THE TRUCK HUB GROUP LTD
DissolvedCompany 04332713
- Incorporated
- 3 Dec 2001
- Jurisdiction
- England & Wales
Nature of business
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Titles
/ 1
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Tenure
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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
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Outstanding
National Westminster Bank PLC
Created 14 Jul 2022 · 043327130008
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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
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Fully Satisfied
Rbs Invoice Finance Limited
Created 9 Feb 2018 · 043327130006
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Fully Satisfied
Rbs Invoice Finance Limited
Created 24 Apr 2017 · 043327130005
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Outstanding
National Westminster Bank PLC
Created 24 Apr 2017 · 043327130004
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Fully Satisfied
Leumi Abl LTD
N/A. notification of addition to or amendment of charge.
Created 14 Aug 2013 · 043327130003
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers