HALIFAX GROUP LIMITED

Overview

Company Name	HALIFAX GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03474881
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1997
Date of Cessation	Mar 05, 2025

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 GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HALIFAX GROUP LIMITED located?

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

What were the previous names of HALIFAX GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX GROUP PLC	Mar 01, 1999	Mar 01, 1999
VALUESOUTH LIMITED	Dec 02, 1997	Dec 02, 1997

What are the latest accounts for HALIFAX GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HALIFAX GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 09, 2022

What are the latest filings for HALIFAX GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2024

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 17, 2024

Termination of appointment of Paul Gittins as a director on Jul 29, 2024

1 pages

TM01

Oct 31, 2023

Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB

2 pages

AD03

Oct 31, 2023

Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB

2 pages

AD02

Oct 19, 2023

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Oct 19, 2023

2 pages

AD01

Oct 19, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2023	LRESSP

Oct 19, 2023

Declaration of solvency

6 pages

LIQ01

Oct 04, 2023

Termination of appointment of Lloyds Secretaries Limited as a secretary on Oct 03, 2023

1 pages

TM02

Feb 13, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Dec 12, 2022

Confirmation statement made on Dec 09, 2022 with no updates

3 pages

CS01

Feb 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Dec 14, 2021

Confirmation statement made on Dec 09, 2021 with no updates

3 pages

CS01

Jul 15, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Dec 09, 2020

Confirmation statement made on Dec 09, 2020 with no updates

3 pages

CS01

Jul 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Apr 08, 2020

Appointment of Mr Kenneth Murray Melville as a director on Mar 26, 2020

2 pages

AP01

Dec 09, 2019

Confirmation statement made on Dec 09, 2019 with no updates

3 pages

CS01

Nov 06, 2019

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

Nov 05, 2019

Director's details changed for Mr Paul Gittins on Nov 04, 2019

2 pages

CH01

Jun 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Dec 10, 2018

Confirmation statement made on Dec 09, 2018 with updates

4 pages

CS01

Aug 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Dec 11, 2017

Confirmation statement made on Dec 09, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of HALIFAX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELVILLE, Kenneth Murray EH1 1YZ Edinburgh The Mound United Kingdom	Mar 26, 2020		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1969-6	Director	168912510001
BAINES, Harold Francis The Mound EH1 1YZ Edinburgh	Jun 14, 1999	Dec 05, 2007	Secretary	The Mound EH1 1YZ Edinburgh		British			207382860001
GILCHRIST, David 328 Skircoat Green Road HX3 0LX Halifax West Yorkshire	Mar 03, 1999	Jun 14, 1999	Secretary	328 Skircoat Green Road HX3 0LX Halifax West Yorkshire		British			28858970004
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 03, 1999	Mar 03, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 05, 2007	Oct 03, 2023	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom					73512200003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1997	Feb 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAINES, Harold Francis The Mound EH1 1YZ Edinburgh	Dec 05, 2007	Dec 31, 2012	Director	The Mound EH1 1YZ Edinburgh	United Kingdom	British	1957-3	Company Secretary	207382860001
BLACKBURN, Jeffrey Michael Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	Mar 03, 1999	Dec 31, 1999	Director	Piccards Wood Sandy Lane GU3 1HF Guildford Surrey	United Kingdom	British	1941-12	Director	63180150004
BOYES, Roger Fawcett Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire	Mar 03, 1999	Sep 18, 2001	Director	Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire		British	1944-5	Director	81992500001
BURT, Peter Alexander, Sir Auldhame EH39 5PW North Berwick East Lothian	Sep 18, 2001	Sep 30, 2002	Director	Auldhame EH39 5PW North Berwick East Lothian		British	1944-3	Company Director	145644590001
CHADLINGTON, Peter Selwyn, Lord Dean Manor Dean OX7 3LD Chipping Norton Oxfordshire	Mar 03, 1999	Sep 18, 2001	Director	Dean Manor Dean OX7 3LD Chipping Norton Oxfordshire	England	British	1942-8	Director	69986940001
CHAPMAN, Roy John 9 Chislehurst Road BR1 2NN Bickley Kent	Mar 03, 1999	May 01, 2001	Director	9 Chislehurst Road BR1 2NN Bickley Kent		British	1936-11	Chartered Accountant	42727000001
