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LITTLEWOODS CLEARANCE LIMITED

Learn more about LITTLEWOODS CLEARANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

LITTLEWOODS CLEARANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00232346
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.27
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 21000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY
Form type: TM01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED ALEXANDER DAVID BALDOCK
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED MARK MCMENEMY
Form type: AP01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES
Form type: TM01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013
Form type: CH01
Date: 2013.01.10
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SECTION 519
Form type: MISC
Date: 2012.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.08
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.01.26
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.14
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.02
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19/04/10 STATEMENT OF CAPITAL GBP 21000000
Form type: SH01
Date: 2010.04.19
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DIRECTOR APPOINTED MR STEVE MAKIN
Form type: AP01
Date: 2010.02.24
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2010.02.24
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.27
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AD 29/04/09, GBP SI [email protected]=5000000, GBP IC 11000000/16000000
Form type: 88(2)
Date: 2009.06.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.06
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NC INC ALREADY ADJUSTED, 29/04/2009
Form type: RES04
Date: 2009.06.06
£2.95
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GBP NC 11000000/21000000, 29/04/09
Form type: 123
Date: 2009.06.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR LITTLEWOODS COMPANY DIRECTOR LIMITED
Form type: 288b
Date: 2008.03.13
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DIRECTOR APPOINTED MR MICHAEL SEAL
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED MR MARK NEWTON-JONES
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED MR AIDAN STUART BARCLAY
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED MR PHILIP LESLIE PETERS
Form type: 288a
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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AD 27/04/07---------, £ SI [email protected]=6000000, £ IC 5000000/11000000
Form type: 88(2)R
Date: 2007.05.30
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£ NC 5000000/11000000, 27/
Form type: RES04
Date: 2007.05.21
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NC INC ALREADY ADJUSTED, 27/04/07
Form type: 123
Date: 2007.05.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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COMPANY NAME CHANGED, BARGAIN CRAZY LIMITED, CERTIFICATE ISSUED ON 29/09/06
Form type: CERTNM
Date: 2006.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28

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Company directors and board members:

SHOP DIRECT SECRETARIAL SERVICES LTD (current)
Secretary, 2006.09.08
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ALEXANDER DAVID BALDOCK (current)
Director, 2013.07.24
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
AIDAN STUART BARCLAY (current)
Director, 2008.03.12
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
HOWARD MYLES BARCLAY (current)
Director, 2008.03.12
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
DAVID WALLACE KERSHAW (current)
Director, 2010.02.22
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
PHILIP LESLIE PETERS (current)
Director, 2008.03.12
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MICHAEL SEAL (current)
Director, 2008.03.12
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
PAUL GRAEME COOPER (resigned)
Secretary, 1992.04.24 - 2003.05.27
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
PAUL GRAEME COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 2003.05.27
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
DAVID GREENFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2001.03.16
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
DAVID HESS (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.05.24 - 2001.03.30
107 THE AVENUE , SALE
M33 4XZ, CHESHIRE
RONALD HOWARTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1993.05.24
150 CHESTNUT DRIVE , SALE
M33 4HR, CHESHIRE
LITTLEWOODS COMPANY DIRECTOR LIMITED (resigned)
Director, 2006.09.08 - 2008.03.12
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
STEVE MAKIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.02.22 - 2012.01.20
DOVE BARN 473A CHESTER ROAD WOODFORD , STOCKPORT
SK7 1PR, CHESHIRE
MARCH COMPANY DIRECTOR LIMITED (resigned)
Director, COMPANY LIMITED BY SHARES, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
ALAN VICTOR MASSEY (resigned)
Director, COMPANY EXECUTIVE, 1992.04.24 - 1995.05.05
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
MARK MCMENEMY (resigned)
Director, 2013.07.24 - 2015.03.18
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
DAVID MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 2003.05.27
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
MARK NEWTON-JONES (resigned)
Director, 2008.03.12 - 2013.06.03
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB

Companies near to LITTLEWOODS CLEARANCE ltd.

Information about the Private Limited Company LITTLEWOODS CLEARANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data