Business Environment Soanepoint Limited

05723403

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CASTLEGATE HOUSE, 36, HERTFORD, SG14 1HH

Incorporated 27/02/2006

Compliance

Last accounts

31/12/2021

small

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 22/02/2025

Due 08/03/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr. Simon Michael Rusk

secretary · Since 27/02/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 54 other boards

Mr Simon Michael Rusk

director · Since 27/02/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr David Gary Saul

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Mr Jayson Jenkins

director · Since 08/11/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Persons with Significant Control

Business Environment No.1 Limited

75–100% shares

75–100% votes

Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 05723408 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 07/07/2022Satisfied 19/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 06/07/2022Satisfied 19/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 29/01/2021Registered 05/02/2021Satisfied 19/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 19/01/2021Satisfied 19/12/2023

Charge

satisfied

MARKET PLACE READING LIMITED

Created 14/11/2019Registered 28/11/2019Satisfied 20/12/2023

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 09/02/2017Registered 13/02/2017Satisfied 19/12/2023

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 09/02/2017Registered 13/02/2017Satisfied 19/12/2023

Charge

satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2013Registered 24/12/2013Satisfied 15/06/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/10/2008Registered 10/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2008Registered 15/03/2008Satisfied 05/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2007Registered 12/12/2007Satisfied 26/04/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY, FOR ALL THE FINANCE PARTIES

Created 13/07/2007Registered 02/08/2007Satisfied 07/03/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY, FOR ALL THE FINANCE PARTIES

Created 13/07/2007Registered 31/07/2007Satisfied 15/06/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS AGENT, ARRANGER, LENDER AND SECURITY TRUSTEE

Created 15/09/2006Registered 03/10/2006Satisfied 15/06/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS AGENT, ARRANGER, LENDER AND SECURITY TRUSTEE

Created 15/09/2006Registered 03/10/2006Satisfied 15/06/2017

Insolvency History1 case

creditors voluntary liquidation21/01/2026

Nigel Heath Sinclair (practitioner) · Christine Bartlett (practitioner)