APPLIANCE DIRECT (MORECAMBE) LIMITED in Milton Keynes (South East) entered creditors' voluntary liquidation. Ian McCulloch has been appointed as insolvency practitioner. The case reference is 04546333-cvl. The principal activity of APPLIANCE DIRECT (MORECAMBE) LIMITED is retail sale of electrical household appliances in specialised stores. 2 reports are available.
General information
NameAPPLIANCE DIRECT (MORECAMBE) LIMITED
TownMilton Keynes (South East)
Company number04546333
Case no.04546333-cvl
StatusCreditors' voluntary liquidation
Order date28/05/2026
Company typePrivate limited company
Incorporated on26/09/2002
Company statusliquidation
Sector
GroupWholesale and retail trade
Primary codeRetail sale of electrical household appliances in specialised stores (47540)
Offices and addresses
SinceTypeAddress
Registered office
C/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill
MK5 8PJ Milton Keynes
Charges
National Westminster Bank PLCDebenture01/03/2012 · Outstanding
National Westminster Bank PLCfixed charge29/03/2019 · Satisfied · 29/01/2024
National Westminster Bank PLCfixed charge25/05/2017 · Satisfied · 11/05/2023
National Westminster Bank PLCfixed charge25/05/2017 · Satisfied · 11/05/2023
National Westminster Bank PLCLegal charge22/01/2010 · Satisfied · 11/05/2023
National Westminster Bank PLCLegal charge22/01/2010 · Satisfied · 11/05/2023
Furness Building SocietyLegal charge01/05/2008 · Satisfied · 01/03/2014
Furness Building SocietyLegal charge01/05/2008 · Satisfied · 26/09/2018
Furness Building SocietyLegal charge16/02/2007 · Satisfied · 11/05/2023
Furness Building SocietyLegal charge07/09/2006 · Satisfied · 01/03/2014
Furness Building SocietyLegal charge25/08/2006 · Satisfied · 01/03/2014
Directors
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Notices
DateDescriptionReference
28/05/2026Appointment of Liquidators
Name of CompanyAPPLIANCE DIRECT (MORECAMBE) LIMITED
Company Number04546333
Nature of BusinessRetail/Sale of Electrical Household Appliances
Registered officeThe Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
Type of LiquidationCreditors
Date of Appointment22 May 2026
Liquidator's name and addressIan McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ and Frank Ofonagoro (IP No. 24412) of Opus Restructuring LLP, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB
By whom AppointedCreditors
Ag QK22637
Recorded in The Gazette, issue 65078, 28 May 2026
5142297
28/05/2026Resolutions for Winding-up
APPLIANCE DIRECT (MORECAMBE) LIMITED
(Company Number 04546333)
Registered officeThe Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
Principal trading address135 Heysham Road, Morecambe, Lancashire, LA3 1DE
At a General Meeting of the above named Company duly convened and held virtually via Microsoft Teams on 22 May 2026, at 10.45 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Frank Ofonagoro (IP No. 24412) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”
Further details contactMichael Bimpson, Tel: 0151 459 3400 or email: michael.bimpson@opusllp.com.
Paul James Pickering, Chair
22 May 2026
Ag QK22637
Recorded in The Gazette, issue 65078, 28 May 2026
5142218
15/05/2026Meetings of Creditors
APPLIANCE DIRECT (MORECAMBE) LIMITED
(Company Number 04546333)
Registered officeThe Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
Principal trading address135 Heysham Road, Morecambe, Lancashire, LA3 1DE
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Paul James Pickering, the director of the company in accordance with resolutions passed by the Board of Directors.
The virtual meeting will be held on 22 May 2026 at 11.00 am. To access the virtual meeting which will be held virtually via Microsoft Teams please email michael.bimpson@opusllp.com.
This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.
Ian McCulloch and Frank Ofonagoro (IP Nos. 18532 and 24412) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.
In case of queries, please contact Michael Bimpson on 0151 459 3400 or email michael.bimpson@opusllp.com.
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