OpenCompanies

Littlewoods Direct Recoveries Limited

Company number
03983164
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Apr 2000
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY

Previous names

  • Ever 1340 Limited (until 2 Oct 2000)
  • Legal Direct Recoveries Limited (until 15 Jul 2014)

Officers

NameRoleAppointedResigned
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 28 Apr 2000 26 Sep 2000
EVERDIRECTOR LIMITED Corporate-Nominee-Director 28 Apr 2000 26 Sep 2000
GIBSON, John Michael Barry Director 26 Sep 2000 23 Sep 2001
WHITE, Alan Director 26 Sep 2000 10 Jul 2002
IMRIE, Euan Director 22 Oct 2002 25 Nov 2002
OGILVIE, John Neil Director 1 May 2002 25 Nov 2002
MCGEORGE, Alistair Kenneth Director 26 Sep 2000 25 Nov 2002
MAKIN, Steve Director 26 Sep 2008 20 Jan 2012
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate-Director 25 Nov 2002 29 Feb 2016
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate-Secretary 26 Sep 2000 29 Feb 2016
PATERAS, Gregory Vincent Director 29 Feb 2016 23 Mar 2017
KERSHAW, David Wallace Director 20 Jan 2012

Control

NameNature of controlNotifiedCeased
Shop Direct Finance Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
1 Jul 2023
2 Jul 2022
3 Jul 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001

Connections

Directors’ other companies

Companies at the same address

Data