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- HALIFAX GROUP LIMITED
HALIFAX GROUP LIMITED
In Liquidation
General Information
NAME
HALIFAX GROUP LIMITED
COMPANY NUMBER
03474881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1997
(26 years and 11 months old)
WEBSITE
www.halifax.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/1999
10/11/2004
HALIFAX GROUP PLC
View all previous names
Previous Names
01/03/1999 10/11/2004 HALIFAX GROUP PLC
02/12/1997 01/03/1999 VALUESOUTH LIMITED
LONDON
SE1 2AF
Telephone: 03456001194
TPS: No
1 More London Place
LONDON
SE1 2AF
114-116 High Street
Newport
Isle of Wight
PO30 1TH
Telephone: 270024
132-134 Hamlet Court Road
Westcliff-on-sea
Essex
SS0 7NR
Telephone: 436700
16 - 17 Southgate
East Kilbride
Glasgow
Lanarkshire
G74 1LT
Telephone: 562629
187 New Road
Rubery
Rednal
Birmingham, West Midlands
B45 9JP
36-38 Marian Square
Bootle
Merseyside
L30 5QA
Telephone: 5301419
First Floor Royal Building
St Andrews Cross
Plymouth
Devon
PL1 1DN
Telephone: 610731
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HBOS PLC | Active - Accounts Filed | View Report |
HALIFAX GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Paul Gittins (904566086) has left the board |
Date: 06/10/2023 | Event: LLOYDS SECRETARIES LIMITED (907351220) has left the board |
Date: 17/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALIFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALIFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/12/1997 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
03/02/1999 - Present (25 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 597 Past: 2174 |
View Report |
02/12/1997 - Present (26 years and 11 months) 02/12/1997 - Present (26 years and 11 months) 02/12/1997 - Present (26 years and 11 months) 02/12/1997 - Present (26 years and 11 months) 02/12/1997 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
03/02/1999 - Present (25 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Paul Gittins (904566086) has left the board |
Date: 06/10/2023 | Event: LLOYDS SECRETARIES LIMITED (907351220) has left the board |
Date: 17/02/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Board Member Kenneth Murray Melville (916891251) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: HBOS DIRECTORS LIMITED (907351089) has left the board |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 27/06/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: Paul Gittins (917969751) has left the board |
Date: 19/07/2013 | Event: New Board Member Paul Gittins (904566086) Appointed |
Date: 12/07/2013 | Event: New Board Member Paul Gittins (917969751) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: Harold Francis Baines (907364784) has left the board |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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