HN

HALIFAX NOMINEES LIMITED

Dissolved

Company number 02791465

West Yorkshire · Incorporated 18 February 1993

Trinity Road, Halifax, West Yorkshire, HX1 2RG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NAMECREDIT TRADING LIMITED · 18 February 1993 – 8 July 1993

HALIFAX SHARED OWNERSHIP LIMITED · 8 July 1993 – 24 September 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
O'DWYER, John Patrick
Director
11 March 2020
PG
PARDAVILA GONZALEZ, Manuel Angel
Director
10 May 2019
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
20 September 2016
CP
CLARKE, Philippa Mary
Director
20 July 2015
QS
QUINN, Sean Carl
Director · Resigned
9 July 2015
GP
GITTINS, Paul
Secretary · Resigned
30 April 2012
RJ
RIPLEY, Joel Charles
Director · Resigned
22 November 2011
HC
HORNER, Christopher Julian
Director · Resigned
18 October 2011
SD
STANSFIELD, Damian Charles
Director · Resigned
31 January 2011
DM
DUNCAN, Mark
Director · Resigned
31 December 2007
DJ
DAVIES, James William Russell
Director · Resigned
16 May 2007
MC
MARRIOTT CLARKE, Paul
Director · Resigned
18 September 2006
SG
SHANKLAND, Graeme Robert Andrew
Director · Resigned
18 September 2006
LA
LOCKWOOD, Angela
Secretary · Resigned
18 September 2006
PG
PHILLIPS, Gordon Paul
Director · Resigned
27 March 2006
PS
PERRY, Shoomon Richard
Director · Resigned
25 November 2005
HD
HOBDAY, David Arthur
Director · Resigned
16 December 2003
SF
SOBO, Femi
Secretary · Resigned
14 May 2003
CJ
CORCORAN, James Bernard
Director · Resigned
1 April 2002
DR
DARCEY, Roy Mallinson
Director · Resigned
1 April 2002
MS
MAYER, Sally
Secretary · Resigned
14 February 2002
MR
MOORHOUSE, Robert Keith
Secretary · Resigned
21 August 2000
EM
ELLIS, Michael Henry
Director · Resigned
1 August 2000
FG
FOLWELL, Grenville John
Director · Resigned
27 January 1999
MJ
MILLER, John Richard
Director · Resigned
22 May 1997
LJ
LEIPER, Julian Guthrie
Director · Resigned
2 May 1997
MT
MORRISON, Thomas Vance
Director · Resigned
2 May 1997
SB
SARLING, Barry Eric
Director · Resigned
2 May 1997
CS
CONCANNON, Susan Anne
Director · Resigned
2 May 1997
RS
ROSBROOK, Simon John
Secretary · Resigned
31 January 1997
WS
WAITE, Simon Nicholas
Secretary · Resigned
28 November 1996
WD
WALKDEN, David James, Mr.
Director · Resigned
28 November 1996
SA
SELMAN, Arthur
Director · Resigned
28 November 1996
MD
MCPHERSON, Donald James
Director · Resigned
30 January 1995
HC
HAYGARTH, Charles Dixon
Director · Resigned
9 March 1993
LM
LODGE, Matthew Sebastian
Director · Resigned
9 March 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 February 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 February 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
1 December 2020 View
Dissolution Application Strike Off Company
Dissolution
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Sail Address Company
Address
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 May 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
8 March 2012 View
Resolution
Resolution
8 March 2012 View
Statement Of Companys Objects
Change Of Constitution
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
28 December 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Miscellaneous
Miscellaneous
20 May 2009 View
Auditors Resignation Company
Auditors
29 April 2009 View
Legacy
Annual Return
23 February 2009 View
Resolution
Resolution
12 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Capital
11 February 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Officers
30 March 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Capital
8 June 1997 View
Legacy
Capital
8 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Certificate Change Of Name Company
Change Of Name
23 September 1996 View
Legacy
Accounts
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Officers
13 February 1995 View
Accounts With Accounts Type Dormant
Accounts
27 September 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Accounts
14 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Memorandum Articles
Incorporation
15 July 1993 View
Certificate Change Of Name Company
Change Of Name
7 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Address
11 June 1993 View
Incorporation Company
Incorporation
18 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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