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Halfords Holdings Limited

Halfords Holdings Limited is a dissolved company incorporated on 10 June 2002 with the registered office located in Birmingham, West Midlands. Halfords Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 9 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04457288
Private limited company
Age
23 years
Incorporated 10 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
156 Great Charles Street
Birmingham
B3 3HN
Address changed on 21 Apr 2022 (3 years ago)
Previous address was
Telephone
01527513600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1968
Halfords Holdings (2006) Limited
PSC
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Mutual Companies
Halfords Limited
Graham Barry Stapleton is a mutual person.
Active
Marsham Tyre Company,Limited(The)
Graham Barry Stapleton is a mutual person.
Active
W.Briggs & Company Limited
Graham Barry Stapleton is a mutual person.
Active
Universal Tyre Company (Deptford) Limited(The)
Graham Barry Stapleton is a mutual person.
Active
Lodge Tyre Company Limited(The)
Graham Barry Stapleton is a mutual person.
Active
National Tyre Service Limited
Graham Barry Stapleton is a mutual person.
Active
Halfords Vehicle Management Limited
Graham Barry Stapleton is a mutual person.
Active
Performance Cycling Limited
Graham Barry Stapleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
3 Apr 2020
For period 3 Apr3 Apr 2020
Traded for 12 months
Cash in Bank
£1.1M
Increased by £5K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £5K (0%)
Total Liabilities
-£23K
Decreased by £4K (-15%)
Net Assets
£1.18M
Increased by £9K (+1%)
Debt Ratio (%)
2%
Decreased by 0.34% (-15%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 3 Jan 2023
Inspection Address Changed
3 Years Ago on 21 Apr 2022
Registers Moved To Inspection Address
3 Years Ago on 21 Apr 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
Declaration of Solvency
3 Years Ago on 7 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Karen Bellairs (PSC) Resigned
4 Years Ago on 1 Jun 2021
Keith Williams (PSC) Resigned
4 Years Ago on 1 Jun 2021
Keith Jones (PSC) Resigned
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2022
Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE
Submitted on 21 Apr 2022
Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE
Submitted on 21 Apr 2022
Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 9 February 2022
Submitted on 9 Feb 2022
Resolutions
Submitted on 7 Feb 2022
Appointment of a voluntary liquidator
Submitted on 7 Feb 2022
Declaration of solvency
Submitted on 7 Feb 2022
Statement of capital on 18 October 2021
Submitted on 18 Oct 2021
Resolutions
Submitted on 18 Oct 2021
Repayment History
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