J & C MOORES (DIRECT) LIMITED

J & C MOORES (DIRECT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ & C MOORES (DIRECT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00247931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J & C MOORES (DIRECT) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is J & C MOORES (DIRECT) LIMITED located?

    Registered Office Address
    First Floor Skyways House
    Speke Road
    L70 1AB Speke
    Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of J & C MOORES (DIRECT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.& C.MOORES PUBLICITY LIMITEDMay 08, 1930May 08, 1930

    What are the latest accounts for J & C MOORES (DIRECT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for J & C MOORES (DIRECT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2018

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Termination of appointment of Gregory Vincent Pateras as a director on Mar 23, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 7,816,000
    SH01

    Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016

    1 pagesTM02

    Termination of appointment of Shop Direct Company Director Limited as a director on Feb 29, 2016

    1 pagesTM01

    Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 7,816,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 7,816,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Wallace Kershaw on Jul 11, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Termination of appointment of Steve Makin as a director

    1 pagesTM01

    Who are the officers of J & C MOORES (DIRECT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, David Wallace
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Director
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    EnglandBritish52355060004
    HOGARTH, Mark Julian Burnett
    66a Freshfield Road
    Formby
    L37 7BQ Liverpool
    Merseyside
    Secretary
    66a Freshfield Road
    Formby
    L37 7BQ Liverpool
    Merseyside
    United Kingdom98983750001
    REW, Paul William
    Deepwood Cottage Lower Wood Road
    Bromfield
    SY8 2JQ Ludlow
    Shropshire
    Secretary
    Deepwood Cottage Lower Wood Road
    Bromfield
    SY8 2JQ Ludlow
    Shropshire
    British4362620001
    SHOP DIRECT SECRETARIAL SERVICES LTD
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    England
    Secretary
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number3191443
    47851750003
    DEVLIN, Andrew James
    201 Long Lane
    Aughton
    L39 5BU Ormskirk
    Lancashire
    Director
    201 Long Lane
    Aughton
    L39 5BU Ormskirk
    Lancashire
    British68398190001
    GIBSON, John Michael Barry
    51 Lower Belgrave Street
    SW1W 0LP London
    Director
    51 Lower Belgrave Street
    SW1W 0LP London
    British82660110001
    HALLETT, David
    26 Stanley Avenue
    CH63 5QF Wirral
    Merseyside
    Director
    26 Stanley Avenue
    CH63 5QF Wirral
    Merseyside
    British127174320001
    MACKENZIE, Ian
    Coromandel
    Spinney Lane Arnside
    LA5 0PE Carnforth
    Lancashire
    Director
    Coromandel
    Spinney Lane Arnside
    LA5 0PE Carnforth
    Lancashire
    British74972570001
    MAKIN, Steve Richard
    First Floor Skyways House
    Speke Road
    L70 1AB Speke
    Liverpool
    Director
    First Floor Skyways House
    Speke Road
    L70 1AB Speke
    Liverpool
    United KingdomBritish133477340001
    MCGEORGE, Alistair Kenneth
    6 Rose Neath
    Sandringham Park
    SK7 3LP Bramhall
    Cheshire
    Director
    6 Rose Neath
    Sandringham Park
    SK7 3LP Bramhall
    Cheshire
    British58437470002
    MICHIE, James Webster
    Meadowcroft Rowton Lane
    Rowton
    CH3 6AT Chester
    Director
    Meadowcroft Rowton Lane
    Rowton
    CH3 6AT Chester
    United KingdomBritish34951510001
    MOORES, John
    Shalom
    North Moss Lane Formby
    L37 0AQ Liverpool
    Merseyside
    Director
    Shalom
    North Moss Lane Formby
    L37 0AQ Liverpool
    Merseyside
    United KingdomBritish1717550001
    PATERAS, Gregory Vincent
    Speke
    L70 1AB Liverpool
    Skyways House Speke Road
    United Kingdom
    Director
    Speke
    L70 1AB Liverpool
    Skyways House Speke Road
    United Kingdom
    EnglandBritish205827940001
    PITCHER, Desmond Henry, Sir
    Onston Hall
    CW8 2RG Onston
    Cheshire
    Director
    Onston Hall
    CW8 2RG Onston
    Cheshire
    British78396140001
    WARD, Stephen Barry
    21 Eastfield Road
    SG8 7ED Royston
    Hertfordshire
    Director
    21 Eastfield Road
    SG8 7ED Royston
    Hertfordshire
    British62725100001
    WILLIAMS, Gareth David
    Moorcroft
    4 Fawley Road
    L18 9TF Liverpool
    Merseyside
    Director
    Moorcroft
    4 Fawley Road
    L18 9TF Liverpool
    Merseyside
    EnglandBritish76685570001
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    England
    Director
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number4590337
    85988780005

    Who are the persons with significant control of J & C MOORES (DIRECT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor, Skyways House
    United Kingdom
    Apr 06, 2016
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor, Skyways House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00262152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does J & C MOORES (DIRECT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession to a composite guarantee and debenture dated 4 october 2002
    Created On Dec 20, 2002
    Delivered On Jan 03, 2003
    Satisfied
    Amount secured
    All monies due or to become due from each charging company to the chargee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries
    Transactions
    • Jan 03, 2003Registration of a charge (395)
    • Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)

    Does J & C MOORES (DIRECT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2018Commencement of winding up
    Nov 12, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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