Littlewoods Property Holdings Limited

Company Name	Littlewoods Property Holdings Limited
Company Status	Liquidation
Company Number	02765483
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(24 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Eilish Rose Smeaton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Fiona Elspeth Robb Duggan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Roy Watson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Smiths Farm 49 Elmers Green Skelmserdale Lancs WN8 6SG

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1993)
Role	Group Chief Executive
Correspondence Address	Onston Hall Onston Cheshire CW8 2RG

Director Name	John Moores
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge North Moss Lane Formby Merseyside L37 0AQ

Director Name	Dr Bryan Mayoh
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 December 1993)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peony Bank Farm Egton Road Aislaby Whitby Yorkshire YO21 1SX

Director Name	David Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Winterfold 63 Column Road Wirral Merseyside L48 1LG

Director Name	Mr George Alexander Hutchins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Sandicot 141 Birkenhead Road Meols Merseyside L47 6AA

Director Name	Mr Stanley Eric Hewlett Hart
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Certified Accountant
Correspondence Address	16 The Byeway Rickmansworth Hertfordshire WD3 1JW

Director Name	Prodip Sankar Guha
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	11 Greenbank Chester Cheshire CH4 7EH Wales

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	William Huntley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	96 Verdala Park Allerton Liverpool Merseyside L18 3LD

Director Name	Mr James Webster Michie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 03 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Keith James Hendrick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	7 Delamere Road Ainsdale Southport PR8 2RD

Director Name	Mr James Gerald Frederick Grant
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 November 2002)
Role	Trading Director
Country of Residence	England
Correspondence Address	The Mill Tilstone Fearnall Tarporley Cheshire CW6 9QH

Director Name	Ms Deanne Margaret Lee
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 1997)
Role	Assoc.Direcotr/Personnel
Country of Residence	United Kingdom
Correspondence Address	Silver Trees Dartnell Avenue West Byfleet Surrey KT14 6PL

Director Name	Barry Donald Gordon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2000)
Role	Operations Director
Correspondence Address	85 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	Mr Findlay Martin Caldwell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	Marketing Director
Country of Residence	GB
Correspondence Address	Heronswood Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN

Director Name	Ann Irene Gordon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	176 Sutherland Avenue Maida Vale London W9 1HR

Director Name	Matthew Julian Velarde
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Chestnut Farm Croft Lane Congleton Cheshire CW12 2LJ

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	05 April 1996(3 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2002)
Role	Finance Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23b Torkington Road Wilmslow Macclesfield Cheshire SK9 2AE

Director Name	Euan Imrie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 years, 11 months after company formation)
Appointment Duration	1 month (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	Silverdale Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(15 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Secretary Name	Shop Direct Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(3 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 February 2016)
Correspondence Address	First Floor Skyways House Speke Road, Speke Liverpool L70 1AB

Director Name	Shop Direct Company Director Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(10 years after company formation)
Appointment Duration	13 years (resigned 14 December 2015)
Correspondence Address	First Floor Skyways House Speke Road, Speke Liverpool L70 1AB

Contact

Website	www.littlewoods.com/
Telephone	0118 0826274
Telephone region	Reading

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2m at £1	Trenport Property Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,394,000
Net Worth	£8,328,000
Current Liabilities	£10,748,000

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2022 (1 year, 10 months ago)
Next Return Due	29 June 2023 (overdue)

