• UK
  • 00044307 LIMITED - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom

Company Information

Company registration number
00044307
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK

Management

Managing Directors
KERSHAW, David Wallace
PETERS, Philip Leslie
SEAL, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1895-06-08
Dissolved on
2019-11-12
SIC/NACE
74990

Ownership

Beneficial Owners
Shop Direct Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2014-03-31
Last Date: 2017-06-30
Last Return Made Up To:
2012-12-14

00044307 LIMITED Company Description

00044307 LIMITED is a ltd registered in United Kingdom with the Company reg no 00044307. Its current trading status is "live". It was registered 1895-06-08. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at First Floor, Skyways House .
More information

Get 00044307 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 00044307 Limited - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom

1895-06-08 129 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-11-12) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2019-08-12) - LIQ13

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  • liquidation-voluntary-appointment-of-liquidator (2018-12-06) - 600

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  • accounts-with-accounts-type-dormant (2018-03-22) - AA

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  • liquidation-voluntary-declaration-of-solvency (2018-12-06) - LIQ01

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  • confirmation-statement-with-updates (2018-12-14) - CS01

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  • resolution (2018-12-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • change-person-director-company-with-change-date (2017-11-13) - CH01

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-13) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-21) - AA

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  • accounts-with-accounts-type-dormant (2015-03-30) - AA

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  • accounts-with-accounts-type-dormant (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • change-person-director-company-with-change-date (2013-01-09) - CH01

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  • accounts-with-accounts-type-dormant (2013-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-16) - AA

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  • termination-director-company-with-name (2012-01-27) - TM01

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  • appoint-person-director-company-with-name (2012-01-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • change-account-reference-date-company-current-extended (2011-06-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-10) - CH01

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  • accounts-with-accounts-type-dormant (2011-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-corporate-director-company-with-change-date (2010-01-08) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-01-08) - CH04

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  • legacy (2009-01-09) - 288c

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  • legacy (2009-01-09) - 363a

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  • accounts-with-accounts-type-dormant (2009-12-18) - AA

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  • accounts-with-accounts-type-dormant (2009-02-27) - AA

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  • accounts-with-accounts-type-dormant (2008-02-28) - AA

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-09-29) - 288a

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  • accounts-with-accounts-type-dormant (2007-03-07) - AA

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  • legacy (2007-01-08) - 363a

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  • legacy (2007-01-08) - 353

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-09-08) - 288b

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  • accounts-with-accounts-type-dormant (2006-02-28) - AA

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  • legacy (2006-01-30) - 287

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  • accounts-with-accounts-type-full (2005-01-29) - AA

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  • legacy (2005-12-01) - 288b

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  • legacy (2005-01-10) - 363s

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  • legacy (2005-12-19) - 363a

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  • legacy (2005-12-19) - 353

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  • legacy (2004-10-12) - 225

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  • accounts-with-accounts-type-full (2004-01-29) - AA

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  • legacy (2004-01-13) - 363s

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  • legacy (2003-01-14) - 363a

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  • accounts-with-accounts-type-full (2003-02-03) - AA

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  • auditors-resignation-company (2003-03-07) - AUD

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  • resolution (2003-06-03) - RESOLUTIONS

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  • legacy (2003-06-10) - 288b

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  • legacy (2003-06-10) - 287

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  • legacy (2003-06-10) - 288a

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  • resolution (2003-11-06) - RESOLUTIONS

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  • legacy (2002-09-18) - 288c

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  • legacy (2002-04-18) - 287

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  • legacy (2002-01-09) - 353

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  • legacy (2002-01-09) - 363a

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  • legacy (2001-12-20) - 288b

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  • legacy (2001-12-20) - 288a

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  • accounts-with-accounts-type-full (2001-08-16) - AA

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  • legacy (2001-04-13) - 288b

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  • legacy (2001-04-13) - 288a

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  • legacy (2000-01-05) - 363s

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  • accounts-with-accounts-type-full (2000-01-05) - AA

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  • legacy (2000-12-19) - 363s

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  • accounts-with-accounts-type-full (2000-08-22) - AA

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  • legacy (1999-01-14) - 363s

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  • accounts-with-accounts-type-full (1999-01-14) - AA

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  • auditors-resignation-company (1998-09-28) - AUD

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  • accounts-with-accounts-type-full (1997-01-07) - AA

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  • legacy (1997-01-07) - 363s

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  • legacy (1997-09-27) - 403a

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  • legacy (1997-12-30) - 363s

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  • accounts-with-accounts-type-full (1997-12-30) - AA

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  • legacy (1996-10-02) - 288

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  • accounts-with-accounts-type-full (1996-01-09) - AA

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  • legacy (1996-01-09) - 363s

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  • legacy (1995-12-20) - 288

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  • accounts-with-accounts-type-full (1995-01-10) - AA

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  • legacy (1995-01-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-16) - 363s

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  • accounts-with-accounts-type-full (1994-01-16) - AA

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  • legacy (1994-12-05) - 288

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  • legacy (1994-10-08) - 288

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  • legacy (1994-04-19) - 288

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  • legacy (1993-02-11) - 287

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  • accounts-with-accounts-type-full (1993-01-14) - AA

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  • legacy (1993-01-14) - 363s

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  • legacy (1992-01-06) - 363(287)

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  • legacy (1992-01-06) - 363b

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  • legacy (1992-04-09) - 288

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  • accounts-with-accounts-type-full (1992-01-06) - AA

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  • legacy (1991-06-13) - 353

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  • resolution (1991-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-01-03) - AA

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  • legacy (1991-01-03) - 363

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  • accounts-with-accounts-type-full (1990-01-24) - AA

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  • legacy (1990-01-24) - 363

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  • legacy (1989-02-02) - 363

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  • accounts-with-accounts-type-full (1989-02-02) - AA

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  • legacy (1989-10-09) - 288

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  • legacy (1989-05-17) - 288

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  • legacy (1988-06-07) - 288

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  • accounts-with-made-up-date (1988-02-09) - AA

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  • legacy (1988-02-09) - 363

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  • accounts-with-accounts-type-full (1987-01-17) - AA

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  • legacy (1987-02-20) - 363

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  • legacy (1987-10-13) - 288

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  • legacy (1987-11-30) - 288

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  • accounts-with-made-up-date (1986-01-11) - AA

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  • accounts-with-made-up-date (1985-01-12) - AA

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  • accounts-with-made-up-date (1983-12-10) - AA

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  • accounts-with-made-up-date (1982-11-24) - AA

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  • accounts-with-made-up-date (1981-12-10) - AA

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  • accounts-with-made-up-date (1980-12-15) - AA

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  • accounts-with-made-up-date (1979-11-20) - AA

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  • accounts-with-made-up-date (1978-12-30) - AA

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  • accounts-with-made-up-date (1978-01-16) - AA

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  • accounts-with-made-up-date (1977-01-20) - AA

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  • accounts-with-made-up-date (1976-01-15) - AA

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  • accounts-with-made-up-date (1974-11-12) - AA

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  • miscellaneous (1900-01-01) - MISC

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  • incorporation-company (1895-06-08) - NEWINC

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