Dissolved
Dissolved 2014-06-10
Company Information for LITTLEWOODS5 LIMITED
33 WELLINGTON STREET, LEEDS, LS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | ||||
---|---|---|---|---|
LITTLEWOODS5 LIMITED | ||||
Legal Registered Office | ||||
33 WELLINGTON STREET LEEDS | ||||
Previous Names | ||||
|
Company Number | 00999196 | |
---|---|---|
Date formed | 1971-01-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-04-30 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2015-06-04 12:04:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LITTLEWOODS SECRETARIAL SERVICES LTD |
||
DAVID WALLACE KERSHAW |
||
LITTLEWOODS COMPANY DIRECTOR LIMITED |
||
ALISTAIR KENNETH MCGEORGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN IMRIE |
Director | ||
JOHN NEIL OGILVIE |
Director | ||
ALAN WHITE |
Director | ||
MICHAEL PATRICK WYNNE |
Director | ||
ALISTAIR KENNETH MCGEORGE |
Director | ||
BRYAN MAYOH |
Director | ||
TERENCE JAMES HURST |
Director | ||
JOHN MOORES |
Director | ||
PAUL WILLIAM REW |
Company Secretary | ||
MARK JULIAN BURNETT HOGARTH |
Company Secretary | ||
WILLIAM HUNTLEY |
Director | ||
JOHN MOORES |
Director | ||
DESMOND HENRY PITCHER |
Director | ||
PETER MOORES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. LITTLEWOOD (SCOTLAND) LIMITED | Company Secretary | 1996-05-01 | CURRENT | 1930-02-06 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2013-07-08 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2013-07-08 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
SHOP DIRECT SECRETARIAL SERVICES LIMITED | Director | 2013-07-08 | CURRENT | 1996-04-26 | Liquidation | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2013-07-08 | CURRENT | 2002-11-14 | Liquidation | |
NATIONWIDE DEBT RECOVERY LIMITED | Director | 2013-06-13 | CURRENT | 1983-12-15 | Liquidation | |
H. LITTLEWOOD (SCOTLAND) LIMITED | Director | 2003-05-16 | CURRENT | 1930-02-06 | Liquidation | |
TOP GUN REALISATIONS 73 PLC | Director | 2017-11-20 | CURRENT | 2015-05-28 | Liquidation | |
TOP GUN REALISATIONS 74 PLC | Director | 2017-11-20 | CURRENT | 2015-05-28 | Liquidation | |
TOP GUN REALISATIONS 90 LIMITED | Director | 2017-11-06 | CURRENT | 2006-05-09 | Liquidation | |
NEW LOOK RETAILERS LIMITED | Director | 2017-11-06 | CURRENT | 1982-03-01 | Active | |
NEW LOOK BONDCO II PLC | Director | 2013-06-10 | CURRENT | 2013-03-26 | Dissolved 2014-06-17 | |
H. LITTLEWOOD (SCOTLAND) LIMITED | Director | 2002-05-01 | CURRENT | 1930-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: PRICEWATERHOUSECOOPERS LLP 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SIR JOHN MOORES BUILDING 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED LITTLEWOODS HOME SHOPPING LIMITE D CERTIFICATE ISSUED ON 20/02/03 | |
ELRES | S386 DISP APP AUDS 09/01/03 | |
ELRES | S366A DISP HOLDING AGM 09/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRIAN MILLS & JANET FRAZER SERVI CES CO LIMITED CERTIFICATE ISSUED ON 17/03/99 | |
SRES01 | ADOPT MEM AND ARTS 30/11/98 | |
ELRES | S386 DISP APP AUDS 30/11/98 | |
ELRES | S366A DISP HOLDING AGM 30/11/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2012-10-16 |
Proposal to Strike Off | 2007-10-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LITTLEWOODS5 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LITTLEWOODS5 LIMITED | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LITTLEWOODS5 LIMITED | Event Date | 2012-10-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LITTLEWOODS5 LIMITED | Event Date | 2007-10-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |