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Shop Direct Holdings Limited Is Shop Direct Holdings Limited in creditors' voluntary liquidation?
Last verified 16 July 2026
Yes, Shop Direct Holdings Limited (company number 05059352) entered creditors' voluntary liquidation on 6 July 2026, by its creditors. Stephen John Absolom of Interpath Advisory was appointed as liquidator.
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Shop Direct Holdings Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 05059352 |
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| Incorporated | 1 March 2004 (22 years old) |
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| Registered office | Acre House, 11-15 William Road, London, NW1 3ER |
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| Nature of business (SIC) | 70100: Activities of head offices |
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| Date entered creditors' voluntary liquidation | 6 July 2026 |
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| Liquidator | Stephen John Absolom, Interpath Advisory (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Shop Direct Holdings Limited is a UK limited company based in London, incorporated in 2004 and 22 years old when the liquidator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 18 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed. 3 charges have been registered against the company, 1 of which is still outstanding.
Directors
18 people have been appointed as directors of Shop Direct Holdings Limited.
DirectorStatusAppointedResigned
+12 former directors · resigned 2004 to 2013
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
OutstandingThe Law Debenture Trust Corporation P.L.C.
A registered charge · Created 3 Nov 2017 · Pending
SatisfiedLloyds Tsb Bank PLC
Charge over account · Created 24 Mar 2010 · Satisfied 9 Sep 2013
SatisfiedThe Governor and Company of the Bank of Scotland
Charge over cash collateral account · Created 28 Feb 2005 · Satisfied 28 Jun 2006
What happened
EventDateType
Appointment of a voluntary liquidator24 July 2026600
Statement of affairs24 July 2026LIQ02
Creditors' voluntary liquidationStatus6 July 2026
Compulsory strike-off action has been discontinued21 March 2026DISS40 Confirmation statement made on 2026-03-01 with no updates19 March 2026CS01 +169 earlier events · 2004 to 2026
First Gazette notice for compulsory strike-off3 March 2026GAZ1 Appointment of Mr Howard Philip Morris as a director on 2025-12-1731 December 2025AP01 Appointment of Mr James Huw Dolphin as a director on 2025-12-1730 December 2025AP01 Termination of appointment of Aidan Stuart Barclay as a director on 2025-12-1723 December 2025TM01 Termination of appointment of Howard Myles Barclay as a director on 2025-12-1723 December 2025TM01 Termination of appointment of Philip Leslie Peters as a director on 2025-12-1723 December 2025TM01 Group of companies' accounts made up to 2023-12-3022 July 2025AA Confirmation statement made on 2025-03-01 with no updates4 March 2025CS01 Director's details changed for Mr Aidan Stuart Barclay on 2025-02-2727 February 2025CH01 Director's details changed for Mr Aidan Stuart Barclay on 2025-02-2627 February 2025CH01 Director's details changed for Mr Howard Myles Barclay on 2025-02-2627 February 2025CH01 Director's details changed for Mr Philip Leslie Peters on 2025-02-2627 February 2025CH01 Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on 2025-02-2727 February 2025AD01 Director's details changed for Mr Philip Leslie Peters on 2025-02-2727 February 2025CH01 Director's details changed for Mr Howard Myles Barclay on 2025-02-2727 February 2025CH01 Auditor's resignation18 December 2024AUD
Group of companies' accounts made up to 2022-12-3128 November 2024AA Confirmation statement made on 2024-03-01 with no updates1 March 2024CS01 Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2023-09-2222 September 2023AD01 Previous accounting period extended from 2022-06-30 to 2022-12-3129 June 2023AA01 Confirmation statement made on 2023-03-01 with no updates1 March 2023CS01 Director's details changed for Mr Aidan Stuart Barclay on 2022-03-2323 March 2022CH01 Group of companies' accounts made up to 2021-06-3014 March 2022AA Director's details changed for Mr Philip Leslie Peters on 2022-03-1111 March 2022CH01 Director's details changed for Mr Howard Myles Barclay on 2022-03-1111 March 2022CH01 Director's details changed for Mr Howard Myles Barclay on 2022-03-1111 March 2022CH01 Confirmation statement made on 2022-03-01 with no updates11 March 2022CS01 Group of companies' accounts made up to 2020-06-3010 August 2021AA Confirmation statement made on 2021-03-01 with no updates1 March 2021CS01 Group of companies' accounts made up to 2019-06-3014 August 2020AA Confirmation statement made on 2020-03-01 with no updates3 March 2020CS01 Termination of appointment of Michael Seal as a director on 2019-06-0727 June 2019TM01 Confirmation statement made on 2019-03-01 with updates4 March 2019CS01 Legacy25 February 2019ANNOTATION
Group of companies' accounts made up to 2018-06-3028 January 2019AA Confirmation statement made on 2018-03-01 with updates6 March 2018CS01 Director's details changed for Mr Michael Seal on 2017-10-2413 November 2017CH01 Group of companies' accounts made up to 2017-06-306 November 2017AA Registration of charge 050593520003, created on 2017-11-033 November 2017MR01 Confirmation statement made on 2017-03-01 with updates6 March 2017CS01 Group of companies' accounts made up to 2016-06-305 January 2017AA Annual return made up to 2016-03-01 with full list of shareholders1 March 2016AR01 Group of companies' accounts made up to 2015-06-3020 November 2015AA Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2nd Floor, 14 st. George Street London W1S 1FE on 2015-10-1212 October 2015AD01 Group of companies' accounts made up to 2014-06-3030 March 2015AA Annual return made up to 2015-03-01 with full list of shareholders2 March 2015AR01 Director's details changed for Mr Michael Seal on 2014-04-0722 April 2014CH01 Director's details changed for Mr Aidan Stuart Barclay on 2014-04-0722 April 2014CH01 Director's details changed for Mr Howard Myles Barclay on 2014-04-0722 April 2014CH01 Director's details changed for Mr Philip Leslie Peters on 2014-04-0722 April 2014CH01 Annual return made up to 2014-03-01 with full list of shareholders11 March 2014AR01 Memorandum and Articles of Association4 March 2014MEM/ARTS
