Active - Proposal to Strike off
Company Information for WOOLWORTHS ON LINE LIMITED
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB,
|
Company Registration Number
06952177
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WOOLWORTHS ON LINE LIMITED | |
Legal Registered Office | |
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB Other companies in L70 | |
Company Number | 06952177 | |
---|---|---|
Company ID Number | 06952177 | |
Date formed | 2009-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 05:19:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOOLWORTHS ON LINE SHOPPING LIMITED | FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB | Active - Proposal to Strike off | Company formed on the 2009-07-03 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WALLACE KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY VINCENT PATERAS |
Director | ||
SHOP DIRECT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHOP DIRECT COMPANY DIRECTOR LIMITED |
Director | ||
STEVE RICHARD MAKIN |
Director | ||
MARCO COMPAGNONI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLEWOODS HOME SHOPPING LIMITED | Director | 2012-01-20 | CURRENT | 2004-01-06 | Liquidation | |
LOVE LABEL LIMITED | Director | 2012-01-20 | CURRENT | 2008-02-14 | Liquidation | |
WOOLWORTHS ENTERTAINMENT GROUP LIMITED | Director | 2012-01-20 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
WOOLWORTHS MARKETING LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTHS NOMINEES LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTHS MEDIA LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTHS GROUP FINANCE LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTH LIMITED | Director | 2012-01-20 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
WOOLWORTHS ON LINE SHOPPING LIMITED | Director | 2012-01-20 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
BUSINESS EXPRESS NETWORK LIMITED | Director | 2012-01-20 | CURRENT | 1940-01-11 | Active | |
KAYS PERSONAL SELECTION LIMITED | Director | 2012-01-20 | CURRENT | 1920-07-08 | Liquidation | |
ABOUND LIMITED | Director | 2012-01-20 | CURRENT | 1946-02-23 | Liquidation | |
EXIND LIMITED | Director | 2012-01-20 | CURRENT | 2002-01-21 | Liquidation | |
M.C.HITCHEN & SONS,LIMITED | Director | 2012-01-20 | CURRENT | 1916-06-09 | Liquidation | |
REALITY VENTURES LIMITED | Director | 2012-01-20 | CURRENT | 1986-03-12 | Liquidation | |
WHITE ARROW EXPRESS LIMITED | Director | 2012-01-20 | CURRENT | 1948-08-23 | Liquidation | |
WHITE ARROW LEASING LIMITED | Director | 2012-01-20 | CURRENT | 1969-05-06 | Liquidation | |
ROYAL WELSH WAREHOUSE LIMITED(THE) | Director | 2012-01-20 | CURRENT | 1954-05-17 | Liquidation | |
MARSHALL WARD LIMITED | Director | 2012-01-20 | CURRENT | 1892-10-01 | Liquidation | |
LITTLEWOODS RETAIL LIMITED | Director | 2012-01-20 | CURRENT | 1946-10-10 | Active | |
00044307 LIMITED | Director | 2012-01-20 | CURRENT | 1895-06-08 | Liquidation | |
J & C MOORES (DIRECT) LIMITED | Director | 2012-01-20 | CURRENT | 1930-05-08 | Liquidation | |
INNOVATIONS GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1903-09-10 | Liquidation | |
LEWIS U.K. LIMITED | Director | 2012-01-20 | CURRENT | 1966-03-02 | Liquidation | |
GCC DEBT RECOVERY LIMITED | Director | 2012-01-20 | CURRENT | 1957-03-29 | Liquidation | |
CATALOGUE BARGAIN SHOP LIMITED | Director | 2012-01-20 | CURRENT | 1918-08-20 | Liquidation | |
SWAN HOUSEWARES LIMITED | Director | 2012-01-20 | CURRENT | 2001-07-30 | Liquidation | |
LITTLEWOODS FINANCE COMPANY LIMITED | Director | 2012-01-20 | CURRENT | 2005-02-07 | Liquidation | |
WOOLWORTHS HOLDINGS LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active | |
WOOLWORTHS PUBLISHING LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2010-02-22 | CURRENT | 2003-02-11 | Active | |
THE VERY GROUP LIMITED | Director | 2010-02-22 | CURRENT | 2003-04-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2010-02-22 | CURRENT | 1928-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VINCENT PATERAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED | |
TM02 | Termination of appointment of Shop Direct Secretarial Services Limited on 2016-02-29 | |
AP01 | DIRECTOR APPOINTED GREGORY VINCENT PATERAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Wallace Kershaw on 2012-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/11 TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 03/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LIMITED / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 03/07/2010 | |
RES13 | DISPENSE WITH APPOINTING AUDITORS 22/02/2010 | |
ELRES S366A | S366A DISP HOLDING AGM 22/02/2010 | |
AA01 | CURRSHO FROM 31/07/2010 TO 30/04/2010 | |
288a | DIRECTOR APPOINTED SHOP DIRECT COMPANY DIRECTOR LIMITED | |
288a | SECRETARY APPOINTED SHOP DIRECT SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED STEVE MAKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCO COMPAGNONI | |
287 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM ONE SOUTH PLACE LONDON EC2M 2WG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOOLWORTHS ON LINE LIMITED are:
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. |