HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- Company statusdissolved
- Company No05581821
- Age19 years 9 months Incorporated 4 October 2005
- Officers0
Address
C/O TENEO FINANCIAL ADVISORY, 156 Great Charles Street, Birmingham, B3 3HN
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED is an dissolved company incorporated on 4 October 2005 and based in Birmingham. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
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
Resolution
3 Years Ago on 08 Feb 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 07 Feb 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Oct 2021
Legacy
3 Years Ago on 18 Oct 2021
Legacy
3 Years Ago on 18 Oct 2021
Resolution
3 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
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 Autocentres Developments Limited | 01 Jun 2021 | |
| Halfords Autocentres Funding Limited | 01 Jun 2021 | |
| Mr Thomas Daniel Singer | May 1963 | 16 Sept 2020 |
| Mr Andrew John Randall | Jul 1961 | 18 Oct 2019 |
| Ms Jill Caseberry | Apr 1965 | 01 Mar 2019 |
| Mr Keith Williams | May 1956 | 24 Jul 2018 |
| Mrs Helen Victoria Jones | Sep 1958 | 06 Apr 2016 |
| Mr David Alexander Robertson Adams | Nov 1954 | 06 Apr 2016 |
| Mrs Claudia Isobel Arney | Jan 1971 | 06 Apr 2016 |
| Mr Dennis Henry Millard | Feb 1949 | 06 Apr 2016 |
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