Who is the administrator of ISG UK Retail Limited?

Timothy Vance, a licensed insolvency practitioner at null, was appointed administrator of ISG UK Retail Limited on 26 September 2024. Creditors can contact the administrator directly to submit a claim.

What does ISG UK Retail Limited do?

ISG UK Retail Limited's registered nature of business is construction of commercial buildings (SIC 41201). It is classified in the construction sector.

Where is ISG UK Retail Limited based?

ISG UK Retail Limited's registered office is 1 More London Place, London, SE1 2AF. The registered office is the address held on the public register, which is not always the trading address.

When was ISG UK Retail Limited founded?

ISG UK Retail Limited was incorporated on 22 July 2002, 22 years before the administrator was appointed.

What is ISG UK Retail Limited's company number?

ISG UK Retail Limited's registered company number is 04491779.

Who has significant control of ISG UK Retail Limited?

1 active person with significant control over ISG UK Retail Limited is on the register: Isg Interior Services Group Uk Limited.

Does ISG UK Retail Limited have any outstanding charges?

an outstanding charge is registered against ISG UK Retail Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.

Are jobs at ISG UK Retail Limited at risk?

When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.

What does administration mean for creditors of ISG UK Retail Limited?

Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.

When did ISG UK Retail Limited go into administration?

ISG UK Retail Limited went into administration on 26 September 2024.

Administrator.uk

Home › Companies in Administration › Construction › ISG UK Retail Limited

Is ISG UK Retail Limited in administration?

Last verified 11 July 2026

In AdministrationYes, ISG UK Retail Limited (company number 04491779) entered administration on 26 September 2024. Timothy Vance of null was appointed as administrator.

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ISG UK Retail Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

Status	In Administration
Company number	04491779
Previously known as	ISG Retail Limited, Jun 2011 to Dec 2011 ISG Pearce Holdings Limited, May 2008 to Jun 2011 Pearce Holdings Limited, Dec 2002 to May 2008 Oval (1751) Limited, Jul 2002 to Dec 2002
Incorporated	22 July 2002 (24 years old)
Registered office	1 More London Place, London, SE1 2AF
Nature of business (SIC)	41201: Construction of commercial buildings (Construction)
Date entered administration	26 September 2024
Administrator	Timothy Vance, null (licensed insolvency practitioner)
Statement of Affairs	Filed 17 October 2024, declared assets & liabilities ↗
Public register	View filing history ↗

About the business

ISG UK Retail Limited is a construction business based in London, incorporated in 2002 and 22 years old when the administrator was appointed. Its registered activity is construction of commercial buildings (SIC 41201). There have been 23 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 1 of which is still outstanding.

Directors

23 people have been appointed as directors of ISG UK Retail Limited.

