HALFORDS AUTOCENTRES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HALFORDS AUTOCENTRES HOLDINGS LIMITED
COMPANY NUMBER
05581459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/10/2005
(19 years and 1 months old)
WEBSITE
www.halfords.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2021
ACCOUNTS MADE UP TO
03/04/2020
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PREVIOUS NAMES
07/02/2006
16/02/2011
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B3 3HN
Telephone: 01527513600
TPS: No
156 Great Charles Street
Birmingham
B3 3HN
Icknield Street Drive
Redditch
Worcestershire
B98 0DE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALFORDS INVESTMENTS (2010) LP | Active - Newly Incorporated | View Report |
| HALFORDS AUTOCENTRES HOLDINGS LIMITED | Company is dissolved | View Report |
| HALFORDS AUTOCENTRES FUNDING LIMITED | Company is dissolved | View Report |
| HALFORDS INVESTMENTS (2010) LP | Active - Newly Incorporated | View Report |
| HALFORDS AUTOCENTRES HOLDINGS LIMITED | Company is dissolved | View Report |
| HALFORDS AUTOCENTRES FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
Credit Risk Overview
Want to learn more about HALFORDS AUTOCENTRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALFORDS AUTOCENTRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALFORDS AUTOCENTRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 5 Past: 68 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 06/09/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 04/05/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 06/04/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 24/03/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/11/2018 | Adam David Phillips (924932581) has left the board |
| 07/11/2018 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Adam David Phillips (924932581) Appointed |
| 08/08/2018 | Jonathan Peter Mason (911778352) has left the board |
| 25/01/2018 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Gillian Clare McDonald (919760580) has left the board |
| 19/09/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 27/01/2016 | Helen Tyrrell (920345087) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449668) Appointed |
| 27/01/2016 | Helen Tyrrell (920345087) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449668) Appointed |
| 15/12/2015 | New Company Secretary Helen Tyrrell (920345087) Appointed |
| 15/12/2015 | Justin Mark Richards (918862507) has left the board |
| 21/10/2015 | New Board Member Jonathan Peter Mason (911778352) Appointed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | Andrew Robert Findlay (915985880) has left the board |
| 06/09/2015 | New Accounts filed |
| 22/05/2015 | Jill Clare McDonald (919762954) has left the board |
| 22/05/2015 | New Board Member Jill Clare McDonald (919760580) Appointed |
| 15/05/2015 | Matthew Samuel Davies (918058963) has left the board |
| 15/05/2015 | New Board Member Jill Clare McDonald (919762954) Appointed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 19/06/2014 | New Company Secretary Justin Mark Richards (918862507) Appointed |
| 19/06/2014 | Charles Alexander Henderson (914923955) has left the board |
| 21/10/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
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