COLEBY, Anthony Lawrie Woodruff Farm Debden Green CB11 3LZ Saffron Walden Essex	Mar 03, 1999	May 01, 2001	Director	Woodruff Farm Debden Green CB11 3LZ Saffron Walden Essex		British	1935-4	Director	145912320001
CROSBY, James Robert Flat 5 56 Thistle Street EH2 1EN Edinburgh	Mar 03, 1999	Jul 31, 2006	Director	Flat 5 56 Thistle Street EH2 1EN Edinburgh		British	1956-3	Chief Executive	18867860008
CUMMINGS, Peter Joseph The Mound EH1 1YZ Edinburgh	Jan 30, 2007	Dec 05, 2007	Director	The Mound EH1 1YZ Edinburgh		British	1955-7	Bank Official	68241910002
DUNSTONE, Charles William, Sir 71 Addison Road W14 8EB London	Feb 16, 2000	Sep 30, 2002	Director	71 Addison Road W14 8EB London	Untied Kingdom	British	1964-11	Director	43842070004
ELLIS, Michael Henry The Mound EH1 1YZ Edinburgh Midlothian	Mar 03, 1999	Nov 09, 2004	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1951-8	Director	124497490001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Mar 03, 1999	Sep 18, 2001	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	Actuary	144264940001
FOLWELL, Grenville John The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	Mar 03, 1999	Dec 31, 1999	Director	The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	United Kingdom	British	1943-7	Director	39112590004
FOULDS, Hugh Jon 28 Grosvenor Crescent Mews SW1X 7EX London	Mar 03, 1999	Jul 31, 1999	Director	28 Grosvenor Crescent Mews SW1X 7EX London	England	British	1932-5	Chairman	12969730003
GARRICK, Ronald, Sir Turnberry 14 Roddinghead Road Giffnock G46 6TJ Glasgow	Apr 27, 2004	Dec 05, 2007	Director	Turnberry 14 Roddinghead Road Giffnock G46 6TJ Glasgow	Scotland	British	1940-8	Company Director	97601240001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	Sep 18, 2001	Sep 30, 2002	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	Company Director	5470005
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jul 05, 2013	Jul 29, 2024	Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	England	British	1955-12	Company Secretary	45660860003
HOBSON, Anthony John Thatch End The Warren KT24 5RH East Horsley Surrey	May 02, 2001	Sep 30, 2002	Director	Thatch End The Warren KT24 5RH East Horsley Surrey		British	1947-7	Director	28482270001
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Sep 24, 2001	Sep 30, 2002	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	Company Director	165622070001
HODKINSON, Philip Andrew The Mound EH1 1YZ Edinburgh	Mar 24, 2005	Dec 05, 2007	Director	The Mound EH1 1YZ Edinburgh		British	1958-4	Company Director	45794470002
HORNBY, Andrew Hedley The Mound EH1 1YZ Edinburgh	Dec 31, 2005	Dec 05, 2007	Director	The Mound EH1 1YZ Edinburgh		British	1967-1	Chief Executive Retail	62686080003
HORNBY, Andrew Hedley Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Nov 18, 1999	Sep 30, 2002	Director	Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Uk	British	1967-10	Chief Executive Retail	62686080001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Sep 18, 2001	Sep 30, 2002	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	Company Director	107780003
KAY, John Anderson, Professor 17 Shouldham Street W1H 5FL London	Mar 03, 1999	Apr 18, 2000	Director	17 Shouldham Street W1H 5FL London	England	British	1948-8	Director	2896900001
LEE, John Arthur White Gables Owler Park Road LS29 0BG Ilkley West Yorkshire	Mar 03, 1999	Sep 18, 2001	Director	White Gables Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1944-6	Director	34845500002
LEIGHFIELD, John Percival 91 Victoria Road OX2 7QG Oxford Oxfordshire	Apr 19, 1999	Sep 18, 2001	Director	91 Victoria Road OX2 7QG Oxford Oxfordshire	United Kingdom	British	1938-4	Director	8160010001
MACLEAN, John Neil 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow	Sep 18, 2001	Sep 30, 2002	Director	47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow		British	1944-1	Company Director	35523640001
MATTHEW, Colin Westwood Gledhowe Wood,The Chase KT20 6JQ Kingswood Surrey	Sep 18, 2001	Sep 30, 2002	Director	Westwood Gledhowe Wood,The Chase KT20 6JQ Kingswood Surrey		British	1950-9	Company Director	37787650002
MCCONVILLE, Coline Lucille 20 Pindock Mews Little Venice W9 2PY London	Feb 16, 2000	Sep 30, 2002	Director	20 Pindock Mews Little Venice W9 2PY London		British	1964-7	Director	60678320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbos Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc218813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HALIFAX GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2023	Commencement of winding up
Mar 05, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 03, 2023
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 03, 2023

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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