Shop Direct Group

Company Name	Shop Direct Group
Company Status	Liquidation
Company Number	00039708
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 May 2003(101 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX

Director Name	Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX

Director Name	Mr Richard Henry Crommelin Pugh
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Drive Malvern Worcestershire WR14 4LS

Director Name	Arthur Hutchinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Park Hill Light Alders Lane Disley Stockport Cheshire SK12 2LW

Director Name	Mr David Greenfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 06 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA

Secretary Name	Philip Frank Harland
Nationality	British
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	6 Carill Avenue Moston Manchester Lancashire M9 4FT

Director Name	Mr Richard William Joyce
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(93 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	244 Station Road Knowle Solihull West Midlands B93 0ES

Director Name	Mr Alan Robert Turpin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	5 years (resigned 06 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX

Secretary Name	Mr Alan Robert Turpin
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	5 years (resigned 06 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX

Director Name	Terence Duddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	Langsmead Mill Lane Gerrards Cross Buckinghamshire SL9 8AX

Director Name	Paul Beverley Loft
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2003)
Role	Finance Director
Correspondence Address	Bells Lane Farm Stanningfield Suffolk IP29 4RZ

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	06 November 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Mr Eugene Gerard Brazil
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender House The Avenue Ampthill Bedfordshire MK45 2NR

Director Name	Ms Paula Anne Vennells
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mk43

Director Name	Colin Gibson McLean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	1 year (resigned 05 December 2001)
Role	Commercial Director
Correspondence Address	44 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Director Name	Mr Michael Robert Sibbald
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2003)
Role	Personnel Director
Country of Residence	Scotland
Correspondence Address	The Long House Deanfoot Road West Linton Peeblesshire EH46 7DX Scotland

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(99 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2003)
Role	Finance Director
Correspondence Address	Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

Director Name	Clive Briscoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(99 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2003)
Role	Marketing Director
Correspondence Address	2 Old Priory Park Old London Road St. Albans Hertfordshire AL1 1QF

Director Name	Richard John Ashton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(100 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Woodall Close Middleton Milton Keynes Buckinghamshire MK10 9JZ

Director Name	Alan David Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(101 years, 3 months after company formation)
Appointment Duration	3 months (resigned 27 May 2003)
Role	Managing Director
Correspondence Address	7 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(101 years, 6 months after company formation)
Appointment Duration	16 years (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(101 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(101 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(101 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Secretary Name	March Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(101 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2006)
Correspondence Address	19th Floor Arndale House Arndale Centre Market Street Manchester M60 6EQ

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 September 2006(104 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2011)
Correspondence Address	First Floor Skyways House, Speke Road, Speke Liverpool L70 1AB

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(110 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2013)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Website	shopdirect.com

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80k at £1	Lw Corporation LTD 80.00% Ordinary A
20k at £1	Mcl (Jersey) 20.00% Ordinary B

Financials

Year	2014
Net Worth	£584,674,000

Accounts

Latest Accounts	30 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2022 (1 year, 4 months ago)
Next Return Due	28 December 2023 (overdue)