Group of companies' accounts made up to 2013-06-3027 November 2013AA Satisfaction of charge 2 in full9 September 2013MR04 Legacy17 June 2013CAP-SS
Statement of capital on 2013-06-1717 June 2013SH19 Termination of appointment of Anne Groarke as a secretary12 June 2013TM02 Termination of appointment of Anne Groarke as a secretary12 June 2013TM02 Termination of appointment of David Kershaw as a director12 June 2013TM01 Group of companies' accounts made up to 2012-06-307 March 2013AA Annual return made up to 2013-03-01 with full list of shareholders4 March 2013AR01 Statement of capital following an allotment of shares on 2012-06-2912 July 2012SH01 Statement of capital on 2012-06-2929 June 2012SH19 Legacy29 June 2012CAP-SS
Change of name notice29 June 2012CONNOT
Certificate of change of name29 June 2012CERTNM Termination of appointment of Gary Monk as a director21 June 2012TM01 Termination of appointment of Richard Faber as a director21 June 2012TM01 Auditor's resignation14 June 2012AUD
Director's details changed for Mr Richard Julian Robert Faber on 2012-05-099 May 2012CH01 Secretary's details changed for Miss Anne Marie Groarke on 2012-05-099 May 2012CH03 Director's details changed for Mr David Wallace Kershaw on 2012-05-099 May 2012CH01 Director's details changed for Mr Gary Andrew Monk on 2012-05-099 May 2012CH01 Group of companies' accounts made up to 2011-06-3021 March 2012AA Annual return made up to 2012-03-01 with full list of shareholders15 March 2012AR01 Auditor's resignation14 March 2012AUD
Statement of capital following an allotment of shares on 2011-06-308 July 2011SH01 Current accounting period extended from 2011-04-30 to 2011-06-3014 June 2011AA01 Statement of capital following an allotment of shares on 2011-04-273 May 2011SH01 Annual return made up to 2011-03-01 with full list of shareholders23 March 2011AR01 Group of companies' accounts made up to 2010-04-3010 December 2010AA Statement of capital following an allotment of shares on 2010-04-3028 June 2010SH01 Annual return made up to 2010-03-01 with full list of shareholders31 March 2010AR01 Appointment of Mr Gary Andrew Monk as a director23 February 2010AP01 Appointment of Mr Richard Julian Robert Faber as a director23 February 2010AP01 Group of companies' accounts made up to 2009-04-307 October 2009AA Group of companies' accounts made up to 2008-04-3027 February 2009AA Legacy21 January 2009288b Legacy10 November 200888(2) Memorandum and Articles of Association6 November 2008MEM/ARTS
Memorandum and Articles of Association8 May 2008MEM/ARTS
Certificate of change of name6 May 2008CERTNM Group of companies' accounts made up to 2007-04-3027 February 2008AA Memorandum and Articles of Association21 May 2007MEM/ARTS
Group of companies' accounts made up to 2006-04-307 March 2007AA Memorandum and Articles of Association29 June 2006MEM/ARTS
Statement of affairs29 June 2006SA
Memorandum and Articles of Association18 April 2006MEM/ARTS
Group of companies' accounts made up to 2005-04-304 January 2006AA Legacy10 October 2005288a Legacy10 October 2005288a Certificate of change of name15 July 2005CERTNM Certificate of change of name19 April 2005CERTNM Legacy31 January 2005288c Legacy20 December 2004288b Legacy20 December 2004288a Statement of affairs28 April 2004SA
Certificate of change of name8 March 2004CERTNM Incorporation1 March 2004NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Interpath Advisory). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Shop Direct Holdings Limited in creditors' voluntary liquidation?
- Yes. Shop Direct Holdings Limited (company number 05059352) entered creditors' voluntary liquidation on 6 July 2026, by its creditors. Stephen John Absolom of Interpath Advisory was appointed as liquidator.
- Who is the liquidator of Shop Direct Holdings Limited?
- Stephen John Absolom, a licensed insolvency practitioner at Interpath Advisory, was appointed liquidator of Shop Direct Holdings Limited on 6 July 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Shop Direct Holdings Limited do?
- Shop Direct Holdings Limited's registered nature of business is activities of head offices (SIC 70100).
- Where is Shop Direct Holdings Limited based?
- Shop Direct Holdings Limited's registered office is Acre House, 11-15 William Road, London, NW1 3ER. The registered office is the address held on the public register, which is not always the trading address.
- When was Shop Direct Holdings Limited founded?
- Shop Direct Holdings Limited was incorporated on 1 March 2004, 22 years before the liquidator was appointed.
- What is Shop Direct Holdings Limited's company number?
- Shop Direct Holdings Limited's registered company number is 05059352.
- Does Shop Direct Holdings Limited have any outstanding charges?
- an outstanding charge is registered against Shop Direct Holdings Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Shop Direct Holdings Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Shop Direct Holdings Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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