Littlewoods Home Shopping Finance Limited in Speke Road SPEKE

Littlewoods Home Shopping Finance Limited SPEKE

Littlewoods Home Shopping Finance Limited was formally closed on 2022-05-07. Littlewoods Home Shopping Finance was a private limited company that was located at First Floor, Skyways House, Speke Road, Speke, L70 1AB, Liverpool. This company (formed on 1996-12-23) was run by 1 director.
Director David K. who was appointed on 07 June 2019.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-06-15 and last time the accounts were filed was on 30 June 2019. 2016-06-15 is the date of the last annual return.

Littlewoods Home Shopping Finance Limited Address / Contact

Office Address	First Floor, Skyways House
Office Address2	Speke Road
Town	Speke
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297781
Date of Incorporation	Mon, 23rd Dec 1996
Date of Dissolution	Sat, 7th May 2022
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 29th Jun 2021
Last confirmation statement dated	Mon, 15th Jun 2020

Company staff

David K.

Position: Director

Appointed: 07 June 2019

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Michael S.

Position: Director

Appointed: 02 July 2007

Resigned: 07 June 2019

David K.

Position: Director

Appointed: 25 November 2003

Resigned: 02 July 2007

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 16 May 2003

Resigned: 29 February 2016

Euan I.

Position: Director

Appointed: 22 October 2002

Resigned: 25 November 2003

John O.

Position: Director

Appointed: 01 May 2002

Resigned: 29 April 2003

Alan W.

Position: Director

Appointed: 19 October 2000

Resigned: 10 July 2002

Michael W.

Position: Director

Appointed: 31 October 1998

Resigned: 19 October 2000

Alistair M.

Position: Director

Appointed: 15 January 1998

Resigned: 31 August 2005

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 23 December 1996

Resigned: 29 February 2016

Terence H.

Position: Director

Appointed: 23 December 1996

Resigned: 15 January 1998

Francis A.

Position: Director

Appointed: 23 December 1996

Resigned: 31 October 1998

People with significant control

Littlewoods Retail Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00421258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 12th, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 12th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	750001.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2011/06/30 from 2011/04/30 filed on: 6th, July 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/12 with complete member list filed on: 12th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/07/09 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/09 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 25th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 25th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 11th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 11th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 9th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 9th, August 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 14th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 14th, January 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/07/13 with complete member list filed on: 13th, July 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1999/07/13 with complete member list filed on: 13th, July 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 16th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 16th, September 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1998/07/15 with complete member list filed on: 15th, July 1998	annual return	Free Download
363a	Annual return drawn up to 1998/07/15 with complete member list filed on: 15th, July 1998	annual return
363a	Annual return drawn up to 1998/03/30 with complete member list filed on: 30th, March 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/03/30 with complete member list filed on: 30th, March 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 14th, January 1998	accounts	Free Download (1 page)

Littlewoods Home Shopping Finance Limited SPEKE

Littlewoods Home Shopping Finance Limited Address / Contact

Company Information / Profile

Company staff

David K.

Gregory P.

Michael S.

David K.

Littlewoods Company Director Limited

Euan I.

John O.

Alan W.

Michael W.

Alistair M.

Shop Direct Secretarial Services Ltd

Terence H.

Francis A.

People with significant control

Company filings

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