Charges

24 June 2005	Delivered on: 11 July 2005 Satisfied on: 19 September 2007 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge it interest in all shares in any member of the group (other than itself) owned by it or held by any nominee on its behalf, all shares, stocks, debentures, bonds or other securities and investments owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 18 November 2004 Satisfied on: 12 July 2005 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all f/h or l/h property all shares all plant and machinery book and other debts goodwill and uncalled capital first floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
19 June 2003	Delivered on: 4 July 2003 Satisfied on: 12 November 2004 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties Classification: Supplemental charge Secured details: All monies due or to become due from the company formerly known as arg equation limited and/or march U.K. limited or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed security under the equation security document all money from time to time standing to the credit of the equation collection accounts and the debts represented by them. Fully Satisfied
27 May 2003	Delivered on: 10 June 2003 Satisfied on: 31 December 2004 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties Classification: Fixed charge and assignment Secured details: All monies due or to become due from the company and/or the borrower or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all receivables newco shares held now or in the future by it and/or any nominee on its behalf. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-10 (1 page)
31 May 2023	Appointment of a voluntary liquidator (4 pages)
31 May 2023	Declaration of solvency (6 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
22 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
16 July 2019	Appointment of Philip Leslie Peters as a director on 7 June 2019 (2 pages)
16 July 2019	Appointment of Mr Howard Myles Barclay as a director on 7 June 2019 (2 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
10 January 2018	Change of share class name or designation (2 pages)
10 January 2018	Change of share class name or designation (2 pages)
10 January 2018	Particulars of variation of rights attached to shares (2 pages)
10 January 2018	Particulars of variation of rights attached to shares (2 pages)
9 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 (4 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 (4 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (4 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (4 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (5 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (5 pages)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
14 March 2012	Auditor's resignation (1 page)
14 March 2012	Auditor's resignation (1 page)
31 January 2012	Termination of appointment of Littlewoods Secretarial Services Ltd as a secretary (1 page)
31 January 2012	Termination of appointment of Littlewoods Secretarial Services Ltd as a secretary (1 page)
30 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Termination of appointment of a secretary (1 page)
13 December 2011	Appointment of Broomfield Secretarial Services Limited as a secretary (2 pages)
13 December 2011	Appointment of Broomfield Secretarial Services Limited as a secretary (2 pages)
13 December 2011	Termination of appointment of a secretary (1 page)
19 January 2011	Current accounting period extended from 30 January 2011 to 30 June 2011 (3 pages)
19 January 2011	Current accounting period extended from 30 January 2011 to 30 June 2011 (3 pages)
21 December 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 January 2008	Return made up to 14/12/07; full list of members (3 pages)
15 January 2008	Return made up to 14/12/07; full list of members (3 pages)
30 December 2007	Director's particulars changed (1 page)
30 December 2007	Director's particulars changed (1 page)
19 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Full accounts made up to 30 January 2007 (18 pages)
14 March 2007	Full accounts made up to 30 January 2007 (18 pages)
7 March 2007	Full accounts made up to 30 April 2006 (21 pages)
7 March 2007	Full accounts made up to 30 April 2006 (21 pages)
3 February 2007	Accounting reference date shortened from 30/04/07 to 30/01/07 (1 page)
3 February 2007	Accounting reference date shortened from 30/04/07 to 30/01/07 (1 page)
30 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
30 January 2007	Declaration of assent for reregistration to UNLTD (2 pages)
30 January 2007	Re-registration of Memorandum and Articles (22 pages)
30 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
30 January 2007	Declaration of assent for reregistration to UNLTD (2 pages)
30 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
30 January 2007	Re-registration of Memorandum and Articles (22 pages)
30 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
30 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Return made up to 14/12/06; full list of members (2 pages)
18 December 2006	Return made up to 14/12/06; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: first floor, skyways house speke road speke liverpool L70 1AB (1 page)
14 November 2006	Registered office changed on 14/11/06 from: first floor, skyways house speke road speke liverpool L70 1AB (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (23 pages)
28 February 2006	Full accounts made up to 30 April 2005 (23 pages)
31 January 2006	Registered office changed on 31/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ (1 page)
19 December 2005	Return made up to 14/12/05; full list of members (3 pages)
19 December 2005	Location of register of members (1 page)
19 December 2005	Return made up to 14/12/05; full list of members (3 pages)
19 December 2005	Location of register of members (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
