Members' voluntary liquidation SHOP DIRECT GROUP

London00039708-mvlDate: 25/05/2023Updated 23/09/2026, 00:34

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SHOP DIRECT GROUP in London (London) entered members' voluntary liquidation, a solvent winding-up. Steven Sherry has been appointed as insolvency practitioner. The case reference is 00039708-mvl. The principal activity of SHOP DIRECT GROUP is retail sale via mail order houses or via Internet.

General information

NameSHOP DIRECT GROUP

TownLondon (London)

Company number00039708

Case no.00039708-mvl

StatusMembers' voluntary liquidation

Order date25/05/2023

Company typePrivate unlimited company

Incorporated on07/10/1893

Company statusdissolved

Dissolved on25/05/2024

Sector

GroupWholesale and retail trade

Primary codeRetail sale via mail order houses or via Internet (47910)

Offices and addresses

SinceTypeAddress

Registered office

4th Floor St Albans House, 57- 59 Haymarket

SW1Y 4QX London

Charges

Hsbc Bank PLCSecurity agreement24/06/2005 · Satisfied · 19/09/2007

Hsbc Bank PLCSecurity agreement12/11/2004 · Satisfied · 12/07/2005

The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance PartiesSupplemental charge19/06/2003 · Satisfied · 12/11/2004

The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance PartiesFixed charge and assignment27/05/2003 · Satisfied · 31/12/2004

Directors

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Notices

DateDescriptionReference

25/05/2023Resolution

4361815

25/05/2023CompanyIssuedNotice

4361814

25/05/2023CompanyIssuedLiquidatorAppointment

4361813

Insolvency practitioner

Steven Sherry

AddressPricewaterhousecoopers Llp, 7 More London Riverside, SE1 2RT London

Emma Cray

AddressOne Chamberlain Square, B3 3AX Birmingham

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Reports

Liquidation voluntary members return of final meeting (LIQ13)25/02/2024 Liquidation voluntary appointment of liquidator (600)31/05/2023 Liquidation voluntary declaration of solvency (LIQ01)31/05/2023

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