Charges

21 February 2006	Delivered on: 22 February 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H hangar 2, plot f and plot d(2), estuary commerce park, speke, liverpool and all its present and future right, title and interest in the property. Outstanding
12 November 2004	Delivered on: 29 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The current account with account number 70776856 designated "general account" and denominated in sterling and the account with account number 70777473 designated "grant account" and denominated in sterling. See the mortgage charge document for full details. Outstanding
12 November 2004	Delivered on: 29 November 2004 Satisfied on: 18 September 2009 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied
12 November 2004	Delivered on: 29 November 2004 Satisfied on: 7 August 2013 Persons entitled: The Co-Operative Bank PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the agreements set out in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 3 January 2003 Satisfied on: 8 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 4 october 2002 Secured details: All monies due or to become due from each charging company to the chargee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2023	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
20 April 2023	Appointment of a voluntary liquidator (3 pages)
20 April 2023	Declaration of solvency (6 pages)
20 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
15 December 2022	Statement by Directors (1 page)
15 December 2022	Statement of capital on 15 December 2022 GBP 0.01 (3 pages)
15 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2022	Solvency Statement dated 30/11/22 (1 page)
27 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
21 September 2021	Director's details changed for Eilish Rose Smeaton on 1 July 2021 (2 pages)
12 July 2021	Appointment of Eilish Rose Smeaton as a director on 1 July 2021 (2 pages)
12 July 2021	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
11 July 2021	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
9 July 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
18 January 2019	Full accounts made up to 30 June 2018 (18 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
3 November 2017	Full accounts made up to 30 June 2017 (21 pages)
3 November 2017	Full accounts made up to 30 June 2017 (21 pages)
30 October 2017	Appointment of Mr Richard John Hall as a director on 8 August 2017 (2 pages)
30 October 2017	Appointment of Mr Richard John Hall as a director on 8 August 2017 (2 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (20 pages)
5 January 2017	Full accounts made up to 30 June 2016 (20 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
16 August 2016	Appointment of Philip Leslie Peters as a director on 25 July 2016 (2 pages)
16 August 2016	Appointment of Mr Michael Seal as a director on 25 July 2016 (2 pages)
16 August 2016	Satisfaction of charge 5 in full (1 page)
16 August 2016	Appointment of Mr Michael Seal as a director on 25 July 2016 (2 pages)
16 August 2016	Satisfaction of charge 4 in full (1 page)
16 August 2016	Appointment of Philip Leslie Peters as a director on 25 July 2016 (2 pages)
16 August 2016	Satisfaction of charge 5 in full (1 page)
16 August 2016	Satisfaction of charge 4 in full (1 page)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,994,016 (3 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,994,016 (3 pages)
7 June 2016	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016 (1 page)
7 June 2016	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016 (1 page)
7 June 2016	Termination of appointment of a director (1 page)
7 June 2016	Termination of appointment of a director (1 page)
15 December 2015	Appointment of Mr Selwyn Heycock as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Shop Direct Company Director Limited as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mr Selwyn Heycock as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Shop Direct Company Director Limited as a director on 14 December 2015 (1 page)
23 November 2015	Full accounts made up to 30 June 2015 (20 pages)
23 November 2015	Full accounts made up to 30 June 2015 (20 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,994,016 (4 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,994,016 (4 pages)
27 March 2015	Full accounts made up to 30 June 2014 (19 pages)
27 March 2015	Full accounts made up to 30 June 2014 (19 pages)
10 March 2015	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
26 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 February 2015	Statement by Directors (1 page)
26 February 2015	Statement of capital on 26 February 2015 GBP 1,994,016.00 (4 pages)
26 February 2015	Solvency Statement dated 26/02/15 (1 page)
26 February 2015	Statement by Directors (1 page)
26 February 2015	Solvency Statement dated 26/02/15 (1 page)
26 February 2015	Statement of capital on 26 February 2015 GBP 1,994,016.00 (4 pages)
26 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 272,712,678 (5 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 272,712,678 (5 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
27 November 2013	Full accounts made up to 30 June 2013 (20 pages)
27 November 2013	Full accounts made up to 30 June 2013 (20 pages)
7 August 2013	Satisfaction of charge 2 in full (5 pages)
7 August 2013	Satisfaction of charge 2 in full (5 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Full accounts made up to 30 June 2012 (20 pages)
7 March 2013	Full accounts made up to 30 June 2012 (20 pages)
13 July 2012	Secretary's details changed for Shop Direct Secretarial Services Ltd on 11 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Shop Direct Secretarial Services Ltd on 11 July 2012 (2 pages)
13 July 2012	Director's details changed for Shop Direct Company Director Limited on 11 July 2012 (2 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Shop Direct Company Director Limited on 11 July 2012 (2 pages)
14 June 2012	Section 519 (1 page)
14 June 2012	Section 519 (1 page)
14 March 2012	Auditor's resignation (1 page)
14 March 2012	Auditor's resignation (1 page)
8 February 2012	Full accounts made up to 30 June 2011 (21 pages)
8 February 2012	Full accounts made up to 30 June 2011 (21 pages)
22 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
22 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
20 January 2011	Full accounts made up to 30 April 2010 (21 pages)
20 January 2011	Full accounts made up to 30 April 2010 (21 pages)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (13 pages)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (13 pages)
7 October 2009	Full accounts made up to 30 April 2009 (20 pages)
