SHOPPERS UNIVERSE LIMITED
Overview
| Company Name | SHOPPERS UNIVERSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00170316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHOPPERS UNIVERSE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHOPPERS UNIVERSE LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOPPERS UNIVERSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.U.S. HOME SERVICES LIMITED | Mar 24, 1999 | Mar 24, 1999 |
| WITNEY BLANKET COMPANY,LIMITED(THE) | Sep 18, 1920 | Sep 18, 1920 |
What are the latest accounts for SHOPPERS UNIVERSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SHOPPERS UNIVERSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Alexander David Baldock as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gregory Vincent Pateras as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shop Direct Company Director Limited as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Mark Mcmenemy as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Appointment of Alexander David Baldock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Mcmenemy as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SHOPPERS UNIVERSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, David Wallace | Director | Beetham Plaza 25 The Strand Liverpool 601 England | United Kingdom | British | Director | 52355060003 | ||||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| KAYE, David Stanley | Secretary | 3 Egidia Avenue Giffnock G46 7NH Glasgow | British | Solicitor | 78278710003 | |||||||||
| ROLLISON, Keith | Secretary | 12 Grenada Drive NE26 1HR Whitley Bay Tyne & Wear | British | 1558760001 | ||||||||||
| STOREY, Craig Michael | Secretary | 22 Highcross Road NE30 3JE North Shields Tyne & Wear | English | 29094120001 | ||||||||||
| TURPIN, Alan Robert | Secretary | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | British | Chartered Accountant | 10755290001 | |||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 96194850002 | |||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| ALLEN, Ernest | Director | 32 Vancouver Crescent BB2 7DD Blackburn Lancashire | British | Company Director | 1572920001 | |||||||||
| ASHTON, Richard John | Director | 42 Woodall Close Middleton MK10 9JZ Milton Keynes Buckinghamshire | Uk | British | Finance Director | 100686010001 | ||||||||
| BALDOCK, Alexander David | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | Director | 178853920001 | ||||||||
| BRAZIL, Eugene Gerard | Director | Lavender House The Avenue MK45 2NR Ampthill Bedfordshire | United Kingdom | British | Company Director | 144117410001 | ||||||||
| FITZPATRICK, Jeffrey | Director | 2 Zetland Terrace TS12 1BS Saltburn By The Sea Cleveland | British | 67120000001 | ||||||||||
| GILBERT, Paul John Thomas | Director | WA14 | England | British | Co Director | 149769990001 | ||||||||
| GREENFIELD, David | Director | 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire | England | British | Company Director | 2780520001 | ||||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | Company Secretary | 30687300002 | |||||||||
| JOYCE, Richard William | Director | 244 Station Road Knowle B93 0ES Solihull West Midlands | England | British | Accountant | 45115330002 | ||||||||
| JOYCE, Richard William | Director | 244 Station Road Knowle B93 0ES Solihull West Midlands | England | British | Accountant | 45115330002 | ||||||||
| LOWERY, Anthony | Director | 79 Fenham Hall Drive NE4 9UY Newcastle Upon Tyne Tyne & Wear | England | British | Company Director | 18114610001 | ||||||||
| MAKIN, Steve Richard | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | Group Finance Director | 133477340001 | ||||||||
| MCMENEMY, Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | Director | 49111780001 | ||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | Group Finance Director | 205827940001 | ||||||||
| STOREY, Craig Michael | Director | 22 Highcross Road NE30 3JE North Shields Tyne & Wear | English | Company Director | 29094120001 | |||||||||
| TREES, Martin Philip | Director | Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire | United Kingdom | British | Co Director | 141214820001 | ||||||||
| TURPIN, Alan Robert | Director | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | England | British | Chartered Accountant | 10755290001 | ||||||||
| MARCH COMPANY DIRECTOR LIMITED | Director | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 90220490003 | |||||||||||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor United Kingdom |
| 85988780013 |
Who are the persons with significant control of SHOPPERS UNIVERSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shop Direct Limited | Apr 06, 2016 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHOPPERS UNIVERSE LIMITED 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