Insolvency Notices

Company

HALFORDS HOLDINGS (2006) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/02/2022
Edition
The London Gazette
Notice ID
3984676
Notice Code
2431

HALFORDS HOLDINGS (2006) LIMITED

(Company Number 05839406)

Previous Name of Company: Masterbay Limited

Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Principal trading address: N/A

HALFORDS HOLDINGS LIMITED

(Company Number 04457288)

Previous Name of Company: Pinco 1787 Limited

Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Principal trading address: N/A

HALFORDS FINANCE LIMITED

(Company Number 04457313)

Previous Name of Company: Pinco 1789 Limited

Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Principal trading address: N/A

HALFORDS PAYMENT SERVICES LTD

(Company Number 04565637)

Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Principal trading address: N/A

HALFORDS AUTOCENTRES HOLDINGS LIMITED

(Company Number 05581459)

Previous Name of Company: Nationwide Autocentres Holdings Limited; De Facto 1308 Limited

Registered office: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Principal trading address: N/A

HALFORDS AUTOCENTRES FUNDING LIMITED

(Company Number 05688983)

Previous Name of Company: Nationwide Autocentres Funding Limited; De Facto 1319 Limited

Registered office: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Principal trading address: N/A

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED

(Company Number 05581821)

Previous Name of Company: Nationwide Autocentres Acquisitions Limited; De Facto 1309 Limited

Registered office: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

Principal trading address: N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 28 January 2022. Effective Date: 28 January 2022. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Matthew James Cowlishaw (IP No. 009631) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 8052 2440.

Loraine Woodhouse, Director

3 February 2022

Ag NH110349