INTU RETAIL SERVICES LIMITED
In Administration
General Information
NAME
INTU RETAIL SERVICES LIMITED
COMPANY NUMBER
08425923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/03/2013
19/03/2013
INTU RETAIL MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02079601200
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
Want to learn more about INTU RETAIL SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|
| 31/07/2024 | Notice of administrator's progress report (AM10) | other | |
| 24/01/2024 | Notice of administrator's progress report (AM10) | other | |
| 02/08/2023 | Notice of administrator's progress report (AM10) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU RETAIL SERVICES LIMITED | In Administration | View Report |
| INTU ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2020 | Gavin Paul Prior (926216602) has left the board |
| 24/07/2020 | Change in Reg. Office |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
Credit Risk Overview
Want to learn more about INTU RETAIL SERVICES 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 INTU RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU RETAIL SERVICES 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 |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) 14/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 94 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
04/03/2013 - Present (11 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Notice of administrator's progress report (AM10) | other | |
| 24/01/2024 | Notice of administrator's progress report (AM10) | other | |
| 02/08/2023 | Notice of administrator's progress report (AM10) | other | |
| 04/07/2023 | Notice of extension of period of administration (AM19) | other | |
| 31/01/2023 | Notice of administrator's progress report (AM10) | other | |
| 05/08/2022 | Notice of administrator's progress report (AM10) | other | |
| 05/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2022 | Notice of administrator's progress report (AM10) | other | |
| 24/01/2022 | Notice of administrator's progress report (AM10) | other | |
| 20/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2021 | Notice of administrator's progress report (AM10) | other | |
| 02/07/2021 | Notice of extension of period of administration (AM19) | other | |
| 22/06/2021 | Order of Court. (OC) | miscellaneous | |
| 01/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 25/01/2021 | Notice of administrator's progress report (AM10) | other | |
| 31/10/2020 | Termination of appointment of director (TM01) | officers | |
| 29/10/2020 | Notice of statement of affairs in administration (AM02) | other | |
| 19/10/2020 | Notice of administrator's proposals (AM03) | other | |
| 30/09/2020 | Notice of creditor's decision on administrator's proposals (AM07) | other | |
| 08/09/2020 | Notice of statement of affairs in administration (AM02) | other | |
| 22/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2020 | Notice of administrator's appointment (AM01) | other | |
| 21/04/2020 | Appointment of director (AP01) | officers | |
| 20/03/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 31/12/2019 | Appointment of director (AP01) | officers | |
| 17/12/2019 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Termination of appointment of director (TM01) | officers | |
| 16/10/2019 | Change of director’s details (CH01) | officers | |
| 16/10/2019 | Change of director’s details (CH01) | officers | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Appointment of corporate secretary (AP04) | officers | |
| 20/08/2019 | Termination of appointment of director (TM01) | officers | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 02/08/2019 | Change of director’s details (CH01) | officers | |
| 31/07/2019 | Termination of appointment of director (TM01) | officers | |
| 31/07/2019 | Termination of appointment of director (TM01) | officers | |
| 31/07/2019 | Termination of appointment of director (TM01) | officers | |
| 31/07/2019 | Termination of appointment of director (TM01) | officers | |
| 06/03/2019 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 04/04/2018 | Confirmation Statement (CS01) | other | |
| 13/07/2017 | No description (RESOLUTIONS) | other | |
| 10/07/2017 | Appointment of director (AP01) | officers | |
| 06/06/2017 | Termination of appointment of director (TM01) | officers | |
| 28/05/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/05/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/05/2017 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/05/2017 | Termination of appointment of director (TM01) | officers | |
| 20/05/2017 | Appointment of director (AP01) | officers | |
| 20/05/2017 | Appointment of director (AP01) | officers | |
| 19/05/2017 | Appointment of director (AP01) | officers | |
| 18/05/2017 | Termination of appointment of director (TM01) | officers | |
| 18/05/2017 | Termination of appointment of director (TM01) | officers | |
| 08/05/2017 | Annual Accounts. (AA) | accounts | |
| 09/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2017 | Confirmation Statement (CS01) | other | |
