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Company Information for

I 4 RETAIL DISPLAY GROUP LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
04039331
Private Limited Company
Liquidation

Company Overview

About I 4 Retail Display Group Ltd
I 4 RETAIL DISPLAY GROUP LTD was founded on 2000-07-24 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". I 4 Retail Display Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
I 4 RETAIL DISPLAY GROUP LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in IP24
 
Previous Names
PC MARKETING SOLUTIONS LIMITED20/12/2011
Filing Information
Company Number 04039331
Company ID Number 04039331
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-09-30
Latest return 2015-07-24
Return next due 2016-08-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 11:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I 4 RETAIL DISPLAY GROUP LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of I 4 RETAIL DISPLAY GROUP LTD

Current Directors
Officer Role Date Appointed
RUSSELL FRANCIS WADE
Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN RIGDEN
Director 2004-04-01 2011-06-24
MARIA JANE KOOLHAAS-REVERS
Company Secretary 2000-07-24 2010-09-16
COLLETTE MARY DRURY
Director 2001-05-01 2010-09-16
PAUL RICHARD FUNNELL
Director 2001-05-01 2010-09-16
SUSAN JOAN WICKERSON
Director 2000-07-24 2001-05-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-07-24 2000-07-24
LONDON LAW SERVICES LIMITED
Nominated Director 2000-07-24 2000-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL FRANCIS WADE APPLE DISPLAY & SHOPFITTING LIMITED Director 2013-10-11 CURRENT 1989-08-18 Dissolved 2016-12-01
RUSSELL FRANCIS WADE I4 GROUP PARTNERS LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2016-03-08
RUSSELL FRANCIS WADE STOREINSIGHT (UK) LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2016-03-29
RUSSELL FRANCIS WADE I4 RBS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-12-13
RUSSELL FRANCIS WADE STOREINSIGHT LIMITED Director 2010-09-16 CURRENT 2007-07-16 Dissolved 2016-03-16
RUSSELL FRANCIS WADE I 4 RETAIL LIMITED Director 2009-11-01 CURRENT 2008-11-18 Dissolved 2015-02-03
RUSSELL FRANCIS WADE I 4 GROUP HOLDINGS LIMITED Director 2009-09-01 CURRENT 2009-09-01 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1
2017-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM KING STREET OFF STOCKPORT ROAD DENTON MANCHESTER M34 6PF
2015-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-024.20STATEMENT OF AFFAIRS/4.19
2015-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0124/07/15 FULL LIST
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040393310004
2015-05-27AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-01-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 16 BURRELL WAY THETFORD NORFOLK IP24 3QS
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0124/07/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRANCIS WADE / 26/09/2013
2013-07-29AR0124/07/13 FULL LIST
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040393310003
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 4 WEBB DRIVE WYCHBOLD DROITWICH WORCESTERSHIRE WR9 7RA UNITED KINGDOM
2012-08-20AR0124/07/12 FULL LIST
2012-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRANSIS WADE / 13/07/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX UNITED KINGDOM
2011-12-20RES15CHANGE OF NAME 14/12/2011
2011-12-20CERTNMCOMPANY NAME CHANGED PC MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/11
2011-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-21AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2011-09-09AR0124/07/11 FULL LIST
2011-07-11AA31/07/10 TOTAL EXEMPTION SMALL
2011-07-07AA01PREVSHO FROM 31/01/2011 TO 31/07/2010
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIGDEN
2011-04-26AA01PREVEXT FROM 31/07/2010 TO 31/01/2011
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 32 LANCASTER MEWS LONDON W2 3QE
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FUNNELL
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLLETTE DRURY
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA KOOLHAAS-REVERS
2010-09-23AP01DIRECTOR APPOINTED MR RUSSELL FRANCIS WADE
2010-08-26AR0124/07/10 FULL LIST
2010-06-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-04AA31/07/07 TOTAL EXEMPTION FULL
2007-08-09363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-30363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-20363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-13363(288)DIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 8 STATION ROAD LONGFIELD KENT DA3 7QD
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09288aNEW DIRECTOR APPOINTED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-03288bSECRETARY RESIGNED
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288aNEW SECRETARY APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to I 4 RETAIL DISPLAY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-28
Resolutions for Winding-up2015-10-28
Meetings of Creditors2015-10-16
Fines / Sanctions
No fines or sanctions have been issued against I 4 RETAIL DISPLAY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-22 Outstanding CREATIVE TRADE FINANCE LIMITED
2013-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2012-08-11 Outstanding MW TRUSTEES LIMITED
DEBENTURE 2010-09-16 Satisfied PAUL RICHARD FUNNELL AND COLLETTE MARY DRURY
Creditors
Creditors Due After One Year 2012-07-01 £ 114,503
Creditors Due Within One Year 2012-07-01 £ 495,217
Provisions For Liabilities Charges 2012-07-01 £ 6,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I 4 RETAIL DISPLAY GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5,000
Current Assets 2012-07-01 £ 418,054
Debtors 2012-07-01 £ 143,052
Fixed Assets 2012-07-01 £ 440,829
Secured Debts 2012-07-01 £ 197,864
Shareholder Funds 2012-07-01 £ 242,863
Stocks Inventory 2012-07-01 £ 275,002
Tangible Fixed Assets 2012-07-01 £ 400,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I 4 RETAIL DISPLAY GROUP LTD registering or being granted any patents
Domain Names

I 4 RETAIL DISPLAY GROUP LTD owns 1 domain names.

pcms.co.uk  

Trademarks
We have not found any records of I 4 RETAIL DISPLAY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I 4 RETAIL DISPLAY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as I 4 RETAIL DISPLAY GROUP LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where I 4 RETAIL DISPLAY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyI4 RETAIL DISPLAY GROUP LIMITEDEvent Date2015-10-23
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyI4 RETAIL DISPLAY GROUP LIMITEDEvent Date2015-10-23
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of HR Trinity & Co, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 23 October 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk , Telephone 024 7722 0175 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyI4 RETAIL DISPLAY GROUP LIMITEDEvent Date2015-10-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of HR Trinity & Co, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 23 October 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I 4 RETAIL DISPLAY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I 4 RETAIL DISPLAY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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