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Halifax Nominees Limited

Halifax Nominees Limited is a dissolved company incorporated on 18 February 1993 with the registered office located in Halifax, West Yorkshire. Halifax Nominees Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02791465
Private limited company
Age
32 years
Incorporated 18 February 1993
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
Contact
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address for the past 5 years
Telephone
01132851341
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jun 1970
Director • Head Of Dealing • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Aug 1967
Halifax Share Dealing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Scotland Central Nominees Limited
Philippa Mary Goldthorpe, Lloyds Secretaries Limited, and 1 more are mutual people.
Active
Lloyds Bank Nominees Limited
Manuel Angel Pardavila Gonzalez and Lloyds Secretaries Limited are mutual people.
Active
HSDL Nominees Limited
Manuel Angel Pardavila Gonzalez and Philippa Mary Goldthorpe are mutual people.
Active
Share Dealing Nominees Limited
Manuel Angel Pardavila Gonzalez and Philippa Mary Goldthorpe are mutual people.
Active
Bank Of Scotland Branch Nominees Limited
Philippa Mary Goldthorpe and Manuel Angel Pardavila Gonzalez are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 19 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 26 Jun 2020
Mr John Patrick O'dwyer Appointed
5 Years Ago on 11 Mar 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Inspection Address Changed
5 Years Ago on 6 Nov 2019
Miss Philippa Mary Clarke Details Changed
5 Years Ago on 23 Oct 2019
Mr Manuel Angel Pardavila Gonzalez Appointed
6 Years Ago on 10 May 2019
Dormant Accounts Submitted
6 Years Ago on 12 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 19 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 26 Jun 2020
Appointment of Mr John Patrick O'dwyer as a director on 11 March 2020
Submitted on 12 Mar 2020
Director's details changed for Miss Philippa Mary Clarke on 23 October 2019
Submitted on 13 Jan 2020
Confirmation statement made on 4 January 2020 with updates
Submitted on 10 Jan 2020
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 6 Nov 2019
Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 10 May 2019
Submitted on 20 May 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 12 Apr 2019
Repayment History
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