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Home > England & Wales Companies > LITTLEWOODS FINANCE COMPANY LIMITED
Company Information for

LITTLEWOODS FINANCE COMPANY LIMITED

Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL,
Company Registration Number
05355009
Private Limited Company
Liquidation

Company Overview

About Littlewoods Finance Company Ltd
LITTLEWOODS FINANCE COMPANY LIMITED was founded on 2005-02-07 and has its registered office in Bootle. The organisation's status is listed as "Liquidation". Littlewoods Finance Company 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
LITTLEWOODS FINANCE COMPANY LIMITED
 
Legal Registered Office
Aintree Innovation Centre, Park
Lane, Netherton
Bootle
L30 1SL
Other companies in L30
 
Previous Names
SHOP DIRECT FINANCE COMPANY LIMITED05/01/2009
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED19/11/2008
AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED15/03/2005
Filing Information
Company Number 05355009
Company ID Number 05355009
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-07 12:05:43
Primary Source:Companies House
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Company Officers of LITTLEWOODS FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALLACE KERSHAW
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY VINCENT PATERAS
 Director 2016-02-29 2017-03-23
SHOP DIRECT SECRETARIAL SERVICES LTD
 Company Secretary 2007-02-16 2016-02-29
SHOP DIRECT COMPANY DIRECTOR LIMITED
 Director 2010-10-27 2016-02-29
STEVE MAKIN
 Director 2009-09-11 2012-01-20
AIDAN STUART BARCLAY
 Director 2005-02-07 2010-10-27
HOWARD MYLES BARCLAY
 Director 2005-02-07 2010-10-27
PHILIP LESLIE PETERS
 Director 2005-02-07 2010-10-27
MICHAEL SEAL
 Director 2005-02-07 2010-10-27
ANNE MARIE GROARKE
 Company Secretary 2005-02-07 2007-02-16
ARNOLD IVERSEN
 Director 2005-02-07 2006-08-25

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-07Voluntary liquidation. Notice of members return of final meeting
2022-02-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-18600Appointment of a voluntary liquidator
2021-02-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-20
2021-02-18LIQ01Voluntary liquidation declaration of solvency
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VINCENT PATERAS
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-13TM02Termination of appointment of Shop Direct Secretarial Services Ltd on 2016-02-29
2016-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
2016-03-13AP01DIRECTOR APPOINTED GREGORY VINCENT PATERAS
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr David Wallace Kershaw on 2016-02-06
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-07AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Mr David Wallace Kershaw on 2013-01-01
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-07AR0107/02/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
2012-01-27AP01DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
2011-07-06AA01Previous accounting period extended from 30/04/11 TO 30/06/11
2011-03-08AR0107/02/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-27AP02CORPORATE DIRECTOR APPOINTED SHOP DIRECT COMPANY DIRECTOR LIMITED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY
2010-02-24AR0107/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 04/01/2010
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-21288aDIRECTOR APPOINTED MR STEVE MAKIN
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-24363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
2009-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-05CERTNMCOMPANY NAME CHANGED SHOP DIRECT FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 05/01/09
2008-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-18CERTNMCOMPANY NAME CHANGED EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/08
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-15363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-08288bDIRECTOR RESIGNED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-13353LOCATION OF REGISTER OF MEMBERS
2006-02-13190LOCATION OF DEBENTURE REGISTER
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL L70 1AB
2005-03-15CERTNMCOMPANY NAME CHANGED AINTREE CUSTOMER MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 15/03/05
2005-03-08ELRESS386 DISP APP AUDS 02/03/05
2005-03-08ELRESS366A DISP HOLDING AGM 02/03/05
2005-03-01225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLEWOODS FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLEWOODS FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLEWOODS FINANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of LITTLEWOODS FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEWOODS FINANCE COMPANY LIMITED
Trademarks
We have not found any records of LITTLEWOODS FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLEWOODS FINANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LITTLEWOODS FINANCE COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LITTLEWOODS FINANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLEWOODS FINANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLEWOODS FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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