DirectorStatusAppointedResigned

Zoe Price+ 14 othersActive19 Feb 2024—

Andrew Slaney Page+ 11 othersActive22 Feb 2024—

Annette Jane DaleActive3 Jun 2024—

Nicholas James HeardResigned20 Apr 201729 Feb 2024

Karen Jane BoothResigned1 Feb 202122 Feb 2024

Matthew Charles James Blowers+ 10 othersResigned1 Dec 202115 Feb 2024

17 former directors · resigned 2002 to 2021

Paul Martin Cossell+ 20 othersResigned6 Jun 20161 Dec 2021

Mark Stockton+ 17 othersResigned20 May 20161 Feb 2021

Mark StocktonResigned31 Mar 201720 Apr 2017

Jared Stephen Philip Cranney+ 13 othersResigned12 Nov 200731 Mar 2017

Helen Gaye Cowing+ 15 othersResigned1 Mar 201631 Aug 2016

David Lawther+ 1 otherResigned12 Nov 200729 Apr 2016

Jonathan Charles Bennett Houlton+ 14 othersResigned12 Nov 20071 Mar 2016

Timothy Nicholas Leigh+ 2 othersResigned22 Aug 200230 May 2012

Colin Ian Forrest+ 6 othersResigned20 Jul 200531 Jan 2012

Steve Trotter+ 1 otherResigned12 Nov 200731 Dec 2008

John William Rackstraw+ 1 otherResigned22 Aug 200212 Nov 2007

Timothy Nicholas Leigh+ 2 othersResigned22 Aug 200212 Nov 2007

Richard David Youngman+ 1 otherResigned31 Jan 200312 Nov 2007

Michael William John Bailey+ 2 othersResigned7 Dec 200512 Nov 2007

Oval Nominees Limited+ 25 othersResigned22 Jul 200222 Aug 2002

Ovalsec Limited+ 36 othersResigned22 Jul 200222 Aug 2002

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Isg Interior Services Group Uk Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directorsSignificant influence or control
Since 23 Jul 2016

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 7 satisfied.

Status · Creditor · Type · Dates

OutstandingGoldman Sachs Bank Usa as Security Agent

A registered charge · Created 5 Sep 2019 · Pending

SatisfiedThe Royal Bank of Scotland PLC

A registered charge · Created 27 Oct 2017 · Satisfied 26 Jul 2019

SatisfiedThe Royal Bank of Scotland PLC as Security Agent

A registered charge · Created 14 Jan 2015 · Satisfied 3 Nov 2017

SatisfiedLloyds Tsb Bank PLC as Security Trustee

Debenture · Created 6 Sep 2012 · Satisfied 28 Jan 2015

SatisfiedBank of Scotland PLC (The Security Trustee)

Debenture · Created 16 Nov 2007 · Satisfied 8 Oct 2012

2 earlier charges · 2003 to 2007

SatisfiedBank of Scotland PLC (The Security Trustee)

Debenture · Created 16 Nov 2007 · Satisfied 8 Oct 2012

SatisfiedLloyds Tsb Bank PLC

A deed of admission to an omnibus letter of set-off dated 14/06/1999 · Created 26 Mar 2003 · Satisfied 22 Nov 2007

SatisfiedLloyds Tsb Commercial Finance Limited

All assets debenture · Created 31 Jan 2003 · Satisfied 22 Nov 2007

What happened

EventDateType

Administrator's progress report28 April 2026AM10

Administrator's progress report20 October 2025AM10

Notice of extension of period of Administration2 September 2025AM19

Administrator's progress report29 April 2025AM10

Statement of administrator's proposal6 December 2024AM03

244 earlier events · 2002 to 2024

Notice of deemed approval of proposals3 December 2024AM06

Statement of administrator's proposal28 November 2024AM03

Statement of affairs with form AM02SOA/AM02SOC17 October 2024AM02

Appointment of an administrator26 September 2024AM01

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to 1 More London Place London SE1 2AF on 2024-09-2626 September 2024AD01

Confirmation statement made on 2024-08-10 with no updates13 August 2024CS01

Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-037 June 2024AP03

Termination of appointment of Nicholas James Heard as a secretary on 2024-02-2929 February 2024TM02

Termination of appointment of Karen Jane Booth as a director on 2024-02-2226 February 2024TM01

Appointment of Mr Andrew Slaney Page as a director on 2024-02-2226 February 2024AP01

Termination of appointment of Matthew Charles James Blowers as a director on 2024-02-1520 February 2024TM01

Appointment of Mrs Zoe Price as a director on 2024-02-1920 February 2024AP01

Audit exemption subsidiary accounts made up to 2022-12-3115 September 2023AA

Legacy15 September 2023GUARANTEE2

Legacy15 September 2023AGREEMENT2

Legacy15 September 2023PARENT_ACC

Confirmation statement made on 2023-08-10 with no updates10 August 2023CS01

Legacy26 September 2022AGREEMENT2

Audit exemption subsidiary accounts made up to 2021-12-3126 September 2022AA

Legacy26 September 2022PARENT_ACC

Legacy26 September 2022GUARANTEE2

Confirmation statement made on 2022-08-10 with no updates10 August 2022CS01

Director's details changed for Ms Karen Jane Booth on 2022-03-2828 March 2022CH01

