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HALFORDS AUTOCENTRES FUNDING LIMITED - C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05688983
- 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
- 2006-01-26
- Dissolved on
- 2023-01-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Halfords Autocentres Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NATIONWIDE AUTOCENTRES FUNDING LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-03
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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HALFORDS AUTOCENTRES FUNDING LIMITED Company Description
- HALFORDS AUTOCENTRES FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05688983. Its current trading status is "closed". It was registered 2006-01-26. It was previously called NATIONWIDE AUTOCENTRES FUNDING LIMITED. It has declared SIC or NACE codes as "74990". 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 2013-01-26.It can be contacted at C/o Halfords Limited Icknield Street Drive .
Get HALFORDS AUTOCENTRES FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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notification-of-a-person-with-significant-control (2021-06-02) - PSC02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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accounts-with-accounts-type-dormant (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-13) - AA
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notification-of-a-person-with-significant-control (2019-10-18) - PSC01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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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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confirmation-statement-with-updates (2018-02-06) - CS01
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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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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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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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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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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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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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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-person-director-company-with-change-date (2014-10-01) - CH01
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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termination-secretary-company-with-name (2014-06-17) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-full (2013-10-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-02-20) - AR01
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termination-director-company-with-name (2012-08-13) - TM01
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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
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-full (2011-12-20) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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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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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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auditors-resignation-company (2010-02-24) - AUD
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-06) - AA
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legacy (2007-02-21) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-07) - CERTNM
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incorporation-company (2006-01-26) - NEWINC
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 287
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legacy (2006-02-27) - 288a
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resolution (2006-02-27) - RESOLUTIONS
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memorandum-articles (2006-02-24) - MEM/ARTS
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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 (2006-03-06) - 288a
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legacy (2006-03-06) - 225
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legacy (2006-02-25) - 395