Halifax Courier Holdings Limited

Company Name	Halifax Courier Holdings Limited
Company Status	Dissolved
Company Number	00332514
Category	Private Limited Company
Incorporation Date	13 October 1937(85 years, 6 months ago)
Dissolution Date	11 November 2020 (2 years, 4 months ago)
Previous Name	Halifax Courier Limited (The)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Brian Burgoyne Firth
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(53 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 June 1994)
Role	Solicitor
Correspondence Address	The Cottage 66 Main Street Burley In Wharfedlae West Yorkshire LS29 7DF

Director Name	Edward Kingston Macaulay
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(53 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 June 1994)
Role	Needlefelt Manufacturer
Correspondence Address	Langland Huby Leeds North Yorkshire LS17 0EG

Director Name	Mr Kenneth Baker Stark
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	General Manager
Correspondence Address	Cherry Tree Cottage 9 Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

Director Name	Mr Edward Norman Wood
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moorside House Rocks Lane Ogden Halifax West Yorkshire HX2 8XP

Secretary Name	Mr Peter Derek Parkin
Nationality	British
Status	Resigned
Appointed	05 June 1991(53 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	26 Tetley Drive Birkenshaw Bradford West Yorkshire BD11 2NB

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(56 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(56 years, 8 months after company formation)
Appointment Duration	7 years (resigned 16 July 2001)
Role	Newspaper Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(56 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1997)
Role	Newspaper Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Secretary Name	Emma Kay
Nationality	British
Status	Resigned
Appointed	01 April 1995(57 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1998)
Role	Financial Controller
Correspondence Address	2 Laurel Bank Luddenden Foot Halifax West Yorkshire HX2 6PS

Director Name	Mr Graham Sheridan Gould
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(60 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2002)
Role	Divisional Managing Director
Correspondence Address	Upper Scholes Farm Scholes Lane Greetland Halifax West Yorkshire HX4 8QB

Secretary Name	Mr James Michael Renaghan
Nationality	British
Status	Resigned
Appointed	01 January 1998(60 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Secretary Name	Emma Kay
Nationality	British
Status	Resigned
Appointed	01 September 2000(62 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2008)
Role	Chartered Accountant
Correspondence Address	The Old Co Cp 19 Mill Bank Road Mill Bank Sowerby Bridge HX6 3DY

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(63 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(64 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2010)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	31 May 2008(70 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(71 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(72 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(73 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(73 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(74 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(75 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Helen Clare Oldham
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(77 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	halifaxcourier.co.uk
Telephone	01494 336167
Telephone region	High Wycombe

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

596k at £1	Johnston Press PLC 100.00% Ordinary

Accounts

Latest Accounts	30 December 2017 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Land on the south side of bull close, halifax t/no WYK541442. Outstanding
25 September 2009	Delivered on: 1 October 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Supplemental legal mortgage Secured details: All monies due or to become due from any obligor to any secured party in any currency under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a (part) courier buildings, king cross street, halifax, west yorkshire t/nos. WYK780914 and WYK541442 by way of fixed charge all its rights title and interest from time to time in and to material real estate owned by it and all rights under any licence or other agreement or document see image for full details. Fully Satisfied
28 August 2009	Delivered on: 16 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties. Classification: A security agreement Secured details: All monies due or to become due from any obligor to any secured party in any currency under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details. Fully Satisfied

Filing History

11 November 2020	Final Gazette dissolved following liquidation (1 page)
11 August 2020	Notice of move from Administration to Dissolution (49 pages)
16 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
13 November 2019	Notice of extension of period of Administration (5 pages)
20 June 2019	Administrator's progress report (57 pages)
22 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
18 January 2019	Statement of affairs with form AM02SOA (8 pages)
4 January 2019	Notice of deemed approval of proposals (5 pages)
10 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 10 December 2018 (2 pages)
8 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
30 September 2018	Full accounts made up to 30 December 2017 (22 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 December 2016 (20 pages)
21 December 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 October 2016	Full accounts made up to 2 January 2016 (19 pages)
3 October 2016	Full accounts made up to 2 January 2016 (19 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 595,965 (6 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 595,965 (6 pages)
5 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
4 August 2015	Registered office address changed from Courier Buildings Kings Cross Halifax Yorks to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Courier Buildings Kings Cross Halifax Yorks to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Courier Buildings Kings Cross Halifax Yorks to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015 (1 page)
6 July 2015	Full accounts made up to 3 January 2015 (17 pages)
6 July 2015	Full accounts made up to 3 January 2015 (17 pages)
6 July 2015	Full accounts made up to 3 January 2015 (17 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 595,965 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 595,965 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 595,965 (5 pages)
27 October 2014	Full accounts made up to 28 December 2013 (16 pages)
27 October 2014	Full accounts made up to 28 December 2013 (16 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 July 2014	Registration of charge 003325140003 (85 pages)
1 July 2014	Registration of charge 003325140003 (85 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Satisfaction of charge 2 in full (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 595,965 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 595,965 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 595,965 (5 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (9 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (9 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
18 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
18 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
18 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
18 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
7 September 2009	Resolutions RES13 ‐ Override agmt/sec trust agmt/sec agmt/form cert approved 27/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 September 2009	Resolutions RES13 ‐ Override agmt/sec trust agmt/sec agmt/form cert approved 27/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 July 2009	Return made up to 05/06/09; full list of members (4 pages)
18 July 2009	Return made up to 05/06/09; full list of members (4 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
2 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
20 June 2008	Return made up to 05/06/08; full list of members (4 pages)
20 June 2008	Return made up to 05/06/08; full list of members (4 pages)
19 June 2008	Secretary appointed mr philip richard cooper (1 page)
19 June 2008	Director's change of particulars / timothy bowdler / 18/09/2006 (1 page)
19 June 2008	Appointment terminated secretary emma kay (1 page)
19 June 2008	Secretary appointed mr philip richard cooper (1 page)
19 June 2008	Director's change of particulars / timothy bowdler / 18/09/2006 (1 page)
19 June 2008	Appointment terminated secretary emma kay (1 page)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 July 2006	Return made up to 05/06/06; full list of members (7 pages)
4 July 2006	Return made up to 05/06/06; full list of members (7 pages)
8 July 2005	Return made up to 05/06/05; full list of members (7 pages)
8 July 2005	Return made up to 05/06/05; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Full accounts made up to 31 December 2003 (9 pages)
5 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 July 2003	Return made up to 05/06/03; full list of members (7 pages)
1 July 2003	Return made up to 05/06/03; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
27 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
17 July 2001	Return made up to 05/06/01; full list of members (7 pages)
17 July 2001	Return made up to 05/06/01; full list of members (7 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	Return made up to 05/06/99; no change of members (6 pages)
6 July 1999	Return made up to 05/06/99; no change of members (6 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Return made up to 05/06/98; full list of members (7 pages)
19 June 1998	Return made up to 05/06/98; full list of members (7 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
5 July 1997	Full accounts made up to 31 December 1996 (12 pages)
5 July 1997	Return made up to 05/06/97; no change of members (7 pages)
5 July 1997	Full accounts made up to 31 December 1996 (12 pages)
5 July 1997	Return made up to 05/06/97; no change of members (7 pages)
7 May 1997	Secretary's particulars changed (1 page)
7 May 1997	Secretary's particulars changed (1 page)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (16 pages)
26 June 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 June 1996	Full accounts made up to 31 December 1995 (16 pages)
26 June 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 July 1995	Full accounts made up to 31 December 1994 (20 pages)
4 July 1995	Return made up to 05/06/95; full list of members (24 pages)
4 July 1995	Full accounts made up to 31 December 1994 (20 pages)
4 July 1995	Return made up to 05/06/95; full list of members (24 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
29 March 1994	Memorandum and Articles of Association (7 pages)
29 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
29 March 1994	Memorandum and Articles of Association (7 pages)
29 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
1 January 1979	Company name changed\certificate issued on 01/01/79 (2 pages)

Halifax Courier Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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