SHOP DIRECT GROUP
Company is dissolved
General Information
NAME
SHOP DIRECT GROUP
COMPANY NUMBER
00039708
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/10/1893
(131 years and 2 months old)
WEBSITE
www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
31/01/2007
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PREVIOUS NAMES
23/06/2003
30/01/2007
SHOP DIRECT GROUP LIMITED
View all previous names
LONDON
SW1Y 4QX
Telephone: 08000923444
TPS: No
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Skyways House
Speke Road
Liverpool
Merseyside
L70 1AB
Telephone: 2921000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW CORPORATION LTD | N/A | N/A |
| SHOP DIRECT GROUP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 10/10/2024 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 18/07/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
Credit Risk Overview
Want to learn more about SHOP DIRECT GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW CORPORATION LTD | N/A | N/A |
| LOGISTICS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HOME DELIVERY NETWORK LIMITED | Company is dissolved | View Report |
| LOGISTICS GROUP MANAGEMENT MIDCO LIMITED | In Liquidation | View Report |
| LOGISTICS GROUP MIDCO LIMITED | In Liquidation | View Report |
| LOGISTICS GROUP LIMITED | In Administration | View Report |
| ARROW XL LIMITED | Active - Accounts Filed | View Report |
| ARROW XL (SCOTLAND) LIMITED | Non-Trading | View Report |
| YODEL DELIVERY NETWORK LIMITED | Active - Accounts Filed | View Report |
| DROP & COLLECT LIMITED | Active - Accounts Filed | View Report |
| PARCELPOINT LIMITED | Non-Trading | View Report |
| YODEL NETWORK LIMITED | Company is dissolved | View Report |
| YODEL PROPERTIES LIMITED | In Liquidation | View Report |
| ACCESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT GROUP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 10/10/2024 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 18/07/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 09/07/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 09/07/2024 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 08/07/2024 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 13/06/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 06/06/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Howard Myles Barclay (919673698) Appointed |
| 18/07/2019 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Confirmation Statement filed |
| 09/04/2014 | Change in Reg. Office |
| 18/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | BROOMFIELD SECRETARIAL SERVICES LIMITED (916526000) has left the board |
| 12/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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