HALFORD, SHEAD & CO. LIMITED

Overview

Company Name	HALFORD, SHEAD & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00609373
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1958
Date of Cessation	Sep 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALFORD, SHEAD & CO. LIMITED?

(7415) /

Where is HALFORD, SHEAD & CO. LIMITED located?

Registered Office Address	60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of HALFORD, SHEAD & CO. LIMITED?

Previous Company Names
Company Name	From	Until
STEN-RE LIMITED	Aug 08, 1958	Aug 08, 1958

What are the latest accounts for HALFORD, SHEAD & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HALFORD, SHEAD & CO. LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to Jun 01, 2012

5 pages

4.68

Jun 19, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 01, 2012

Liquidators' statement of receipts and payments to Mar 01, 2012

5 pages

4.68

Mar 01, 2012

Liquidators' statement of receipts and payments to Sep 01, 2011

5 pages

4.68

Mar 09, 2011

Liquidators' statement of receipts and payments to Mar 01, 2011

5 pages

4.68

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Mar 17, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010

2 pages

AD01

Mar 17, 2010

Declaration of solvency

3 pages

4.70

Mar 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 02, 2010	LRESSP

Feb 25, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2010	Statement of capital on Feb 25, 2010 Capital: GBP 10,000	SH01

Feb 22, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Feb 22, 2010

Register inspection address has been changed

2 pages

AD02

Jul 10, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jun 30, 2009

legacy

3 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

6 pages

363a

May 16, 2008

Full accounts made up to Dec 31, 2007

14 pages

Feb 27, 2008

legacy

6 pages

363a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

14 pages

Apr 18, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of HALFORD, SHEAD & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 12, 2001		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Skurrays Petteridge Lane TN12 7LT Matfield Kent		Mar 13, 2001	Secretary	Skurrays Petteridge Lane TN12 7LT Matfield Kent		British		34367480001
LANCHESTER, David James 5 Ford End IG8 0EG Woodford Green Essex		Feb 01, 1994	Secretary	5 Ford End IG8 0EG Woodford Green Essex		British		7014460001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Mar 12, 2001	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Jan 07, 1994	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
LARKIN, Reginald William 49 Holmoaks Rainham ME8 7DN Gillingham Kent		Jan 10, 1994	Director	49 Holmoaks Rainham ME8 7DN Gillingham Kent		British	1938-6	14602840001
MARJORIBANKS, Francis Nigel The Parsonage Parsonage Downs CM6 2AT Great Dunmow Essex		Mar 12, 2001	Director	The Parsonage Parsonage Downs CM6 2AT Great Dunmow Essex	England	British	1952-7	373080002
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Mar 12, 2001	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	25408090002

View Detailed Information on Officers and People with Significant Control

Does HALFORD, SHEAD & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Commencement of winding up
Sep 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Mar 02, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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