THE TRUCK HUB GROUP LTD

Dissolved

Company 04332713

Incorporated
3 Dec 2001
Jurisdiction
England & Wales

Nature of business

45310 Wholesale trade of motor vehicle parts and accessories

Registered office

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Titles

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Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2021 (total exemption full)

Next due —

Confirmation statement

Last made up to 3 Dec 2022

Next due —

Previous names

  • MWHEELS LIMITED · until 6 Jan 2021
  • MOTOR WHEEL SERVICE (DISTRIBUTION) LIMITED · until 11 May 2017
  • CORATE LIMITED · until 8 Jan 2002

Registered charges

8 charges 3 outstanding
  • National Westminster Bank PLC

    Created 14 Jul 2022 · 043327130008

    Outstanding
  • Bibby Financial Services LTD (As Security Trustee)

    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

    Created 24 Aug 2021 · 043327130007

    Outstanding
  • Rbs Invoice Finance Limited

    Created 9 Feb 2018 · 043327130006

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Created 24 Apr 2017 · 043327130005

    Fully Satisfied
  • National Westminster Bank PLC

    Created 24 Apr 2017 · 043327130004

    Outstanding
  • Leumi Abl LTD

    N/A. notification of addition to or amendment of charge.

    Created 14 Aug 2013 · 043327130003

    Fully Satisfied
  • Rbs Invoice Finance Limited

    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.

    Created 28 May 2010

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 16 Jul 2002

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Mark Thornton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • James Bernard Stephen

    practitioner

    Firm address & appointment date unlock on paid plans.

  • David Hopkins

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ELLIS, John Stephen

    director · Age ~74

    Service address & appointment date unlock on paid plans.