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Cordant Thistle Limited

SC230260

liquidation
Private Limited Company
scotland
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE, CLYDEBANK, G81 1BF
Incorporated 11/04/2002

Compliance

Last accounts

30/06/2021

full

Next accounts due

29/03/2023

Overdue

Confirmation statement

Last: 11/04/2022

Due 25/04/2023

Overdue

Industry

82990
Other business support service activities

Officers

Mr Declan Doyle

director · Since 27/05/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Also on 14 other boards

Mr Guy Pakenham

director · Since 27/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Una Irene Geraldine Ni Mhurchu

secretary · Since 01/08/2022

Persons with Significant Control

Bidvest Noonan (Uk) Limited

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

15 St Botolph Street, London, EC3A 7BB

Reg: 05049403 · Companies House (England & Wales) · Private Limited Company

Notified 27/05/2021

Former PSCs

Mr Guy Pakenham

Ceased 02/03/2020

Cordant Security Limited

Ceased 02/03/2020

Twenty20 Midco1 Limited

Ceased 27/05/2021

Charges2 outstanding

A registered charge
outstanding

Tristan Nicholas Ramus

Created 02/03/2020Registered 13/03/2020
A registered charge
fully satisfied

Cordant Group PLC (In Administration) · Cordant People Limited (In Administration) · Cordant Security Limited (In Administration) · Pmp Recruitment Limited (In Administration)

Created 02/03/2020Registered 13/03/2020Satisfied 06/05/2020
A registered charge
outstanding

Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")

Created 02/03/2020Registered 10/03/2020
A registered charge
fully satisfied

Centrovalli LTD

Created 15/08/2016Registered 15/08/2016Satisfied 06/05/2020
A registered charge
fully satisfied

Barclays Bank PLC

Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge.

Created 31/05/2016Registered 06/06/2016Satisfied 06/05/2020
A registered charge
fully satisfied

The Royal Bank of Scotland PLC

Notification of addition to or amendment of charge.

Created 14/03/2014Registered 17/03/2014Satisfied 21/02/2020
Floating charge
fully satisfied

National Westminster Bank PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 20/05/2011Registered 06/06/2011Satisfied 06/05/2020
Floating charge
fully satisfied

Rbs Invoice Finance Limited

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 20/05/2011Registered 06/06/2011Satisfied 06/05/2020
Security accession deed
fully satisfied

Royal Bank of Scotland 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.

All sums due or to become due

Created 05/08/2009Registered 21/08/2009Satisfied 31/05/2011
Floating charge
fully satisfied

National Westminster Bank PLC

By way of legal mortgage all freehold and leasehold property including fixed charges and floating charge over all assets - see form 410 for full details.

All sums due or to become due

Created 30/03/2007Registered 20/04/2007Satisfied 28/08/2009
Floating charge
fully satisfied

National Westminster Bank PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 30/03/2007Registered 11/04/2007Satisfied 28/08/2009

Insolvency History1 case

members voluntary liquidation31/03/2023