AG RETAIL CARDS LIMITED
Company is dissolved
General Information
NAME
AG RETAIL CARDS LIMITED
COMPANY NUMBER
08087453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
CLINTONSRETAIL.COM
CONFIRMATION STATEMENT MADE UP TO
02/05/2019
ACCOUNTS MADE UP TO
27/01/2018
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PREVIOUS NAMES
29/05/2012
01/06/2012
UKG RETAIL GROUP LIMITED
LONDON
EC4M 7QS
Telephone: 02085028222
TPS: No
Unit 116
Victoria Centre Victoria Centre
Nottingham
Nottinghamshire
NG1 3QB
Telephone: 9508151
Unit 14 The Haymarket
Millgate Shopping Centre
Bury
Lancashire
BL9 0AY
Telephone: 7971978
Unit 22
The Fort Shopping Park
Fort Parkway
Birmingham, West Midlands
B24 9FP
Telephone: 3864415
Unit 10
Kingsgate Centre
King Street Kingsgate Shopping Cent
Huddersfield, West Yorkshire
HD1 2QB
Telephone: 536904
Unit 31 Newlands Shopping Centre
Newland Street
Kettering
Northamptonshire
NN16 8JL
Telephone: 519130
Unit 49
Newland Street Eden Shopping Centre
High Wycombe
Buckinghamshire
HP11 2BY
Telephone: 436357
Unit 59
Barrhead Road
Glasgow
Lanarkshire
G53 6AG
Telephone: 8818440
Unit 6
Brunswick Shopping Centre
Scarborough
North Yorkshire
YO11 1UE
Telephone: 353398
Unit 9
Grand Arcade
St Andrews Street
Cambridge, Cambridgeshire
CB2 3BJ
Telephone: 324678
Unit 9a
Boucher Retail Park
Boucher Crescent
Belfast
BT12 6HU
Unit A2 Gallagher Shopping Park
Aldermoor Way
Bristol
Avon
BS30 7DA
Telephone: 9602487
Unit E7
Whiteley Shopping Centre
Whiteley Way
Fareham, Hampshire
PO15 7PD
Telephone: 557172
Unit L21 Bluewater Shopping Centre
Lower Rose Gallery
Bluewater
Greenhithe, Kent
DA9 9SH
Telephone: 624984
Unit L5
Dewsbury Road White Rose Shopping C
Morley
Leeds, West Yorkshire
LS11 8LU
Telephone: 2778785
Units 54/55 Prospect Shopping Centr
Hull
North Humberside
HU2 8PP
Telephone: 324345
1 Level Unit 112
North Mall
Westfield Centre
Derby, Derbyshire
DE1 2PG
Telephone: 346816
1-3 Douglas Way Eldon Square Shoppi
Centre Intu Eldon Square
Intu Eldon Square
Newcastle-upon-tyne, Tyne and Wear
NE1 7XW
Telephone: 2327837
10 Fleet Place
LONDON
EC4M 7QS
Telephone: 85028222
15 Risman Place Washington Square
Shopping Centre
Workington
Cumbria
CA14 3DU
Telephone: 670011
17-19 St Peters Street
St Albans
Hertfordshire
AL1 3DP
1b Newport Retail Park
Spytty Road
Newport
Gwent
NP19 4QQ
Telephone: 274021
2 Parliament Row
Stoke-on-trent
Staffordshire
ST1 1QD
21 Queen Street
Barnsley
South Yorkshire
S70 1RJ
Telephone: 248331
23 South John Street
Liverpool
Merseyside
L1 8BU
Telephone: 7092964
3d Parc Troste
Llanelli
Dyfed
SA14 9UY
Coopers Square Shopping Centre
Burton-on-trent
Staffordshire
DE14 1JB
Telephone: 85023711
Kiosk 2
The Food Court
Fosse Park Shopping Centre Fosse Pa
Leicester, Leicestershire
LE19 1HY
Kiosk 4
The Hillsborough Arcade
Sheffield
South Yorkshire
S6 4HL
Telephone: 2332433
Unit 1-2 Bell Shopping Centre
Nottingham Street
Melton Mowbray
Leicestershire
LE13 1NN
Credit Risk Overview
Want to learn more about AG RETAIL CARDS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
|---|---|---|
| LAKESHORE LENDING LIMITED | In Liquidation | View Report |
| AG RETAIL CARDS LIMITED | Company is dissolved | View Report |
| PD RETAIL GROUP LIMITED | Company is dissolved | View Report |
| LAKESHORE LENDING LIMITED | In Liquidation | View Report |
| AG RETAIL CARDS LIMITED | Company is dissolved | View Report |
| PD RETAIL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Edward Michael Shepherd (922988781) Appointed |
| 22/08/2024 | New Board Member Morry Weiss (919842019) Appointed |
| 22/08/2024 | New Board Member Edward Michael Shepherd (922988781) Appointed |
Credit Risk Overview
Want to learn more about AG RETAIL CARDS 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 AG RETAIL CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG RETAIL CARDS 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 |
|---|---|---|---|---|
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINTONS HOLDING COMPANY LLC | N/A | N/A |
| LAKESHORE LENDING LIMITED | In Liquidation | View Report |
| AG RETAIL CARDS LIMITED | Company is dissolved | View Report |
| PD RETAIL GROUP LIMITED | Company is dissolved | View Report |
| ESQUIRE RETAIL LIMITED | Active - Accounts Filed | View Report |
| LAKESHORE LENDING LIMITED | In Liquidation | View Report |
| AG RETAIL CARDS LIMITED | Company is dissolved | View Report |
| PD RETAIL GROUP LIMITED | Company is dissolved | View Report |
| ESQUIRE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Edward Michael Shepherd (922988781) Appointed |
| 22/08/2024 | New Board Member Morry Weiss (919842019) Appointed |
| 22/08/2024 | New Board Member Edward Michael Shepherd (922988781) Appointed |
| 22/08/2024 | New Board Member Morry Weiss (919842019) Appointed |
| 12/03/2024 | New Board Member Edward Michael Shepherd (922988781) Appointed |
| 21/02/2024 | New Board Member Edward Michael Shepherd (922988781) Appointed |
| 30/11/2023 | New Board Member Jeff Weiss (924543111) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 16/09/2019 | Change in Reg. Office |
| 07/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Jeff Weiss (924543111) Appointed |
| 20/04/2018 | New Board Member Morry Weiss (919842019) Appointed |
| 19/04/2018 | Gregory Michael Steinberg (918729512) has left the board |
| 19/04/2018 | Christopher Haffke (917699742) has left the board |
| 31/08/2017 | New Board Member Edward Michael Shepherd (922988781) Appointed |
| 04/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 05/05/2014 | Kevin Vaux (916951338) has left the board |
| 02/05/2014 | New Board Member Gregory Michael Steinberg (918729512) Appointed |
| 05/03/2014 | Stephen Smith (916951334) has left the board |
| 19/11/2013 | New Accounts filed |
| 11/09/2013 | Gary Leslie Rowley (910455140) has left the board |
| 11/09/2013 | Kevin John Vaux (903520420) has left the board |
| 30/08/2013 | Change in Reg. Office |
| 02/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 05/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Christopher Haffke (917699742) Appointed |
| 08/04/2013 | Christopher Haffke (917699762) has left the board |
| 01/04/2013 | New Board Member Christopher Haffke (917699762) Appointed |
| 13/12/2012 | Catherine Kilbane (916951335) has left the board |
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