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TRU (FRANCE) HOLDINGS LTD.

TRU (FRANCE) HOLDINGS LTD.

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

    • Overview

    Company NameTRU (FRANCE) HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07816012
    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 TRU (FRANCE) HOLDINGS LTD.?

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

    Where is TRU (FRANCE) HOLDINGS LTD. located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRU (FRANCE) HOLDINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2021

    What are the latest filings for TRU (FRANCE) HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2022

    		LRESEX

    Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 25 Farringdon Street London EC4A 4AB on Jul 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jan 30, 2021

    		19 pagesAA

    Notification of Tru (Holdings) Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02

    Cessation of Tru (Uk) H8 Limited as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Full accounts made up to Feb 01, 2020

    		20 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 02, 2019

    		20 pagesAA

    Appointment of Mr Richard Anthony Smith as a director on Apr 30, 2019

    		2 pagesAP01

    Termination of appointment of Robert S Zarra as a director on Jan 22, 2019

    		1 pagesTM01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 03, 2018

    		20 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Charles David Knight as a director on May 14, 2018

    		1 pagesTM01

    Full accounts made up to Jan 28, 2017

    		22 pagesAA

    Registration of charge 078160120007, created on Nov 17, 2017

    		41 pagesMR01

    Registration of charge 078160120008, created on Nov 17, 2017

    		41 pagesMR01

    Registration of charge 078160120005, created on Nov 17, 2017

    		69 pagesMR01

    Registration of charge 078160120006, created on Nov 17, 2017

    		71 pagesMR01
    View All Filings

    Who are the officers of TRU (FRANCE) HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number1447749
    		38565160001
    SMITH, Richard Anthony
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United StatesCanadianExecutive - Colbalt International Energy, Inc258106690001
    GREGORY, John Joseph
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		UsaU.S.A.Accountant/Executive168802400001
    KNIGHT, Charles David
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		United StatesAmericanCompany Director222695650001
    MISTRY, Adil
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		UsaIndianAccountant/Executive163906820001
    ZARRA, Robert S
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		United StatesAmericanAccountant/Executive163906800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRU (FRANCE) HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tru (Holdings) Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Mar 02, 2021
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number09899306
    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.
    Tru (Uk) H8 Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityThe Companies Act 2006
    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 TRU (FRANCE) HOLDINGS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 17, 2017
    Delivered On Dec 04, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Dec 04, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2017
    Delivered On Dec 04, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Dec 04, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2017
    Delivered On Nov 20, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Nov 20, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2017
    Delivered On Nov 20, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Savings Fund Society, Fsb (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Nov 20, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2015
    Delivered On Jan 05, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch
    Transactions
    • Jan 05, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2015
    Delivered On Dec 22, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch
    Transactions
    • Dec 22, 2015Registration of a charge (MR01)
    A composite debenture
    Created On Oct 27, 2011
    Delivered On Oct 31, 2011
    		Outstanding
    Amount secured
    All sums due or to become due 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 & machinery see image for full details.
    Persons Entitled
    • Deutsche Bank Ag New York Branch
    Transactions
    • Oct 31, 2011Registration of a charge (MG01)
    Share pledge agreement
    Created On Oct 26, 2011
    Delivered On Nov 10, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged shares and the revenue and proceeds. The pledged shares means 12,130,787 company shares, numbered from 1 to 12,130,787, each of a face value of eur 15. revenue and proceeds means the claims (including the dividends) see image for full details.
    Persons Entitled
    • Deutsche Bank Ag New York Branch
    Transactions
    • Nov 10, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does TRU (FRANCE) HOLDINGS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Due to be dissolved on
    Jun 28, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB 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