SHOP DIRECT SECRETARIAL SERVICES LIMITED

Overview

Company Name	SHOP DIRECT SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03191443
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1996
Date of Cessation	Oct 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHOP DIRECT SECRETARIAL SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SHOP DIRECT SECRETARIAL SERVICES 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 SHOP DIRECT SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEWOODS SECRETARIAL SERVICES LIMITED	Apr 26, 1996	Apr 26, 1996

What are the latest accounts for SHOP DIRECT SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for SHOP DIRECT SECRETARIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Aug 24, 2018

Appointment of a voluntary liquidator

3 pages

600

Aug 03, 2018

Declaration of solvency

9 pages

LIQ01

Aug 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 19, 2018	LRESSP

Jul 09, 2018

Confirmation statement made on Jun 15, 2018 with updates

4 pages

CS01

Mar 22, 2018

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

7 pages

Nov 13, 2017

Director's details changed for Mr Michael Seal on Oct 24, 2017

2 pages

CH01

Jul 03, 2017

Director's details changed for Howard Malcolm Greenaway on Jun 27, 2017

2 pages

CH01

Jun 17, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Jan 05, 2017

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

7 pages

Dec 05, 2016

Termination of appointment of Antony John Tufnell Parson as a director on Dec 01, 2016

1 pages

TM01

Jun 28, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 100	SH01

Nov 21, 2015

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

6 pages

Jun 29, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 100	SH01

Mar 30, 2015

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

6 pages

Jun 23, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 100	SH01

Apr 22, 2014

Director's details changed for Mr Michael Seal on Apr 07, 2014

2 pages

CH01

Apr 22, 2014

Director's details changed for Mr Antony John Tufnell Parson on Apr 07, 2014

2 pages

CH01

Jan 30, 2014

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

6 pages

Nov 12, 2013

Appointment of Mr David Wallace Kershaw as a director

2 pages

AP01

Jul 15, 2013

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

5 pages

AR01

Jun 12, 2013

Termination of appointment of Anne Groarke as a director

1 pages

TM01

Jun 12, 2013

Termination of appointment of Anne Groarke as a secretary

1 pages

TM02

Mar 01, 2013

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

6 pages

View All Filings

Who are the officers of SHOP DIRECT SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENAWAY, Howard Malcolm Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom	Apr 26, 1996		Director	Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom	United Kingdom	British	1957-9	47411030002
KERSHAW, David Wallace Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom	Jul 08, 2013		Director	Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom	United Kingdom	British	1956-7	52355060001
SEAL, Michael First Floor, Skyways House Speke Road L70 1AB Speke Liverpool	Apr 28, 2003		Director	First Floor, Skyways House Speke Road L70 1AB Speke Liverpool	England	British	1948-10	4991060012
GROARKE, Anne Marie 12 West Park Road Bramhall SK7 3JX Stockport Cheshire	Apr 30, 2003	May 24, 2013	Secretary	12 West Park Road Bramhall SK7 3JX Stockport Cheshire		British		58086360001
OGILVIE, John Neil 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	Jan 17, 2000	Apr 30, 2003	Secretary	2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester		British		67999220001
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 26, 1996	Jan 17, 2000	Secretary	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		4362620001
BROOKS, Charlotte Julia 34 Inglewood Saint Margarets Road WA14 2AP Altrincham Cheshire	Jun 25, 1999	Apr 30, 2001	Director	34 Inglewood Saint Margarets Road WA14 2AP Altrincham Cheshire		British	1971-10	65182680001
DUGGAN, Fiona Elspeth Robb Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire	Apr 26, 1996	Nov 27, 2000	Director	Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire		British	1955-3	14076820001
GROARKE, Anne Marie 12 West Park Road Bramhall SK7 3JX Stockport Cheshire	Jul 10, 1999	May 24, 2013	Director	12 West Park Road Bramhall SK7 3JX Stockport Cheshire	England	British	1967-8	58086360001
NEWALL, Alan 21 Abbots Way Neston L64 3SU South Wirral	Apr 26, 1996	Apr 30, 2001	Director	21 Abbots Way Neston L64 3SU South Wirral		British	1953-9	47411020001
OGILVIE, John Neil 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	Jan 17, 2000	Apr 30, 2003	Director	2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	United Kingdom	British	1963-9	67999220001
PARSON, Antony John Tufnell First Floor, Skyways House Speke Road L70 1AB Speke Liverpool	Dec 10, 2003	Dec 01, 2016	Director	First Floor, Skyways House Speke Road L70 1AB Speke Liverpool	United Kingdom	British	1950-10	14967900001
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 26, 1996	Jan 17, 2000	Director	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	England	British	1947-10	4362620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOP DIRECT SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Littlewoods Limited

Apr 06, 2016

Speke Road

Speke

L70 1AB Liverpool

First Floor, Skyways House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00262152

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.

View Detailed Information on Persons with Significant Control

Does SHOP DIRECT SECRETARIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2018	Commencement of winding up
Oct 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Jul 19, 2018
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 19, 2018

View Detailed Information on Insolvency Cases

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