7 October 2009	Full accounts made up to 30 April 2009 (20 pages)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 July 2009	Return made up to 15/06/09; full list of members (3 pages)
13 July 2009	Return made up to 15/06/09; full list of members (3 pages)
27 February 2009	Full accounts made up to 30 April 2008 (20 pages)
27 February 2009	Full accounts made up to 30 April 2008 (20 pages)
30 September 2008	Director appointed mr antony john tufnell parson (1 page)
30 September 2008	Director appointed mr antony john tufnell parson (1 page)
14 July 2008	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008 (2 pages)
14 July 2008	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008 (2 pages)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
11 July 2008	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 (2 pages)
11 July 2008	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 (2 pages)
27 February 2008	Full accounts made up to 30 April 2007 (18 pages)
27 February 2008	Full accounts made up to 30 April 2007 (18 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (18 pages)
8 March 2007	Full accounts made up to 30 April 2006 (18 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 15/06/06; full list of members (2 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Return made up to 15/06/06; full list of members (2 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
22 February 2006	Particulars of mortgage/charge (4 pages)
22 February 2006	Particulars of mortgage/charge (4 pages)
30 January 2006	Registered office changed on 30/01/06 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
30 January 2006	Registered office changed on 30/01/06 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
20 July 2005	Return made up to 15/06/05; full list of members (6 pages)
20 July 2005	Return made up to 15/06/05; full list of members (6 pages)
1 March 2005	Full accounts made up to 30 April 2004 (12 pages)
1 March 2005	Full accounts made up to 30 April 2004 (12 pages)
29 November 2004	Particulars of mortgage/charge (3 pages)
29 November 2004	Particulars of mortgage/charge (3 pages)
29 November 2004	Particulars of mortgage/charge (3 pages)
29 November 2004	Particulars of mortgage/charge (5 pages)
29 November 2004	Particulars of mortgage/charge (5 pages)
29 November 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Return made up to 15/06/04; full list of members (6 pages)
22 June 2004	Return made up to 15/06/04; full list of members (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
1 March 2004	Full accounts made up to 30 April 2003 (11 pages)
9 July 2003	Return made up to 15/06/03; full list of members (6 pages)
9 July 2003	Return made up to 15/06/03; full list of members (6 pages)
10 March 2003	Auditor's resignation (3 pages)
10 March 2003	Auditor's resignation (3 pages)
25 February 2003	Full accounts made up to 30 April 2002 (10 pages)
25 February 2003	Full accounts made up to 30 April 2002 (10 pages)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Particulars of mortgage/charge (13 pages)
3 January 2003	Particulars of mortgage/charge (13 pages)
17 December 2002	Declaration of assistance for shares acquisition (11 pages)
17 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 December 2002	Declaration of assistance for shares acquisition (12 pages)
17 December 2002	Declaration of assistance for shares acquisition (11 pages)
17 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 December 2002	Declaration of assistance for shares acquisition (12 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 15/06/02; full list of members (7 pages)
28 June 2002	Return made up to 15/06/02; full list of members (7 pages)
30 May 2002	New director appointed (4 pages)
30 May 2002	New director appointed (4 pages)
28 February 2002	Full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Full accounts made up to 30 April 2001 (10 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
8 July 2001	New director appointed (7 pages)
8 July 2001	New director appointed (7 pages)
7 July 2001	New director appointed (5 pages)
7 July 2001	New director appointed (5 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
26 June 2000	Return made up to 15/06/00; full list of members (11 pages)
26 June 2000	Return made up to 15/06/00; full list of members (11 pages)
22 October 1999	Full accounts made up to 30 April 1999 (10 pages)
22 October 1999	Full accounts made up to 30 April 1999 (10 pages)
1 September 1999	Company name changed littlewoods chain stores holding s LIMITED\certificate issued on 02/09/99 (2 pages)
1 September 1999	Company name changed littlewoods chain stores holding s LIMITED\certificate issued on 02/09/99 (2 pages)
13 July 1999	Return made up to 15/06/99; full list of members (11 pages)
13 July 1999	Return made up to 15/06/99; full list of members (11 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Full accounts made up to 30 April 1998 (10 pages)
30 October 1998	Full accounts made up to 30 April 1998 (10 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 30 April 1997 (9 pages)
15 October 1997	Full accounts made up to 30 April 1997 (9 pages)
11 July 1997	Return made up to 15/06/97; full list of members (8 pages)
11 July 1997	Return made up to 15/06/97; full list of members (8 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (9 pages)
19 August 1996	Full accounts made up to 31 December 1995 (9 pages)
14 August 1996	Director's particulars changed (2 pages)
14 August 1996	Return made up to 15/06/96; full list of members (15 pages)
14 August 1996	Return made up to 15/06/96; full list of members (15 pages)
14 August 1996	Director's particulars changed (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Director's particulars changed (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Director's particulars changed (2 pages)
21 July 1996	Director's particulars changed (2 pages)
21 July 1996	Director's particulars changed (2 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Secretary resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
19 June 1995	Return made up to 15/06/95; full list of members (22 pages)
19 June 1995	Return made up to 15/06/95; full list of members (22 pages)
7 June 1995	New director appointed (4 pages)
7 June 1995	New director appointed (4 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 August 1994	Full accounts made up to 31 December 1993 (8 pages)
26 August 1994	Full accounts made up to 31 December 1993 (8 pages)
12 November 1992	Incorporation (18 pages)
12 November 1992	Incorporation (18 pages)

Littlewoods Property Holdings Limited

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