Termination of appointment of Paul Martin Cossell as a director on 2021-12-0117 December 2021TM01

Appointment of Mr Matthew Charles James Blowers as a director on 2021-12-0117 December 2021AP01

Confirmation statement made on 2021-08-10 with no updates17 August 2021CS01

Legacy12 July 2021PARENT_ACC

Legacy12 July 2021GUARANTEE2

Legacy12 July 2021AGREEMENT2

Audit exemption subsidiary accounts made up to 2020-12-3112 July 2021AA

Appointment of Ms Karen Jane Booth as a director on 2021-02-011 February 2021AP01

Termination of appointment of Mark Stockton as a director on 2021-02-011 February 2021TM01

Confirmation statement made on 2020-08-10 with no updates10 August 2020CS01

Audit exemption subsidiary accounts made up to 2019-12-312 July 2020AA

Legacy2 July 2020PARENT_ACC

Legacy23 June 2020AGREEMENT2

Legacy23 June 2020GUARANTEE2

Registration of charge 044917790008, created on 2019-09-0516 September 2019MR01

Confirmation statement made on 2019-08-10 with no updates12 August 2019CS01

Satisfaction of charge 044917790007 in full26 July 2019MR04

Director's details changed for Mr Mark Stockton on 2019-06-0125 June 2019CH01

Legacy14 May 2019PARENT_ACC

Legacy14 May 2019AGREEMENT2

Legacy14 May 2019GUARANTEE2

Audit exemption subsidiary accounts made up to 2018-12-3114 May 2019AA

Confirmation statement made on 2018-08-10 with no updates20 August 2018CS01

Legacy1 May 2018PARENT_ACC

Legacy1 May 2018AGREEMENT2

Audit exemption subsidiary accounts made up to 2017-12-311 May 2018AA

Legacy1 May 2018GUARANTEE2

Satisfaction of charge 044917790006 in full3 November 2017MR04

Registration of charge 044917790007, created on 2017-10-271 November 2017MR01

Legacy5 October 2017PARENT_ACC

Audit exemption subsidiary accounts made up to 2016-12-315 October 2017AA

Legacy5 October 2017GUARANTEE2

Legacy5 October 2017AGREEMENT2

Confirmation statement made on 2017-08-10 with no updates11 August 2017CS01

Termination of appointment of Mark Stockton as a secretary on 2017-04-2024 April 2017TM02

Appointment of Mr Nicholas James Heard as a secretary on 2017-04-2024 April 2017AP03

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2017-03-3131 March 2017TM02

Appointment of Mr Mark Stockton as a secretary on 2017-03-3131 March 2017AP03

Registered office address changed from Parklands Hambrook Lane, Stoke Gifford Bristol BS34 8QU to Aldgate House 33 Aldgate High Street London EC3N 1AG on 2016-10-1818 October 2016AD01

Termination of appointment of Helen Gaye Cowing as a director on 2016-08-3131 August 2016TM01

Confirmation statement made on 2016-08-10 with updates12 August 2016CS01

Confirmation statement made on 2016-07-22 with updates22 July 2016CS01

Termination of appointment of David Lawther as a director on 2016-04-2911 July 2016TM01

Appointment of Mr Paul Martin Cossell as a director on 2016-06-066 June 2016AP01

Legacy24 May 2016ANNOTATION

Director's details changed for Mr Mark Stockton on 2016-05-2024 May 2016CH01

Appointment of Mr Mark Stockton as a director on 2016-05-2023 May 2016AP01

Current accounting period extended from 2016-06-30 to 2016-12-319 May 2016AA01

Director's details changed for Mrs Helen Gaye Cowing on 2016-03-0121 March 2016CH01

Appointment of Mrs Helen Gaye Cowing as a director on 2016-03-0118 March 2016AP01

Termination of appointment of Jonathan Charles Bennett Houlton as a director on 2016-03-0117 March 2016TM01

Legacy19 January 2016AGREEMENT2

Audit exemption subsidiary accounts made up to 2015-06-3019 January 2016AA

Legacy19 January 2016PARENT_ACC

Legacy19 January 2016GUARANTEE2

Annual return made up to 2015-07-22 with full list of shareholders22 July 2015AR01

Satisfaction of charge 5 in full28 January 2015MR04

Registration of charge 044917790006, created on 2015-01-1416 January 2015MR01

Full accounts made up to 2014-06-301 December 2014AA

Annual return made up to 2014-07-22 with full list of shareholders22 July 2014AR01

Statement of capital on 2014-05-2929 May 2014SH19

Legacy29 May 2014CAP-SS

Resolutions29 May 2014RESOLUTIONS

Legacy29 May 2014SH20

Full accounts made up to 2013-06-3011 December 2013AA

Secretary's details changed for Jared Stephen Philip Cranney on 2013-04-0322 July 2013CH03

Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom22 July 2013AD02

Director's details changed for Mr Jonathan Charles Bennett Houlton on 2013-04-0322 July 2013CH01

Director's details changed for David Lawther on 2013-04-0322 July 2013CH01

Annual return made up to 2013-07-22 with full list of shareholders22 July 2013AR01

Full accounts made up to 2012-06-3010 December 2012AA

Legacy12 October 2012MG02

Legacy24 September 2012MG01

Annual return made up to 2012-07-22 with full list of shareholders23 July 2012AR01

Termination of appointment of Timothy Leigh as a director1 June 2012TM01

Termination of appointment of Colin Forrest as a director3 February 2012TM01

Certificate of change of name5 December 2011CERTNM

Change of name notice5 December 2011CONNOT

Full accounts made up to 2011-06-3011 November 2011AA

Annual return made up to 2011-07-22 with full list of shareholders27 July 2011AR01

Statement of capital following an allotment of shares on 2011-06-3026 July 2011SH01

Change of name notice17 June 2011CONNOT

Certificate of change of name17 June 2011CERTNM

Full accounts made up to 2010-06-302 November 2010AA

Annual return made up to 2010-07-22 with full list of shareholders27 July 2010AR01

Director's details changed for Mr Jonathan Charles Bennett Houlton on 2010-07-2127 July 2010CH01

Director's details changed for David Lawther on 2010-07-2127 July 2010CH01

Secretary's details changed for Jared Stephen Philip Cranney on 2010-07-2127 July 2010CH03

