THE FACTORY SHOP GROUP LIMITED
Company overview
- Incorporation date
- 24 February 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
15 July 2026
Resolutions for Winding-up
Read the notice → -
15 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Industry classification (SIC codes)
Previous company names
CHANGEWALL LIMITED
24 February 2003 - 28 August 2003
Officers & directors (32)
CURTIS, Stephen
Director
Appointed: 17 February 2025
GUFFOGG, Milton Ivan
Director
Appointed: 17 February 2025
PRICE, Joseph Daniel
Director
Appointed: 17 February 2025
HUTCHINSON, Gareth Stanley
Secretary
Appointed: 31 March 2003 • Resigned: 1 January 2015
JL NOMINEES TWO LIMITED
Nominee Secretary
Appointed: 24 February 2003 • Resigned: 31 March 2003
ALLEN, Carl Brian
Director
Appointed: 21 March 2018 • Resigned: 21 February 2020
ARGENT, Dean John
Director
Appointed: 26 March 2015 • Resigned: 29 May 2015
BETTLEY, Timothy Richard
Director
Appointed: 26 February 2016 • Resigned: 21 December 2018
BRIGGS, Philip
Director
Appointed: 26 February 2019 • Resigned: 31 January 2024
COLLINS, James Edwin
Director
Appointed: 26 March 2015 • Resigned: 25 April 2017
Recent filing history (166)
Registered office address changed from C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 23 February 2026 with no updates
Confirmation statement • Form CS01
Registered office address changed from The Factory Shop Ltd Orient Business Park Billington Road, Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on 17 July 2025
Address • Form AD01
Full accounts made up to 31 March 2024
Accounts • Form AA
Termination of appointment of Ian Robert Williams as a director on 3 April 2025
Officers • Form TM01
Second filing for the appointment of Mr Stephen Curtis as a director
Officers • Form RP04AP01
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Confirmation statement made on 23 February 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr James Daniel Price on 17 February 2025
Officers • Form CH01
Appointment of Mr Milton Ivan Guffogg as a director on 17 February 2025
Officers • Form AP01
Persons with significant control (1)
Original Fs Holdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (10)
A registered charge
Aurelius Finance Company Limited
Created: 18 February 2025 • Delivered: 19 February 2025
A registered charge
Deasil Limited as Security Agent
Created: 17 February 2025 • Delivered: 20 February 2025
A registered charge
Aurelius Finance Company Limited
Created: 20 December 2023 • Delivered: 20 December 2023
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Created: 6 April 2021 • Delivered: 7 April 2021
A registered charge
Aurelius Finance Company Limited
Created: 6 April 2021 • Delivered: 6 April 2021
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Created: 14 August 2018 • Delivered: 17 August 2018
A registered charge
Barclays Bank PLC (As Security Agent)
Created: 30 April 2015 • Delivered: 7 May 2015
Debenture
Barclays Bank PLC (The Security Trustee)
Created: 12 December 2007 • Delivered: 21 December 2007
Loan note debenture
Duke Street Capital General Partner Limited Acting in Its Capacity as Security Trustee (Thesecurity Trustee)
Created: 12 December 2007 • Delivered: 20 December 2007
Debenture
Barclays Bank PLC
Created: 12 November 2004 • Delivered: 19 November 2004
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 July 2026
Practitioners:
Francis F A Wessely - 2nd Floor Arcadia House 15 Forlease Road
Richard Easterby - 302-303 Cornwell Buildings, 45 Newhall Street
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 9 March 2027