Shop Direct Contact Centres Limited

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dissolved
Unknown

Shop Direct Contact Centres Limited

05330323•Private Limited With Share Capital

First Floor, Skyways House, Speke Road, Speke, L701AB

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Incorporated

12/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

82200

Risk

not scored

Company Overview

Registration, classification & business activity

Shop Direct Contact Centres Limited (05330323) is a private limited with share capital incorporated on 12/01/2005 (21 years old) and registered in speke, L701AB. The company operates under SIC code 82200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82200
Unknown
Incorporated 12/01/2005
L701AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark newton-jones
director
P
philip leslie peters
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Capital
Date:09-06-2009
Memorandum Articles
Category:Incorporation
Date:06-06-2009
Resolution
Category:Resolution
Date:06-06-2009
Legacy
Category:Capital
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Capital
Date:08-05-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Legacy
Category:Capital
Date:06-05-2008
Memorandum Articles
Category:Incorporation
Date:06-05-2008
Resolution
Category:Resolution
Date:06-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Capital
Date:21-05-2007
Memorandum Articles
Category:Incorporation
Date:21-05-2007
Legacy
Category:Capital
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Capital
Date:06-05-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Memorandum Articles
Category:Incorporation
Date:23-03-2005
Legacy
Category:Capital
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:08-03-2005
Resolution
Category:Resolution
Date:08-03-2005
Resolution
Category:Resolution
Date:08-03-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:31-01-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2021
Filing Date20/01/2020
Latest Accounts30/06/2019

Trading Addresses

First Floor, Skyways House, Speke Road, Speke, Liverpool, Merseyside, L701ABRegistered

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Contact

First Floor, Skyways House, Speke Road, Speke, L701AB