00044307 LIMITED

liquidation Company number 00044307

Private Limited by Shares · Incorporated on 8th Jun 1895 · Closed on 12th Nov 2019

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SIC code: 74990
Registered office: Speke, L70 1AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2019

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Overview

00044307 LIMITED is a private limited by shares company based in Speke. It was incorporated on 8th Jun 1895 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

59 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Speke (L) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Kershaw	Director	20th Jan 2012	This company	British	—
Philip Peters	Director	27th Oct 2016	This company	British	—
Michael Seal	Director	27th Oct 2016	This company	British	—

Other companies at this address

View all 58

Company	Number	Incorporated	Status
VG CONSUMER FINANCE LIMITED	13386385	11th May 2021	active
SHOP DIRECT LIMITED	12147943	9th Aug 2019	active
VERY GROUP HOLDINGS LIMITED	11905696	26th Mar 2019	active
VERY GROUP FINANCIAL SERVICES LIMITED	11905933	26th Mar 2019	active
VERY GROUP INTERNATIONAL LIMITED	11904977	26th Mar 2019	active

Showing the latest 5 of 58 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 8th Jun 1895
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2019
Last accounts made up: 30th Jun 2017
Accounting reference date: 30th Jun

Timeline

8th Jun 1895 Company incorporated
31st Mar 1992 Derek Bidwell resigned as Director
31st Mar 1994 Colin Denham-Davis resigned as Director
30th Sep 1994 Bruce Taylor resigned as Director
24th Nov 1994 Alan Massey appointed as Director
11th Dec 1995 Alan Massey resigned as Director
27th Sep 1996 Richard Pugh resigned as Director
30th Mar 2001 John Sheward resigned as Director
30th Mar 2001 Alan Turpin appointed as Director
9th Jul 2001 David Greenfield resigned as Director
9th Jul 2001 Alan Turpin resigned as Director
9th Jul 2001 Colin Holmes appointed as Director
9th Jul 2001 Michael Hancox appointed as Director
9th Jul 2001 Alan Turpin resigned as Secretary
9th Jul 2001 Michael Willis appointed as Secretary
27th May 2003 MARCH COMPANY DIRECTOR LIMITED appointed as Corporate director
27th May 2003 MARCH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th May 2003 Colin Holmes resigned as Director
27th May 2003 Michael Willis resigned as Secretary
17th Nov 2005 Michael Hancox resigned as Director
8th Sep 2006 MARCH COMPANY DIRECTOR LIMITED resigned as Corporate director
8th Sep 2006 SHOP DIRECT COMPANY DIRECTOR LIMITED appointed as Corporate director
8th Sep 2006 MARCH SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Sep 2006 SHOP DIRECT SECRETARIAL SERVICES LTD appointed as Corporate secretary
15th Sep 2008 Steve Makin appointed as Director
20th Jan 2012 David Kershaw appointed as Director
20th Jan 2012 Steve Makin resigned as Director
29th Feb 2016 SHOP DIRECT COMPANY DIRECTOR LIMITED resigned as Corporate director
29th Feb 2016 SHOP DIRECT SECRETARIAL SERVICES LTD resigned as Corporate secretary
29th Feb 2016 Gregory Pateras appointed as Director
27th Oct 2016 Philip Peters appointed as Director
27th Oct 2016 Michael Seal appointed as Director
27th Oct 2016 Gregory Pateras resigned as Director
14th Dec 2018 Confirmation statement made up
31st Mar 2019 Next accounts due

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