LITTLEWOODS5 LIMITED

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LITTLEWOODS5 LIMITED

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Key Data

Status

Dissolved

Company No.

00999196

Incorporation date

08/01/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 31/10/1986)
dot icon10/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon25/02/2014
First Gazette notice for compulsory strike-off
dot icon23/10/2012
Compulsory strike-off action has been suspended
dot icon16/10/2012
First Gazette notice for compulsory strike-off
dot icon26/01/2012
Restoration by order of the court
dot icon29/01/2008
Final Gazette dissolved via compulsory strike-off
dot icon16/10/2007
First Gazette notice for compulsory strike-off
dot icon18/07/2006
Court order
dot icon01/01/2005
Dissolved
dot icon01/10/2004
Return of final meeting in a members' voluntary winding up
dot icon30/03/2004
Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Declaration of solvency
dot icon18/03/2004
Appointment of a voluntary liquidator
dot icon16/03/2004
Registered office changed on 16/03/04 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB
dot icon05/12/2003
Director resigned
dot icon05/12/2003
New director appointed
dot icon09/07/2003
Return made up to 15/06/03; full list of members
dot icon05/06/2003
New director appointed
dot icon14/05/2003
Director resigned
dot icon10/03/2003
Auditor's resignation
dot icon20/02/2003
Certificate of change of name
dot icon15/01/2003
Resolutions
dot icon15/01/2003
Resolutions
dot icon15/01/2003
Resolutions
dot icon14/11/2002
New director appointed
dot icon02/11/2002
Accounts for a dormant company made up to 2002-04-30
dot icon22/07/2002
Director resigned
dot icon11/07/2002
Director's particulars changed
dot icon20/06/2002
Return made up to 15/06/02; full list of members
dot icon30/05/2002
New director appointed
dot icon25/10/2001
New director appointed
dot icon12/09/2001
Accounts for a dormant company made up to 2001-04-30
dot icon05/07/2001
Return made up to 15/06/01; full list of members
dot icon19/09/2000
Accounts for a dormant company made up to 2000-04-30
dot icon28/07/2000
Return made up to 15/06/00; full list of members
dot icon28/07/2000
Director's particulars changed
dot icon16/12/1999
Director resigned
dot icon16/12/1999
New director appointed
dot icon15/09/1999
Accounts for a dormant company made up to 1999-04-30
dot icon27/07/1999
Return made up to 15/06/99; full list of members
dot icon27/07/1999
New director appointed
dot icon16/03/1999
Certificate of change of name
dot icon04/12/1998
Resolutions
dot icon03/12/1998
Resolutions
dot icon03/12/1998
Resolutions
dot icon03/12/1998
Resolutions
dot icon12/10/1998
Director's particulars changed
dot icon09/10/1998
Accounts for a dormant company made up to 1998-04-30
dot icon15/07/1998
Return made up to 15/06/98; full list of members
dot icon26/06/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon26/01/1998
New director appointed
dot icon09/09/1997
Director's particulars changed
dot icon26/08/1997
Accounts for a dormant company made up to 1997-04-30
dot icon11/07/1997
Return made up to 15/06/97; full list of members
dot icon29/11/1996
Accounting reference date extended from 31/12 to 30/04
dot icon19/11/1996
Director resigned
dot icon17/09/1996
Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB
dot icon14/08/1996
Accounts for a dormant company made up to 1995-12-31
dot icon22/07/1996
Secretary resigned
dot icon22/07/1996
New secretary appointed
dot icon19/06/1996
Return made up to 15/06/96; full list of members
dot icon23/02/1996
Secretary resigned;new secretary appointed
dot icon27/12/1995
New director appointed
dot icon19/06/1995
Return made up to 15/06/95; full list of members
dot icon19/06/1995
Location of register of members address changed
dot icon19/06/1995
Location of debenture register address changed
dot icon23/05/1995
Director resigned;new director appointed
dot icon04/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon18/07/1994
Return made up to 15/06/94; full list of members
dot icon02/03/1994
Registered office changed on 02/03/94 from: J.M. Centre, 100/110 old hall street, liverpool L70 1AB
dot icon21/12/1993
Return made up to 13/11/93; full list of members
dot icon09/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon27/10/1993
Director resigned
dot icon09/09/1993
Return made up to 20/07/93; full list of members
dot icon04/08/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon02/09/1992
Return made up to 20/07/92; no change of members
dot icon15/07/1992
Accounts for a dormant company made up to 1991-12-31
dot icon16/08/1991
Return made up to 20/07/91; no change of members
dot icon16/08/1991
Registered office changed on 16/08/91
dot icon23/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon10/01/1991
Secretary resigned;new secretary appointed
dot icon30/08/1990
Return made up to 20/07/90; full list of members
dot icon25/07/1990
Accounts for a dormant company made up to 1989-12-31
dot icon06/09/1989
Return made up to 21/07/89; full list of members
dot icon07/08/1989
Director resigned
dot icon13/07/1989
Accounts for a dormant company made up to 1988-12-31
dot icon25/01/1989
Director resigned;new director appointed
dot icon31/08/1988
Accounts made up to 1987-12-31
dot icon17/08/1988
Return made up to 18/07/88; full list of members
dot icon23/01/1988
Director resigned
dot icon05/11/1987
Full accounts made up to 1986-12-31
dot icon28/10/1987
Return made up to 11/09/87; full list of members
dot icon16/10/1987
Resolutions
dot icon22/01/1987
New director appointed
dot icon17/12/1986
Return made up to 07/11/86; full list of members
dot icon31/10/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2002
dot iconLast change occurred
30/04/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2002
dot iconNext account date
30/04/2003
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mayoh, Bryan, Doctor
Director
15/05/1995 - 23/06/1998
14
White, Alan
Director
08/12/1999 - 10/07/2002
87
Mcgeorge, Alistair Kenneth
Director
15/01/1998 - 08/12/1999
79
Kershaw, David Wallace
Director
25/11/2003 - Present
84
Wynne, Michael Patrick
Director
23/06/1998 - 19/10/2000
36

Persons with Significant Control

0

No PSC data available.

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Description

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About LITTLEWOODS5 LIMITED

LITTLEWOODS5 LIMITED is an(a) Dissolved company incorporated on 08/01/1971 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLEWOODS5 LIMITED?

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LITTLEWOODS5 LIMITED is currently Dissolved. It was registered on 08/01/1971 and dissolved on 10/06/2014.

Where is LITTLEWOODS5 LIMITED located?

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LITTLEWOODS5 LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does LITTLEWOODS5 LIMITED do?

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LITTLEWOODS5 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LITTLEWOODS5 LIMITED?

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The latest filing was on 10/06/2014: Final Gazette dissolved via compulsory strike-off.