SHOP DIRECT COMPANY DIRECTOR LIMITED
Overview
| Company Name | SHOP DIRECT COMPANY DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04590337 |
| 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 SHOP DIRECT COMPANY DIRECTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHOP DIRECT COMPANY DIRECTOR 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 COMPANY DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Nov 14, 2002 | Nov 14, 2002 |
What are the latest accounts for SHOP DIRECT COMPANY DIRECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SHOP DIRECT COMPANY DIRECTOR 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 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stuart Andrew Winton as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Seal on Oct 24, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 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 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Andrew Winton as a director on Aug 20, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Seal on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Myles Barclay on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aidan Stuart Barclay on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHOP DIRECT COMPANY DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 52355060001 | |||||||||
| PETERS, Philip Leslie | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | 125281170001 | |||||||||
| SEAL, Michael | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 4991060012 | |||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor |
| 47851750003 | ||||||||||
| BARCLAY, Aidan Stuart | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | 7355000002 | |||||||||
| BARCLAY, Howard Myles | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | 98347040002 | |||||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | 58437470003 | |||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | 128659670001 | |||||||||
| WINTON, Stuart Andrew | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 167755400001 |
Who are the persons with significant control of SHOP DIRECT COMPANY DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lw Investments Limited | Apr 06, 2016 | Speke Road L70 1AB Speke First Floor, Skyways House Liverpool United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHOP DIRECT COMPANY DIRECTOR 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