IS

INTU SHOPPING CENTRES PLC

Liquidation

Company number 02893329

London · Incorporated 26 January 1994

10 Fleet Place, London, EC4M 7RB

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
32 years
Company type
Public limited
Accounts
Overdue
Total raised
£500,003,000
Shares allotted
100,000
Latest round
—

Company history

Previous company names

CAPITAL SHOPPING CENTRES PLC · 26 January 1994 – 8 March 2013

Company overview

**INTU SHOPPING CENTRES PLC** is a public limited company incorporated on 26 January 1994 and registered in England and Wales. It is currently in liquidation and has an insolvency history. The company’s registered office is at 10 Fleet Place, London, EC4M 7RB.

Its principal activities are property owning and management, reflected in SIC codes 68209 and 68320. It is a wholly owned subsidiary of Intu Properties Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors, Robert Lee Allen (appointed 2019) and Hugh Michael Ford (appointed 2011), with Intu Secretariat Limited acting as corporate secretary since April 2020.

The latest full accounts were filed to 31 December 2018. Both the accounts and confirmation statement are overdue. The company has no charges.

Recent insolvency filings include the appointment of a voluntary liquidator on 31 March 2026 and an administration progress report dated 19 March 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
30 September 2020
Overdue by 73 months
Confirmation statement Overdue
Last filed
10 May 2020
Next due
24 May 2021
Overdue by 65 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Capital table

Updated on 16 September 2026
  • Hackwood Directors Limited (50.0%)
  • Hackwood Secretaries Limited (50.0%)
  • INTU PROPERTIES PLC (0.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
ORDINARY 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Hackwood Directors Limited Ordinary 1 50.00% 1 50.00%
Hackwood Secretaries Limited Ordinary 1 50.00% 1 50.00%
INTU PROPERTIES PLC Ordinary 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Intu Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
—
Ordinary · 100,000 shares allotted
£500,003,000
Total (1 round, 100,000 shares)
£500,003,000

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
9 September 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 March 2026 View
Liquidation In Administration Progress Report
Insolvency
19 March 2026 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
19 March 2026 View
Liquidation In Administration Progress Report
Insolvency
28 January 2026 View
Liquidation In Administration Resignation Of Administrator
Insolvency
2 September 2025 View
Liquidation In Administration Progress Report
Insolvency
29 July 2025 View
Liquidation In Administration Progress Report
Insolvency
28 January 2025 View
Liquidation In Administration Progress Report
Insolvency
31 July 2024 View
Liquidation In Administration Progress Report
Insolvency
24 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Liquidation In Administration Progress Report
Insolvency
2 August 2023 View
Liquidation In Administration Extension Of Period
Insolvency
4 July 2023 View
Liquidation Receiver Cease To Act Receiver
Insolvency
11 April 2023 View
Liquidation Receiver Cease To Act Receiver
Insolvency
11 April 2023 View
Liquidation In Administration Progress Report
Insolvency
31 January 2023 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2022 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
24 January 2022 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Liquidation In Administration Progress Report
Insolvency
3 August 2021 View
Liquidation In Administration Extension Of Period
Insolvency
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Liquidation In Administration Progress Report
Insolvency
24 January 2021 View
Liquidation Receiver Appointment Of Receiver
Insolvency
4 December 2020 View
Liquidation Receiver Appointment Of Receiver
Insolvency
4 December 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 September 2020 View
Liquidation In Administration Proposals
Insolvency
8 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Secretary Company With Change Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Certificate Change Of Name Company
Change Of Name
8 March 2013 View
Change Of Name Notice
Change Of Name
8 March 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Group
Accounts
10 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Group
Accounts
9 May 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Resolution
Resolution
29 July 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
1 February 2010 View
Legacy
Mortgage
1 February 2010 View
Legacy
Mortgage
21 October 2009 View
Legacy
Mortgage
21 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Group
Accounts
18 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Mortgage
28 November 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Mortgage
30 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Accounts With Accounts Type Group
Accounts
12 April 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
16 August 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Address
20 May 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Interim
Accounts
9 August 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Full Group
Accounts
14 June 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
10 April 2001 View
Resolution
Resolution
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Capital
6 November 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full Group
Accounts
25 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Officers
4 March 2000 View
Legacy
Officers
4 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Capital
29 November 1999 View
Legacy
Capital
11 November 1999 View
Legacy
Capital
29 October 1999 View
Legacy
Capital
23 June 1999 View
Legacy
Capital
23 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full Group
Accounts
25 May 1999 View
Resolution
Resolution
16 May 1999 View
Resolution
Resolution
16 May 1999 View
Resolution
Resolution
16 May 1999 View
Resolution
Resolution
16 May 1999 View
Legacy
Capital
14 April 1999 View
Legacy
Capital
2 March 1999 View
Legacy
Capital
5 January 1999 View
Legacy
Capital
15 December 1998 View
Legacy
Capital
26 November 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Capital
30 July 1998 View
Legacy
Capital
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Capital
13 May 1998 View
Resolution
Resolution
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Capital
4 March 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Capital
6 November 1997 View
Legacy
Capital
10 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Capital
29 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full Group
Accounts
13 June 1997 View
Legacy
Capital
11 June 1997 View
Legacy
Capital
27 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Capital
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Capital
22 November 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Capital
10 October 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full Group
Accounts
10 June 1996 View
Legacy
Capital
22 May 1996 View
Resolution
Resolution
1 May 1996 View
Legacy
Capital
11 October 1995 View
Accounts With Accounts Type Interim
Accounts
9 August 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Officers
8 June 1995 View
Accounts With Accounts Type Full Group
Accounts
8 June 1995 View
Legacy
Capital
12 May 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Address
19 July 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Accounts
6 June 1994 View
Legacy
Capital
12 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Capital
7 April 1994 View
Legacy
Capital
7 April 1994 View
Legacy
Capital
7 April 1994 View
Resolution
Resolution
7 April 1994 View
Resolution
Resolution
7 April 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Address
26 February 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 February 1994 View
Application To Commence Business
Incorporation
16 February 1994 View
Legacy
Capital
16 February 1994 View
Incorporation Company
Incorporation
26 January 1994 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

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