Littlewoods Clearance Limited

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in liquidation
Unknown

Littlewoods Clearance Limited

00232346•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
Website08702631000

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Incorporated

27/07/1928

Company Age

97 years

Directors

4

Employees

—

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Littlewoods Clearance Limited (00232346) is a private limited with share capital incorporated on 27/07/1928 (97 years old) and registered in london, N128LY. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 27/07/1928
N128LY

Financial Overview

Total Assets

£0

Liabilities

£810.0K

Net Assets

£-810.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
philip leslie peters
director
D
david wallace kershaw
director
A
aidan stuart barclay
director
H
howard myles barclay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2025
Resolution
Category:Resolution
Date:08-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:22-05-2025
Legacy
Category:Capital
Date:21-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2025
Legacy
Category:Insolvency
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2023
Legacy
Category:Accounts
Date:24-02-2023
Legacy
Category:Other
Date:24-02-2023
Legacy
Category:Other
Date:24-02-2023
Legacy
Category:Other
Date:09-02-2023
Legacy
Category:Other
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Capital
Date:09-06-2009
Memorandum Articles
Category:Incorporation
Date:06-06-2009
Resolution
Category:Resolution
Date:06-06-2009
Legacy
Category:Capital
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Capital
Date:30-05-2007
Memorandum Articles
Category:Incorporation
Date:21-05-2007
Legacy
Category:Capital
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:04-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2006
Legacy
Category:Officers
Date:08-09-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date22/03/2024
Latest Accounts01/07/2023

Trading Addresses

233 Worcester Road, Malvern, Worcestershire, WR141SY
28 New Briggate, Leeds, West Yorkshire, LS16NU
315-317 High Street, Cowdenbeath, Fife, KY49QJ
42 High Street, Falkirk, Stirlingshire, FK11ES
51 West Street, Wisbech, Cambridgeshire, PE132LY

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Contact

08702631000
www.littlewoodsclearance.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY