INTRUM UK ACQUISITIONS LIMITED

Overview

Company Name	INTRUM UK ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05265652
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTRUM UK ACQUISITIONS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INTRUM UK ACQUISITIONS LIMITED located?

Registered Office Address	The Omnibus Building Lesbourne Road RH2 7JP Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of INTRUM UK ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
1ST CREDIT (ACQUISITIONS) LIMITED	Oct 28, 2004	Oct 28, 2004
DE FACTO 1162 LIMITED	Oct 20, 2004	Oct 20, 2004

What are the latest accounts for INTRUM UK ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for INTRUM UK ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 06, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2024

Application to strike the company off the register

3 pages

DS01

Oct 13, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Oct 02, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Mar 10, 2022

Termination of appointment of Reza Atighi as a director on Feb 28, 2022

1 pages

TM01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

21 pages

Oct 02, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Full accounts made up to Dec 31, 2019

19 pages

Oct 14, 2020

Confirmation statement made on Oct 14, 2020 with no updates

3 pages

CS01

Oct 01, 2020

Appointment of Ms Anette Willumsen as a director on Sep 30, 2020

2 pages

AP01

Oct 01, 2020

Termination of appointment of Marc Knothe as a director on Sep 30, 2020

1 pages

TM01

Apr 22, 2020

Termination of appointment of Bruce Mclaren as a secretary on Nov 04, 2019

1 pages

TM02

Jan 20, 2020

Satisfaction of charge 052656520011 in full

1 pages

MR04

Jan 20, 2020

Satisfaction of charge 052656520010 in full

1 pages

MR04

Oct 30, 2019

Confirmation statement made on Oct 20, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Full accounts made up to Dec 31, 2018

22 pages

Oct 07, 2019

Registration of charge 052656520011, created on Oct 01, 2019

19 pages

MR01

Jun 08, 2019

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 31, 2018

Confirmation statement made on Oct 20, 2018 with updates

4 pages

CS01

Oct 29, 2018

Change of details for 1St Credit (Funding) Limited as a person with significant control on Mar 01, 2018

