IP

ISG PEARCE LIMITED

Liquidation

Company number 00409459

Manchester, England · Incorporated 1 May 1946

C/O Azets 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Construction of commercial buildings · SIC 41201

Status
Liquidation
Company age
80 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

C.H.PEARCE & SONS(CONTRACTORS)LIMITED · 1 May 1946 – 31 December 1976

C H PEARCE & SONS P L C · 31 December 1976 – 1 December 1987

C. H. PEARCE CONSTRUCTION P.L.C. · 1 December 1987 – 1 November 1996

PEARCE GROUP PLC · 1 November 1996 – 29 January 2003

PEARCE GROUP LIMITED · 29 January 2003 – 1 July 2008

Previous registered addresses

, Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England · until 16 October 2024

, Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road, Stoke Gifford, Bristol, BS34 8YU, United Kingdom · until 23 November 2021

, Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU · until 21 November 2016

C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom · until 16 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
15 May 2024
Next due
29 May 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DALE, Annette Jane
Secretary
3 June 2024
BS
BOLTON, Scott
Director
12 July 2023
JJ
JAMES, Jonathan Ellis
Director
1 December 2021
PZ
PRICE, Zoe
Director
10 February 2021
LJ
LION, Jessica
Director · Resigned
10 February 2021
HN
HEARD, Nicholas James
Secretary · Resigned
20 April 2017
SM
STOCKTON, Mark
Secretary · Resigned
31 March 2017
CP
COSSELL, Paul Martin
Director · Resigned
1 November 2016
SM
STOCKTON, Mark
Director · Resigned
31 July 2016
CH
COWING, Helen Gaye
Director · Resigned
1 March 2016
HD
HILL, Darren Richard Leslie
Director · Resigned
14 March 2012
BM
BIRD, Michael
Director · Resigned
24 February 2012
TA
TAYLOR, Andrew Imray
Director · Resigned
25 May 2010
PR
PRICE, Richard Frederick
Director · Resigned
28 August 2008
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
12 November 2007
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
12 November 2007
LD
LAWTHER, David
Director · Resigned
12 November 2007
TS
TROTTER, Steve
Director · Resigned
12 November 2007
DA
DEMETRIOU, Andreas Terezos
Director · Resigned
21 February 2007
BM
BAILEY, Michael William John
Director · Resigned
23 November 2005
FC
FORREST, Colin Ian
Director · Resigned
20 July 2005
YJ
YOUDS, Jill Francine
Director · Resigned
31 May 2004
PC
POPLE, Clive
Director · Resigned
22 April 2004
DH
DALE HARRIS, Andrew
Director · Resigned
18 March 2004
MR
MARTIN, Robert Samuel
Director · Resigned
19 February 2004
YR
YOUNGMAN, Richard David
Director · Resigned
29 April 2003
HC
HARGREAVES, Claire
Director · Resigned
17 April 2003
LR
LEVESON, Roger Kellie
Director · Resigned
17 April 2003
SA
STANIFORTH, Andrew John
Director · Resigned
17 April 2003
RJ
RACKSTRAW, John William
Director · Resigned
6 December 2002
LT
LEIGH, Timothy Nicholas
Secretary · Resigned
25 February 2000
LT
LEIGH, Timothy Nicholas
Director · Resigned
25 February 2000
RJ
RITCHIE, James
Director · Resigned
19 November 1996
AA
ADAMS, Alan John
Director · Resigned
1 February 1994
HB
HERRING, Brian William
Secretary · Resigned
—
CJ
CALLCUTT, John
Director · Resigned
—
CP
CLARK, Peter Arnold
Director · Resigned
—
CB
CRIPPS, Bernard John
Director · Resigned
—
CR
CURTIS, Roger Mason
Director · Resigned
—
HB
HERRING, Brian William
Director · Resigned
—
RD
ROSS, Donald
Director · Resigned
—

