Direct Home Shopping Brands Limited

Company Name	Direct Home Shopping Brands Limited
Company Status	Dissolved
Company Number	01653140
Category	Private Limited Company
Incorporation Date	22 July 1982(41 years, 9 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Names	Scotcade Limited and Kaleidoscope Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Daniel Greenwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(37 years, 12 months after company formation)
Appointment Duration	2 years (closed 26 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Closed
Appointed	07 July 2020(37 years, 12 months after company formation)
Appointment Duration	2 years (closed 26 July 2022)
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2020(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Peter Francis Lomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(9 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westways 14 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Anthony Malcolm
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Secretary
Correspondence Address	175 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Secretary Name	Anthony Malcolm
Nationality	British
Status	Resigned
Appointed	08 June 1992(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	175 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(16 years after company formation)
Appointment Duration	10 years (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	01 August 1998(16 years after company formation)
Appointment Duration	10 years (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Robert George Deri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(16 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(17 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(26 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	19 August 2008(26 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(26 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(37 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Contact

Website	kaleidoscope.co.uk

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Grattan PLC 50.00% Ordinary
1 at £1	Learoyd & Calverley LTD 50.00% Ordinary

Accounts

Latest Accounts	27 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

29 June 2005	Delivered on: 5 July 2005 Satisfied on: 30 March 2012 Persons entitled: Zephyros Limited Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company and each of the chargors to the participant under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the charged monies all book and other debts floating charge all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
23 February 2001	Delivered on: 5 March 2001 Satisfied on: 29 June 2005 Persons entitled: Regency Assets Limited Classification: Deed of charge and assignment (as defined) Secured details: All monies,obligations and liabilities due or to become due from the company to the chargee under or pursuant to the receivables participation agreement (as defined) and/or this deed. Particulars: All right,title and interest in and to the charged monies and all book/other debts,revenues and claims whatsoever arising under any contracts; first floating charge for the payment and discharge of Â£1.00 under the receivables participation agreement (as defined) and all its undertaking,property,rights and assets whatsoever and all assigned interests; see form 395 for details. Fully Satisfied
30 September 1982	Delivered on: 7 October 1982 Satisfied on: 11 April 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & flaoting charge over undertaking and all property and assets present and future including godowill, bookdebts uncalled capital with all buildings fixtures (excluding trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a director on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr James Daniel Greenwood as a director on 7 July 2020 (2 pages)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 3 March 2018 (4 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
15 February 2018	Director's details changed for Andrew James Lord on 15 February 2018 (2 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
7 November 2013	Full accounts made up to 2 March 2013 (9 pages)
7 November 2013	Full accounts made up to 2 March 2013 (9 pages)
7 November 2013	Full accounts made up to 2 March 2013 (9 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
20 February 2013	Statement of capital on 20 February 2013 GBP 2 (4 pages)
20 February 2013	Solvency statement dated 05/02/13 (1 page)
20 February 2013	Statement by directors (1 page)
20 February 2013	Statement of capital on 20 February 2013 GBP 2 (4 pages)
20 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2013	Solvency statement dated 05/02/13 (1 page)
20 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2013	Statement by directors (1 page)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
19 June 2012	Annual return made up to 8 June 2012 (14 pages)
19 June 2012	Annual return made up to 8 June 2012 (14 pages)
19 June 2012	Annual return made up to 8 June 2012 (14 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2011	Full accounts made up to 28 February 2011 (13 pages)
24 November 2011	Full accounts made up to 28 February 2011 (13 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
18 November 2010	Full accounts made up to 27 February 2010 (15 pages)
18 November 2010	Full accounts made up to 27 February 2010 (15 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
11 December 2009	Full accounts made up to 28 February 2009 (16 pages)
11 December 2009	Full accounts made up to 28 February 2009 (16 pages)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
31 March 2009	Ad 23/02/09\gbp si 8000@1=8000\gbp ic 20033336/20041336\ (2 pages)
31 March 2009	Ad 23/02/09\gbp si 8000@1=8000\gbp ic 20033336/20041336\ (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment terminated director and secretary ian andrew (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
30 September 2008	Full accounts made up to 28 February 2008 (16 pages)
30 September 2008	Full accounts made up to 28 February 2008 (16 pages)
3 July 2008	Return made up to 08/06/08; full list of members (7 pages)
3 July 2008	Return made up to 08/06/08; full list of members (7 pages)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2008	Ad 20/02/08\gbp si 1100000@1=1100000\gbp ic 20033336/21133336\ (2 pages)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2008	Nc inc already adjusted 20/02/08 (2 pages)
6 March 2008	Nc inc already adjusted 20/02/08 (2 pages)
6 March 2008	Ad 20/02/08\gbp si 1100000@1=1100000\gbp ic 20033336/21133336\ (2 pages)
2 December 2007	Full accounts made up to 28 February 2007 (14 pages)
2 December 2007	Full accounts made up to 28 February 2007 (14 pages)
9 July 2007	Return made up to 08/06/07; no change of members (7 pages)
9 July 2007	Return made up to 08/06/07; no change of members (7 pages)
26 March 2007	Company name changed kaleidoscope LTD\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed kaleidoscope LTD\certificate issued on 26/03/07 (2 pages)
9 December 2006	Full accounts made up to 28 February 2006 (12 pages)
9 December 2006	Full accounts made up to 28 February 2006 (12 pages)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
30 June 2006	Return made up to 08/06/06; full list of members (7 pages)
30 June 2006	Return made up to 08/06/06; full list of members (7 pages)
8 December 2005	Full accounts made up to 28 February 2005 (11 pages)
8 December 2005	Full accounts made up to 28 February 2005 (11 pages)
5 July 2005	Particulars of mortgage/charge (10 pages)
5 July 2005	Particulars of mortgage/charge (10 pages)
29 June 2005	Return made up to 08/06/05; full list of members (7 pages)
29 June 2005	Return made up to 08/06/05; full list of members (7 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
24 June 2004	Return made up to 08/06/04; full list of members (7 pages)
24 June 2004	Return made up to 08/06/04; full list of members (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 December 2003	Full accounts made up to 28 February 2003 (10 pages)
5 December 2003	Full accounts made up to 28 February 2003 (10 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
18 June 2003	Registered office changed on 18/06/03 from: 30 aylesbury street london EC1R 0ER (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 30 aylesbury street london EC1R 0ER (1 page)
30 November 2002	Full accounts made up to 28 February 2002 (10 pages)
30 November 2002	Full accounts made up to 28 February 2002 (10 pages)
28 June 2002	Return made up to 08/06/02; full list of members (7 pages)
28 June 2002	Return made up to 08/06/02; full list of members (7 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
4 December 2001	Full accounts made up to 28 February 2001 (10 pages)
4 December 2001	Full accounts made up to 28 February 2001 (10 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
17 April 2001	Ad 16/02/01--------- Â£ si 20000000@1=20000000 Â£ ic 33336/20033336 (2 pages)
17 April 2001	Ad 16/02/01--------- Â£ si 20000000@1=20000000 Â£ ic 33336/20033336 (2 pages)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2001	Nc inc already adjusted 14/02/01 (1 page)
14 April 2001	Nc inc already adjusted 14/02/01 (1 page)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2001	Particulars of mortgage/charge (6 pages)
5 March 2001	Particulars of mortgage/charge (6 pages)
6 December 2000	Full accounts made up to 29 February 2000 (10 pages)
6 December 2000	Full accounts made up to 29 February 2000 (10 pages)
4 July 2000	Return made up to 08/06/00; full list of members (6 pages)
4 July 2000	Return made up to 08/06/00; full list of members (6 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
24 December 1999	Full accounts made up to 28 February 1999 (8 pages)
24 December 1999	Full accounts made up to 28 February 1999 (8 pages)
23 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
27 November 1998	Full accounts made up to 28 February 1998 (8 pages)
27 November 1998	Full accounts made up to 28 February 1998 (8 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Return made up to 08/06/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
23 June 1998	Return made up to 08/06/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
14 October 1997	Full accounts made up to 28 February 1997 (8 pages)
14 October 1997	Full accounts made up to 28 February 1997 (8 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 29 February 1996 (8 pages)
12 December 1996	Full accounts made up to 29 February 1996 (8 pages)
26 June 1996	Return made up to 08/06/96; full list of members (6 pages)
26 June 1996	Return made up to 08/06/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 28 February 1995 (8 pages)
28 November 1995	Full accounts made up to 28 February 1995 (8 pages)
20 June 1995	Return made up to 08/06/95; no change of members (16 pages)
20 June 1995	Return made up to 08/06/95; no change of members (16 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 September 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
5 September 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)

Direct Home Shopping Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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