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Company Information for

TRU (UK) H4 LIMITED

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08436106
Private Limited Company
Liquidation

Company Overview

About Tru (uk) H4 Ltd
TRU (UK) H4 LIMITED was founded on 2013-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Tru (uk) H4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRU (UK) H4 LIMITED
 
Legal Registered Office
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC1A
 
Filing Information
Company Number 08436106
Company ID Number 08436106
Date formed 2013-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/01/2017
Account next due 31/10/2018
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 07:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRU (UK) H4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD

Company Officers of TRU (UK) H4 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM KNIGHTS
Director 2017-07-31
FRANCIS CHARLES MUZIKA
Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
Company Secretary 2013-03-08 2018-05-28
ROBERT S ZARRA
Director 2013-03-14 2017-09-27
GRAHAM JOHN BARKER
Director 2015-09-28 2017-09-13
ROGER MCLAUGHLAN
Director 2013-03-14 2015-09-23
MITRE DIRECTORS LIMITED
Director 2013-03-08 2013-03-14
MITRE SECRETARIES LIMITED
Director 2013-03-08 2013-03-14
WILLIAM GEORGE HENRY YUILL
Director 2013-03-08 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM KNIGHTS TOYS "R" US (UK) LIMITED Director 2017-07-31 CURRENT 2005-04-01 Liquidation
STEPHEN WILLIAM KNIGHTS TRU (UK) H5 LIMITED Director 2017-07-31 CURRENT 2013-03-08 Liquidation
STEPHEN WILLIAM KNIGHTS TOYS "R" US PROPERTIES LIMITED. Director 2017-07-31 CURRENT 1984-04-16 Liquidation
STEPHEN WILLIAM KNIGHTS TOYS "R" US LIMITED Director 2017-07-31 CURRENT 1984-04-16 In Administration
STEPHEN WILLIAM KNIGHTS TOYS "R" US HOLDINGS LIMITED Director 2017-07-31 CURRENT 1984-06-19 In Administration
STEPHEN WILLIAM KNIGHTS TOYS "R" US FINANCIAL SERVICES LIMITED Director 2017-07-31 CURRENT 1984-11-05 Liquidation
FRANCIS CHARLES MUZIKA TOYS "R" US (UK) LIMITED Director 2017-09-13 CURRENT 2005-04-01 Liquidation
FRANCIS CHARLES MUZIKA TRU (UK) H5 LIMITED Director 2013-03-14 CURRENT 2013-03-08 Liquidation
FRANCIS CHARLES MUZIKA MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED Director 1994-02-07 CURRENT 1991-12-19 Active
FRANCIS CHARLES MUZIKA TRUTOYS (UK) LIMITED Director 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
FRANCIS CHARLES MUZIKA TOYS "R" US PROPERTIES LIMITED. Director 1991-11-23 CURRENT 1984-04-16 Liquidation
FRANCIS CHARLES MUZIKA TOYS "R" US LIMITED Director 1991-11-23 CURRENT 1984-04-16 In Administration
FRANCIS CHARLES MUZIKA TOYS "R" US HOLDINGS LIMITED Director 1991-11-23 CURRENT 1984-06-19 In Administration
FRANCIS CHARLES MUZIKA TOYS "R" US FINANCIAL SERVICES LIMITED Director 1991-11-23 CURRENT 1984-11-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2018 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2018-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-11TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084361060005
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084361060004
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ZARRA
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER
2017-08-09AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-07-31AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 55000200
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084361060003
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 55000200
2016-03-08AR0108/03/16 FULL LIST
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084361060002
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-29AP01DIRECTOR APPOINTED MR GRAHAM JOHN BARKER
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT S. ZARRA / 01/07/2015
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015
2015-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 01/07/2015
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 55000200
2015-03-09AR0108/03/15 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 55000200
2014-03-12AR0108/03/14 FULL LIST
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084361060001
2013-04-19SH0128/03/13 STATEMENT OF CAPITAL GBP 55000200
2013-04-18RES01ADOPT ARTICLES 09/04/2013
2013-04-11SH0126/03/13 STATEMENT OF CAPITAL GBP 13159200.00
2013-04-11SH0125/03/13 STATEMENT OF CAPITAL GBP 11564200.00
2013-04-11SH0121/03/13 STATEMENT OF CAPITAL GBP 200
2013-03-26AP01DIRECTOR APPOINTED ROBERT S ZARRA
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2013-03-19AP01DIRECTOR APPOINTED FRANCIS CHARLES MUZIKA
2013-03-15AP01DIRECTOR APPOINTED ROGER MCLAUGHLAN
2013-03-11AA01CURRSHO FROM 31/03/2014 TO 31/01/2014
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRU (UK) H4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-31
Notices to2018-05-31
Resolution2018-05-31
Fines / Sanctions
No fines or sanctions have been issued against TRU (UK) H4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding WILMINGTON SAVINGS FUND SOCIETY, FSB (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-11-17 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2016-08-16 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2015-12-18 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH
2013-05-09 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of TRU (UK) H4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRU (UK) H4 LIMITED
Trademarks
We have not found any records of TRU (UK) H4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRU (UK) H4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRU (UK) H4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRU (UK) H4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRU (UK) H4 LIMITEDEvent Date2018-05-31
Company Number: 08436106 Name of Company: TRU (UK) H4 LIMITED Nature of Business: Investment and financing of subsidiaries who retail childrens toys Type of Liquidation: Creditors' Voluntary Liquidati…
 
Initiating party Event TypeNotices to
Defending partyTRU (UK) H4 LIMITEDEvent Date2018-05-31
 
Initiating party Event TypeResolution
Defending partyTRU (UK) H4 LIMITEDEvent Date2018-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRU (UK) H4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRU (UK) H4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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