BUILDTRUE (2008) LIMITED

Overview

Company Name	BUILDTRUE (2008) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06470095
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2008
Date of Cessation	Sep 04, 2018

Summary

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

What is the purpose of BUILDTRUE (2008) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BUILDTRUE (2008) LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BUILDTRUE (2008) LIMITED?

Previous Company Names
Company Name	From	Until
P & H PUTCO LIMITED	Jan 11, 2008	Jan 11, 2008

What are the latest accounts for BUILDTRUE (2008) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 06, 2017
Next Accounts Due On	Jan 06, 2018
Last Accounts
Last Accounts Made Up To	Apr 02, 2016

What is the status of the latest confirmation statement for BUILDTRUE (2008) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2018
Next Confirmation Statement Due	Nov 15, 2018
Next Confirmation Statement Made Up To	Nov 01, 2017
Overdue	Yes

What are the latest filings for BUILDTRUE (2008) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2024	Progress report in a winding up by the court	18 pages	WU07

Aug 14, 2023	Progress report in a winding up by the court	18 pages	WU07

Aug 11, 2022	Progress report in a winding up by the court	17 pages	WU07

Jul 15, 2021	Registered office address changed from P & H House, 106-112 Davigdor Road, Hove East Sussex BN3 1RE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 15, 2021	2 pages	AD01

Jul 08, 2021	Appointment of a liquidator	3 pages	WU04

Jun 07, 2021	Order of court to wind up	1 pages	COCOMP

Jun 07, 2021	legacy	1 pages	AC93

Sep 04, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 14, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 15, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Termination of appointment of Jonathan David Moxon as a director on May 31, 2017	1 pages	TM01

Jun 06, 2017	Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017	2 pages	AP01

May 03, 2017	Registration of charge 064700950009, created on Apr 27, 2017	16 pages	MR01

Apr 19, 2017	Termination of appointment of Christopher Etherington as a director on Apr 13, 2017	1 pages	TM01

Apr 11, 2017	Registration of charge 064700950008, created on Apr 04, 2017	117 pages	MR01

Apr 10, 2017	Appointment of Mr Anthony William Reed as a director on Apr 07, 2017	2 pages	AP01

Apr 06, 2017	Registration of charge 064700950007, created on Apr 04, 2017	113 pages	MR01

Nov 11, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

Oct 04, 2016	Full accounts made up to Apr 02, 2016	14 pages	AA

Jul 18, 2016	Registration of charge 064700950006, created on Jul 15, 2016	34 pages	MR01

Apr 15, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Apr 15, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Apr 12, 2016	Registration of charge 064700950005, created on Apr 06, 2016	119 pages	MR01

Apr 08, 2016	Registration of charge 064700950004, created on Apr 04, 2016	48 pages	MR01

View All Filings

Who are the officers of BUILDTRUE (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCUDDER, David Wellington Street LS1 4DL Leeds Central Square 29 West Yorkshire	Dec 08, 2011		Secretary	Wellington Street LS1 4DL Leeds Central Square 29 West Yorkshire					165170620001
REED, Anthony William Wellington Street LS1 4DL Leeds Central Square 29 West Yorkshire	Apr 07, 2017		Director	Wellington Street LS1 4DL Leeds Central Square 29 West Yorkshire	England	British	1963-7	Chief Executive	217594950001
WARD, Martyn Ronald Wellington Street LS1 4DL Leeds Central Square 29 West Yorkshire	May 31, 2017		Director	Wellington Street LS1 4DL Leeds Central Square 29 West Yorkshire	England	British	1961-12	Chief Commercial Officer	232918140001
BARNARD, Marie Paula 6 Offington Drive BN14 9PN Worthing West Sussex	Jan 17, 2008	Jan 24, 2008	Secretary	6 Offington Drive BN14 9PN Worthing West Sussex		British			127790900001
COOPER, Colin Thompson 7 Glendale Road RH15 0EJ Burgess Hill West Sussex	Jan 24, 2008	Nov 21, 2008	Secretary	7 Glendale Road RH15 0EJ Burgess Hill West Sussex		British		Accountant	127536180001
LEWIS, Andrew Flat 2 97 Savernake Road NW3 2LG London	Jan 11, 2008	Jan 17, 2008	Secretary	Flat 2 97 Savernake Road NW3 2LG London		British			126982100001
MCKELVIE, Andrew Laurence 110 Osborne Road BN1 6LU Brighton East Sussex	Nov 21, 2008	Dec 08, 2011	Secretary	110 Osborne Road BN1 6LU Brighton East Sussex		British			60126680002
ETHERINGTON, Christopher P & H House, 106-112 Davigdor Road, Hove BN3 1RE East Sussex	Jan 17, 2008	Apr 13, 2017	Director	P & H House, 106-112 Davigdor Road, Hove BN3 1RE East Sussex	United Kingdom	British	1952-12	Operations	113997090003
LEGGE, Anna 74 Harbut Road SW11 2RB London	Jan 11, 2008	Jan 17, 2008	Director	74 Harbut Road SW11 2RB London		British	1977-10	Solicitor	126982110001
LITTLE, Christopher William 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex	Jan 17, 2008	Nov 03, 2008	Director	7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex		British	1954-11	Accountant	52244990001
MOXON, Jonathan David P & H House, 106-112 Davigdor Road, Hove BN3 1RE East Sussex	Nov 03, 2008	May 31, 2017	Director	P & H House, 106-112 Davigdor Road, Hove BN3 1RE East Sussex	England	British	1964-10	Accountant	68503410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDTRUE (2008) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palmer & Harvey (Holdings) Plc

Apr 06, 2016

Davigdor Road

BN3 1RE Hove

P&H House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6470058

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BUILDTRUE (2008) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2017 Delivered On May 03, 2017	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions May 03, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description 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. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions Apr 11, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 06, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 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.
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2016 Delivered On Jul 18, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2016 Delivered On Apr 12, 2016	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Apr 12, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 08, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 08, 2016Registration of a charge (MR01)
Group debenture	Created On Mar 27, 2013 Delivered On Apr 02, 2013	Satisfied	Amount secured 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
	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
	Transactions Apr 02, 2013Registration of a charge (MG01) Apr 15, 2016Satisfaction of a charge (MR04)
Charge over account	Created On Feb 04, 2008 Delivered On Feb 09, 2008	Satisfied	Amount secured 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
	Short particulars The cash collateral account and deposits.
	Persons Entitled Barclays Bank PLC (The Secured Party)
	Transactions Feb 09, 2008Registration of a charge (395) Apr 15, 2016Satisfaction of a charge (MR04)
Group debenture	Created On Feb 04, 2008 Delivered On Feb 09, 2008	Satisfied	Amount secured 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
	Short particulars (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.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Feb 09, 2008Registration of a charge (395) Apr 23, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BUILDTRUE (2008) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2021	Petition date
May 12, 2021	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

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