LITTLEWOODS RETAIL LIMITED
Overview
| Company Name | LITTLEWOODS RETAIL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00421258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LITTLEWOODS RETAIL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LITTLEWOODS RETAIL LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEWOODS RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEWOODS HOME SHOPPING GROUP LIMITED | Jan 04, 1993 | Jan 04, 1993 |
| INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) | Oct 10, 1946 | Oct 10, 1946 |
What are the latest accounts for LITTLEWOODS RETAIL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 01, 2023 |
What is the status of the latest confirmation statement for LITTLEWOODS RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for LITTLEWOODS RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Jul 08, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Consolidation of shares on May 15, 2025 | 6 pages | SH02 | ||||||||||||||
Statement of capital on May 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 01, 2023 | 18 pages | AA | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2022 | 18 pages | AA | ||||||||||||||
legacy | 130 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 130 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 03, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||||||||||||||
Who are the officers of LITTLEWOODS RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | Director | 52355060004 | ||||||||
| PETERS, Philip Leslie | Director | 319 Ballards Lane N12 8LY Finchley Pearl Assurance House London | United Kingdom | British | Company Director | 190418280001 | ||||||||
| HOGARTH, Mark Julian Burnett | Secretary | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | 98983750001 | ||||||||||
| REW, Paul William | Secretary | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | British | 4362620001 | ||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| ARMELIN, Francis Anthony | Director | 15 Dukes Way Formby L37 4AX Liverpool | British | Director | 62804090001 | |||||||||
| BESLEY, Carole Winifred | Director | 1 Woodview Knowsley L34 0JG Prescot Merseyside | British | Director | 45794380001 | |||||||||
| CALLAN, Ian Philip | Director | 6 Langford Close St Johns Wood NW8 0LN London | British | Buying Director | 46844510001 | |||||||||
| DALE, Barry Gordon | Director | Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire | England | British | Director | 13512070001 | ||||||||
| EDMONDS, Eric Peter | Director | Beechfield Hobb Lane Moore WA4 5QS Warrington Cheshire | United Kingdom | British | Director | 45817780001 | ||||||||
| GIBSON, John Michael Barry | Director | 51 Lower Belgrave Street SW1W 0LP London | British | Group Chief Executive | 82660110001 | |||||||||
| GUHA, Prodip Sankar | Director | 11 Greenbank CH4 7EH Chester Cheshire | British | Director | 13164330001 | |||||||||
| HARVEY, Noel Sheridan | Director | 10 Oak Avenue L39 3PA Ormskirk Lancashire | British | Assoc Dir Personnel | 39674120001 | |||||||||
| HUNTLEY, William | Director | 96 Verdala Park Allerton L18 3LD Liverpool Merseyside | British | Director | 1717580001 | |||||||||
| HURST, Terence James | Director | The Lodge Gayton Lane L60 3RE Wirral Merseyside | British | Finance Director | 61164870001 | |||||||||
| IMRIE, Euan | Director | Silverdale Rowton Lane, Rowton CH3 6AT Chester Cheshire | British | Finance Director | 82130480001 | |||||||||
| KERSHAW, David Wallace | Director | 601 Beetham Plaza 25 The Strand L2 0XW Liverpool | United Kingdom | British | Finance Director | 52355060003 | ||||||||
| LANCASTER, Robert Alan | Director | Birch Heath Barn Birch Heath Road CW6 9UR Tarporley Cheshire | British | Director | 33971170002 | |||||||||
| LANCASTER, Robert Alan | Director | Birch Heath Barn Birch Heath Road CW6 9UR Tarporley Cheshire | British | Director | 33971170002 | |||||||||
| MAKIN, Steve Richard | Director | Shortsill Lane Coneythorpe HG5 0RL Knaresborough 4 North Yorkshire United Kingdom | United Kingdom | British | Group Finance Director | 133477340001 | ||||||||
| MARTIN, Jeffrey Stephen | Director | 1 Penbury Road WN1 2RJ Wigan Lancashire | British | Company Director | 32600540001 | |||||||||
| MAYOH, Bryan, Doctor | Director | Peony Bank Farm Egton Road Aislaby YO21 1SX Whitby Yorkshire | United Kingdom | British | Director | 106789450001 | ||||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | Chartered Accountant | 58437470003 | ||||||||
| MICHIE, James Webster | Director | Meadowcroft Rowton Lane Rowton CH3 6AT Chester | United Kingdom | British | Director | 34951510001 | ||||||||
| MOORES, John, Sir | Director | Fairways Shireburn Road Freshfield Formby Merseyside | British | Director | 35454390001 | |||||||||
| MOORES, John | Director | Shalom North Moss Lane Formby L37 0AQ Liverpool Merseyside | United Kingdom | British | Director | 1717550001 | ||||||||
| MOORES, Toby Nye | Director | The Limes 43 Main Street Kibworth Harcourt LE8 0NR Leicester | British | Director | 35927810002 | |||||||||
| MURRAY, Susan Elizabeth | Director | Bodicote Mill Church Street Bodicote OX15 4DR Banbury Oxfordshire | United Kingdom | British | Group Marketing Director | 61024890002 | ||||||||
| OGILVIE, John Neil | Director | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | United Kingdom | British | Solicitor | 67999220001 | ||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | Group Finance Director | 205827940001 | ||||||||
| PITCHER, Desmond Henry, Sir | Director | Onston Hall CW8 2RG Onston Cheshire | British | Director | 78396140001 | |||||||||
| SCHROFF, Harold Otto | Director | Fuerther Strasse 54a 90513 Zirndorf | German | Business Consultant | 34809590001 | |||||||||
| SEAL, Michael | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | Chartered Accountant | 4991060012 | ||||||||
| SPRAGUE, Paul | Director | Bracken Cottage Cherry Tree Lane Fulmer SL3 6JE Slough | British | Trading Director (Apparel) | 62596170001 | |||||||||
| WALLACE, Alexander Joseph | Director | Sandalwall Cottage Neston Road CH64 5TA Burton Neston | British | Assoc Dir | 39673760001 |
Who are the persons with significant control of LITTLEWOODS RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Littlewoods Limited | Apr 06, 2016 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LITTLEWOODS RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0