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HALFORDS AUTOCENTRES HOLDINGS LIMITED

HALFORDS AUTOCENTRES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHALFORDS AUTOCENTRES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05581459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HALFORDS AUTOCENTRES HOLDINGS LIMITED?

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

    Where is HALFORDS AUTOCENTRES HOLDINGS LIMITED located?

    Registered Office Address
    C/O TENEO FINANICAL ADVISORY LIMITED
    156 Great Charles Street
    B3 3HN Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HALFORDS AUTOCENTRES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITEDFeb 07, 2006Feb 07, 2006
    DE FACTO 1308 LIMITEDOct 03, 2005Oct 03, 2005

    What are the latest accounts for HALFORDS AUTOCENTRES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2020

    What are the latest filings for HALFORDS AUTOCENTRES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE

    		2 pagesAD03

    Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 154 Great Charles Street Birmingham B3 3HN on Feb 07, 2022

    		2 pagesAD01

    Declaration of solvency

    		8 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2022

    		LRESSP

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Oct 20, 2021

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of entire share premium account 19/10/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 03, 2021 with updates

    		4 pagesCS01

    Cessation of Keith Williams as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Cessation of Thomas Daniel Singer as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Cessation of Andrew John Randall as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Cessation of Helen Victoria Jones as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Cessation of Jill Caseberry as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Notification of Halfords Finance Limited as a person with significant control on Jun 01, 2021

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Oct 03, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 03, 2019

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of HALFORDS AUTOCENTRES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'GORMAN, Timothy Joseph Gerard
    Great Charles Street
    B3 3HN Birmingham
    156
    		Secretary
    Great Charles Street
    B3 3HN Birmingham
    156
    		204496680001
    STAPLETON, Graham Barry
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Director
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		EnglandBritish242059060002
    WOODHOUSE, Loraine
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Director
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		EnglandBritish134205550001
    HENDERSON, Charles Alexander
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Secretary
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		British149239550001
    RICHARDS, Justin Mark
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Secretary
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		188625070001
    STEVENS, Andrew Guy Melville
    Lyttleton House
    Lower Wick
    WR2 4BS Worcester
    		Secretary
    Lyttleton House
    Lower Wick
    WR2 4BS Worcester
    		British88041330002
    TYRRELL, Helen
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Secretary
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		203450870001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    BOOTH, James Michael
    9 Lancaster Mews
    TW10 6RG Richmond
    Surrey
    		Director
    9 Lancaster Mews
    TW10 6RG Richmond
    Surrey
    		United KingdomBritish105765780001
    DAVIES, Matthew Samuel
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Director
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		EnglandBritish180589630001
    DUFFY, William Kenneth
    Icknield Street Drive
    B98 0DE Redditch
    Halfords Limited
    Worcs
    Uk
    		Director
    Icknield Street Drive
    B98 0DE Redditch
    Halfords Limited
    Worcs
    Uk
    		EnglandBritish111020710001
    DUFFY, William Kenneth
    Burnside
    Bucklebury Village
    RG7 6PS Reading
    Berkshire
    		Director
    Burnside
    Bucklebury Village
    RG7 6PS Reading
    Berkshire
    		EnglandBritish111020710001
    FINDLAY, Andrew Robert
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Director
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		United KingdomBritish159858800001
    HAMID, David
    Lower Court Three Houses Lane
    SG4 8TB Codicote
    Hertfordshire
    		Director
    Lower Court Three Houses Lane
    SG4 8TB Codicote
    Hertfordshire
    		EnglandBritish16875700002
    LENON, Philip Hugh
    14 Courthope Road
    Wimbledon
    SW19 7RD London
    		Director
    14 Courthope Road
    Wimbledon
    SW19 7RD London
    		EnglandBritish25941520004
    MASON, Jonathan Peter
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Director
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		United KingdomBritish117783520001
    MCDONALD, Gillian Clare
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Director
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		EnglandBritish197605800002
    PHILLIPS, Adam David
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Director
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		United KingdomBritish249325810001
    STEVENS, Andrew Guy Melville
    Lyttleton House
    Lower Wick
    WR2 4BS Worcester
    		Director
    Lyttleton House
    Lower Wick
    WR2 4BS Worcester
    		EnglandBritish88041330002
    WHARTON, Nicholas Barry Edward
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Director
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		UkUk77019110004
    WILD, David James
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Halfords Limited
    Worcestershire
    		Director
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Halfords Limited
    Worcestershire
    		EnglandBritish27211140003
    WILKES, Duncan Stewart
    24 Walpole Road
    TW2 5SN Twickenham
    Middlesex
    		Director
    24 Walpole Road
    TW2 5SN Twickenham
    Middlesex
    		EnglandBritish75861610001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALFORDS AUTOCENTRES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halfords Finance Limited
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    United Kingdom
    		Jun 01, 2021
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    United Kingdom
    		No
    Legal FormCorporate
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    Mr Thomas Daniel Singer
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Sep 16, 2020
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Randall
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Oct 18, 2019
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jill Caseberry
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Mar 01, 2019
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Williams
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Jul 24, 2018
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Victoria Jones
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Apr 06, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Alexander Robertson Adams
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Apr 06, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claudia Isobel Arney
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Apr 06, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dennis Henry Millard
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Apr 06, 2016
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HALFORDS AUTOCENTRES HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 10, 2006
    Delivered On Feb 25, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Agent for the Secured Parties)
    Transactions
    • Feb 25, 2006Registration of a charge (395)
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does HALFORDS AUTOCENTRES HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2022Commencement of winding up
    Jan 03, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Cowlishaw
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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.
    • license: CC0