| 19/01/2017 | Appointment of director (AP01) | officers | |
| 12/01/2017 | Termination of appointment of director (TM01) | officers | |
| 10/10/2016 | Termination of appointment of director (TM01) | officers | |
| 06/06/2016 | Annual Accounts. (AA) | accounts | |
| 01/03/2016 | Annual Return (AR01) | returns | |
| 22/10/2015 | Termination of appointment of director (TM01) | officers | |
| 09/10/2015 | Appointment of director (AP01) | officers | |
| 19/04/2015 | Annual Accounts. (AA) | accounts | |
| 30/03/2015 | Change of director’s details (CH01) | officers | |
| 19/03/2015 | Annual Return (AR01) | returns | |
| 09/10/2014 | Termination of appointment of director (TM01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 16/09/2014 | Appointment of director (AP01) | officers | |
| 15/09/2014 | Termination of appointment of director (TM01) | officers | |
| 11/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 24/02/2014 | Termination of appointment of director (TM01) | officers | |
| 24/02/2014 | Appointment of director (AP01) | officers | |
| 16/08/2013 | Appointment of secretary (AP03) | officers | |
| 22/03/2013 | Change of director’s details (CH01) | officers | |
| 21/03/2013 | Appointment of director (AP01) | officers | |
| 21/03/2013 | Appointment of director (AP01) | officers | |
| 21/03/2013 | Appointment of director (AP01) | officers | |
| 21/03/2013 | Appointment of director (AP01) | officers | |
| 20/03/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/03/2013 | No description (RESOLUTIONS) | other | |
| 20/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2013 | Appointment of director (AP01) | officers | |
| 19/03/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 19/03/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/03/2013 | Appointment of director (AP01) | officers | |
| 05/03/2013 | Appointment of director (AP01) | officers | |
| 05/03/2013 | Appointment of director (AP01) | officers | |
| 04/03/2013 | Termination of appointment of director (TM01) | officers | |
| 04/03/2013 | Appointment of director (AP01) | officers | |
| 01/03/2013 | New Incorporation documents. (NEWINC) | incorporation | |
| 01/03/2013 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2020 | Gavin Paul Prior (926216602) has left the board |
| 24/07/2020 | Change in Reg. Office |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | James Gordon McKinnon (915876877) has left the board |
| 03/01/2020 | New Board Member Gavin Paul Prior (926216602) Appointed |
| 19/12/2019 | Sean Crosby (926148148) has left the board |
| 27/11/2019 | Minakshi Kidia (926148242) has left the board |
| 10/10/2019 | New Accounts filed |
| 06/09/2019 | INTU SECRETARIAT LIMITED (926186031) has left the board |
| 06/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 30/08/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926186031) Appointed |
| 23/08/2019 | Sean Crosby (926148160) has left the board |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2019 | Julie Mary Kortens (923516913) has left the board |
| 16/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 16/08/2019 | New Board Member Sean Crosby (926148160) Appointed |
| 02/08/2019 | Richard Edward Grateley (919558264) has left the board |
| 02/08/2019 | Edward Matthew Giles Roberts (915402950) has left the board |
| 02/08/2019 | Paul James Lancaster (923189242) has left the board |
| 02/08/2019 | Barbara Gibbes (920471683) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Julie Mary Kortens (923516913) Appointed |
| 08/06/2017 | Parvinder Singh Hujan (909950419) has left the board |
| 05/06/2017 | Eckhart Helmut Joachim Morre (920169869) has left the board |
| 31/05/2017 | Richard Edward Grateley (923182807) has left the board |
| 31/05/2017 | New Board Member Richard Edward Grateley (919558264) Appointed |
| 24/05/2017 | New Board Member Paul James Lancaster (923189242) Appointed |
| 24/05/2017 | New Board Member Parvinder Singh Hujan (909950419) Appointed |
| 23/05/2017 | New Board Member Richard Edward Grateley (923182807) Appointed |
| 22/05/2017 | David Andrew Fischel (900884522) has left the board |
| 22/05/2017 | Mark Andrew Longley (910303479) has left the board |
| 12/05/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 07/03/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 16/01/2017 | Greig Ronald Brown (912883514) has left the board |
| 12/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 09/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 26/10/2015 | Richard Edward Grateley (919558264) has left the board |
| 13/10/2015 | New Board Member Eckhart Helmut Joachim Morre (920169869) Appointed |
| 13/10/2015 | New Accounts filed |
| 17/04/2015 | Geoff Grateley (917684972) has left the board |
| 17/04/2015 | New Board Member Richard Edward Grateley (919558264) Appointed |
| 24/03/2015 | New Annual Return filed |
| 13/10/2014 | Peter Weir (915398137) has left the board |
| 13/10/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
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