HALIFAX FUND MANAGEMENT LIMITED

Overview

Company Name	HALIFAX FUND MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02775386
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993
Date of Cessation	Mar 29, 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 HALIFAX FUND MANAGEMENT LIMITED?

(6523) /

Where is HALIFAX FUND MANAGEMENT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX FUND MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CATERPROMPT LIMITED	Jan 04, 1993	Jan 04, 1993

What are the latest accounts for HALIFAX FUND MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HALIFAX FUND MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 09, 2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011

2 pages

CH01

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Jul 08, 2011

Register inspection address has been changed

1 pages

AD02

Jul 08, 2011

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Jul 08, 2011

1 pages

AD01

May 25, 2011

Annual return made up to May 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2011	Statement of capital on May 25, 2011 Capital: GBP 2,000,000	SH01

Mar 17, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011

1 pages

CH04

Feb 08, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011

2 pages

CH04

Jan 12, 2011

Appointment of James Edward Clatworthy as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Trevor Leonard as a director

1 pages

TM01

Jul 20, 2010

Director's details changed for Neil Lindsay Nicholson Machray on Jun 24, 2010

3 pages

CH01

Jun 03, 2010

Termination of appointment of John Van Der Wielen as a director

1 pages

TM01

Jun 02, 2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

2 pages

AP01

May 10, 2010

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

5 pages

AR01

Apr 14, 2010

Full accounts made up to Dec 31, 2009

23 pages

Jan 26, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

5 pages

AR01

Jul 15, 2009

legacy

1 pages

288a

Jul 15, 2009

legacy

1 pages

288b

May 14, 2009

Auditor's resignation

1 pages

AUD

May 12, 2009

Auditor's resignation

3 pages

AUD

May 05, 2009

Full accounts made up to Dec 31, 2008

21 pages

Jan 16, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of HALIFAX FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 28, 2007		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				73512200003
CLATWORTHY, James Edward EH1 1YZ Edinburgh The Mound Scotland	Jan 01, 2011		Director	EH1 1YZ Edinburgh The Mound Scotland	England	British	1967-6	157147450001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	May 28, 2010		Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Scotland	British	1969-8	111809080001
BUTLER, John Michael 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire	Mar 01, 2003	Dec 28, 2007	Secretary	27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire		British		87985410004
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire	May 12, 1994	Sep 30, 1994	Secretary	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British		3990590001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Jan 14, 1993	May 12, 1994	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Nov 08, 2000	Nov 16, 2001	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British		40519810003
MCPHERSON, Donald James 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire	Oct 01, 1994	Sep 18, 1995	Secretary	6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire		British		40519810001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Nov 16, 2001	Mar 01, 2003	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	Sep 18, 1995	Nov 08, 2000	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British		44542620002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1993	Jan 14, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Aug 21, 2000	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Oct 17, 2005	Oct 05, 2006	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Apr 14, 1998	Feb 06, 2002	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BLACKBURN, Jeffrey Michael Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire	May 12, 1994	Jul 12, 1994	Director	Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire		British	1941-12	63180150003
BOYES, Roger Fawcett Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire	Aug 01, 1995	Jan 01, 1997	Director	Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire		British	1944-5	81992500001
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire	Jan 14, 1993	Sep 22, 1993	Director	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British	1936-7	3990590001
COLCHESTER, Nicholas Benedick Sparrowe 37 Arundel Gardens W11 2LW London	Aug 01, 1995	Sep 25, 1996	Director	37 Arundel Gardens W11 2LW London		British	1946-12	44334240001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Oct 05, 2006	Jun 30, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
CORNWALL JONES, Mark Ralph Erin House 3 Albert Bridge Road Battersea SW11 4PX London	Mar 10, 1995	Dec 31, 1998	Director	Erin House 3 Albert Bridge Road Battersea SW11 4PX London	United Kingdom	British	1933-2	42627150001
COUZENS, Michael Alastair Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire	Sep 30, 1993	May 12, 1994	Director	Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire		British	1964-1	75553130001
CROSBY, James Robert 62 Cornhill EC3V 3PL London	May 12, 1994	Apr 01, 1999	Director	62 Cornhill EC3V 3PL London		British	1956-3	18867860004
DAWSON, Joanne 13 South Park Road HG1 5QU Harrogate North Yorkshire	Feb 06, 2002	Jun 30, 2003	Director	13 South Park Road HG1 5QU Harrogate North Yorkshire		British	1962-5	80498440001
ELLIS, Michael Henry The Mound EH1 1YZ Edinburgh Midlothian	Apr 01, 1999	Feb 06, 2002	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1951-8	124497490001
FOLWELL, Grenville John The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	Jul 12, 1994	Aug 01, 1995	Director	The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	United Kingdom	British	1943-7	39112590004
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland	Apr 14, 1998	Feb 06, 2002	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	69060220001
HORNBY, Andrew Hedley Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	May 01, 2000	Feb 06, 2002	Director	Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Uk	British	1967-10	62686080001
JACOBS, Andrew Howard Fern Dale Foxhill Court LS16 5PL Leeds West Yorkshire	Apr 14, 1998	Aug 21, 2000	Director	Fern Dale Foxhill Court LS16 5PL Leeds West Yorkshire		British	1952-8	39175250002
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Apr 14, 2008	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	109555370001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Jan 14, 1993	May 12, 1994	Director	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British	1960-9	32609030001
MILNE, Raymond John Hildreth HD3	Feb 06, 2002	Jun 30, 2003	Director	HD3	United Kingdom	British	1959-11	70940120004
MYERS, Richard George Sycamore House Angram YO23 3PA York	Sep 07, 2001	Apr 14, 2008	Director	Sycamore House Angram YO23 3PA York	England	British	1957-2	78076440002
POSTILL, Thomas Stuart 55 Church Street Emley HD8 9UW Huddersfield West Yorkshire	Jul 01, 1994	Jul 19, 2001	Director	55 Church Street Emley HD8 9UW Huddersfield West Yorkshire		British	1947-3	28032340001
SCURFIELD, Hugh Hedley Abdon S77 9HU Craven Arms Earnstrey Hill House Shropshire	Mar 10, 1995	Feb 06, 2002	Director	Abdon S77 9HU Craven Arms Earnstrey Hill House Shropshire	England	British	1935-12	134442450001
SELMAN, Arthur 49 Alwoodley Lane LS17 7DU Leeds West Yorkshire	Apr 14, 1998	Feb 06, 2002	Director	49 Alwoodley Lane LS17 7DU Leeds West Yorkshire		British	1946-5	58106340001

View Detailed Information on Officers and People with Significant Control

Does HALIFAX FUND MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2012	Dissolved on
Jun 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 30, 2011

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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