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Intu Payments Limited

04143665

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 18/01/2001

Compliance

Last accounts

31/12/2019

full

Next accounts due

31/03/2022

Overdue

Confirmation statement

Last: 30/01/2021

Due 13/02/2022

Overdue

Industry

70100
Activities of head offices

Officers

Intu Secretariat Limited

secretary · Since 16/08/2019

Also on 49 other boards

Persons with Significant Control

Liberty International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

40, Broadway, London, SW1H 0BT

Reg: 1503621 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2018Registered 04/01/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2018Registered 05/12/2018Satisfied 16/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/02/2018Registered 21/02/2018
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 24/07/2017Registered 28/07/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 20/02/2017Registered 23/02/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2016Registered 02/02/2016
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS FACILITY AGENT AND SECURTIY TRUSTEE)

Created 28/08/2014Registered 03/09/2014
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 16/07/2013Registered 19/07/2013

Insolvency History4 cases

receiver manager

Alan Robert Bloom (receiver manager) · Alexander Williams (receiver manager) · Simon J Edel (receiver manager)

receiver manager

Lee Causer (receiver manager) · Sarah Megan Rayment (receiver manager)

receiver manager

Robert Andrew Croxen (receiver manager) · Richard Dixon Fleming (receiver manager)

creditors voluntary liquidation

Alistair Mcalinden (practitioner) · Blair Carnegie Nimmo (practitioner) · Geoffrey Isaac Jacobs (practitioner)