10 January 2005	Return made up to 14/12/04; full list of members (8 pages)
10 January 2005	Return made up to 14/12/04; full list of members (8 pages)
31 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Particulars of mortgage/charge (9 pages)
18 November 2004	Particulars of mortgage/charge (9 pages)
15 November 2004	Declaration of mortgage charge released/ceased (3 pages)
15 November 2004	Declaration of mortgage charge released/ceased (3 pages)
12 November 2004	Declaration of mortgage charge released/ceased (4 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Declaration of mortgage charge released/ceased (4 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 October 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
12 October 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (25 pages)
29 January 2004	Full accounts made up to 31 March 2003 (25 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2003	Particulars of mortgage/charge (9 pages)
4 July 2003	Particulars of mortgage/charge (9 pages)
23 June 2003	Company name changed arg equation LIMITED\certificate issued on 23/06/03 (3 pages)
23 June 2003	Company name changed arg equation LIMITED\certificate issued on 23/06/03 (3 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New director appointed (6 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (5 pages)
16 June 2003	New director appointed (6 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (4 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (5 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (5 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (5 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 19TH floor, arndale house, arndale centre, market street manchester M60 6EQ (1 page)
10 June 2003	Particulars of mortgage/charge (13 pages)
10 June 2003	Declaration of assistance for shares acquisition (15 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 19TH floor, arndale house, arndale centre, market street manchester M60 6EQ (1 page)
10 June 2003	Declaration of assistance for shares acquisition (15 pages)
10 June 2003	Declaration of assistance for shares acquisition (15 pages)
10 June 2003	Particulars of mortgage/charge (13 pages)
10 June 2003	Declaration of assistance for shares acquisition (15 pages)
12 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
27 March 2003	Amended full accounts made up to 31 March 2002 (22 pages)
27 March 2003	Amended full accounts made up to 31 March 2002 (22 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (22 pages)
3 February 2003	Full accounts made up to 31 March 2002 (22 pages)
14 January 2003	Return made up to 14/12/02; full list of members (8 pages)
14 January 2003	Return made up to 14/12/02; full list of members (8 pages)
22 November 2002	Registered office changed on 22/11/02 from: f 19TH floor arndale house arndale centre market street manchester lancashire M60 6EQ (1 page)
22 November 2002	Registered office changed on 22/11/02 from: f 19TH floor arndale house arndale centre market street manchester lancashire M60 6EQ (1 page)
31 October 2002	Registered office changed on 31/10/02 from: universal house devonshire street manchester M60 6EL (1 page)
31 October 2002	Registered office changed on 31/10/02 from: universal house devonshire street manchester M60 6EL (1 page)
25 October 2002	Company name changed G.U.S. home shopping LIMITED\certificate issued on 25/10/02 (2 pages)
25 October 2002	Company name changed G.U.S. home shopping LIMITED\certificate issued on 25/10/02 (2 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (23 pages)
30 January 2002	Full accounts made up to 31 March 2001 (23 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (3 pages)
9 January 2002	Return made up to 14/12/01; full list of members (8 pages)
9 January 2002	Return made up to 14/12/01; full list of members (8 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
13 April 2001	Return made up to 14/12/00; full list of members (7 pages)
13 April 2001	Return made up to 14/12/00; full list of members (7 pages)
13 April 2001	Location of register of members (1 page)
13 April 2001	Location of register of members (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
2 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
28 November 2000	Company name changed john noble,LIMITED\certificate issued on 28/11/00 (2 pages)
28 November 2000	Company name changed john noble,LIMITED\certificate issued on 28/11/00 (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 250 bransford road worcester WR99 1AA (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 250 bransford road worcester WR99 1AA (1 page)
16 November 2000	New secretary appointed (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 October 1998	Registered office changed on 16/10/98 from: universal house devonshire street manchester M60 6EL (1 page)
16 October 1998	Registered office changed on 16/10/98 from: universal house devonshire street manchester M60 6EL (1 page)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 January 1997	Full accounts made up to 31 March 1996 (8 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (11 pages)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (11 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
8 January 1993	Full accounts made up to 31 March 1992 (12 pages)
8 January 1993	Full accounts made up to 31 March 1992 (12 pages)
9 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1991	Full accounts made up to 31 March 1990 (13 pages)
14 January 1991	Full accounts made up to 31 March 1990 (13 pages)
2 February 1990	Full accounts made up to 31 March 1989 (11 pages)
2 February 1990	Full accounts made up to 31 March 1989 (11 pages)
29 December 1988	Full accounts made up to 31 March 1988 (10 pages)
29 December 1988	Full accounts made up to 31 March 1988 (10 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1901	Incorporation (32 pages)
13 December 1901	Incorporation (32 pages)

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