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Shop Direct Company Director Limited

Shop Direct Company Director Limited is a dissolved company incorporated on 14 November 2002 with the registered office located in Liverpool, Merseyside. Shop Direct Company Director Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 October 2019 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04590337
Private limited company
Age
22 years
Incorporated 14 November 2002
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
08442921000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1956
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
Director • Banker/Company Director • British • Lives in England • Born in Aug 1957
LW Investments Limited
PSC
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Mutual Companies
Littlewoods Limited
David Wallace Kershaw and Philip Leslie Peters are mutual people.
Active
Shop Direct Home Shopping Limited
David Wallace Kershaw and Philip Leslie Peters are mutual people.
Active
The Very Group Limited
David Wallace Kershaw and Philip Leslie Peters are mutual people.
Active
The Very Group Funding Plc
David Wallace Kershaw and Philip Leslie Peters are mutual people.
Active
Sears Limited
Philip Leslie Peters is a mutual person.
Active
The Littlewoods Pensions Trust Limited
David Wallace Kershaw is a mutual person.
Active
January Investments Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Finance Company 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 24 Aug 2018
Declaration of Solvency
7 Years Ago on 3 Aug 2018
Aidan Stuart Barclay Resigned
7 Years Ago on 27 Jun 2018
Howard Myles Barclay Resigned
7 Years Ago on 27 Jun 2018
Stuart Andrew Winton Resigned
7 Years Ago on 27 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 22 Mar 2018
Confirmation Submitted
7 Years Ago on 14 Nov 2017
Mr Michael Seal Details Changed
8 Years Ago on 24 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 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
Termination of appointment of Stuart Andrew Winton as a director on 27 June 2018
Submitted on 3 Jul 2018
Termination of appointment of Howard Myles Barclay as a director on 27 June 2018
Submitted on 3 Jul 2018
Termination of appointment of Aidan Stuart Barclay as a director on 27 June 2018
Submitted on 3 Jul 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 22 Mar 2018
Confirmation statement made on 14 November 2017 with updates
Submitted on 14 Nov 2017
Repayment History
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