HALIFAX CHS COMPANY 2 LIMITED
Overview
| Company Name | HALIFAX CHS COMPANY 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04664005 |
| 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 CHS COMPANY 2 LIMITED?
- (6603) /
Where is HALIFAX CHS COMPANY 2 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIFAX CHS COMPANY 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST ALTERNATIVE INSURANCE COMPANY LIMITED | Oct 24, 2003 | Oct 24, 2003 |
What are the latest accounts for HALIFAX CHS COMPANY 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HALIFAX CHS COMPANY 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Jan 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sally Mayer as a secretary on Nov 16, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Llyoyds Secretaries Limited as a secretary on Nov 16, 2011 | 3 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Secretary's details changed for Sally Mayer on Apr 11, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 | 14 pages | AR01 | ||||||||||
Registered office address changed from The Observatory Reigate Surrey RH2 0SG on Mar 22, 2010 | 2 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Certificate of change of name Company name changed first alternative insurance company LIMITED\certificate issued on 16/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Gregor Ninian Stewart as a director | 3 pages | AP01 | ||||||||||
Appointment of Sally Mayer as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Whitehouse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Batabyal as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Colin Batabyal on Sep 28, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of HALIFAX CHS COMPANY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLYOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 165114720001 | ||||||||||
| STEWART, Gregor Ninian | Director | Old Broad Street EC2N 1HZ London 33 | United Kingdom | British | 141093020001 | |||||||||
| MACDONALD, Susan Margaret | Secretary | Castlefield Road RH2 0SG Reigate The Observatory Surrey | British | 72747920003 | ||||||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat | British | 149339030001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BATABYAL, Colin | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey | British | 70835800004 | ||||||||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||||||
| CROSBY, James Robert | Director | Flat 5 56 Thistle Street EH2 1EN Edinburgh | British | 18867860008 | ||||||||||
| DAWSON, Joanne | Director | The Observatory RH2 0SG Reigate Surrey | British | 112053530002 | ||||||||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||||||
| GRAHAM, Peter John | Director | 87 Harestone Valley Road CR3 6HQ Caterham Surrey | England | British | 69385870001 | |||||||||
| HANNAH, Charles Gordon | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | United Kingdom | British | 113823790002 | |||||||||
| HOBSON, Anthony John | Director | The Observatory RH2 0SG Reigate Surrey | United Kingdom | British | 149994500001 | |||||||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||||||
| HORNBY, Andrew Hedley | Director | The Observatory RH2 0SG Reigate Surrey | British | 62686080004 | ||||||||||
| POSNER, Howard Michael | Director | Stocks Lane HX2 6PR Luddenden Eaves House Halifax | United Kingdom | British | 139631580001 | |||||||||
| WARD, Peter Geoffrey | Director | The Observatory RH2 0SG Reigate Surrey | Uk | British | 148649300001 | |||||||||
| WHITEHOUSE, Andrew Peter | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey | United Kingdom | British | 84399790002 | |||||||||
| WOOD, Peter John | Director | The Observatory Castlefield Road RH2 0SG Reigate Surrey | England | British | 90309770003 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Does HALIFAX CHS COMPANY 2 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