Shop Direct Contact Centres Limited in Speke Road SPEKE

Shop Direct Contact Centres Limited SPEKE

Shop Direct Contact Centres Limited was officially closed on 2022-11-30. Shop Direct Contact Centres was a private limited company that could have been found at First Floor, Skyways House, Speke Road, Speke, L70 1AB, Liverpool. The company (formed on 2005-01-12) was run by 1 director.
Director Philip P. who was appointed on 12 January 2005.

The company was classified as "activities of call centres" (82200), "other business support service activities not elsewhere classified" (82990). As stated in the Companies House data, there was a name alteration on 2008-05-06 and their previous name was Optimum Contact Solutions. The last confirmation statement was sent on 2022-01-12 and last time the annual accounts were sent was on 30 June 2019. 2016-01-12 is the date of the last annual return.

Shop Direct Contact Centres Limited Address / Contact

Office Address	First Floor, Skyways House
Office Address2	Speke Road
Town	Speke
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05330323
Date of Incorporation	Wed, 12th Jan 2005
Date of Dissolution	Wed, 30th Nov 2022
Industry	Activities of call centres
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 26th Jan 2023
Last confirmation statement dated	Wed, 12th Jan 2022

Company staff

Philip P.

Position: Director

Appointed: 12 January 2005

Alexander B.

Position: Director

Appointed: 24 July 2013

Resigned: 31 January 2018

Mark M.

Position: Director

Appointed: 24 July 2013

Resigned: 18 March 2015

Steve M.

Position: Director

Appointed: 22 February 2010

Resigned: 20 January 2012

Mark N.

Position: Director

Appointed: 22 August 2006

Resigned: 03 June 2013

Keith B.

Position: Director

Appointed: 12 June 2006

Resigned: 07 May 2013

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 04 May 2005

Resigned: 29 February 2016

Aidan B.

Position: Director

Appointed: 12 January 2005

Resigned: 14 April 2020

Michael S.

Position: Director

Appointed: 12 January 2005

Resigned: 07 June 2019

Andrew R.

Position: Director

Appointed: 12 January 2005

Resigned: 24 February 2006

Howard B.

Position: Director

Appointed: 12 January 2005

Resigned: 14 April 2020

Anne G.

Position: Secretary

Appointed: 12 January 2005

Resigned: 04 May 2005

People with significant control

The Very Group Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04730752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Optimum Contact Solutions	May 6, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 22nd, January 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	46500000.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 21st, November 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 27th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 27th, November 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 6th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 15th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 8th, February 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 7th, February 2012	annual return	Free Download (10 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/04/30 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 9th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, December 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 9th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 7th, October 2009	accounts	Free Download (21 pages)
123	Gbp nc 31000000/510000009/04/09 filed on: 6th, June 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2009	incorporation	Free Download (20 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2008	incorporation	Free Download (19 pages)
123	Nc inc already adjusted 25/04/08 filed on: 6th, May 2008	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2008	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
123	Nc inc already adjusted 27/04/07 filed on: 21st, May 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, May 2007	incorporation	Free Download (19 pages)
88(2)R	Alloted 13000000 shares on 2007/04/27. Value of each share 1 £, total number of shares: 23000000. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 13000000 shares on 2007/04/27. Value of each share 1 £, total number of shares: 23000000. filed on: 21st, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/04/07 filed on: 21st, May 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, May 2007	incorporation	Free Download (19 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 14th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 14th, November 2006	accounts	Free Download (20 pages)
88(2)R	Alloted 9999000 shares from 2006/04/26 to 2006/04/26. Value of each share 1 £, total number of shares: 10000000. filed on: 26th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 9999000 shares from 2006/04/26 to 2006/04/26. Value of each share 1 £, total number of shares: 10000000. filed on: 26th, April 2006	capital	Free Download (1 page)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares from 2005/05/01 to 2005/05/01. Value of each share 1 £, total number of shares: 1000. filed on: 6th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares from 2005/05/01 to 2005/05/01. Value of each share 1 £, total number of shares: 1000. filed on: 6th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/03/05 filed on: 23rd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/03/05 filed on: 23rd, March 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2005	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2005	incorporation	Free Download (19 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 1st, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2005	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 12th, January 2005	incorporation	Free Download (34 pages)

Shop Direct Contact Centres Limited SPEKE

Shop Direct Contact Centres Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Alexander B.

Mark M.

Steve M.

Mark N.

Keith B.

Shop Direct Secretarial Services Ltd

Aidan B.

Michael S.

Andrew R.

Howard B.

Anne G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us