LITTLEWOODS FINANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
LITTLEWOODS FINANCE COMPANY LIMITED
COMPANY NUMBER
05355009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/02/2005
(19 years and 9 months old)
WEBSITE
SHOPDIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
07/02/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
18/11/2008
05/01/2009
SHOP DIRECT FINANCE COMPANY LIMITED
View all previous names
BOOTLE
L30 1SL
Park Lane
Netherton
Bootle
Merseyside
L30 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LITTLEWOODS FINANCE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 03/04/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 14/11/2023 | New Board Member David Wallace Kershaw (905235506) Appointed |
Credit Risk Overview
Want to learn more about LITTLEWOODS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLEWOODS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLEWOODS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 60 Past: 69 |
View Report |
|
Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 27 Past: 32 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 50 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 03/04/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 14/11/2023 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 22/06/2022 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 06/05/2022 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 26/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/04/2017 | Gregory Vincent Pateras (920582794) has left the board |
| 17/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/03/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 17/03/2016 | SHOP DIRECT COMPANY DIRECTOR LIMITED (915523519) has left the board |
| 17/03/2016 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 21/02/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 11/03/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
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