In Administration
Company Information for INTU RETAIL SERVICES LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
08425923
Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
INTU RETAIL SERVICES LIMITED | ||||
Legal Registered Office | ||||
10 FLEET PLACE LONDON EC4M 7RB Other companies in SW1H | ||||
Previous Names | ||||
|
Company Number | 08425923 | |
---|---|---|
Company ID Number | 08425923 | |
Date formed | 2013-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB375537565 |
Last Datalog update: | 2022-10-13 15:54:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARSDEN |
||
BRIAN BOUNDY |
||
BARBARA GIBBES |
||
RICHARD EDWARD GRATELEY |
||
JULIE MARY KORTENS |
||
PAUL JAMES LANCASTER |
||
JAMES GORDON MCKINNON |
||
EDWARD MATTHEW GILES ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW FISCHEL |
Director | ||
PARVINDER SINGH HUJAN |
Director | ||
MARK ANDREW LONGLEY |
Director | ||
ECKHART HELMUT JOACHIM MORRE |
Director | ||
GREIG RONALD BROWN |
Director | ||
KATHARINE ANN BOWYER |
Director | ||
RICHARD EDWARD GRATELEY |
Director | ||
PETER WEIR |
Director | ||
BILL SQUIRES |
Director | ||
TREVOR PEREIRA |
Director | ||
IAN CHARLES PIGGIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2017-06-19 | CURRENT | 2013-01-16 | Liquidation | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU POTTERIES LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
INTU MH PHASE 1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-04-11 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2017-01-16 | CURRENT | 2000-10-13 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2004-06-08 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2004-12-14 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
INTU ELDON SQUARE LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Active | |
MIDSUMMER PLACE LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-06 | Active | |
SGS 2020 LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU MHDS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
MERRY HILL TRADING LIMITED | Director | 2017-01-16 | CURRENT | 2001-10-25 | Active | |
POTTERIES (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-21 | Active | |
WHITESUN LIMITED | Director | 2017-01-16 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-15 | Active | |
MERRY HILL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1986-04-02 | Active | |
INTU MH ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 1990-01-11 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2017-01-16 | CURRENT | 1992-06-23 | Active | |
INTU MH PARTICIPATIONS LIMITED | Director | 2017-01-16 | CURRENT | 1992-07-07 | Active | |
INTU MH INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH PROPERTIES LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-08 | Active | |
INTU MH HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 1993-04-15 | Active | |
INTU INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2017-01-16 | CURRENT | 1994-01-26 | In Administration | |
INTU MH LEASEHOLDS LIMITED | Director | 2017-01-16 | CURRENT | 1994-06-23 | Active | |
MERRY HILL MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1995-05-12 | Active | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2017-01-16 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 1999-05-24 | Liquidation | |
CABLE PLAZA LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
CASTLE & PEDMORE HOUSES LIMITED | Director | 2017-01-16 | CURRENT | 1999-06-10 | Active | |
INTU MH WATERFRONT LIMITED | Director | 2017-01-16 | CURRENT | 1999-07-13 | Active | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Liquidation | |
INTU BRAEHEAD LEISURE LIMITED | Director | 2017-01-16 | CURRENT | 2002-04-24 | Active | |
INTU BRAEHEAD LIMITED | Director | 2017-01-16 | CURRENT | 2003-03-07 | Active | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2004-03-29 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2017-01-16 | CURRENT | 2005-02-15 | Active | |
INTU DEBENTURE PLC | Director | 2017-01-16 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-13 | Liquidation | |
INTUDIGITAL LIMITED | Director | 2017-01-16 | CURRENT | 2009-11-24 | Liquidation | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2017-01-16 | CURRENT | 2012-07-30 | Liquidation | |
INTU (SGS) TOPCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-09 | Active | |
SGS FINCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
INTU SPAIN LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | In Administration | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2017-01-16 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2017-01-16 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
INTU MH GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1997-04-10 | Active | |
CROSSMANE LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-10 | Active | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2017-01-16 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2017-01-16 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-19 | Active | |
LS CARDIFF 2 LIMITED | Director | 2017-01-16 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2017-01-16 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU CENTAURUS RETAIL LIMITED | Director | 2017-01-16 | CURRENT | 2002-02-01 | Liquidation | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2017-01-16 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2017-01-16 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2017-01-16 | CURRENT | 2005-03-11 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2017-01-16 | CURRENT | 2005-04-22 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2005-07-08 | Liquidation | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2012-05-24 | Liquidation | |
SGS HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
BARTON SQUARE HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
