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Halifax Credit Card Limited

Halifax Credit Card Limited is a dissolved company incorporated on 21 December 1987 with the registered office located in London, Greater London. Halifax Credit Card Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 22 May 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02207188
Private limited company
Age
37 years
Incorporated 21 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
01422352346
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Feb 1975
Bank Of Scotland Plc
PSC
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Mr Simon John Caddick is a mutual person.
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Mr Simon John Caddick is a mutual person.
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Mr Simon John Caddick is a mutual person.
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Lex Autolease Carselect Limited
Mr Simon John Caddick is a mutual person.
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First Retail Finance (Chester) Ltd
Mr Simon John Caddick is a mutual person.
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Halifax Vehicle Leasing (1998) Limited
Mr Simon John Caddick is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£203K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 May 2021
Lloyds Secretaries Limited Resigned
5 Years Ago on 8 Sep 2020
Inspection Address Changed
5 Years Ago on 8 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 8 Jan 2020
Registered Address Changed
5 Years Ago on 23 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 20 Dec 2019
Declaration of Solvency
5 Years Ago on 20 Dec 2019
Inspection Address Changed
5 Years Ago on 6 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 13 Jun 2019
Mr Simon John Caddick Appointed
6 Years Ago on 15 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 28 November 2020
Submitted on 16 Dec 2020
Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020
Submitted on 8 Sep 2020
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB
Submitted on 8 Jan 2020
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester Cheshire CH4 9FB
Submitted on 8 Jan 2020
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 23 December 2019
Submitted on 23 Dec 2019
Declaration of solvency
Submitted on 20 Dec 2019
Appointment of a voluntary liquidator
Submitted on 20 Dec 2019
Resolutions
Submitted on 20 Dec 2019
Repayment History
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