Persons with significant control

PS
Isg Uk Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 January 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 March 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
19 November 2024 View
Resolution
Resolution
14 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2023 View
Legacy
Accounts
15 September 2023 View
Legacy
Other
15 September 2023 View
Legacy
Other
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2021 View
Legacy
Accounts
11 July 2021 View
Legacy
Other
11 July 2021 View
Legacy
Other
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2020 View
Legacy
Accounts
2 July 2020 View
Legacy
Other
23 June 2020 View
Legacy
Other
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Change Person Director Company With Change Date
Officers
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2019 View
Legacy
Accounts
14 May 2019 View
Legacy
Other
14 May 2019 View
Legacy
Other
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Small
Accounts
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Auditors Resignation Company
Auditors
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Legacy
Miscellaneous
10 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Legacy
Capital
29 May 2014 View
Legacy
Insolvency
29 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2014 View
Resolution
Resolution
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 February 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Sail Address Company With Old Address
Address
16 May 2013 View
Change Person Secretary Company With Change Date
Officers
16 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
24 September 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Memorandum Articles
Incorporation
1 June 2010 View
Resolution
Resolution
1 June 2010 View
Statement Of Companys Objects
Change Of Constitution
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Move Registers To Sail Company
Address
18 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Officers
19 September 2008 View
Auditors Resignation Company
Auditors
9 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Accounts
23 January 2008 View
Legacy
Officers
16 January 2008 View
Miscellaneous
Miscellaneous
22 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Mortgage
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Legacy
Capital
22 November 2007 View
Miscellaneous
Miscellaneous
20 November 2007 View
Legacy
Mortgage
16 October 2007 View
Legacy
Mortgage
16 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Accounts
19 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Capital
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Mortgage
6 February 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 2003 View
Legacy
Reregistration
29 January 2003 View
Re Registration Memorandum Articles
Incorporation
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Accounts With Accounts Type Group
Accounts
15 January 2003 View
Miscellaneous
Miscellaneous
18 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Group
Accounts
12 February 2002 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full Group
Accounts
12 February 2001 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Full Group
Accounts
6 February 2000 View
Legacy
Annual Return
25 May 1999 View
Legacy
Address
23 March 1999 View
Accounts With Accounts Type Full Group
Accounts
25 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full Group
Accounts
12 February 1998 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full Group
Accounts
21 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
16 December 1996 View
Certificate Change Of Name Company
Change Of Name
31 October 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Auditors Resignation Company
Auditors
24 April 1996 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Officers
25 May 1995 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
4 November 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Capital
8 November 1993 View
Legacy
Capital
8 November 1993 View
Resolution
Resolution
8 November 1993 View
Resolution
Resolution
8 November 1993 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Full
Accounts
8 March 1993 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Capital
11 March 1992 View
Legacy
Capital
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Officers
5 September 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full
Accounts
26 April 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Annual Return
3 March 1988 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Accounts With Accounts Type Full
Accounts
28 July 1987 View
Legacy
Officers
12 March 1987 View
Legacy
Mortgage
4 March 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
17 June 1986 View
Legacy
Annual Return
21 February 1986 View
Legacy
Annual Return
18 January 1985 View
Legacy
Annual Return
27 January 1983 View
Legacy
Annual Return
31 December 1980 View
Accounts With Made Up Date
Accounts
22 January 1980 View
Legacy
Annual Return
21 January 1980 View
Accounts With Made Up Date
Accounts
14 January 1979 View
Legacy
Annual Return
13 January 1979 View
Legacy
Annual Return
3 February 1978 View
Accounts With Made Up Date
Accounts
12 January 1978 View
Legacy
Annual Return
14 January 1977 View
Accounts With Made Up Date
Accounts
14 January 1977 View
Certificate Change Of Name Company
Change Of Name
20 October 1976 View
Accounts With Made Up Date
Accounts
16 January 1976 View
Legacy
Annual Return
15 January 1976 View
Accounts With Made Up Date
Accounts
29 January 1975 View
Accounts With Made Up Date
Accounts
19 January 1974 View
Incorporation Company
Incorporation
1 May 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M2 4WU

POST INNS LIMITED
#00042775
dissolved
DELTRON HAWNT LIMITED
#00306808
dissolved
CRR REALISATIONS LIMITED
#00425057
dissolved
STC REALISATIONS LIMITED
#00451219
dissolved
THUNDER ROAD MOTORCYCLES LTD
#00535530
administration
See all companies at M2 4WU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.