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Company Information for

MUSTHAVE DIRECT LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,

Company Registration Number

04163352

Private Limited Company

Liquidation

Company Overview

About Musthave Direct Ltd

MUSTHAVE DIRECT LIMITED was founded on 2001-02-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Liquidation". Musthave Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MUSTHAVE DIRECT LIMITED

FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA Other companies in EC1V

Filing Information

Company Number		04163352
Company ID Number		04163352
Date formed		2001-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB776149396~~

Last Datalog update:	2018-10-04 14:43:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSTHAVE DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BORG ACCOUNTING SERVICES LIMITED CAF ACCOUNTING SERVICES LIMITED FK ACCOUNTING LIMITED SPA ACCOUNTANCY SERVICES LTD TGFP LIMITED

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Companies with same name MUSTHAVE DIRECT LIMITED

The following companies were found which have the same name as MUSTHAVE DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MUSTHAVE DIRECT LIMITED		Unknown

Company Officers of MUSTHAVE DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANNE JACKSON	Director	2001-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW KENDRICK SUTCLIFFE	Company Secretary	2004-08-01	2016-08-01
ANDREW KENDRICK SUTCLIFFE	Director	2004-09-10	2016-08-01
ANDREW KENDRICK SUTCLIFFE	Company Secretary	2004-09-10	2004-09-10
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2001-02-20	2004-08-01
ALDBURY DIRECTORS LIMITED	Nominated Director	2001-02-20	2001-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUELINE ANNE JACKSON	NIFTY BUSINESS LIMITED	Director	2002-01-15	CURRENT	2002-01-15	Active - Proposal to Strike off

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
2019-12-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-08-23	LIQ02	Voluntary liquidation Statement of affairs
2018-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/18 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
2018-08-03	600	Appointment of a voluntary liquidator
2018-08-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-19
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CH01	Director's details changed for Ms Jacqueline Anne Jackson on 2018-04-01
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 50100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDRICK SUTCLIFFE
2016-08-01	TM02	Termination of appointment of Andrew Kendrick Sutcliffe on 2016-08-01
2016-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW KENDRICK SUTCLIFFE on 2016-03-13
2016-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE JACKSON / 13/03/2016
2016-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENDRICK SUTCLIFFE / 13/03/2016
2016-03-13	LATEST SOC	13/03/16 STATEMENT OF CAPITAL;GBP 50100
2016-03-13	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/16 FROM 145 - 157 st John St London EC1V 4PW
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15	LATEST SOC	15/03/15 STATEMENT OF CAPITAL;GBP 10100
2015-03-15	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW KENDRICK SUTCLIFFE on 2014-03-28
2014-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENDRICK SUTCLIFFE / 28/03/2014
2014-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE JACKSON / 28/03/2014
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 2 THORNTON CHASE LINFORD WOOD MILTON KEYNES MK14 6FD
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 10100
2014-03-19	AR01	20/02/14 FULL LIST
2013-05-03	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-02-25	AR01	20/02/13 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-29	AR01	20/02/12 FULL LIST
2011-05-31	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-14	AR01	20/02/11 FULL LIST
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 13 WEST STREET OLNEY BUCKINGHAMSHIRE MK46 5HJ UNITED KINGDOM
2010-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 138 THE PARADE ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4AG
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-02	AR01	20/02/10 FULL LIST
2009-06-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-12	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-19	363(288)	SECRETARY RESIGNED
2007-04-19	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-21	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-25	288a	NEW SECRETARY APPOINTED
2005-10-25	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-14	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-10-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-14	363(288)	SECRETARY RESIGNED
2004-10-14	363(287)	REGISTERED OFFICE CHANGED ON 14/10/04
2004-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-03	363a	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-19	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2002-04-23	363a	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-03-02	288b	DIRECTOR RESIGNED
2001-03-02	288a	NEW DIRECTOR APPOINTED
2001-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to MUSTHAVE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-07-26
Appointment of Liquidators	2018-07-26

Fines / Sanctions

No fines or sanctions have been issued against MUSTHAVE DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2003-07-26	Satisfied	ODDBINS LIMITED

Creditors

Creditors Due After One Year	2013-07-31	£ 396,652
Creditors Due After One Year	2012-07-31	£ 437,441
Creditors Due Within One Year	2013-07-31	£ 225,684
Creditors Due Within One Year	2012-07-31	£ 176,598

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 MUSTHAVE DIRECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 10,100
Called Up Share Capital	2012-07-31	£ 10,100
Cash Bank In Hand	2013-07-31	£ 2,917
Cash Bank In Hand	2012-07-31	£ 11,471
Current Assets	2013-07-31	£ 65,879
Current Assets	2012-07-31	£ 88,728
Debtors	2013-07-31	£ 18,745
Debtors	2012-07-31	£ 17,757
Fixed Assets	2013-07-31	£ 5,746
Fixed Assets	2012-07-31	£ 75,563
Stocks Inventory	2013-07-31	£ 44,217
Stocks Inventory	2012-07-31	£ 59,500
Tangible Fixed Assets	2013-07-31	£ 5,746
Tangible Fixed Assets	2012-07-31	£ 8,626

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MUSTHAVE DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MUSTHAVE DIRECT LIMITED

Trademarks

We have not found any records of MUSTHAVE DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MUSTHAVE 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 (47910 - Retail sale via mail order houses or via Internet) as MUSTHAVE DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MUSTHAVE 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.

Import/Export of Goods

Goods imported/exported by MUSTHAVE DIRECT LIMITED

Date	Import Code	Imported Goods classification description
2011-12-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-07-01	33071000	Shaving preparations, incl. pre-shave and aftershave products
2011-04-01	33071000	Shaving preparations, incl. pre-shave and aftershave products
2010-05-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MUSTHAVE DIRECT LIMITED	Event Date	2018-07-19
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 19 July 2018 Jacquie Jackson, Director. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MUSTHAVE DIRECT LIMITED	Event Date	2018-07-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MUSTHAVE 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 MUSTHAVE DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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