2 pages

PSC05

Oct 07, 2018

Full accounts made up to Dec 31, 2017

20 pages

Mar 01, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2018	RES15

Feb 23, 2018

Termination of appointment of Bruce Mclaren as a director on Feb 19, 2018

1 pages

TM01

View All Filings

Who are the officers of INTRUM UK ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOTT, Edward Brian Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Mar 03, 2011		Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	United Kingdom	British	1959-12	Director	61734100004
WILLUMSEN, Anette Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Sep 30, 2020		Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Norway	Norwegian	1963-5	Managing Director	274868530001
DIGHTON, Simon Gerald Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Mar 31, 2008	Jan 29, 2016	Secretary	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey		British			78151560001
MCLAREN, Bruce Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Feb 29, 2016	Nov 04, 2019	Secretary	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey					206334260001
NATHOO, Najib 9 Victoria Court Royal Earlswood Park RH1 6TE Redhill Surrey	Oct 27, 2004	May 25, 2005	Secretary	9 Victoria Court Royal Earlswood Park RH1 6TE Redhill Surrey		British		Director	89213230002
STOREY, Richard Lionel Broom Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	May 25, 2005	Mar 31, 2008	Secretary	Broom Cottage Sunset Lane RH20 2NY West Chiltington West Sussex		British		Chartered Acc'T	105579670001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 20, 2004	Oct 27, 2004	Secretary	10 Snow Hill EC1A 2AL London					38590450001
ATIGHI, Reza Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Feb 19, 2018	Feb 28, 2022	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	England	Dutch	1973-10	Investment Director	243503920001
CLEARY, Michael John Redriff Farm Birchwood Lane CR3 5DQ Chaldon Surrey	Oct 27, 2004	Nov 03, 2008	Director	Redriff Farm Birchwood Lane CR3 5DQ Chaldon Surrey	United Kingdom	British	1956-2	Director	40688830004
DIGHTON, Simon Gerald Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Mar 31, 2008	Feb 29, 2016	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	United Kingdom	British	1963-6	Director	78151560001
FOX, Patrick Adam Charles 1 Little New Street EC4A 3TR London Hill House United Kingdom	Feb 07, 2011	Apr 18, 2011	Director	1 Little New Street EC4A 3TR London Hill House United Kingdom	England	British	1958-8	None	116703610001
GREEN, Stephen Nathaniel 1 Little New Street EC4A 3TR London Hill House United Kingdom	Feb 07, 2011	Apr 18, 2011	Director	1 Little New Street EC4A 3TR London Hill House United Kingdom	England	British	1963-12	None	62499540004
HOLLAND, Charles James Trevenen Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Oct 27, 2004	Feb 29, 2016	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	England	British	1952-9	Director	64452440005
KNOTHE, Marc Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Feb 19, 2018	Sep 30, 2020	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Austria	German	1968-4	Managing Director	243503770001
MCLAREN, Bruce Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	Sep 02, 2013	Feb 19, 2018	Director	Lesbourne Road RH2 7JP Reigate The Omnibus Building Surrey	England	British	1966-9	Director	182989060001
NATHOO, Najib Abdul Hill House 1 Little New Street EC4A 3TR London	Oct 27, 2004	Mar 01, 2011	Director	Hill House 1 Little New Street EC4A 3TR London	United Kingdom	British	1963-7	Director	89213230004
STOREY, Richard Lionel Broom Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	Feb 22, 2005	Mar 31, 2008	Director	Broom Cottage Sunset Lane RH20 2NY West Chiltington West Sussex		British	1953-5	Chartered Accountant	105579670001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Oct 20, 2004	Oct 27, 2004	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 20, 2004	Oct 27, 2004	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTRUM UK ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intrum Uk Funding Limited

Apr 06, 2016

Lesbourne Road

RH2 7JP Reigate

The Omnibus Building

England

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05265651

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTRUM UK ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 01, 2019 Delivered On Oct 07, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Swedbank Ab (Publ)
	Transactions Oct 07, 2019Registration of a charge (MR01) Jan 20, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 22, 2017 Delivered On Sep 29, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Swedbank Ab (Publ)
	Transactions Sep 29, 2017Registration of a charge (MR01) Jan 20, 2020Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 22, 2008 Delivered On Mar 05, 2008	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled Barclays Bank PLC (The Security Trustee) for and on Behalf of the Security Beneficiaries
	Transactions Mar 05, 2008Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 01, 2008 Delivered On Feb 13, 2008	Satisfied	Amount secured All monies due or to become due from any member of the group to any security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled Barclays Bank PLC (The Lender and Security Trustee)
	Transactions Feb 13, 2008Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 01, 2008 Delivered On Feb 13, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and / or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled Intermediate Capital Group PLC (As Security Trustee for Itself and the Security Beneficiaries)
	Transactions Feb 13, 2008Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Deed of pledge over quotas	Created On Jan 31, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The quotas being the quotas of the company numbers 1 to 3,010 both inclusive. See the mortgage charge document for full details.
	Persons Entitled Intermediate Capital Group PLC (The Security Trustee)
	Transactions Feb 15, 2008Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Deed of pledge over credit rights stemming from a share purchase agreement	Created On Jan 31, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit rights stemming from the spa being certain credit rights by virtue of clause 5 of the spa. See the mortgage charge document for full details.
	Persons Entitled Intermediate Capital Group PLC (The Security Trustee)
	Transactions Feb 15, 2008Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 27, 2007 Delivered On Mar 08, 2007	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for Itself and the Security Beneficiaries) (the Securitytrustee)
	Transactions Mar 08, 2007Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 23, 2005 Delivered On Jan 11, 2006	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for Itself and the Security Beneficiaries (The Securitytrustee)
	Transactions Jan 11, 2006Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 29, 2004 Delivered On Nov 17, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled Intermediate Capital Group PLC
	Transactions Nov 17, 2004Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Oct 29, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the present and future right,title and interest of the company in the property,all other property and all interests in property,all licenses. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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