HALFORDS AUTOCENTRES FUNDING LIMITED: Filings

  • Overview

    Company NameHALFORDS AUTOCENTRES FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05688983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALFORDS AUTOCENTRES FUNDING 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2022

    LRESSP

    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

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Jan 26, 2022 with updates

    5 pagesCS01

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    1 pagesPSC07

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Cessation of David Alexander Robertson Adams as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Director's details changed for Mr Graham Barry Stapleton on Nov 20, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Apr 03, 2020

    13 pagesAA

    Notification of Thomas Daniel Singer as a person with significant control on Sep 16, 2020

    2 pagesPSC01

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    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