All Saints Retail Limited

04096157

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
8 outstanding charges (-10)

Details

JACK'S PLACE UNITS C15-C17, LONDON, E1 6NN

Incorporated 25/10/2000

Compliance

Last accounts

01/02/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

Officers

Peter James Wood

secretary · Since 31/01/2011

BRITISH

Also on 1 other board

Peter James Wood

director · Since 31/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Lyndon Lea

director · Since 03/07/2019

DIRECTOR

BRITISH · BAHAMAS · Age 57

Mr Sean Barrington Trend

director · Since 23/02/2026

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Klotho Brands Limited

75–100% shares

15 - 17, Jack's Place, London, E1 6NN

Reg: 07616963 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Lion Capital Iii Gp Limited

Ceased 20/11/2023

Lion Capital Llp

Ceased 20/11/2023

Charges8 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2022Registered 24/03/2022

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/09/2021Registered 24/09/2021

Charge

satisfied

LION/HEAVEN UK LIMITED (AS LENDER)

Created 25/02/2021Registered 25/02/2021Satisfied 26/01/2022

Charge

outstanding

LLOYDS BANK PLC

Created 16/10/2020Registered 20/10/2020

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 01/07/2019Registered 02/07/2019Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 28/02/2018Registered 01/03/2018Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 21/09/2017Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 18/09/2017Satisfied 26/01/2022

charge

outstanding

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 20/07/2011Registered 04/08/2011

charge

satisfied

KAUPTHING BANK HF (THE "SECURITY AGENT")

Created 01/10/2010Registered 08/10/2010Satisfied 16/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2010Registered 28/07/2010Satisfied 02/11/2023

charge

outstanding

BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED

Created 16/09/2009Registered 01/10/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/07/2009Registered 10/07/2009Satisfied 02/11/2023

charge

satisfied

KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES IN SUCH CAPACITY THE SECURITY AG

Created 13/03/2009Registered 25/03/2009Satisfied 16/05/2011

charge

outstanding

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Created 14/10/2008Registered 18/10/2008

charge

outstanding

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 20/08/2008Registered 02/09/2008

charge

satisfied

LANDSBANKI COMMERCIAL FINANCE

Created 16/07/2007Registered 27/07/2007Satisfied 10/07/2009

charge

satisfied

LANDSBANKI ISLANDS H.F.

Created 16/07/2007Registered 27/07/2007Satisfied 10/07/2009

charge

satisfied

KEVIN STANFORD

Created 20/02/2006Registered 08/03/2006Satisfied 19/03/2009

charge

outstanding

MOUNT COOK LAND LIMITED

Created 14/01/2002Registered 16/01/2002

charge

satisfied

HSBC BANK PLC

Created 11/09/2001Registered 13/09/2001Satisfied 19/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2001Registered 10/04/2001Satisfied 12/01/2007

Insolvency History1 case

corporate voluntary arrangement

Mark Granville Firmin (practitioner) · Richard Dixon Fleming (practitioner)