Members voluntary liquidationUK

THE LITTLEWOODS PENSIONS TRUST LIMITED

UK company number 03396357. Latest notice 27 July 2026. Database updated 20 August 2026.

Company name
THE LITTLEWOODS PENSIONS TRUST LIMITED
Company number
03396357
Trading name
Not supplied
Companies House status
liquidation
Procedure
Members voluntary liquidation
Notice type
Appointment of Liquidators
Publication date
27 July 2026
Appointment date
Not supplied
Industry
Online Shopping Department Store
AI industry tags
Not supplied
SIC codes
65300
SIC descriptions
Pension funding
Company type
private-limited-guarant-nsc
Jurisdiction
england-wales
Incorporated
26 June 1997
City or town
Not supplied
County
Not supplied
Region
UK
Registered office
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Principal trading address
First Floor Skyways House, Speke Road, Liverpool, L70 1AB Notification of Written Resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 Circulation Date: 15 July 2026. Effective Date: 21 July 2026. I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251 ) and Stephen Katz (IP No. 8681 ) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Euan Ferguson by telephone on 020 8343 5900 or by email at SC-Team@btguk.com. John Colin Thwaite, Chair 21 July 2026 Ag SK42499
Liquidation stage
LATE
Accounts overdue
No
Next accounts due
31 March 2028
Data quality
CLEAN

What Is Happening With THE LITTLEWOODS PENSIONS TRUST LIMITED?

THE LITTLEWOODS PENSIONS TRUST LIMITED, company number 03396357, appears in public UK corporate insolvency information relating to Members voluntary liquidation. The latest relevant date currently held is 27 July 2026.

Official company records currently describe the status as liquidation. Corporate status and insolvency records can update on different timescales, so their source dates should be considered separately.

This profile records available facts and does not speculate about why the procedure began or whether the business continues to trade.

What Does Members voluntary liquidation Mean for THE LITTLEWOODS PENSIONS TRUST LIMITED?

Members voluntary liquidation is a formal UK corporate procedure whose precise effect depends on the appointment, notices and later filings. The position of THE LITTLEWOODS PENSIONS TRUST LIMITED should be assessed from the latest official information and independently verified where commercially important.

What Is the Address of THE LITTLEWOODS PENSIONS TRUST LIMITED?

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: First Floor Skyways House, Speke Road, Liverpool, L70 1AB Notification of Written Resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 Circulation Date: 15 July 2026. Effective Date: 21 July 2026. I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251 ) and Stephen Katz (IP No. 8681 ) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Euan Ferguson by telephone on 020 8343 5900 or by email at SC-Team@btguk.com. John Colin Thwaite, Chair 21 July 2026 Ag SK42499

The company is linked with UK.

THE LITTLEWOODS PENSIONS TRUST LIMITED and the Online Shopping Department Store Sector

THE LITTLEWOODS PENSIONS TRUST LIMITED is classified within Online Shopping Department Store. This provides useful context but may reflect filed or historic activity rather than the latest trading position.

View all Online Shopping Department Store companies

What Does THE LITTLEWOODS PENSIONS TRUST LIMITED Do?

Niche
Online Shopping Department Store
SIC Codes
65300
SIC Descriptions
Pension funding

THE LITTLEWOODS PENSIONS TRUST LIMITED Company History

Incorporation Date
35607
Company Type
private-limited-guarant-nsc
Company Jurisdiction
england-wales
Confirmation Statement Last Made Up
46163
Confirmation Statement Next Due
46542
Confirmation Statement Overdue
No

THE LITTLEWOODS PENSIONS TRUST LIMITED Accounts and Filing Position

Accounts Last Period End
46203
Accounts Next Due
46843
Accounts Overdue
No
Accounts Type
dormant
Latest Accounts Filing Date
46203
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/3396357/filing-history

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Complete Public Record

Every populated public field supplied by the source data is retained below. Empty values are omitted rather than invented.

