Littlewoods Clearance Limited

00232346

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Incorporated 27/07/1928

Compliance

Last accounts

01/07/2023

audit exemption subsidiary

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 02/01/2025

Due 16/01/2026

Overdue

Industry

47789

Other retail sale of new goods in specialised stores

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Aidan Stuart Barclay

director · Since 12/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Howard Myles Barclay

director · Since 12/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Philip Leslie Peters

director · Since 12/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr David Wallace Kershaw

director · Since 22/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Persons with Significant Control

The Very Group Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Skyways House, Speke Road, Liverpool, L70 1AB

Reg: 04730752 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 12/11/2004Registered 18/11/2004Satisfied 12/07/2005

Insolvency History1 case

members voluntary liquidation30/06/2025

Stephen Mark Katz (practitioner) · Asher Miller (practitioner)