HALFORDS PAYMENT SERVICES LTD
C/O TENEO FINANCIAL ADVISORY, 156 GREAT CHARLES STREET, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 04565637
- Last Updated: 01 Oct 2022
Company Profile
HALFORDS PAYMENT SERVICES LTD was incorporated on Thursday, October 17, 2002 as a Private Limited Company with registered address in BIRMINGHAM. HALFORDS PAYMENT SERVICES LTD has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 4 months and 6 days.
| Name | HALFORDS PAYMENT SERVICES LTD |
|---|---|
| Company number | 04565637 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY 156 GREAT CHARLES STREET BIRMINGHAM B3 3HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halfords Finance Limited Washford West, B98 0DE |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Daniel Singer Nationality: British |
Dates: Wednesday, September 16, 2020 - Tuesday, June 1, 2021
significant influence or control
|
| Keith Jones Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Timothy Joseph Gerard O'Gorman Nationality: British |
Dates: Thursday, October 17, 2019 - Monday, October 21, 2019
significant influence or control
|
| Karen Bellairs Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Ms Jill Caseberry Nationality: British |
Dates: Friday, March 1, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Keith Williams Nationality: British |
Dates: Tuesday, July 24, 2018 - Tuesday, June 1, 2021
significant influence or control
|
| Mr David Alexander Robertson Adams Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Claudai Arney Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 1, 2019
significant influence or control
|
| Mr Dennis Henry Millard Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 24, 2018
significant influence or control
|
| Mrs Helen Victoria Jones Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 03 April 2020 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALFORDS PAYMENT SERVICES LTD | 17 Oct 2002 |