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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
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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 .
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
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https://www.kompany.co.uk/p/uk/00044307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00044307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00044307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-11-12) - GAZ2
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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-28) - AUD
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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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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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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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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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keyboard_arrow_right 1991
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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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keyboard_arrow_right 1990
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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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keyboard_arrow_right 1989
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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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keyboard_arrow_right 1988
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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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keyboard_arrow_right 1987
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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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keyboard_arrow_right 1986
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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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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-10) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-24) - AA
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keyboard_arrow_right 1981
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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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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-20) - AA
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keyboard_arrow_right 1978
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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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keyboard_arrow_right 1977
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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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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
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keyboard_arrow_right 1895
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incorporation-company (1895-06-08) - NEWINC
