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TRULY SPV 1 LIMITED

TRULY SPV 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRULY SPV 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRULY SPV 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRULY SPV 1 LIMITED located?

    Registered Office Address
    C/O Ey
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRULY SPV 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPONENT (TRULY) SPV 1 LIMITEDDec 06, 2007Dec 06, 2007
    ALNERY NO.2739 LIMITEDSep 10, 2007Sep 10, 2007

    What are the latest accounts for TRULY SPV 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for TRULY SPV 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Jayne Mary Worden as a director on Dec 11, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 30, 2019

    		10 pagesLIQ03

    Statement of capital following an allotment of shares on Jan 25, 2018

    • Capital: GBP 131,397,151.50
    		15 pagesSH01

    Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Ey 1 More London Place London SE1 2AF on Feb 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2016

    		41 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Roger Clive Best as a director on Jun 03, 2016

    		1 pagesTM01

    Termination of appointment of Lowell Judith Harder as a director on Jun 03, 2016

    		1 pagesTM01

    Termination of appointment of Oliver Bradley Bower as a director on Jun 03, 2016

    		1 pagesTM01

    Termination of appointment of Philip Hugh Lenon as a director on Jun 03, 2016

    		1 pagesTM01

    Termination of appointment of Richard Lewis Tudor as a director on Jun 03, 2016

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2015

    		27 pagesAA

    Appointment of Mr Justin Paul David Stead as a director on Jan 07, 2016

    		2 pagesAP01

    Appointment of Mrs Jayne Mary Worden as a director on Jan 07, 2016

    		2 pagesAP01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		31 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 86,741,487.5
    		SH01

    Group of companies' accounts made up to Apr 30, 2014

    		AA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		33 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 86,741,487.5
    		SH01
    View All Filings

    Who are the officers of TRULY SPV 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEAD, Justin Paul David
    1 More London Place
    SE1 2AF London
    C/O Ey
    		Director
    1 More London Place
    SE1 2AF London
    C/O Ey
    		EnglandAmerican204126530001
    BLANCHARD, Jonathan Neil
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Secretary
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		British67243220003
    PRATT, Gregory
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Secretary
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		167187380001
    TUDOR, Richard Lewis
    114 Fawe Park Road
    SW15 2EQ London
    		Secretary
    114 Fawe Park Road
    SW15 2EQ London
    		British97558180001
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    		Secretary
    One Bishops Square
    E1 6AO London
    		116608510001
    ALLEN, Pelham Brian
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		United KingdomBritish166398180001
    BEST, Roger Clive
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		EnglandBritish114728210001
    BEST, Roger Clive
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		Director
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		EnglandBritish114728210001
    BLANCHARD, Jonathan Neil
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		United KingdomBritish67243220007
    BOWER, Oliver Bradley
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		United KingdomBritish150257390002
    DONOGHUE, Paul
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		EnglandIrish160645260001
    GAEDE, Sven Willi Swithin
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		EnglandBritish122640470001
    HARDER, Lowell Judith
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		UkAustralian26244220001
    HARDER, Lowell Judith
    101 Englefield Road
    N1 3LJ London
    		Director
    101 Englefield Road
    N1 3LJ London
    		UkAustralian26244220001
    LENON, Philip Hugh
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		United KingdomBritish157995280001
    MASON, Paul
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		United KingdomBritish141310720001
    RICHARDS, Hugh Francis
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    Mornington Crescent
    NW1 7QX London
    Greater London House
    United Kingdom
    		United KingdomBritish19196220001
    TUDOR, Richard Lewis
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		United KingdomBritish97558180002
    WORDEN, Jayne Mary
    1 More London Place
    SE1 2AF London
    C/O Ey
    		Director
    1 More London Place
    SE1 2AF London
    C/O Ey
    		United KingdomBritish109333140001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Bishops Square
    E1 6AD London
    One
    		Director
    Bishops Square
    E1 6AD London
    One
    		123563990001
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    		Director
    One Bishops Square
    E1 6AO London
    		116608510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRULY SPV 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House, 3rd Floor
    England
    		Jun 03, 2016
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House, 3rd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10192447
    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 TRULY SPV 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A share charge and assignment of receivables
    Created On Jan 20, 2012
    Delivered On Jan 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the chargor's right title and interest from time to time in and to the shares and all related rights see image for full details.
    Persons Entitled
    • Exponent Private Equity LLP
    Transactions
    • Jan 27, 2012Registration of a charge (MG01)
    • Jun 09, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TRULY SPV 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    Feb 12, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Carleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0