Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > LITTLEWOODS5 LIMITED
Company Information for LITTLEWOODS5 LIMITED
33 WELLINGTON STREET, LEEDS, LS1,
|
Company Registration Number
 00999196 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Littlewoods5 Ltd
LITTLEWOODS5 LIMITED was founded on 1971-01-08 and had its registered office in 33 Wellington Street. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LITTLEWOODS5 LIMITED | ||||
| Legal Registered Office | ||||
| 33 WELLINGTON STREET LEEDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00999196 | |
|---|---|---|
| Date formed | 1971-01-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-04-30 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-06-04 12:04:52 |
| Companies House |
|
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Company Officers of LITTLEWOODS5 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LITTLEWOODS SECRETARIAL SERVICES LTD |
||
DAVID WALLACE KERSHAW |
||
LITTLEWOODS COMPANY DIRECTOR LIMITED |
||
ALISTAIR KENNETH MCGEORGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUAN IMRIE |
Director | ||
JOHN NEIL OGILVIE |
Director | ||
ALAN WHITE |
Director | ||
MICHAEL PATRICK WYNNE |
Director | ||
ALISTAIR KENNETH MCGEORGE |
Director | ||
BRYAN MAYOH |
Director | ||
TERENCE JAMES HURST |
Director | ||
JOHN MOORES |
Director | ||
PAUL WILLIAM REW |
Company Secretary | ||
MARK JULIAN BURNETT HOGARTH |
Company Secretary | ||
WILLIAM HUNTLEY |
Director | ||
JOHN MOORES |
Director | ||
DESMOND HENRY PITCHER |
Director | ||
PETER MOORES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H. LITTLEWOOD (SCOTLAND) LIMITED | Company Secretary | 1996-05-01 | CURRENT | 1930-02-06 | Liquidation | |
| MARCH SECRETARIAL SERVICES LIMITED | Director | 2013-07-08 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
| MARCH COMPANY DIRECTOR LIMITED | Director | 2013-07-08 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
| SHOP DIRECT SECRETARIAL SERVICES LIMITED | Director | 2013-07-08 | CURRENT | 1996-04-26 | Liquidation | |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2013-07-08 | CURRENT | 2002-11-14 | Liquidation | |
| NATIONWIDE DEBT RECOVERY LIMITED | Director | 2013-06-13 | CURRENT | 1983-12-15 | Liquidation | |
| H. LITTLEWOOD (SCOTLAND) LIMITED | Director | 2003-05-16 | CURRENT | 1930-02-06 | Liquidation | |
| TOP GUN REALISATIONS 73 PLC | Director | 2017-11-20 | CURRENT | 2015-05-28 | Liquidation | |
| TOP GUN REALISATIONS 74 PLC | Director | 2017-11-20 | CURRENT | 2015-05-28 | Liquidation | |
| TOP GUN REALISATIONS 90 LIMITED | Director | 2017-11-06 | CURRENT | 2006-05-09 | Liquidation | |
| NEW LOOK RETAILERS LIMITED | Director | 2017-11-06 | CURRENT | 1982-03-01 | Active | |
| NEW LOOK BONDCO II PLC | Director | 2013-06-10 | CURRENT | 2013-03-26 | Dissolved 2014-06-17 | |
| H. LITTLEWOOD (SCOTLAND) LIMITED | Director | 2002-05-01 | CURRENT | 1930-02-06 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
| LIQ | DISSOLVED | |
| 4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: PRICEWATERHOUSECOOPERS LLP 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SIR JOHN MOORES BUILDING 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED LITTLEWOODS HOME SHOPPING LIMITE D CERTIFICATE ISSUED ON 20/02/03 | |
| ELRES | S386 DISP APP AUDS 09/01/03 | |
| ELRES | S366A DISP HOLDING AGM 09/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BRIAN MILLS & JANET FRAZER SERVI CES CO LIMITED CERTIFICATE ISSUED ON 17/03/99 | |
| SRES01 | ADOPT MEM AND ARTS 30/11/98 | |
| ELRES | S386 DISP APP AUDS 30/11/98 | |
| ELRES | S366A DISP HOLDING AGM 30/11/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363a | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363a | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company 9999 - Dormant company
Licences & Regulatory approval
We could not find any licences issued to LITTLEWOODS5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
| Proposal to Strike Off | 2012-10-16 |
| Proposal to Strike Off | 2007-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against LITTLEWOODS5 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LITTLEWOODS5 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of LITTLEWOODS5 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LITTLEWOODS5 LIMITED
Income
Government Income
We have not found government income sources for LITTLEWOODS5 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 (7499 - Non-trading company) as LITTLEWOODS5 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LITTLEWOODS5 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LITTLEWOODS5 LIMITED | Event Date | 2014-02-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LITTLEWOODS5 LIMITED | Event Date | 2012-10-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LITTLEWOODS5 LIMITED | Event Date | 2007-10-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLEWOODS5 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 LITTLEWOODS5 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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