AG RETAIL CARDS LIMITED

Dissolved

Company 08087453

Incorporated
29 May 2012
Jurisdiction
England & Wales

Nature of business

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

10 Fleet Place, London, EC4M 7QS

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 27 Jan 2018 (full)

Next due —

Previous names

  • UKG RETAIL GROUP LIMITED · until 1 Jun 2012

Registered charges

6 charges 1 outstanding
  • UK Weiss Llc

    Created 27 Mar 2019 · 080874530006

    Outstanding
  • Barclays Bank PLC

    Created 27 Jun 2018 · 080874530005

    Fully Satisfied
  • Barclays Bank PLC

    Created 27 Jun 2018 · 080874530004

    Fully Satisfied
  • Cabot Place Limited

    The deposit of £144,00.00 see image for full details.

    Created 4 Dec 2012

    Fully Satisfied
  • Castlebrook Holdings Limited

    £27,500 together with £5,500 vat and the amount from time to time standing to the credit of the deposit account.

    Created 28 Sep 2012

    Fully Satisfied
  • Barclays Bank PLC

    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re ag retail cards limited. Business premium account. Account number 33613976.

    Created 17 Aug 2012

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Stephen John Absolom

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William James Wright

    practitioner

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  • Sophie Claire Winder

    practitioner

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Active directors

Current Companies House officers

  • WEISS, Jeff

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • WEISS, Morry

    director · Age ~86

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  • SHEPHERD, Edward Michael

    director · Age ~55

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  • WEISS, Zev

    director · Age ~60

    Service address & appointment date unlock on paid plans.