HALIFAX INVESTMENT SERVICES LIMITED
Overview
| Company Name | HALIFAX INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646511 |
| 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 INVESTMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALIFAX INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIFAX INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPANDLOGIC LIMITED | Sep 18, 1991 | Sep 18, 1991 |
What are the latest accounts for HALIFAX INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HALIFAX INVESTMENT SERVICES 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Nov 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Lee Rhodri David Roberts as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean William Lowther on Jan 17, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Karen Joanne Mckay as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christina Ann Hankin as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Henry Price as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Rhodri David Roberts as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie Elaine Williams as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Henry Price as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Clarke as a secretary on Sep 14, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Christina Ann Hankin as a secretary on Sep 14, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Clarke as a secretary on Jun 11, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mario Emanuele Mazzocchi as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Marie Elaine Williams as a director on Jun 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme John Donaldson as a secretary on Jun 11, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HALIFAX INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 266115520001 | |||||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | 210466940002 | |||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| CLARKE, David | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 247727780001 | |||||||
| COCKROFT, Charles Stephen | Secretary | 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | British | 3990590001 | ||||||
| DONALDSON, Graeme John | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 212145980001 | |||||||
| HANKIN, Christina Ann | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 250420020001 | |||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | 149520580001 | |||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| MCPHERSON, Donald James | Secretary | 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire | British | 40519810001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | 108531920001 | ||||||
| BELL, Richard George | Director | 33 The Fairway Fixby HD2 2HU Huddersfield West Yorkshire | British | 31470600001 | ||||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | 50474580001 | |||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | 172334880001 | |||||
| BURTON, Simon Hugh | Director | 21 High Street Kimbolton PE28 0HB Huntingdon Cambridgeshire | United Kingdom | British | 93969780001 | |||||
| CHERRY, Michael Robert | Director | 23 Wigton Park Close Alwoodley LS17 8UH Leeds West Yorkshire | British | 44542400001 | ||||||
| CONCANNON, Susan Anne | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | 31063900004 | ||||||
| DAWSON, Joanne | Director | 13 South Park Road HG1 5QU Harrogate North Yorkshire | British | 80498440001 | ||||||
| FEARNSIDES, Michael | Director | 21 Highgate Grove Clayton Heights Queensbury BD13 2RU Bradford West Yorkshire | British | 1079220001 | ||||||
| FISHER, David | Director | 14 Becketts Close Heptonstall HX7 7LJ Hebden Bridge West Yorkshire | British | 54145720001 | ||||||
| FLETCHER, Robert William | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | 107801410001 | |||||
| FRANKLAND, Nicholas Goodwin | Director | Lower Langwith Collingham LS22 5BX Near Wetherby Redcote House West Yorkshire | United Kingdom | British | 189002970001 | |||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | 136035750002 | |||||
| HAINES, Christopher George | Director | The Pump House Addington MK18 2JR Buckingham Buckinghamshire | British | 79640890001 | ||||||
| HARRISON, Alex | Director | Orchard House St Ann's Hill 81 St Ann's Lane LS4 2SG Leeds West Yorkshire | British | 104041760001 | ||||||
| HORN, Graham Alistair | Director | 6 Rutland Road HG1 2PY Harrogate North Yorkshire | Great Britain | British | 149135330001 | |||||
| JACOBS, Andrew Howard | Director | Fern Dale Foxhill Court LS16 5PL Leeds West Yorkshire | British | 39175250002 | ||||||
| JONES, Richard Andrew | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 130118640003 | |||||
| KEMP, Colin | Director | Wheatley Chase Lodge Ben Rhydding LS29 8BD Ilkley West Yorkshire | British | 52959430001 | ||||||
| LUSCOMBE, Kerr | Director | The Mound EH1 1YZ Edinburgh | Scotland | British | 83541890001 | |||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 111809080001 |
Who are the persons with significant control of HALIFAX INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HALIFAX INVESTMENT SERVICES 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