Shop Direct Trustees Limited in Speke Road SPEKE - L70 1AB

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Shop Direct Trustees Limited SPEKE

Shop Direct Trustees Limited was dissolved on 2022-05-07. Shop Direct Trustees was a private limited company that could have been found at First Floor, Skyways House, Speke Road, Speke, L70 1AB, Liverpool. The company (formally started on 2003-07-11) was run by 1 director.
Director David K. who was appointed on 14 December 2005.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the Companies House records, there was a name change on 2003-10-21 and their previous name was 2216th Single Member Shelf Investment Company. The last confirmation statement was sent on 2020-06-20 and last time the annual accounts were sent was on 31 March 2019. 2016-06-20 was the date of the most recent annual return.

Shop Direct Trustees 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	04829506
Date of Incorporation	Fri, 11th Jul 2003
Date of Dissolution	Sat, 7th May 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 4th Jul 2021
Last confirmation statement dated	Sat, 20th Jun 2020

Company staff

David K.

Position: Director

Appointed: 14 December 2005

David C.

Position: Director

Appointed: 16 December 2014

Resigned: 14 April 2020

John T.

Position: Director

Appointed: 21 January 2013

Resigned: 14 April 2020

Caroline D.

Position: Director

Appointed: 05 September 2007

Resigned: 16 December 2014

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 29 February 2016

John T.

Position: Director

Appointed: 10 February 2004

Resigned: 30 April 2007

Terence P.

Position: Director

Appointed: 10 February 2004

Resigned: 14 April 2020

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2003

Resigned: 08 September 2006

Michael S.

Position: Director

Appointed: 17 October 2003

Resigned: 21 January 2013

Michael H.

Position: Director

Appointed: 17 October 2003

Resigned: 17 November 2005

John A.

Position: Director

Appointed: 17 October 2003

Resigned: 14 April 2020

Roger P.

Position: Director

Appointed: 17 October 2003

Resigned: 04 January 2007

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 11 July 2003

Resigned: 17 October 2003

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 July 2003

Resigned: 17 October 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 21 October 2003

People with significant control

Shop Direct 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

2216th Single Member Shelf Investment Company	October 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, May 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 16th, February 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, October 2016	resolution	Free Download (31 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download
SH01	Capital declared on July 14, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 28, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 16th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 12th, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 12th, July 2006	address	Free Download (1 page)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
287	Registered office changed on 31/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ filed on: 31st, January 2006	address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ filed on: 31st, January 2006	address	Free Download (1 page)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 20, 2004 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 23/10/03 from: 21 holborn viaduct london EC1A 2DY filed on: 23rd, October 2003	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, October 2003	resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, October 2003	resolution	Free Download (17 pages)
287	Registered office changed on 23/10/03 from: 21 holborn viaduct london EC1A 2DY filed on: 23rd, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (23 pages)

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