Company Key
number:03396357
Company Number
3396357
Company Name
THE LITTLEWOODS PENSIONS TRUST LIMITED
Niche
Online Shopping Department Store
Closure Route
Members voluntary liquidation
First Publication Date
46230
Latest Publication Date
46230
Registered Office Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Principal Trading Address
First Floor Skyways House, Speke Road, Liverpool, L70 1AB Notification of Written Resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 Circulation Date: 15 July 2026. Effective Date: 21 July 2026. I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251 ) and Stephen Katz (IP No. 8681 ) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Euan Ferguson by telephone on 020 8343 5900 or by email at SC-Team@btguk.com. John Colin Thwaite, Chair 21 July 2026 Ag SK42499
Notice Ids
5180267, 5180252
Notice Types
Appointment of Liquidators, Resolutions for Winding-up
Notice Urls
https://www.thegazette.co.uk/notice/5180267, https://www.thegazette.co.uk/notice/5180252
Companies House Name
THE LITTLEWOODS PENSIONS TRUST LIMITED
Companies House Status
liquidation
Companies House URL
https://find-and-update.company-information.service.gov.uk/company/03396357
Status Checked Date
46249
Liquidation Stage
Late
Early Stage Liquidation
No
Late Stage Liquidation
Yes
Last Update Timestamp
15 August 2026
SIC Codes
65300
SIC Descriptions
Pension funding
Incorporation Date
35607
Company Type
private-limited-guarant-nsc
Company Jurisdiction
england-wales
Registered Office Is In Dispute
No
Accounts Last Period End
46203
Accounts Next Due
46843
Accounts Overdue
No
Accounts Type
dormant
Confirmation Statement Last Made Up
46163
Confirmation Statement Next Due
46542
Confirmation Statement Overdue
No
Latest Accounts Filing Date
46203
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/3396357/filing-history
Gazette Edition
London
Raw Notice Text
Notice category: Corporate Insolvency Notice type: Appointment of Liquidators Publication date: 27 July 2026 Edition: The London Gazette Notice ID: 5180267 Notice code: 2432 Issue number: 65136 Page number: 14851 Name of Company: THE LITTLEWOODS PENSIONS TRUST LIMITED Company Number: 03396357 Nature of Business: Non-Trading Company Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidation: Members Date of Appointment: 21 July 2026 Asher Miller (IP No. 9251 ) and Stephen Katz (IP No. 8681 ) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members Ag SK42499
Scrape Timestamp
7 August 2026
Region
Uk
Data Quality Status
Clean

Administration and liquidation timeline

Appointment of Liquidators

Members voluntary liquidation · 27 July 2026

Notice reference: 5180267

Notice category: Corporate Insolvency Notice type: Appointment of Liquidators Publication date: 27 July 2026 Edition: The London Gazette Notice ID: 5180267 Notice code: 2432 Issue number: 65136 Page number: 14851 Name of Company: THE LITTLEWOODS PENSIONS TRUST LIMITED Company Number: 03396357 Nature of Business: Non-Trading Company Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of L

View supporting record

Resolutions for Winding-up

Members voluntary liquidation · 27 July 2026

Notice reference: 5180252

Notice category: Corporate Insolvency Notice type: Appointment of Liquidators Publication date: 27 July 2026 Edition: The London Gazette Notice ID: 5180267 Notice code: 2432 Issue number: 65136 Page number: 14851 Name of Company: THE LITTLEWOODS PENSIONS TRUST LIMITED Company Number: 03396357 Nature of Business: Non-Trading Company Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of L

View supporting record
Formal appointments

Administrators or liquidators

Appointment details taken from the connected company record. Direct email addresses and telephone numbers require a subscription.

No practitioner or firm was supplied in the current source record.

Liquidator firm

Not supplied in the current source record

Appointed practitioners

Not supplied in the current source record

Case contacts

Not supplied in the current source record

Contact emails
Subscriber accessAvailable to subscribers where supplied
Contact phones
Subscriber accessAvailable to subscribers where supplied
Need the direct contact route?Unlock practitioner email and telephone details where the source record supplies them.
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Frequently asked questions about THE LITTLEWOODS PENSIONS TRUST LIMITED

What is happening with THE LITTLEWOODS PENSIONS TRUST LIMITED?

The latest available record relates to Members voluntary liquidation. Its latest notice date is 27 July 2026.

Is THE LITTLEWOODS PENSIONS TRUST LIMITED in administration or liquidation?

The source classification is Members voluntary liquidation. We retain the formal procedure wording rather than treating every notice as liquidation.

What are the contact details for THE LITTLEWOODS PENSIONS TRUST LIMITED?

The public registered office is Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Verified business telephone, email and website fields are available to subscribers where evidence supports the match.

What is the address for THE LITTLEWOODS PENSIONS TRUST LIMITED?

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY The principal trading address is First Floor Skyways House, Speke Road, Liverpool, L70 1AB Notification of Written Resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 Circulation Date: 15 July 2026. Effective Date: 21 July 2026. I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251 ) and Stephen Katz (IP No. 8681 ) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Euan Ferguson by telephone on 020 8343 5900 or by email at SC-Team@btguk.com. John Colin Thwaite, Chair 21 July 2026 Ag SK42499.

Who is the administrator or liquidator?

No practitioner information was supplied.

Where can I verify this information?

Use the linked supporting records and current primary information. Dates and references are retained on this profile.

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