ISG RETAIL AND LEISURE LIMITED
In Liquidation
General Information
NAME
ISG RETAIL AND LEISURE LIMITED
COMPANY NUMBER
01346138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/1977
(46 years and 11 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2006
01/07/2008
ISG DEAN AND BOWES LIMITED
View all previous names
MANCHESTER
M2 4WU
Hemmingford House
7 Glebe Road
Huntingdon
Cambridgeshire
PE29 7DN
Telephone: 423500
c/o Azets
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERIOR SERVICES GROUP LIMITED | In Liquidation | View Report |
| ISG RETAIL AND LEISURE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384480) Appointed |
| 04/03/2024 | Nicholas James Heard (922990882) has left the board |
Credit Risk Overview
Want to learn more about ISG RETAIL AND LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG RETAIL AND LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG RETAIL AND LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
22/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/1988 - 12/05/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/10/1991 - 21/09/1993 (1 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384480) Appointed |
| 04/03/2024 | Nicholas James Heard (922990882) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 21/12/2021 | New Board Member Scott Bolton (929064284) Appointed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/04/2017 | Mark Stockton (922820740) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922990882) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820740) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 22/01/2016 | New Confirmation Statement filed |
| 23/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
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