HALIFAX JERSEY HOLDINGS LIMITED
Overview
| Company Name | HALIFAX JERSEY HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024976 |
| Jurisdiction | United Kingdom |
| 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 |
Where is HALIFAX JERSEY HOLDINGS LIMITED located?
| Registered Office Address | First Floor, Wellington House 17 Union Street JE2 3RF St Helier Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALIFAX JERSEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
HALIFAX JERSEY HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 - As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | The Registrar Of Companies - Financial Services Commission, Jers |
| Company Number | 71245 |
What are the latest filings for HALIFAX JERSEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR007403 and overseas company FC024976 on Mar 13, 2013 | 2 pages | OSDS01 | ||||||
Termination of appointment of Kevin Cracknell as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 4 pages | OSAP01 | ||||||
Appointment of a director | 4 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||
Termination of appointment of Rosemary Harris as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Stephen Hughes as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Philip Loney as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | BR4 | |||||||
legacy | BR4 | |||||||
legacy | BR4 | |||||||
legacy | BR4 | |||||||
legacy | 4 pages | BR4 | ||||||
| ||||||||
legacy | BR4 | |||||||
legacy | 6 pages | BR4 | ||||||
legacy | BR4 | |||||||
legacy | BR4 | |||||||
legacy | 4 pages | BR4 | ||||||
legacy | BR4 | |||||||
Who are the officers of HALIFAX JERSEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANK OF SCOTLAND TRUST COMPANY SECRETARIES LIMITED | Secretary | Eagle House 4 Don Road St Helier JE4 8XU Jersey Channel Islands | 48484280001 | |||||||
| BEAVEN, Richard Labassee | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat | England | English | None | 158010920001 | ||||
| BULLOCH, Robert James Mackenzie | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat | United Kingdom | British | None | 135384410001 | ||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | Chief Operating Officer | 50474580001 | ||||
| CRACKNELL, Kevin Philip | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Scotland | British | None | 164642230001 | ||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | Company Director | 101508990001 | ||||
| HARRIS, Rosemary | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | British | None | 228468970001 | ||||
| HUGHES, Stephen James | Director | SA4 | United Kingdom | British | Director | 226021350001 | ||||
| KIRKWOOD, Alan Ford | Director | 5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian | Scotland | British | Company Director | 116266980001 | ||||
| LONEY, Philip Duncan | Director | 18 Walliscote Avenue Henleaze BS9 4SA Bristol | England | British | Director | 75536120003 | ||||
| POSNER, Howard Michael | Director | Stocks Lane HX2 6PR Luddenden Eaves House Halifax | United Kingdom | British | General Manager | 139631580001 | ||||
| WARREN, Micheal Ian | Director | 6 Woodfield Park Walton WF2 6PL Wakefield West Yorkshire | British | Accountant | 66648670001 | |||||
| WOOLGROVE, Thomas | Director | Gresham Street EC2V 7HN London 25 | British | Managing Director | 139209440001 |
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