HALIFAX NOMINEES LIMITED
Overview
| Company Name | HALIFAX NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02791465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALIFAX NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALIFAX NOMINEES LIMITED located?
| Registered Office Address | Trinity Road Halifax HX1 2RG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIFAX NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALIFAX SHARED OWNERSHIP LIMITED | Jul 08, 1993 | Jul 08, 1993 |
| NAMECREDIT TRADING LIMITED | Feb 18, 1993 | Feb 18, 1993 |
What are the latest accounts for HALIFAX NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HALIFAX NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr John Patrick O'dwyer as a director on Mar 11, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Philippa Mary Clarke on Oct 23, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Joel Charles Ripley as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sean Carl Quinn as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Sep 20, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Sep 20, 2016 | 1 pages | TM02 | ||||||||||
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 Miss Philippa Mary Clarke as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Julian Horner as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Carl Quinn as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of HALIFAX NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| CLARKE, Philippa Mary | Director | Lovel Park Road LS11 9TL Leeds Lovell Park United Kingdom | United Kingdom | British | 199586690002 | |||||||||
| O'DWYER, John Patrick | Director | 1 Lovell Park Road LS1 1NS Leeds Halifax Share Dealing Limited United Kingdom | United Kingdom | British | 242426340001 | |||||||||
| PARDAVILA GONZALEZ, Manuel Angel | Director | Phase 2 Floor 3 Lovell Park LS1 1NS Leeds Lovell Park Road United Kingdom | United Kingdom | Spanish | 251122150001 | |||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 169447050001 | |||||||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| 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 | 93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire | British | 40519810002 | ||||||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||||||
| 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 | ||||||||||
| WAKES, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 115797910002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CONCANNON, Susan Anne | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | 31063900004 | ||||||||||
| CORCORAN, James Bernard | Director | 42 Norland Square W11 4PZ London | England | British,Irish | 72376200001 | |||||||||
| DARCEY, Roy Mallinson | Director | Trinity Road HX1 2RG Halifax West Yorkshire | United Kingdom | British | 2123700002 | |||||||||
| DAVIES, James William Russell | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | 121528970001 | ||||||||||
| DUNCAN, Mark | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 127072510001 | ||||||||||
| ELLIS, Michael Henry | Director | The Mound EH1 1YZ Edinburgh Midlothian | British | 124497490001 | ||||||||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | 39112590004 | |||||||||
| HAYGARTH, Charles Dixon | Director | 62 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire | England | British | 33819750001 | |||||||||
| HOBDAY, David Arthur | Director | 22 Park Crescent LS8 1DH Leeds West Yorkshire | British | 73459930003 | ||||||||||
| HORNER, Christopher Julian | Director | Lovell Park Road LS1 1NS Leeds Lovell Park England And Wales United Kingdom | United Kingdom | British | 85331320002 | |||||||||
| LEIPER, Julian Guthrie | Director | 55 Great King Street EH3 6RP Edinburgh | Scotland | British | 52848130001 | |||||||||
| LODGE, Matthew Sebastian | Director | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| MARRIOTT CLARKE, Paul | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | 116561530001 | ||||||||||
| MCPHERSON, Donald James | Director | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||||||
| MILLER, John Richard | Director | 3 Prospect Court Thorner LS14 3JW Leeds West Yorkshire | British | 71651790002 | ||||||||||
| MORRISON, Thomas Vance | Director | 17 East Barnton Gardens EH4 6AR Edinburgh | British | 1024220002 | ||||||||||
| PERRY, Shoomon Richard | Director | 26 Admiral Court Bowman Lane LS10 1HP Leeds West Yorkshire | British | 110118260001 | ||||||||||
| PHILLIPS, Gordon Paul | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | 112011200001 | ||||||||||
| QUINN, Sean Carl | Director | Lovell Park Road LS1 1NS Leeds 1 West Yorkshire United Kingdom | England | British | 199272600001 | |||||||||
| RIPLEY, Joel Charles | Director | Halifax HX1 2RG West Yorkshire Trinity Road United Kingdom | United Kingdom | British | 165535900001 |
Who are the persons with significant control of HALIFAX NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halifax Share Dealing Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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