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Shop Direct Trustees Limited
Shop Direct Trustees Limited is a dissolved company incorporated on 11 July 2003 with the registered office located in Liverpool, Merseyside. Shop Direct Trustees Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2022
(3 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04829506
Private limited company
Age
22 years
Incorporated
11 July 2003
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
Learn more about Shop Direct Trustees Limited
Contact
Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past
19 years
Companies in L70 1AB
Telephone
08442921000
Email
Unreported
Website
Shopdirect.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
David Wallace Kershaw
Director • Finance Director • British • Lives in UK • Born in Jul 1956
Shop Direct Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
David Wallace Kershaw is a mutual person.
Active
The Littlewoods Pensions Trust 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 17 Feb 2021
Declaration of Solvency
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 23 Jun 2020
John Colin Thwaite Resigned
5 Years Ago on 14 Apr 2020
Terence Gordon Phillips Resigned
5 Years Ago on 14 Apr 2020
David Chubb Resigned
5 Years Ago on 14 Apr 2020
John Ashworth Resigned
5 Years Ago on 14 Apr 2020
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Full Accounts Submitted
6 Years Ago on 2 May 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2022
Declaration of solvency
Submitted on 17 Feb 2021
Resolutions
Submitted on 17 Feb 2021
Appointment of a voluntary liquidator
Submitted on 17 Feb 2021
Confirmation statement made on 20 June 2020 with updates
Submitted on 23 Jun 2020
Termination of appointment of John Ashworth as a director on 14 April 2020
Submitted on 1 Jun 2020
Termination of appointment of David Chubb as a director on 14 April 2020
Submitted on 1 Jun 2020
Termination of appointment of Terence Gordon Phillips as a director on 14 April 2020
Submitted on 1 Jun 2020
Termination of appointment of John Colin Thwaite as a director on 14 April 2020
Submitted on 1 Jun 2020
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Repayment History
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See All Charges & CCJs