THE TRAFFORD CENTRE LIMITED | Director | 2016-01-16 | CURRENT | 1995-07-18 | Active | |
INTU RS LIMITED | Director | 2015-03-02 | CURRENT | 2013-01-16 | In Administration | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2016-11-07 | CURRENT | 2005-01-26 | Active | |
MANCHESTER JV LIMITED | Director | 2016-11-07 | CURRENT | 2005-01-26 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2015-12-31 | CURRENT | 2003-05-15 | Active | |
INTU RS LIMITED | Director | 2015-03-02 | CURRENT | 2013-01-16 | In Administration | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
INTU CENTAURUS RETAIL LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-01 | Liquidation | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2011-11-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2011-11-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2011-11-30 | CURRENT | 2008-03-12 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2011-11-03 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2011-11-03 | CURRENT | 2005-02-15 | Active | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-03-23 | CURRENT | 1995-07-18 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-03-23 | CURRENT | 2005-04-22 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-23 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-03-11 | CURRENT | 1999-05-24 | Liquidation | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-03-11 | CURRENT | 1998-03-12 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-03-11 | CURRENT | 2005-03-11 | Liquidation | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
INTU BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Liquidation | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU VENTURES LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
INTU METROCENTRE LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-01 | Active | |
INTU POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-13 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-09 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
INTU ELDON SQUARE LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Active | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
POTTERIES (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2010-08-13 | CURRENT | 2008-03-12 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2010-08-13 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2010-08-13 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2010-08-13 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-29 | Liquidation | |
INTU DEBENTURE PLC | Director | 2010-08-13 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2010-08-13 | CURRENT | 1985-10-01 | In Administration | |
INTU 2027 LIMITED | Director | 2010-08-13 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2010-08-13 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 10 Fleet Place London EC4M 7QS | |
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
OC | S1096 Court Order to Rectify | |
ANNOTATION | Annotation | |
TM02 | Termination of appointment of Susan Marsden on 2020-12-31 | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL PRIOR | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM03 | Statement of administrator's proposal | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCKINNON | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA | |
CH01 | Director's details changed for Mr Sean Crosby on 2019-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Intu Secretariat Limited as company secretary on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARY KORTENS | |
AP01 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA | |
CH01 | Director's details changed for Mr Brian Boundy on 2019-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD GRATELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/07/17 | |
AP01 | DIRECTOR APPOINTED MISS JULIE MARY KORTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER SINGH HUJAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES LANCASTER | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES LANCASTER | |
AP01 | DIRECTOR APPOINTED MR PARVINDER SINGH HUJAN | |
AP01 | DIRECTOR APPOINTED MR PARVINDER SINGH HUJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DR ECKHART HELMUT JOACHIM MOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DR ECKHART HELMUT JOACHIM MOR | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD GRATELEY | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD GRATELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRATELEY | |
AP01 | DIRECTOR APPOINTED DR ECKHART HELMUT JOACHIM MORRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF GRATELEY / 01/03/2015 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHARINE ANN BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL SQUIRES | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084259230001 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON MCKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA | |
AP03 | SECRETARY APPOINTED SUSAN MARSDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF GRATELEY / 22/03/2013 | |
AP01 | DIRECTOR APPOINTED MR GEOFF GRATELEY | |
AP01 | DIRECTOR APPOINTED MR BILL SQUIRES | |
AP01 | DIRECTOR APPOINTED MR GREIG BROWN | |
AP01 | DIRECTOR APPOINTED MR GREIG BROWN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR TREVOR PEREIRA | |
RES15 | CHANGE OF NAME 15/03/2013 | |
CERTNM | COMPANY NAME CHANGED INTU RETAIL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PETER WEIR | |
AP01 | DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS | |
AP01 | DIRECTOR APPOINTED MR BRIAN BOUNDY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW FISCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN | |
RES15 | CHANGE OF NAME 01/03/2013 | |
CERTNM | COMPANY NAME CHANGED INTU SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as INTU RETAIL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |