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Littlewoods7 Limited LIVERPOOL

Littlewoods7 Limited was officially closed on 2022-05-07. Littlewoods7 was a private limited company that could have been found at First Floor, Skyways House, Speke Road Speke, Liverpool, L70 1AB. The company (incorporated on 1963-04-16) was run by 1 director.
Director David K. who was appointed on 07 June 2019.

The company was categorised as "non-trading company" (74990). As stated in the official records, there was a name change on 2003-02-20, their previous name was Littlewoods Finance Company. The last confirmation statement was sent on 2020-06-15 and last time the statutory accounts were sent was on 30 June 2019. 2016-06-15 was the date of the most recent annual return.

Littlewoods7 Limited Address / Contact

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

Company Information / Profile

Registration Number 00757724
Date of Incorporation Tue, 16th Apr 1963
Date of Dissolution Sat, 7th May 2022
Industry Non-trading company
End of financial Year 30th June
Company age 59 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

Mark H.

Position: Secretary

Resigned: 07 February 1996

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

Alistair M.

Position: Director

Appointed: 01 May 2002

Resigned: 31 August 2005

Alan W.

Position: Director

Appointed: 27 November 2000

Resigned: 10 July 2002

John O.

Position: Director

Appointed: 17 January 2000

Resigned: 29 April 2003

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 09 July 1996

Resigned: 29 February 2016

Paul R.

Position: Director

Appointed: 05 April 1996

Resigned: 17 January 2000

Paul R.

Position: Secretary

Appointed: 07 February 1996

Resigned: 09 July 1996

Fiona D.

Position: Director

Appointed: 20 July 1991

Resigned: 27 November 2000

Mark H.

Position: Director

Appointed: 20 July 1991

Resigned: 05 April 1996

Barry D.

Position: Director

Appointed: 20 July 1991

Resigned: 29 March 1995

People with significant control

Littlewoods 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 00262152
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

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: 25-50% voting rights
25-50% shares

Company previous names

Littlewoods Finance Company February 20, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 12th, December 2019 		Free Download (7 pages)

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