Halifax
HX1 2AF
Director Name | Mr Nigel Anthony Barker |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2018(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalton House 17 Harrison Road Halifax HX1 2AF |
Director Name | Mr Martin Corbett |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2018(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalton House 17 Harrison Road Halifax HX1 2AF |
Director Name | Mr Neil Keith Dimmock |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2018(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalton House 17 Harrison Road Halifax HX1 2AF |
Director Name | Mr James Anthony Shanks |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2018(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalton House 17 Harrison Road Halifax HX1 2AF |
Director Name | Mr Jonathan Peter Dixon |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2018(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalton House 17 Harrison Road Halifax HX1 2AF |
Registered Address | Dalton House 17 Harrison Road Halifax HX1 2AF |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2022 | Application to strike the company off the register (2 pages) |
11 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
10 March 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
11 November 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
18 August 2020 | Purchase of own shares. (3 pages) |
22 June 2020 | Cancellation of shares. Statement of capital on 10 June 2020
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17 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
8 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
8 November 2019 | Termination of appointment of Jonathan Peter Dixon as a director on 7 May 2019 (1 page) |
8 October 2019 | Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
30 January 2019 | Notification of a person with significant control statement (2 pages) |
21 January 2019 | Confirmation statement made on 8 January 2019 with updates (6 pages) |
21 January 2019 | Cessation of James Ronald Watson as a person with significant control on 19 March 2018 (1 page) |
9 January 2019 | Appointment of Mr Martin Corbett as a director on 31 December 2018 (2 pages) |
9 January 2019 | Appointment of Mr Neil Keith Dimmock as a director on 31 December 2018 (2 pages) |
9 January 2019 | Appointment of Mr James Anthony Shanks as a director on 31 December 2018 (2 pages) |
9 January 2019 | Appointment of Mr Nigel Anthony Barker as a director on 31 December 2018 (2 pages) |
20 June 2018 | Change of share class name or designation (2 pages) |
20 June 2018 | Statement of capital following an allotment of shares on 19 March 2018
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15 June 2018 | Resolutions
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9 April 2018 | Registered office address changed from Dalton House Harrison Road Halifax HX1 2AF United Kingdom to Dalton House 17 Harrison Road Halifax HX1 2AF on 9 April 2018 (1 page) |
20 March 2018 | Appointment of Mr Jonathan Peter Dixon as a director on 20 March 2018 (2 pages) |
9 January 2018 | Incorporation Statement of capital on 2018-01-09
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9 January 2018 | Incorporation Statement of capital on 2018-01-09
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