Halfords Finance Limited

DataGardener
dissolved
Unknown

Halfords Finance Limited

04457313•Private Limited With Share Capital

156 Great Charles Street, Birmingham, B33HN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Halfords Finance Limited (04457313) is a private limited with share capital incorporated on 10/06/2002 (23 years old) and registered in birmingham, B33HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/06/2002
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
graham barry stapleton
director
L
loraine woodhouse
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-04-2022
Change Sail Address Company With New Address
Category:Address
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2021
Legacy
Category:Capital
Date:21-10-2021
Legacy
Category:Insolvency
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2021
Legacy
Category:Capital
Date:20-10-2021
Legacy
Category:Insolvency
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-10-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-08-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:07-03-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date02/10/2020
Latest Accounts03/04/2020

Trading Addresses

Unit B Farnborough Gate, Farnborough Road, Farnborough, Hampshire, GU148BL
Wells Green Retail Park, Sheldon, Birmingham, West Midlands, B263JA
Unit 6A, Racecourse Retail Park Ormskirk Roa, Liverpool, Merseyside, L95AN
Unit 6B, Ravenside Retail & Leisure Park De, Warr Road, Bexhill-On-Sea, East Sussex, TN402JS
Unit 6 South Aylesford Retail Park, Aylesford, Kent, ME207TP

Related Companies

10
boardman international limited
live
john lewis car finance limited
live
buy.com limited
live
steventon limited
live
john lewis properties plc
live
st.david's (general partner) limited
live
intu india (portfolio) limited
live
1978 bheadsc (freeholdco) limited
live
somerset house trust
live
performance cycling limited
live

Contact

156 Great Charles Street, Birmingham, B33HN