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Shop Direct Secretarial Services Limited

Shop Direct Secretarial Services Limited is a dissolved company incorporated on 26 April 1996 with the registered office located in Liverpool, Merseyside. Shop Direct Secretarial Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 9 October 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03191443
Private limited company
Age
29 years
Incorporated 26 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 19 years
Telephone
08702631000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1956
Director • Solicitor • British • Lives in UK • Born in Sep 1957
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
Littlewoods Limited
PSC
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Mutual Companies
The Littlewoods Pensions Trust Limited
Howard Malcolm Greenaway and David Wallace Kershaw are mutual people.
Active
Littlewoods Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Finance Company Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Home Shopping Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Financial Services Limited
David Wallace Kershaw is a mutual person.
Active
The Very Group Limited
David Wallace Kershaw is a mutual person.
Active
Woolworths Limited
David Wallace Kershaw is a mutual person.
Active
Woolworths Holdings Limited
David Wallace Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 24 Aug 2018
Declaration of Solvency
7 Years Ago on 3 Aug 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 22 Mar 2018
Mr Michael Seal Details Changed
8 Years Ago on 24 Oct 2017
Howard Malcolm Greenaway Details Changed
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 17 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jan 2017
Antony John Tufnell Parson Resigned
8 Years Ago on 1 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2019
Appointment of a voluntary liquidator
Submitted on 24 Aug 2018
Declaration of solvency
Submitted on 3 Aug 2018
Resolutions
Submitted on 3 Aug 2018
Confirmation statement made on 15 June 2018 with updates
Submitted on 9 Jul 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 22 Mar 2018
Director's details changed for Mr Michael Seal on 24 October 2017
Submitted on 13 Nov 2017
Director's details changed for Howard Malcolm Greenaway on 27 June 2017
Submitted on 3 Jul 2017
Confirmation statement made on 15 June 2017 with updates
Submitted on 17 Jun 2017
Repayment History
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