HH

HALFORDS HOLDINGS (2006) LIMITED

Dissolved

Company number 05839406

Birmingham · Incorporated 7 June 2006

C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street, Birmingham, B3 3HN

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

MASTERBAY LIMITED · 7 June 2006 – 13 September 2006

Previous registered addresses

Icknield Street Drive Washford West Redditch Worcestershire B98 0DE · until 9 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
3 April 2020

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

Officers

WL
WOODHOUSE, Loraine
Director
1 November 2018
SG
STAPLETON, Graham Barry
Director
15 January 2018
OT
O'GORMAN, Timothy Joseph Gerard
Secretary
18 January 2016
TH
TYRRELL, Helen
Secretary · Resigned
11 December 2015
MJ
MASON, Jonathan Peter
Director · Resigned
12 October 2015
MG
MCDONALD, Gillian Clare
Director · Resigned
11 May 2015
RJ
RICHARDS, Justin Mark
Secretary · Resigned
6 June 2014
DM
DAVIES, Matthew Samuel
Director · Resigned
12 April 2013
FA
FINDLAY, Andrew Robert
Director · Resigned
6 May 2011
WD
WILD, David James
Director · Resigned
30 November 2010
MP
MCCLENAGHAN, Paul Thomas
Director · Resigned
1 February 2009
HC
HENDERSON, Charles Alex
Secretary · Resigned
7 January 2008
EA
EAST, Anna
Secretary · Resigned
24 September 2007
WN
WHARTON, Nicholas Barry Edward
Director · Resigned
3 February 2007
PP
PARKER, Philip Alexander
Secretary · Resigned
27 June 2006
CN
CARTER, Nicholas Michael
Director · Resigned
27 June 2006
MI
MCLEOD, Ian James Winward
Director · Resigned
27 June 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 June 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
7 June 2006
PD
PUDGE, David John
Nominee Director · Resigned
7 June 2006

Persons with significant control

PS
Halfords Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2022 View
Move Registers To Sail Company With New Address
Address
21 April 2022 View
Change Sail Address Company With New Address
Address
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2021 View
Legacy
Insolvency
18 October 2021 View
Legacy
Capital
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 June 2014 View
Termination Secretary Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
5 February 2007 View
Certificate Change Of Name Company
Change Of Name
13 September 2006 View
Statement Of Affairs
Miscellaneous
21 August 2006 View
Legacy
Capital
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Memorandum Articles
Incorporation
9 August 2006 View
Certificate Capital Reduction Issued Capital
Capital
27 July 2006 View
Legacy
Capital
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Capital
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Memorandum Articles
Incorporation
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Address
11 July 2006 View
Legacy
Officers
11 July 2006 View
Incorporation Company
Incorporation
7 June 2006 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

Secure checkout · Report delivered instantly

Companies at this postcode

B3 3HN

PREAN HOLDINGS LIMITED
#00112253
dissolved
BRADFIELD BRETT HOLDINGS LIMITED
#00785084
dissolved
COMPASS ESTATES LIMITED
#00932583
dissolved
FOUR SEASONS (DFK) LIMITED
#01938282
dissolved
HENDERSON FUND MANAGEMENT LIMITED
#02607112
dissolved
See all companies at B3 3HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.