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Company Information for

J & C MOORES (DIRECT) LIMITED

FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB,

Company Registration Number

00247931

Private Limited Company

Liquidation

Company Overview

About J & C Moores (direct) Ltd

J & C MOORES (DIRECT) LIMITED was founded on 1930-05-08 and has its registered office in Speke. The organisation's status is listed as "Liquidation". J & C Moores (direct) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
J & C MOORES (DIRECT) LIMITED

FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB Other companies in L70

Filing Information

Company Number		00247931
Company ID Number		00247931
Date formed		1930-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		DORMANT

Last Datalog update:	2019-01-06 11:07:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J & C MOORES (DIRECT) LIMITED

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Company Officers of J & C MOORES (DIRECT) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WALLACE KERSHAW	Director	2012-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY VINCENT PATERAS	Director	2016-02-29	2017-03-23
SHOP DIRECT SECRETARIAL SERVICES LTD	Company Secretary	1996-05-01	2016-02-29
SHOP DIRECT COMPANY DIRECTOR LIMITED	Director	2002-11-25	2016-02-29
STEVE RICHARD MAKIN	Director	2008-09-15	2012-01-20
DAVID HALLETT	Director	2001-09-23	2002-11-25
STEPHEN BARRY WARD	Director	2000-03-13	2002-11-25
GARETH DAVID WILLIAMS	Director	2001-06-01	2002-11-25
JOHN MICHAEL BARRY GIBSON	Director	2000-11-19	2001-09-23
ANDREW JAMES DEVLIN	Director	2000-01-26	2001-05-31
ALISTAIR KENNETH MCGEORGE	Director	2000-05-22	2000-11-19
JAMES WEBSTER MICHIE	Director	1993-10-01	2000-05-22
IAN MACKENZIE	Director	1994-01-31	2000-03-13
JOHN MOORES	Director	1991-11-13	1996-10-31
PAUL WILLIAM REW	Company Secretary	1996-04-05	1996-05-01
MARK JULIAN BURNETT HOGARTH	Company Secretary	1991-11-13	1996-04-05
DESMOND HENRY PITCHER	Director	1991-11-13	1993-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WALLACE KERSHAW	LITTLEWOODS HOME SHOPPING LIMITED	Director	2012-01-20	CURRENT	2004-01-06	Liquidation
DAVID WALLACE KERSHAW	LOVE LABEL LIMITED	Director	2012-01-20	CURRENT	2008-02-14	Liquidation
DAVID WALLACE KERSHAW	WOOLWORTHS ENTERTAINMENT GROUP LIMITED	Director	2012-01-20	CURRENT	2008-12-10	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	WOOLWORTHS MARKETING LIMITED	Director	2012-01-20	CURRENT	2009-01-28	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	WOOLWORTHS NOMINEES LIMITED	Director	2012-01-20	CURRENT	2009-01-28	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	WOOLWORTHS MEDIA LIMITED	Director	2012-01-20	CURRENT	2009-01-28	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	WOOLWORTHS GROUP FINANCE LIMITED	Director	2012-01-20	CURRENT	2009-01-28	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	WOOLWORTH LIMITED	Director	2012-01-20	CURRENT	2009-07-03	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	WOOLWORTHS ON LINE LIMITED	Director	2012-01-20	CURRENT	2009-07-03	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	WOOLWORTHS ON LINE SHOPPING LIMITED	Director	2012-01-20	CURRENT	2009-07-03	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	BUSINESS EXPRESS NETWORK LIMITED	Director	2012-01-20	CURRENT	1940-01-11	Active
DAVID WALLACE KERSHAW	KAYS PERSONAL SELECTION LIMITED	Director	2012-01-20	CURRENT	1920-07-08	Liquidation
DAVID WALLACE KERSHAW	ABOUND LIMITED	Director	2012-01-20	CURRENT	1946-02-23	Liquidation
DAVID WALLACE KERSHAW	EXIND LIMITED	Director	2012-01-20	CURRENT	2002-01-21	Liquidation
DAVID WALLACE KERSHAW	M.C.HITCHEN & SONS,LIMITED	Director	2012-01-20	CURRENT	1916-06-09	Liquidation
DAVID WALLACE KERSHAW	REALITY VENTURES LIMITED	Director	2012-01-20	CURRENT	1986-03-12	Liquidation
DAVID WALLACE KERSHAW	WHITE ARROW EXPRESS LIMITED	Director	2012-01-20	CURRENT	1948-08-23	Liquidation
DAVID WALLACE KERSHAW	WHITE ARROW LEASING LIMITED	Director	2012-01-20	CURRENT	1969-05-06	Liquidation
DAVID WALLACE KERSHAW	ROYAL WELSH WAREHOUSE LIMITED(THE)	Director	2012-01-20	CURRENT	1954-05-17	Liquidation
DAVID WALLACE KERSHAW	MARSHALL WARD LIMITED	Director	2012-01-20	CURRENT	1892-10-01	Liquidation
DAVID WALLACE KERSHAW	LITTLEWOODS RETAIL LIMITED	Director	2012-01-20	CURRENT	1946-10-10	Active
DAVID WALLACE KERSHAW	00044307 LIMITED	Director	2012-01-20	CURRENT	1895-06-08	Liquidation
DAVID WALLACE KERSHAW	INNOVATIONS GROUP LIMITED	Director	2012-01-20	CURRENT	1903-09-10	Liquidation
DAVID WALLACE KERSHAW	LEWIS U.K. LIMITED	Director	2012-01-20	CURRENT	1966-03-02	Liquidation
DAVID WALLACE KERSHAW	GCC DEBT RECOVERY LIMITED	Director	2012-01-20	CURRENT	1957-03-29	Liquidation
DAVID WALLACE KERSHAW	CATALOGUE BARGAIN SHOP LIMITED	Director	2012-01-20	CURRENT	1918-08-20	Liquidation
DAVID WALLACE KERSHAW	SWAN HOUSEWARES LIMITED	Director	2012-01-20	CURRENT	2001-07-30	Liquidation
DAVID WALLACE KERSHAW	LITTLEWOODS FINANCE COMPANY LIMITED	Director	2012-01-20	CURRENT	2005-02-07	Liquidation
