Isg Uk Retail Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2024-09-30 630 days overdue

Confirmation statement

last made up 2024-08-10 · next due 2025-08-24302 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Dale, Annette Jane · Secretary appointed 2024-06-03
• Page, Andrew Slaney · Director appointed 2024-02-22
• Price, Zoe · Director appointed 2024-02-19
• Heard, Nicholas James · Secretary appointed 2017-04-20 resigned 2024-02-29
• Booth, Karen Jane · Director appointed 2021-02-01 resigned 2024-02-22
• Blowers, Matthew Charles James · Director appointed 2021-12-01 resigned 2024-02-15
• Cossell, Paul Martin · Director appointed 2016-06-06 resigned 2021-12-01
• Stockton, Mark · Director appointed 2016-05-20 resigned 2021-02-01
• Stockton, Mark · Secretary appointed 2017-03-31 resigned 2017-04-20
• Cranney, Jared Stephen Philip · Secretary appointed 2007-11-12 resigned 2017-03-31
• Cowing, Helen Gaye · Director appointed 2016-03-01 resigned 2016-08-31
• Lawther, David · Director appointed 2007-11-12 resigned 2016-04-29
• Houlton, Jonathan Charles Bennett · Director appointed 2007-11-12 resigned 2016-03-01
• Leigh, Timothy Nicholas · Director appointed 2002-08-22 resigned 2012-05-30
• Forrest, Colin Ian · Director appointed 2005-07-20 resigned 2012-01-31
• Trotter, Steve · Director appointed 2007-11-12 resigned 2008-12-31
• Bailey, Michael William John · Director appointed 2005-12-07 resigned 2007-11-12
• Youngman, Richard David · Director appointed 2003-01-31 resigned 2007-11-12
• Rackstraw, John William · Director appointed 2002-08-22 resigned 2007-11-12
• Ovalsec Limited · Corporate Nominee Director appointed 2002-07-22 resigned 2002-08-22
• Oval Nominees Limited · Corporate Nominee Director appointed 2002-07-22 resigned 2002-08-22

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-07-22
  Persons With Significant Control Statement · notified 2016-07-22
• Isg Interior Services Group Uk Limited Active
  Corporate Entity Psc · notified 2016-07-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 044917790008
  Held by Goldman Sachs Bank Usa as Security Agent
  Created 2019-09-05
• A registered charge Satisfied 044917790007
  Held by The Royal Bank of Scotland PLC
  Created 2017-10-27 · satisfied 2019-07-26
• A registered charge Satisfied 044917790006
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-01-14 · satisfied 2017-11-03
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2012-09-06 · satisfied 2015-01-28
  Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC (The Security Trustee)
  Created 2007-11-16 · satisfied 2012-10-08
  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.
• Debenture Satisfied
  Held by Bank of Scotland PLC (The Security Trustee)
  Created 2007-11-16 · satisfied 2012-10-08
  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.
• A deed of admission to an omnibus letter of set-off dated 14/06/1999 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-03-26 · satisfied 2007-11-22
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts for the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2003-01-31 · satisfied 2007-11-22
  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.

Recent filings (15)

• 2026-04-28 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-10-20 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-09-02 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-04-29 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-12-06 Liquidation in administration proposals (paper) AM03 Insolvency
• 2024-12-03 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2024-11-28 Liquidation in administration proposals (paper) AM03 Insolvency
• 2024-10-17 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2024-09-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-09-26 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Appointment of secretary AP03 Officers
• 2024-02-29 Termination secretary company with name termination date TM02 Officers
• 2024-02-26 Appointment of director AP01 Officers
• 2024-02-26 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.