HALIFAX CREDIT CARD LIMITED
Overview
| Company Name | HALIFAX CREDIT CARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02207188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALIFAX CREDIT CARD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HALIFAX CREDIT CARD LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIFAX CREDIT CARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.173) LIMITED | Dec 21, 1987 | Dec 21, 1987 |
What are the latest accounts for HALIFAX CREDIT CARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HALIFAX CREDIT CARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2020 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester Cheshire CH4 9FB | 2 pages | AD02 | ||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Dec 23, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Simon John Caddick as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Gordon Worthy Bedford as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Hampton Roberts as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Huw Thomas as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of HALIFAX CREDIT CARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, James Gordon Worthy | Director | Pierhead Street CF10 4PB Cardiff Alexander House United Kingdom | England | British | Director | 256347410001 | ||||||||
| CADDICK, Simon John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | Director | 200716610001 | ||||||||
| THOMAS, Richard Huw | Director | Terra Nova House Pierhead Street CF10 4PB Cardiff Lbg Card Services United Kingdom | United Kingdom | British | Director | 151176900001 | ||||||||
| COCKROFT, Charles Stephen | Secretary | 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | British | 3990590001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164928390001 | |||||||||||
| LOCKWOOD, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | 150210280001 | |||||||||||
| LOCKWOOD, Angela | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | British | 115797910001 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||||||
| MOSS, Susan | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 122363010001 | ||||||||||
| ROSBROOK, Simon John | Secretary | 159 Main Street Menston LS29 6HU Ilkley West Yorkshire | British | 51241230001 | ||||||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ABRAHAM, Thomas Alexander | Director | Bridge House Naemoor Road Crook Of Devon KY13 Kinross Fife | British | Banker | 45595450001 | |||||||||
| ATCHISON, Judith Clare | Director | 20 Church Street Dunnington YO1 5PW York | United Kingdom | British | Building Society Executive | 41607780001 | ||||||||
| BROBBEL, Christopher Jesse | Director | 26 Cammo Grove EH4 8EX Edinburgh | British | Bank Official | 25897440001 | |||||||||
| BROWNING, James Robin, Professor | Director | 7 Blackford Hill Grove EH9 3HA Edinburgh | British | Banker | 975780001 | |||||||||
| BURT, George | Director | 24 Crosswood Crescent EH14 7HS Balerno Midlothian | British | Senior Manager | 28639440001 | |||||||||
| BURT, Peter Alexander, Sir | Director | Auldhame EH39 5PW North Berwick East Lothian | British | Banker | 145644590001 | |||||||||
| CHAPMAN, John Lionel | Director | Linden Lea Kebroyd Mount Triangle HX6 3JA Sowerby Bridge West Yorkshire | British | Building Society Executive | 3990600001 | |||||||||
| COCKCROFT, Graham Christopher | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries | United Kingdom | British | Chartered Accountant | 94225390001 | ||||||||
| CORCORAN, James Bernard | Director | 42 Norland Square W11 4PZ London | England | British,Irish | Head Of Products | 72376200001 | ||||||||
| CORFIELD, Ian | Director | 14 Portsea Place W2 2BL London | England | British | Company Director | 98751210003 | ||||||||
| DAVIES EVANS, Huw | Director | 8 Sophia Walk CF11 9LE Cardiff | British | Accountant | 84598380001 | |||||||||
| DUFFIN, Paul | Director | 17 Ullswater Rise LS22 6YP Wetherby West Yorkshire | United Kingdom | British | Assistant General Manager | 47688480001 | ||||||||
| FIDDES, Iain David Boyd | Director | East Acres 577 Lanark Road West EH14 7BL Balerno Midlothian | British | Banker | 25897460001 | |||||||||
| FISHER, David | Director | 14 Becketts Close Heptonstall HX7 7LJ Hebden Bridge West Yorkshire | British | Manager | 54145720001 | |||||||||
| FLANAGAN, Kevin Patrick | Director | The Poplars Lower Park Royd Drive Kebroyd HX6 3HR Sowerby Bridge West Yorkshire | British | Building Society Manager | 53428040001 | |||||||||
| FURNEVEL, Hugh John | Director | 21 Waulkmill Drive EH26 8LA Penicuik Midlothian | British | Assistant General Manager | 28639430001 | |||||||||
| HOLROYDE, Carolyn Margaret | Director | 14 St Andrews Walk Alwoodley LS17 7TS Leeds West Yorkshire | British | Marketing Controller | 45096390001 | |||||||||
| JACKSON, Jeremy Peter | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | Company Director | 89594620004 | |||||||||
| KNIGHT, Robert | Director | 42 Pendreich Grove EH19 2EH Bonnyrigg Midlothian | British | Senior Bank Manager | 4008650001 | |||||||||
| LAMB, Andrew Philip | Director | 75 Silverdale Avenue Guiseley LS20 8BG Leeds West Yorkshire | British | Accountant | 51971830001 |
Who are the persons with significant control of HALIFAX CREDIT CARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HALIFAX CREDIT CARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0