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Buildtrue (2008) Limited

06470095

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

Details

CENTRAL SQUARE 29, LEEDS, LS1 4DL
Incorporated 11/01/2008

Compliance

Last accounts

02/04/2016

full

Next accounts due

06/01/2018

Overdue

Confirmation statement

Last: 01/11/2017

Due 15/11/2018

Overdue

Industry

96090
Other personal service activities

Officers

Mr David Scudder

secretary · Since 08/12/2011

Mr Anthony William Reed

director · Since 07/04/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Martyn Ronald Ward

director · Since 31/05/2017

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Persons with Significant Control

Palmer & Harvey (Holdings) Plc

75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

P&H House, Davigdor Road, Hove, BN3 1RE

Reg: 6470058 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge
outstanding

Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)

Not applicable.

Created 27/04/2017Registered 03/05/2017
A registered charge
outstanding

Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)

All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.

Created 04/04/2017Registered 11/04/2017
A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.

Created 04/04/2017Registered 06/04/2017
A registered charge
outstanding

Hsbc Bank PLC

Created 15/07/2016Registered 18/07/2016
A registered charge
outstanding

Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)

Not applicable.

Created 06/04/2016Registered 12/04/2016
A registered charge
outstanding

Hsbc Bank PLC

Created 04/04/2016Registered 08/04/2016
Group debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/03/2013Registered 02/04/2013Satisfied 15/04/2016
Charge over account
fully satisfied

Barclays Bank PLC (The Secured Party)

The cash collateral account and deposits.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/02/2008Registered 09/02/2008Satisfied 15/04/2016
Group debenture
fully satisfied

Barclays Bank PLC (The Security Agent)

(For details of property charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/02/2008Registered 09/02/2008Satisfied 23/04/2013

Insolvency History1 case

compulsory liquidation12/05/2021

Zelf Hussain (practitioner) · Mark James Tobias Banfield (practitioner) · The Official Receiver Or London (practitioner)