SHOP DIRECT GROUP
Overview
| Company Name | SHOP DIRECT GROUP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00039708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHOP DIRECT GROUP?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHOP DIRECT GROUP located?
| Registered Office Address | 4th Floor St Albans House 57- 59 Haymarket SW1Y 4QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOP DIRECT GROUP?
| Company Name | From | Until |
|---|---|---|
| ARG EQUATION LIMITED | Oct 25, 2002 | Oct 25, 2002 |
| G.U.S. HOME SHOPPING LIMITED | Nov 28, 2000 | Nov 28, 2000 |
| JOHN NOBLE,LIMITED | Oct 07, 1893 | Oct 07, 1893 |
What are the latest accounts for SHOP DIRECT GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2007 |
What are the latest filings for SHOP DIRECT GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Howard Myles Barclay as a director on Jun 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Philip Leslie Peters as a director on Jun 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Seal as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Seal on Oct 24, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Seal on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of SHOP DIRECT GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 7355000002 | |||||||||
| BARCLAY, Howard Myles | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 196736980001 | |||||||||
| PETERS, Philip Leslie | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 190418280001 | |||||||||
| HARLAND, Philip Frank | Secretary | 6 Carill Avenue Moston M9 4FT Manchester Lancashire | British | 7506420001 | ||||||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| TURPIN, Alan Robert | Secretary | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | British | 10755290001 | ||||||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | 342 Regents Park Road N3 2LL London Abbey House United Kingdom |
| 165260000001 | ||||||||||
| LITTLEWOODS SECRETARIAL SERVICES LTD | Secretary | First Floor Skyways House, Speke Road, Speke L70 1AB Liverpool | 47851750002 | |||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 96194850002 | |||||||||||
| ASHTON, Richard John | Director | 42 Woodall Close Middleton MK10 9JZ Milton Keynes Buckinghamshire | Uk | British | 100686010001 | |||||||||
| BARCLAY, Howard Myles | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 98347040002 | |||||||||
| BRAZIL, Eugene Gerard | Director | Lavender House The Avenue MK45 2NR Ampthill Bedfordshire | United Kingdom | British | 144117410001 | |||||||||
| BRISCOE, Clive | Director | 2 Old Priory Park Old London Road AL1 1QF St. Albans Hertfordshire | British | 75157020001 | ||||||||||
| DUDDY, Terence | Director | Langsmead Mill Lane SL9 8AX Gerrards Cross Buckinghamshire | British | 38304200003 | ||||||||||
| GREENFIELD, David | Director | 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire | England | British | 2780520001 | |||||||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | 109509510001 | ||||||||||
| HUTCHINSON, Arthur | Director | Park Hill Light Alders Lane Disley SK12 2LW Stockport Cheshire | British | 14233400001 | ||||||||||
| JOYCE, Richard William | Director | 244 Station Road Knowle B93 0ES Solihull West Midlands | England | British | 45115330002 | |||||||||
| LOFT, Paul Beverley | Director | Bells Lane Farm IP29 4RZ Stanningfield Suffolk | British | 56489340003 | ||||||||||
| MCLEAN, Colin Gibson | Director | 44 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | British | 67737260003 | ||||||||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | 7922730001 | |||||||||
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||||||
| PUGH, Richard Henry Crommelin | Director | 2 Lodge Drive WR14 4LS Malvern Worcestershire | United Kingdom | British | 1924260001 | |||||||||
| SEAL, Michael | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 4991060012 | |||||||||
| SIBBALD, Michael Robert | Director | The Long House Deanfoot Road EH46 7DX West Linton Peeblesshire | Scotland | British | 122205620001 | |||||||||
| TAYLOR, Alan David | Director | 7 Hambye Close Lacey Green HP27 0QZ Princes Risborough Buckinghamshire | British | 66914160002 | ||||||||||
| TURPIN, Alan Robert | Director | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | England | British | 10755290001 | |||||||||
| VENNELLS, Paula Anne | Director | MK43 | England | British | 118619930001 |
What are the latest statements on persons with significant control for SHOP DIRECT GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SHOP DIRECT GROUP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jun 24, 2005 Delivered On Jul 11, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge it interest in all shares in any member of the group (other than itself) owned by it or held by any nominee on its behalf, all shares, stocks, debentures, bonds or other securities and investments owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 12, 2004 Delivered On Nov 18, 2004 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all f/h or l/h property all shares all plant and machinery book and other debts goodwill and uncalled capital first floating charge all its assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jun 19, 2003 Delivered On Jul 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as arg equation limited and/or march U.K. limited or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed security under the equation security document all money from time to time standing to the credit of the equation collection accounts and the debts represented by them. | ||||
Persons Entitled
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Transactions
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| Fixed charge and assignment | Created On May 27, 2003 Delivered On Jun 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or the borrower or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all receivables newco shares held now or in the future by it and/or any nominee on its behalf. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SHOP DIRECT GROUP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0