DAVID WALLACE KERSHAW	WOOLWORTHS HOLDINGS LIMITED	Director	2012-01-20	CURRENT	2009-01-28	Active
DAVID WALLACE KERSHAW	WOOLWORTHS PUBLISHING LIMITED	Director	2012-01-20	CURRENT	2009-01-28	Active - Proposal to Strike off
DAVID WALLACE KERSHAW	SHOP DIRECT HOME SHOPPING LIMITED	Director	2010-02-22	CURRENT	2003-02-11	Active
DAVID WALLACE KERSHAW	THE VERY GROUP LIMITED	Director	2010-02-22	CURRENT	2003-04-11	Active
DAVID WALLACE KERSHAW	LITTLEWOODS CLEARANCE LIMITED	Director	2010-02-22	CURRENT	1928-07-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-06	600	Appointment of a voluntary liquidator
2018-12-06	LRESSP	Resolutions passed: Special resolution to wind up on 2018-11-16
2018-12-06	LIQ01	Voluntary liquidation declaration of solvency
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 7816000
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 7816000
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY VINCENT PATERAS
2017-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 7816000
2016-06-21	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
2016-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
2016-03-13	AP01	DIRECTOR APPOINTED GREGORY VINCENT PATERAS
2016-03-13	AP01	DIRECTOR APPOINTED GREGORY VINCENT PATERAS
2016-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
2016-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
2015-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 7816000
2015-06-16	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 7816000
2014-06-23	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-13	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-07-12	CH01	Director's details changed for Mr David Wallace Kershaw on 2012-07-11
2012-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
2012-01-27	AP01	DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
2011-07-08	AR01	15/06/11 ANNUAL RETURN FULL LIST
2011-06-27	AA01	CURREXT FROM 30/04/2011 TO 30/06/2011
2011-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-11	AR01	15/06/10 FULL LIST
2010-07-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
2010-07-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
2010-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 15/06/2010
2009-09-27	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-12	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-29	288a	DIRECTOR APPOINTED MR STEVE MAKIN
2008-06-27	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
2008-06-27	288c	SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
2008-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-12	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-04	190	LOCATION OF DEBENTURE REGISTER
2006-07-04	353	LOCATION OF REGISTER OF MEMBERS
2006-07-04	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB
2005-07-20	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-21	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-29	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; AMEND
2003-11-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-29	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; AMEND
2003-11-29	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND
2003-07-03	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-10	AUD	AUDITOR'S RESIGNATION
2003-01-16	ELRES	S386 DISP APP AUDS 09/01/03
2003-01-16	ELRES	S366A DISP HOLDING AGM 09/01/03
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-17	RES13	RE AGREEMENT 12/12/02
2002-12-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-12-02	288b	DIRECTOR RESIGNED
2002-12-02	288b	DIRECTOR RESIGNED
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-12-02	288b	DIRECTOR RESIGNED
2002-11-20	AUD	AUDITOR'S RESIGNATION
2002-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-18	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-20	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-10-23	288a	NEW DIRECTOR APPOINTED
2001-09-28	288b	DIRECTOR RESIGNED
2001-07-16	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to J & C MOORES (DIRECT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J & C MOORES (DIRECT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 4 OCTOBER 2002	2002-12-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J & C MOORES (DIRECT) LIMITED

Intangible Assets

Patents

We have not found any records of J & C MOORES (DIRECT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J & C MOORES (DIRECT) LIMITED

Trademarks

We have not found any records of J & C MOORES (DIRECT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J & C MOORES (DIRECT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J & C MOORES (DIRECT) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where J & C MOORES (DIRECT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J & C MOORES (DIRECT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J & C MOORES (DIRECT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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