Menna Overview
Here’s a quick overview of HALFORDS PAYMENT SERVICES LTD 👀 — a Birmingham based business that closed in 2023.
HALFORDS PAYMENT SERVICES LTD
- Company statusdissolved
- Company No04565637
- Age22 years 10 months Incorporated 17 October 2002
- Officers0
Address
C/O TENEO FINANCIAL ADVISORY, 156 Great Charles Street, Birmingham, B3 3HN
HALFORDS PAYMENT SERVICES LTD is an dissolved company incorporated on 17 October 2002 and based in Birmingham. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 03 Jan 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 03 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 21 Apr 2022
Change Sail Address Company With New Address
3 Years Ago on 21 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 08 Feb 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 08 Feb 2022
Resolution
3 Years Ago on 08 Feb 2022
Capital Allotment Shares
3 Years Ago on 03 Dec 2021
Memorandum Articles
3 Years Ago on 15 Nov 2021
Resolution
3 Years Ago on 12 Nov 2021
Resolution
3 Years Ago on 12 Nov 2021
Resolution
3 Years Ago on 12 Nov 2021
Capital Allotment Shares
3 Years Ago on 12 Nov 2021
Resolution
3 Years Ago on 12 Nov 2021
Resolution
3 Years Ago on 12 Nov 2021
Capital Allotment Shares
3 Years Ago on 12 Nov 2021
Capital Allotment Shares
3 Years Ago on 11 Nov 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 29 Oct 2021
Legacy
3 Years Ago on 29 Oct 2021
Resolution
3 Years Ago on 29 Oct 2021
Legacy
3 Years Ago on 29 Oct 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Oct 2021
Legacy
3 Years Ago on 27 Oct 2021
Legacy
3 Years Ago on 27 Oct 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | secretary | 18 Jan 2016 | |
| STAPLETON, Graham Barry | director | Jan 1968 | 15 Jan 2018 |
| WOODHOUSE, Loraine | director | Dec 1968 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halfords Finance Limited | 01 Jun 2021 | |
| Mr Thomas Daniel Singer | May 1963 | 16 Sept 2020 |
| Keith Jones | Jul 1964 | 17 Oct 2019 |
| Karen Bellairs | Feb 1977 | 17 Oct 2019 |
| Timothy Joseph Gerard O'Gorman | May 1967 | 17 Oct 2019 |
| Ms Jill Caseberry | Apr 1965 | 01 Mar 2019 |
| Mr Keith Williams | May 1956 | 24 Jul 2018 |
| Mrs Helen Victoria Jones | Sep 1958 | 30 Jun 2016 |
| Mr David Alexander Robertson Adams | Nov 1954 | 30 Jun 2016 |
| Claudai Arney | Jan 1971 | 30 Jun 2016 |
| Mr Dennis Henry Millard | Feb 1949 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of HALFORDS PAYMENT SERVICES LTD 👀 — a Birmingham based business that closed in 2023.