| Company Name | Indulge Retail Limited |
|---|---|
| Directors | Jayne Louise Whitfield and Leslie William Whitfield |
| Company Status | Liquidation |
| Company Number | 05225937 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | Jayne Louise Whitfield |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Commercial Director-Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Farm Chapel Street Hinxworth Baldock Hertfordshire SG7 5HW |
| Director Name | Mr Leslie William Whitfield |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Managing Director-Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Farm Chapel Street Hinxworth Baldock Hertfordshire SG7 5HW |
| Secretary Name | Jayne Louise Whitfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Commercial Director-Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Farm Chapel Street Hinxworth Baldock Hertfordshire SG7 5HW |
Contact
| Website | www.headinternet.com |
|---|
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | L. Whitfield 75.00% Ordinary |
|---|---|
| 25 at £1 | J. Whitfield 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,995 |
| Cash | £75,427 |
| Current Liabilities | £1,610,689 |
Accounts
| Latest Accounts | 7 February 2018 (6 years, 2 months ago) |
|---|---|
| Next Accounts Due | 7 November 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 February |
Returns
| Latest Return | 8 September 2017 (6 years, 7 months ago) |
|---|---|
| Next Return Due | 22 September 2018 (overdue) |
Charges
| 19 December 2013 | Delivered on: 3 January 2014 Persons entitled: Jayne Louise Whitfield Leslie William Whitfield Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 17 April 2023 | Liquidators' statement of receipts and payments to 7 February 2023 (20 pages) |
|---|---|
| 21 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022 (2 pages) |
| 1 July 2022 | Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022 (2 pages) |
| 7 April 2022 | Liquidators' statement of receipts and payments to 7 February 2022 (22 pages) |
| 17 March 2021 | Liquidators' statement of receipts and payments to 7 February 2021 (16 pages) |
| 12 June 2020 | Liquidators' statement of receipts and payments to 7 February 2020 (16 pages) |
| 6 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 5 May 2020 | Removal of liquidator by court order (6 pages) |
| 11 September 2019 | Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 (2 pages) |
| 31 July 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 25 April 2019 | Liquidators' statement of receipts and payments to 7 February 2019 (14 pages) |
| 18 July 2018 | Total exemption full accounts made up to 7 February 2018 (5 pages) |
| 18 July 2018 | Previous accounting period shortened from 31 March 2018 to 7 February 2018 (1 page) |
| 12 March 2018 | Appointment of a voluntary liquidator (4 pages) |
| 7 March 2018 | Statement of affairs (9 pages) |
| 21 February 2018 | Registered office address changed from Middle Farm Chapel Street Hinxworth Herts SG7 5HW to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 21 February 2018 (2 pages) |
| 20 February 2018 | Resolutions
|
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 7 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 9 July 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 9 July 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 January 2014 | Registration of charge 052259370001 (27 pages) |
| 3 January 2014 | Registration of charge 052259370001 (27 pages) |
| 24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: middle farm chapel street hinxworth herts SG7 5HW (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: middle farm chapel street hinxworth herts SG7 5HW (1 page) |
| 18 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 18 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Registered office changed on 28/07/07 from: unit 3 campus 5 letchworth garden city hertfordshire SG6 2JF (1 page) |
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Registered office changed on 28/07/07 from: unit 3 campus 5 letchworth garden city hertfordshire SG6 2JF (1 page) |
| 28 December 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 20 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 28 September 2004 | Ad 17/08/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 September 2004 | Ad 17/08/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 September 2004 | Incorporation (12 pages) |
| 8 September 2004 | Incorporation (12 pages) |