Littlewoods Retail Limited

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littlewoods retail limited
in liquidation
Unknown

Littlewoods Retail Limited

00421258•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY
Website08448228000

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Incorporated

10/10/1946

Company Age

79 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Littlewoods Retail Limited (00421258) is a private limited with share capital incorporated on 10/10/1946 (79 years old) and registered in finchley, N128LY. The company operates under SIC code 74990 - non-trading company.

Littlewoods retail limited is a company based out of first floor, skyways house speke road, speke, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/10/1946
N128LY

Financial Overview

Total Assets

£266.55M

Liabilities

£0

Net Assets

£266.55M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
david wallace kershaw
director
P
philip leslie peters
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Capital Alter Shares Consolidation
Category:Capital
Date:20-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2025
Legacy
Category:Capital
Date:19-05-2025
Legacy
Category:Insolvency
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
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:23-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2023
Legacy
Category:Accounts
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Legacy
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Officers
Date:05-07-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Mortgage
Date:08-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Annual Return
Date:09-07-2003
Auditors Resignation Company
Category:Auditors
Date:09-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Legacy
Category:Mortgage
Date:03-01-2003
Resolution
Category:Resolution
Date:30-12-2002

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

10-12 King Edward Street, Hull, North Humberside, HU13SS
169-174 Weston Road, Brighton, East Sussex, BN25PS
179-185 High Street, Dumfries, Dumfriesshire, DG12QT
236-238 Hawthorn Road, Birmingham, West Midlands, B448PP
27-30 Commercial Street, Newport, Gwent, NP201HJ

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Contact

08448228000
www.littlewoods.com
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY