Active - Proposal to Strike off
Company Information for HALIFAX GARAGES LIMITED
JAGUAR HOUSE CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW,
|
Company Registration Number
03060839
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALIFAX GARAGES LIMITED | |
Legal Registered Office | |
JAGUAR HOUSE CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD WF2 7AW Other companies in WF2 | |
Company Number | 03060839 | |
---|---|---|
Company ID Number | 03060839 | |
Date formed | 1995-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:04:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN SINCLAIR WILLIAMS |
||
GARETH SINCLAIR WILLIAMS |
||
JOHN SINCLAIR WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN SINCLAIR WILLIAMS |
Director | ||
GARETH SINCLAIR WILLIAMS |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACCLESFIELD GARAGES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
J.S.W. LTD. | Company Secretary | 2000-04-14 | CURRENT | 2000-02-15 | Active | |
FINEHAWK MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Dissolved 2017-05-16 | |
NORTH MANCHESTER COMMERCIALS LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1987-01-23 | Dissolved 2016-10-18 | |
WEST MANCHESTER COMMERCIALS LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1995-05-01 | Dissolved 2016-10-04 | |
HATFIELDS GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1991-12-11 | Active | |
MCLEAN & APPLETON (HOLDINGS) LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1989-05-26 | Active | |
MCLEAN & APPLETON GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
HUDDERSFIELD GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1973-09-24 | Liquidation | |
WARRINGTON GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1986-01-29 | Active | |
LEEDS GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1980-01-11 | Liquidation | |
NATIONWIDE MOTOR CONTRACTS LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1986-05-01 | Active | |
WALKERS OF WORKSOP LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1949-04-02 | Active - Proposal to Strike off | |
MCLEAN & APPLETON LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1924-03-29 | Active | |
HATTONS (SOUTHPORT) LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1926-10-21 | Liquidation | |
ERNEST W.HATFIELD,LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1922-11-09 | Active | |
HATFIELDS V LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
AMBERBEACH LTD. | Director | 2016-02-03 | CURRENT | 2015-08-21 | Active | |
MACCLESFIELD GARAGES LIMITED | Director | 2001-07-16 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
FINEHAWK MANAGEMENT SERVICES LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Dissolved 2017-05-16 | |
WEST MANCHESTER COMMERCIALS LIMITED | Director | 1995-05-05 | CURRENT | 1995-05-01 | Dissolved 2016-10-04 | |
NORTH MANCHESTER COMMERCIALS LIMITED | Director | 1992-04-14 | CURRENT | 1987-01-23 | Dissolved 2016-10-18 | |
MCLEAN & APPLETON (HOLDINGS) LIMITED | Director | 1992-04-14 | CURRENT | 1989-05-26 | Active | |
HUDDERSFIELD GARAGES LIMITED | Director | 1992-04-14 | CURRENT | 1973-09-24 | Liquidation | |
WARRINGTON GARAGES LIMITED | Director | 1992-04-14 | CURRENT | 1986-01-29 | Active | |
NATIONWIDE MOTOR CONTRACTS LIMITED | Director | 1992-04-14 | CURRENT | 1986-05-01 | Active | |
WALKERS OF WORKSOP LIMITED | Director | 1992-04-14 | CURRENT | 1949-04-02 | Active - Proposal to Strike off | |
MCLEAN & APPLETON LIMITED | Director | 1992-04-14 | CURRENT | 1924-03-29 | Active | |
HATTONS (SOUTHPORT) LIMITED | Director | 1992-04-14 | CURRENT | 1926-10-21 | Liquidation | |
ERNEST W.HATFIELD,LIMITED | Director | 1992-04-14 | CURRENT | 1922-11-09 | Active | |
HATFIELDS V LIMITED | Director | 1992-04-14 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
WALKERS (MANSFIELD) LIMITED | Director | 1992-04-14 | CURRENT | 1983-04-27 | Active | |
HATFIELDS GARAGES LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active | |
MCLEAN & APPLETON GARAGES LIMITED | Director | 1991-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
LEEDS GARAGES LIMITED | Director | 1991-09-16 | CURRENT | 1980-01-11 | Liquidation | |
HATTONS (ST. HELENS) LIMITED | Director | 1991-04-14 | CURRENT | 1953-07-01 | Active | |
MACCLESFIELD GARAGES LIMITED | Director | 2001-07-16 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
PRECISE TRANSACTIONS LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-31 | Dissolved 2014-09-09 | |
J.S.W. LTD. | Director | 2000-04-14 | CURRENT | 2000-02-15 | Active | |
FINEHAWK MANAGEMENT SERVICES LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Dissolved 2017-05-16 | |
WEST MANCHESTER COMMERCIALS LIMITED | Director | 1995-05-01 | CURRENT | 1995-05-01 | Dissolved 2016-10-04 | |
NORTH MANCHESTER COMMERCIALS LIMITED | Director | 1992-04-14 | CURRENT | 1987-01-23 | Dissolved 2016-10-18 | |
MCLEAN & APPLETON (HOLDINGS) LIMITED | Director | 1992-04-14 | CURRENT | 1989-05-26 | Active | |
WARRINGTON GARAGES LIMITED | Director | 1992-04-14 | CURRENT | 1986-01-29 | Active | |
NATIONWIDE MOTOR CONTRACTS LIMITED | Director | 1992-04-14 | CURRENT | 1986-05-01 | Active | |
MCLEAN & APPLETON LIMITED | Director | 1992-04-14 | CURRENT | 1924-03-29 | Active | |
ERNEST W.HATFIELD,LIMITED | Director | 1992-04-14 | CURRENT | 1922-11-09 | Active | |
HATFIELDS V LIMITED | Director | 1992-04-14 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
HATFIELDS GARAGES LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active | |
MCLEAN & APPLETON GARAGES LIMITED | Director | 1991-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030608390008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030608390007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030608390009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030608390009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gareth Sinclair Williams on 2020-05-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN SINCLAIR WILLIAMS on 2020-05-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SINCLAIR WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030608390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030608390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030608390008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN SINCLAIR WILLIAMS on 2012-12-23 | |
CH01 | Director's details changed for Justin Sinclair Williams on 2012-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 24/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 24/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O NORTH MANCHESTER COMMERCIALS LTD, BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 578 NEW HEY ROAD MOUNT HUDDERSFIELD HD3 3XJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Outstanding | JOHN SINCLAIR WILLIAMS | |
DEBENTURE | Outstanding | ANNE ELIZABETH WILLIAMS | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | JUSTIN SINCLAIR WILLIAMS "THE LENDER" | |
DEBENTURE | Outstanding | GARETH S. WILLIAMS, THE TRUSTEES OF JSW 1997 A & M SETTLEMENT, THE TRUSTEES OF GSW LIFE INTEREST SETTLEMENT AND THE TRUSTEES OF JUSTIN SW LIFEINTEREST SETTLEMENT (THE "LENDERS") | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIFAX GARAGES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALIFAX GARAGES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |