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00044307 Limited

00044307 Limited is a liquidation company incorporated on 8 June 1895 with the registered office located in Liverpool, Merseyside. 00044307 Limited was registered 130 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
00044307
Private limited company
Age
130 years
Incorporated 8 June 1895
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2125 days
Dated 14 December 2018 (6 years ago)
Next confirmation dated 14 December 2019
Was due on 28 December 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2397 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 18 years
Telephone
01686622622
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jul 1956
Shop Direct Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
David Wallace Kershaw is a mutual person.
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The Littlewoods Pensions Trust Limited
David Wallace Kershaw is a mutual person.
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Shop Direct Finance Company Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Home Shopping Limited
David Wallace Kershaw is a mutual person.
Active
Shop Direct Financial Services Limited
David Wallace Kershaw is a mutual person.
Active
The Very Group Limited
David Wallace Kershaw is a mutual person.
Active
Woolworths Limited
David Wallace Kershaw is a mutual person.
Active
Woolworths Holdings Limited
David Wallace Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£257.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 14 Dec 2018
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 22 Mar 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Mr Michael Seal Details Changed
8 Years Ago on 24 Oct 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jan 2017
Gregory Vincent Pateras Resigned
8 Years Ago on 27 Oct 2016
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 10 Nov 2023
Certificate of change of name
Submitted on 10 Nov 2023
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2019
Confirmation statement made on 14 December 2018 with updates
Submitted on 14 Dec 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Declaration of solvency
Submitted on 6 Dec 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 22 Mar 2018
Confirmation statement made on 14 December 2017 with updates
Submitted on 18 Dec 2017
Repayment History
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