Company Information for

WOOLWORTHS GROUP FINANCE LIMITED

FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB,

Company Registration Number

06804433

Private Limited Company

Active - Proposal to Strike off

About Woolworths Group Finance Ltd

WOOLWORTHS GROUP FINANCE LIMITED was founded on 2009-01-28 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Woolworths Group Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WOOLWORTHS GROUP FINANCE LIMITED
Legal Registered Office
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD
SPEKE
LIVERPOOL
L70 1AB
Other companies in L70
Previous Names
SPSHELFCO (NO.7) LIMITED
27/02/2009

Filing Information

Company Number06804433
Date formed2009-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsDORMANT
Last Datalog update:
2019-02-05 05:19:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Wallace Kershaw Director DIRECTOR 2012-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Vincent Pateras Director 2016-02-29 2017-03-23
Shop Direct Secretarial Services Limited Company Secretary 2009-03-10 2016-02-29
Shop Direct Company Director Limited Director 2009-03-10 2016-02-29
Steve Richard Makin Director 2009-03-10 2012-01-20
Marco Compagnoni Director 2009-01-28 2009-03-10

Related Directorships for David Wallace Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wallace Kershaw LITTLEWOODS HOME SHOPPING LIMITEDDirector 2012-01-20 CURRENT 2004-01-06 Liquidation
David Wallace Kershaw LOVE LABEL LIMITEDDirector 2012-01-20 CURRENT 2008-02-14 Liquidation
David Wallace Kershaw WOOLWORTHS ENTERTAINMENT GROUP LIMITEDDirector 2012-01-20 CURRENT 2008-12-10 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS MARKETING LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS NOMINEES LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS MEDIA LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTH LIMITEDDirector 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS ON LINE LIMITEDDirector 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS ON LINE SHOPPING LIMITEDDirector 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
David Wallace Kershaw BUSINESS EXPRESS NETWORK LIMITEDDirector 2012-01-20 CURRENT 1940-01-11 Active
David Wallace Kershaw KAYS PERSONAL SELECTION LIMITEDDirector 2012-01-20 CURRENT 1920-07-08 Liquidation
David Wallace Kershaw ABOUND LIMITEDDirector 2012-01-20 CURRENT 1946-02-23 Liquidation
David Wallace Kershaw EXIND LIMITEDDirector 2012-01-20 CURRENT 2002-01-21 Liquidation
David Wallace Kershaw M.C.HITCHEN & SONS,LIMITEDDirector 2012-01-20 CURRENT 1916-06-09 Liquidation
David Wallace Kershaw REALITY VENTURES LIMITEDDirector 2012-01-20 CURRENT 1986-03-12 Liquidation
David Wallace Kershaw WHITE ARROW EXPRESS LIMITEDDirector 2012-01-20 CURRENT 1948-08-23 Liquidation
David Wallace Kershaw WHITE ARROW LEASING LIMITEDDirector 2012-01-20 CURRENT 1969-05-06 Liquidation
David Wallace Kershaw ROYAL WELSH WAREHOUSE LIMITED(THE)Director 2012-01-20 CURRENT 1954-05-17 Liquidation
David Wallace Kershaw MARSHALL WARD LIMITEDDirector 2012-01-20 CURRENT 1892-10-01 Liquidation
David Wallace Kershaw LITTLEWOODS RETAIL LIMITEDDirector 2012-01-20 CURRENT 1946-10-10 Active
David Wallace Kershaw 00044307 LIMITEDDirector 2012-01-20 CURRENT 1895-06-08 Liquidation
David Wallace Kershaw J & C MOORES (DIRECT) LIMITEDDirector 2012-01-20 CURRENT 1930-05-08 Liquidation
David Wallace Kershaw INNOVATIONS GROUP LIMITEDDirector 2012-01-20 CURRENT 1903-09-10 Liquidation
David Wallace Kershaw LEWIS U.K. LIMITEDDirector 2012-01-20 CURRENT 1966-03-02 Liquidation
David Wallace Kershaw GCC DEBT RECOVERY LIMITEDDirector 2012-01-20 CURRENT 1957-03-29 Liquidation
David Wallace Kershaw CATALOGUE BARGAIN SHOP LIMITEDDirector 2012-01-20 CURRENT 1918-08-20 Liquidation
David Wallace Kershaw SWAN HOUSEWARES LIMITEDDirector 2012-01-20 CURRENT 2001-07-30 Liquidation
David Wallace Kershaw LITTLEWOODS FINANCE COMPANY LIMITEDDirector 2012-01-20 CURRENT 2005-02-07 Liquidation
David Wallace Kershaw WOOLWORTHS HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active
David Wallace Kershaw WOOLWORTHS PUBLISHING LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw SHOP DIRECT HOME SHOPPING LIMITEDDirector 2010-02-22 CURRENT 2003-02-11 Active
David Wallace Kershaw THE VERY GROUP LIMITEDDirector 2010-02-22 CURRENT 2003-04-11 Active
David Wallace Kershaw LITTLEWOODS CLEARANCE LIMITEDDirector 2010-02-22 CURRENT 1928-07-27 Active