ISG Retail And Leisure Holdings Limited

Company Name	ISG Retail And Leisure Holdings Limited
Company Status	Dissolved
Company Number	03011317
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Closed
Appointed	20 April 2017(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 December 2017)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Richard Charles William Newbery
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 De Freville Avenue Cambridge Cambridgeshire CB4 1HW

Director Name	Mr Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Mr Michael Thomas Womack
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	David John Bishop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(1 week, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Flat 3b Ratcliffe Wharf 18-22 Narrow Street London E14 8DQ

Director Name	Mr James Robert Parker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 01 May 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Henson Grove Timperley Altrincham Cheshire WA15 7QA

Secretary Name	Mr Peter James Holmes
Nationality	British
Status	Resigned
Appointed	09 February 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	Mr Peter William Harley Saxton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ducklake House Springhead Ashwell Baldock Herts SG7 5LL

Secretary Name	Mr Peter William Harley Saxton
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ducklake House Springhead Ashwell Baldock Herts SG7 5LL

Director Name	Mr Gary Sones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfischer House Meadow Lane Denford Northamptonshire NN14 4EH

Director Name	Peter Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 September 2005)
Role	Chartered Accountant
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Secretary Name	Peter Carey
Nationality	Irish
Status	Resigned
Appointed	01 December 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Director Name	John Ireland Anderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	15 Woolston Avenue Letchworth Hertfordshire SG6 2ED

Director Name	Mr Paul Robert Duffy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Orchard Way Lower Cambourne Cambridge CB23 6BN

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Christopher Hogg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Inglenook 46 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Duncan Robert Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm House The Green Colne Engaine Colchester Essex CO6 2EZ

Director Name	Mr David Stones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(9 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	3 Tapwoods Colchester Essex CO3 3TJ

Director Name	Mr Michael Bird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hill Rise St Ives Huntingdon Cambridgeshire PE27 6SP

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(12 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(12 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Darren Richard Leslie Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfields Nackington Road Canterbury Kent CT4 7AY

Director Name	Mr Christopher Nigel Bock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minnickfold Cottage Anstie Lane, Coldharbour Dorking Surrey RH5 4LP

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(12 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Tangmere Grove Kingston Surrey KT2 5GT

Director Name	Graham Kevin Kingston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	21 Coates Quay Chelmsford Essex CM2 6HU

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(22 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Propencity Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
22 March 1995	Delivered on: 29 March 1995 Satisfied on: 12 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
20 March 2017	Satisfaction of charge 030113170006 in full (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
28 January 2015	Satisfaction of charge 5 in full (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (8 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
25 February 2014	Registration of charge 030113170006 (14 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Register inspection address has been changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
20 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom on 20 January 2014 (1 page)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Register(s) moved to registered office address (1 page)
8 November 2012	Full accounts made up to 30 June 2012 (14 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 30 June 2011 (15 pages)
20 January 2011	Registered office address changed from Hemingford House Glebe Road Huntingdon Cambridgeshire PE18 7DX on 20 January 2011 (1 page)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 30 June 2010 (17 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 1 (4 pages)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled, share capital redemption reserve cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (2 pages)
30 June 2010	Solvency statement dated 29/06/10 (1 page)
30 June 2010	Statement by directors (1 page)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 February 2010	Full accounts made up to 30 June 2009 (17 pages)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Secretary's details changed for Jared Stephen Philip Cranney on 17 January 2010 (1 page)
25 January 2010	Director's details changed for Mr Samuel David Lawther on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 17 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 30 June 2008 (16 pages)
7 July 2008	Appointment terminated director darren hill (1 page)
7 July 2008	Appointment terminated director michael bird (1 page)
7 July 2008	Appointment terminated director colin forrest (1 page)
7 July 2008	Appointment terminated director graham kingston (1 page)
7 July 2008	Appointment terminated director christopher bock (1 page)
1 July 2008	Company name changed isg retail and leisure LIMITED\certificate issued on 01/07/08 (2 pages)
12 June 2008	Director's change of particulars / darren hill / 08/04/2008 (1 page)
13 May 2008	Director appointed graham kevin kingston (3 pages)
9 May 2008	Appointment terminated director james parker (1 page)
18 March 2008	Full accounts made up to 30 June 2007 (16 pages)
23 January 2008	Return made up to 18/01/08; full list of members (4 pages)
23 January 2008	Secretary's particulars changed (1 page)
9 January 2008	New director appointed (2 pages)
12 October 2007	Company name changed isg retail LIMITED\certificate issued on 12/10/07 (2 pages)
10 September 2007	Director's particulars changed (1 page)
16 June 2007	Registered office changed on 16/06/07 from: c/o interior services group PLC aldgate house 33 aldgate high street london EC3N 1AG (1 page)
4 June 2007	New director appointed (2 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
21 May 2007	New director appointed (3 pages)
15 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Director resigned (1 page)
27 April 2007	Nc inc already adjusted 11/04/07 (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
20 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New director appointed (3 pages)
22 March 2007	Company name changed hemingford park LIMITED\certificate issued on 22/03/07 (3 pages)
18 January 2007	Location of register of members (1 page)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: 76-78 charlotte street london W1T 4QW (1 page)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: hemingford house glebe road huntingdon cambridgeshire PE29 7DN (1 page)
3 July 2006	Director resigned (1 page)
15 February 2006	Return made up to 18/01/06; full list of members (3 pages)
5 January 2006	New director appointed (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (16 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005	Director resigned (1 page)
17 February 2005	Return made up to 18/01/05; full list of members (9 pages)
11 January 2005	Director resigned (1 page)
18 November 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
26 January 2004	Return made up to 18/01/04; full list of members (9 pages)
6 January 2004	Director resigned (1 page)
17 July 2003	Secretary's particulars changed (1 page)
14 June 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 3 January 2003 (13 pages)
6 May 2003	Full accounts made up to 3 January 2003 (13 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
13 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 18/01/03; change of members 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2003	Declaration of assistance for shares acquisition (8 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Director resigned (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (1 page)
20 August 2002	New director appointed (3 pages)
20 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
21 February 2002	Return made up to 18/01/02; no change of members (7 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
19 April 2001	Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
20 April 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 December 1999	Director resigned (2 pages)
29 March 1999	Full group accounts made up to 6 January 1999 (27 pages)
29 March 1999	Full group accounts made up to 6 January 1999 (27 pages)
15 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
12 February 1999	New director appointed (2 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (30 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998	Return made up to 18/01/98; full list of members (13 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (30 pages)
24 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Director's particulars changed (1 page)
29 May 1997	New director appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
24 September 1996	Full group accounts made up to 31 December 1995 (29 pages)
11 June 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
11 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 June 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
11 June 1996	Ad 05/03/96--------- Â£ si 1@1=1 Â£ ic 83010/83011 (2 pages)
29 February 1996	Return made up to 18/01/96; full list of members (8 pages)
23 January 1996	New director appointed (2 pages)
14 September 1995	Company name changed tayvin 15 LIMITED\certificate issued on 15/09/95 (4 pages)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	Secretary resigned (2 pages)
13 June 1995	Secretary resigned (2 pages)
29 March 1995	Particulars of mortgage/charge (16 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
27 February 1995	Ad 10/02/95--------- Â£ si 35044@1=35044 Â£ si [email protected]=1500 Â£ ic 2/36546 (2 pages)
27 February 1995	Nc inc already adjusted 10/02/95 (1 page)
27 February 1995	Memorandum and Articles of Association (16 pages)
18 January 1995	Incorporation (25 pages)

ISG Retail And Leisure Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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