• UK
  • HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom

Company Information

Company registration number
05581821
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Halfords Limited Icknield Street Drive
Washford West
Redditch
Worcestershire
B98 0DE
C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE UK

Management

Managing Directors
STAPLETON, Graham Barry
WOODHOUSE, Loraine
Company secretaries
O'GORMAN, Timothy Joseph Gerard

Company Details

Type of Business
ltd
Incorporated
2005-10-04
Dissolved on
2023-01-03
SIC/NACE
99999

Ownership

Beneficial Owners
Mr David Alexander Robertson Adams
-
-
Mrs Helen Victoria Jones
Mr Thomas Daniel Singer
Mr Andrew John Randall
Ms Jill Caseberry
Mr Keith Williams

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-04-03
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2021-10-18
Last Date: 2020-10-04

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED Company Description

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05581821. Its current trading status is "closed". It was registered 2005-10-04. It was previously called NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at C/o Halfords Limited Icknield Street Drive .
More information

Get HALFORDS AUTOCENTRES ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halfords Autocentres Acquisitions Limited - C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2020-10-02) - PSC04

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  • notification-of-a-person-with-significant-control (2020-10-02) - PSC01

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  • accounts-with-accounts-type-dormant (2020-10-08) - AA

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  • accounts-with-accounts-type-dormant (2019-11-01) - AA

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  • notification-of-a-person-with-significant-control (2019-10-18) - PSC01

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-08-05) - PSC07

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • change-person-director-company-with-change-date (2016-01-11) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-01-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-25) - AP03

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-11) - AP03

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • termination-secretary-company-with-name (2014-06-17) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-17) - AP03

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • change-person-director-company-with-change-date (2014-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • termination-director-company-with-name (2013-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-full (2013-10-15) - AA

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • accounts-with-accounts-type-full (2012-12-12) - AA

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • annual-return-company-with-made-up-date (2011-11-22) - AR01

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • certificate-change-of-name-company (2011-02-16) - CERTNM

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  • change-of-name-notice (2011-02-16) - CONNOT

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  • auditors-resignation-company (2010-02-24) - AUD

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • termination-secretary-company-with-name (2010-02-25) - TM02

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  • appoint-person-director-company-with-name (2010-02-25) - AP01

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  • appoint-person-secretary-company-with-name (2010-02-25) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01

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  • legacy (2010-02-25) - MG02

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  • change-account-reference-date-company-current-extended (2010-02-25) - AA01

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  • auditors-resignation-company (2010-03-02) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • termination-director-company-with-name (2010-12-10) - TM01

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-full (2009-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-full (2008-09-23) - AA

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  • legacy (2007-10-30) - 363a

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  • accounts-with-accounts-type-full (2007-06-06) - AA

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  • memorandum-articles (2006-02-24) - MEM/ARTS

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  • resolution (2006-02-24) - RESOLUTIONS

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  • legacy (2006-02-25) - 395

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  • legacy (2006-02-27) - 288b

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  • legacy (2006-02-27) - 288a

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  • legacy (2006-02-27) - 287

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  • resolution (2006-02-27) - RESOLUTIONS

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  • legacy (2006-02-27) - 123

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  • legacy (2006-02-27) - 88(2)R

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  • legacy (2006-04-27) - 395

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  • legacy (2006-10-31) - 363a

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  • legacy (2006-02-27) - 225

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  • certificate-change-of-name-company (2006-02-07) - CERTNM

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  • incorporation-company (2005-10-04) - NEWINC

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