Company NameShopready Limited
Company StatusDissolved
Company Number03313976
CategoryPrivate Limited Company
Incorporation Date6 February 1997 (22 years, 7 months ago)
Dissolution Date24 May 2015 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed01 April 2000(3 years, 1 month after company formation)
Appointment Duration15 years, 1 month (closed 24 May 2015)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Nicholas Kristian James Calvert
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2008(11 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 24 May 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Stephen James Thomas Shaw
Date of BirthApril 1957 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed04 September 2008(11 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 24 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Alistair William Dixon
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(2 weeks after company formation)
Appointment Duration11 years, 4 months (resigned 04 July 2008)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address245 Kennington Road
London
SE11 6BY
Director NameRichard Stephen Mully
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 16 July 1998)
RoleBanker
Correspondence Address5d Olivers Wharf
64 Wapping High Street
London
E1W 2PJ
Secretary NameAlistair William Dixon
NationalityBritish
StatusResigned
Appointed20 February 1997(2 weeks after company formation)
Appointment Duration1 year (resigned 09 March 1998)
RoleInvestment Banker
Correspondence Address4 St Martins Road
London
SW9 0SW
Secretary NameAndrew Henry John Naughton-Doe
NationalityBritish
StatusResigned
Appointed09 March 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1999)
RoleCompany Director
Correspondence Address128 Raleigh Road
Feltham
Middlesex
TW13 4LP
Director NameMr David Michael Brush
Date of BirthMarch 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 1998(1 year, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Prince Albert Road
London
NW1 7ST
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed31 August 1999(2 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 April 2000)
RoleCompany Director
Correspondence Address37 Durnsford Avenue
Wimbledon Park
London
SW19 8BH
Director NameAndrew McCulloch Graham
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(3 years after company formation)
Appointment Duration1 year (resigned 09 March 2001)
RoleAccountant
Correspondence AddressChandlers Lower Ham Road
Elstead
Godalming
Surrey
GU8 6HQ
Director NameKevin David Jones
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(5 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 January 2011)
RoleChartered Accountant
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameEmma Louise Simmons
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2008(11 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 2012)
RoleBanker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Db Delaware Holdings (Europe) Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£9,277,447
Current Liabilities£6,955,633

Accounts

Latest Accounts31 December 2011 (7 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2015Final Gazette dissolved following liquidation (1 page)
24 February 2015Return of final meeting in a members' voluntary winding up (4 pages)
14 November 2014Liquidators statement of receipts and payments to 16 October 2014 (4 pages)
14 November 2014Liquidators' statement of receipts and payments to 16 October 2014 (4 pages)
5 November 2013Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages)
1 November 2013Appointment of a voluntary liquidator (3 pages)
1 November 2013Declaration of solvency (3 pages)
1 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
(5 pages)
6 November 2012Termination of appointment of Emma Louise Simmons as a director on 31 October 2012 (1 page)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
9 September 2011Full accounts made up to 31 December 2010 (11 pages)
22 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 January 2011Termination of appointment of Kevin Jones as a director (1 page)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
4 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
31 October 2009Full accounts made up to 31 December 2008 (11 pages)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
29 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
3 April 2009Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
3 April 2009Director's change of particulars / emma simmons / 11/02/2009 (1 page)
3 April 2009Director's change of particulars / kevin jones / 19/02/2009 (1 page)
2 April 2009Director's change of particulars / nicholas calvert / 03/03/2009 (1 page)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (11 pages)
30 September 2008Director appointed emma louise simmons (2 pages)
30 September 2008Director appointed stephen james thomas shaw (2 pages)
30 September 2008Director appointed nicholas kristian james calvert (2 pages)
9 July 2008Appointment terminated director alistair dixon (1 page)
11 February 2008Return made up to 31/01/08; full list of members (2 pages)
15 January 2008Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
6 February 2006Return made up to 06/02/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
10 March 2005Return made up to 06/02/05; full list of members (6 pages)
7 March 2005Director's particulars changed (1 page)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
9 March 2004Return made up to 06/02/04; full list of members (6 pages)
13 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
20 May 2003Director's particulars changed (1 page)
18 April 2003Return made up to 06/02/03; full list of members (6 pages)
21 November 2002Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
14 June 2002New director appointed (3 pages)
4 March 2002Return made up to 06/02/02; full list of members (5 pages)
23 October 2001Full accounts made up to 31 December 2000 (12 pages)
16 March 2001Director resigned (1 page)
26 February 2001Return made up to 06/02/01; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (12 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000New secretary appointed (2 pages)
5 April 2000Return made up to 06/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 March 2000New director appointed (2 pages)
4 February 2000Full accounts made up to 31 December 1998 (13 pages)
30 December 1999Registered office changed on 30/12/99 from: 1 appold street broadgate c/o bt-real estates london EC2A 2KE (1 page)
29 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
14 March 1999Return made up to 06/02/99; full list of members (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
15 September 1998Director's particulars changed (1 page)
14 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
11 August 1998Director resigned (1 page)
11 August 1998New director appointed (2 pages)
12 March 1998New secretary appointed (2 pages)
12 March 1998Secretary resigned (1 page)
9 March 1998Return made up to 06/02/98; full list of members (6 pages)
6 January 1998Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
31 December 1997Secretary's particulars changed;director's particulars changed (1 page)
31 December 1997Director's particulars changed (1 page)
27 February 1997Memorandum and Articles of Association (11 pages)
27 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
27 February 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/97
(1 page)
27 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 February 1997£ nc 1000/2000000 20/02/97 (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997New secretary appointed;new director appointed (2 pages)
27 February 1997Director resigned (1 page)
27 February 1997Secretary resigned (1 page)
27 February 1997Registered office changed on 27/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
6 February 1997Incorporation (9 pages)