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HALFORDS AUTOCENTRES HOLDINGS LIMITED - C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05581459
- 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
- 2005-10-03
- Dissolved on
- 2023-01-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Halfords Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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HALFORDS AUTOCENTRES HOLDINGS LIMITED Company Description
- HALFORDS AUTOCENTRES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05581459. Its current trading status is "closed". It was registered 2005-10-03. It was previously called NATIONWIDE AUTOCENTRES HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012.It can be contacted at C/o Halfords Limited Icknield Street Drive .
Get HALFORDS AUTOCENTRES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-11-12) - SH10
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-04) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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resolution (2021-11-12) - RESOLUTIONS
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memorandum-articles (2021-11-12) - MA
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capital-name-of-class-of-shares (2021-11-12) - SH08
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capital-statement-capital-company-with-date-currency-figure (2021-10-20) - SH19
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legacy (2021-10-20) - CAP-SS
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legacy (2021-10-20) - SH20
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confirmation-statement-with-updates (2021-10-04) - 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
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resolution (2021-10-20) - RESOLUTIONS
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-12-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (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 (2019-10-04) - CS01
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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
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - 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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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-full (2017-09-13) - AA
keyboard_arrow_right 2016
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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-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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change-person-director-company-with-change-date (2016-01-11) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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accounts-with-accounts-type-full (2015-09-03) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - 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 (2013-09-09) - TM01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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termination-director-company-with-name (2012-08-13) - TM01
keyboard_arrow_right 2011
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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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capital-allotment-shares (2011-11-02) - SH01
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change-of-name-notice (2011-02-16) - CONNOT
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accounts-with-accounts-type-full (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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certificate-change-of-name-company (2011-02-16) - CERTNM
keyboard_arrow_right 2010
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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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termination-secretary-company-with-name (2010-02-25) - TM02
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termination-director-company-with-name (2010-12-10) - TM01
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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auditors-resignation-company (2010-02-24) - AUD
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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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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resolution (2010-07-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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resolution (2009-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-01-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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legacy (2009-11-24) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-group (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-group (2007-06-06) - AA
keyboard_arrow_right 2006
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resolution (2006-02-27) - RESOLUTIONS
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legacy (2006-02-27) - 287
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legacy (2006-02-27) - 225
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legacy (2006-02-27) - 288a
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 122
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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 (2006-04-04) - 288a
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legacy (2006-04-19) - 88(2)R
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-11-20) - 363a
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certificate-change-of-name-company (2006-02-07) - CERTNM
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legacy (2006-02-25) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-10-03) - NEWINC