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LITTLEWOODS SUCCESSORS LIMITED

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

Company details

YORKSHIRE HOUSE 7, SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN

LITTLEWOODS SUCCESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 00824360
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.10.22
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 31.10
next due date: 2014.07.31
overdue: OVERDUE
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.28
overdue: OVERDUE
last made update: 2014.02.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.07.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.09.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014
Form type: 4.68
Date: 2015.01.19
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.01
Form type: LATEST SOC
Document description: 01/04/14 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, PADDOCK FOOT JOINERY WORKS, LONGROYD BRIDGE, HUDDERSFIELD, HD1 4RY
Form type: AD01
Date: 2013.11.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW
Form type: TM01
Date: 2013.10.24
£2.95
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DIRECTOR APPOINTED MR HAYDN SHAW
Form type: AP01
Date: 2013.10.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR HAYDN SHAW
Form type: TM01
Date: 2010.10.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IAN SHAW / 28/02/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDN SHAW / 28/02/2010
Form type: CH01
Date: 2010.04.22
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AAMD
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AAMD
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.29
£2.95
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DISPENSE WITH AGMS 29/12/95
Form type: SRES13
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15

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Company directors and board members:

EDITH EILEEN SHAW (dissolve)
Secretary, 1999.04.26
74 MOORLANDS ROAD MOUNT , HUDDERSFIELD
HD3 3UG
HAYDN SHAW (dissolve)
Director, 2013.09.01
WHITBY COURT ABBEY ROAD SHEPLEY , HUDDERSFIELD
HD8 8EL
ENGLAND
CAROLINE JANE PARKER (dissolve)
Secretary, 1991.02.28 - 1999.04.26
20 FORTIS WAY SALENDINE NOOK , HUDDERSFIELD
HD3 3WW, WEST YORKSHIRE
MICHAEL LAWRENCE PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2005.07.25
20 FORTIS WAY SALENDINE NOOK , HUDDERSFIELD
HD3 3WW, WEST YORKSHIRE
HAYDN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2010.09.16
74 MOORLANDS ROAD MOUNT , HUDDERSFIELD
HD3 3UG
RUSSELL IAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2013.09.01
4 MOORLAND VIEW EMLEY MOOR , HUDDERSFIELD
HD8 9SY, WEST YORKSHIRE

Companies near to LITTLEWOODS SUCCESSORS ltd.

Information about the Private Limited Company LITTLEWOODS SUCCESSORS 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: 2016.06.07. Reload the data