Memorandum and Articles of Association24 May 2010MEM/ARTS

Resolutions24 May 2010RESOLUTIONS

Statement of company's objects24 May 2010CC04

Full accounts made up to 2009-06-3023 September 2009AA

Legacy22 July 2009363a

Legacy7 January 2009288b

Group of companies' accounts made up to 2008-06-309 December 2008AA

Legacy24 July 2008363a

Certificate of change of name8 May 2008CERTNM

Legacy23 January 2008225

Legacy16 January 2008288b

Miscellaneous22 December 2007MISC

Legacy14 December 2007288a

Legacy29 November 2007395

Legacy26 November 2007288b

Legacy26 November 200788(2)R

Legacy22 November 2007403a

Miscellaneous20 November 2007MISC

Legacy8 November 2007122

Legacy16 October 200788(2)R

Group of companies' accounts made up to 2007-04-3021 September 2007AA

Legacy16 August 200788(2)R

Legacy24 July 2007363a

Legacy23 July 200788(2)R

Legacy24 May 200788(2)R

Legacy17 May 200788(2)R

Legacy15 May 200788(2)R

Resolutions14 April 2007RESOLUTIONS

Legacy14 April 200788(2)R

Legacy30 March 200788(2)R

Legacy20 March 200788(2)R

Legacy22 February 2007169

Legacy26 January 200788(2)R

Legacy23 January 200788(2)R

Legacy10 November 2006169

Group of companies' accounts made up to 2006-04-3031 August 2006AA

Legacy24 August 2006288c

Legacy17 August 200688(2)R

Legacy25 July 2006363a

Legacy25 July 200688(2)R

Legacy11 July 200688(2)R

Group of companies' accounts made up to 2005-04-301 March 2006AA

Legacy7 February 200688(2)R

Legacy13 January 2006169

Legacy5 January 200688(2)R

Legacy5 January 2006288a

Legacy3 January 200688(2)O

Legacy16 December 200588(2)R

Legacy12 October 2005169

Resolutions12 August 2005RESOLUTIONS

Legacy30 July 2005363a

Legacy30 July 2005288a

Legacy23 February 2005169

Legacy19 January 2005169

Legacy25 November 2004169

Legacy19 November 2004225

Legacy13 October 2004169

Legacy4 August 2004363a

Legacy9 July 2004169

Legacy29 June 2004169

Legacy18 June 2004169

Legacy17 April 2004363a

Memorandum and Articles of Association18 February 2004MEM/ARTS

Group of companies' accounts made up to 2003-10-3110 February 2004AA

Legacy20 November 200388(2)R

Legacy19 November 200388(2)R

Legacy19 November 2003363a

Resolutions13 November 2003RESOLUTIONS

Legacy13 November 2003122

Legacy31 July 2003363a

Legacy21 May 2003225

Legacy5 April 2003395

Legacy24 February 200388(2)R

Legacy11 February 2003288a

Statement of affairs10 February 2003SA

Legacy10 February 200388(2)R

Legacy6 February 2003395

Legacy3 January 2003287

Resolutions16 December 2002RESOLUTIONS

Legacy16 December 2002123

Certificate of change of name4 December 2002CERTNM

Legacy10 September 2002288a

Legacy3 September 2002288b

Incorporation22 July 2002NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist →

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay →

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover →

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works →

Don't be the last to know next time

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See how Protect works, £24/mo →

Other construction companies in administration

Construction firms in administration →Companies in administration in London →All UK companies in administration →

The bigger picture

The state of UK insolvency →UK administrations this month →Administrations by sector →

Frequently asked questions

Is ISG UK Retail Limited in administration?: Yes. ISG UK Retail Limited (company number 04491779) entered administration on 26 September 2024. Timothy Vance of null was appointed as administrator.
Who is the administrator of ISG UK Retail Limited?: Timothy Vance, a licensed insolvency practitioner at null, was appointed administrator of ISG UK Retail Limited on 26 September 2024. Creditors can contact the administrator directly to submit a claim.
What does ISG UK Retail Limited do?: ISG UK Retail Limited's registered nature of business is construction of commercial buildings (SIC 41201). It is classified in the construction sector.
Where is ISG UK Retail Limited based?: ISG UK Retail Limited's registered office is 1 More London Place, London, SE1 2AF. The registered office is the address held on the public register, which is not always the trading address.
When was ISG UK Retail Limited founded?: ISG UK Retail Limited was incorporated on 22 July 2002, 22 years before the administrator was appointed.
What is ISG UK Retail Limited's company number?: ISG UK Retail Limited's registered company number is 04491779.
Who has significant control of ISG UK Retail Limited?: 1 active person with significant control over ISG UK Retail Limited is on the register: Isg Interior Services Group Uk Limited.
Does ISG UK Retail Limited have any outstanding charges?: an outstanding charge is registered against ISG UK Retail Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at ISG UK Retail Limited at risk?: When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of ISG UK Retail Limited?: Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did ISG UK Retail Limited go into administration?: ISG UK Retail Limited went into administration on 26 September 2024.

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