HALIFAX GROUP LIMITED

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Company summary

Insolvency history recorded

Company number: 03474881
Status: DISSOLVED
Incorporated / age: 2 December 199727 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
HALIFAX GROUP PLC
VALUESOUTH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 October 2023
Dissolved on
5 March 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  3 October 2023
- Richard Barker
  Insolvency practitioner
  Appointed
  3 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELVILLE, Kenneth Murray ACTIVE	Director	26 Mar 2020		United Kingdom	June 1969	The Mound, Edinburgh, EH1 1YZ, United Kingdom
BAINES, Harold Francis RESIGNED	Secretary	14 Jun 1999	05 Dec 2007			The Mound, Edinburgh, EH1 1YZ
GILCHRIST, David RESIGNED	Secretary	03 Mar 1999	14 Jun 1999			328 Skircoat Green Road, Halifax, West Yorkshire, HX3 0LX
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1999	03 Mar 1999			One Silk Street, London, EC2Y 8HQ
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	05 Dec 2007	03 Oct 2023			25, Gresham Street, London, EC2V 7HN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Dec 1997	03 Feb 1999			26, Church Street, London, NW8 8EP
BAINES, Harold Francis RESIGNED	Director	05 Dec 2007	31 Dec 2012	United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ
BLACKBURN, Jeffrey Michael RESIGNED	Director	03 Mar 1999	31 Dec 1999	United Kingdom	December 1941	Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
BOYES, Roger Fawcett RESIGNED	Director	03 Mar 1999	18 Sep 2001		May 1944	Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
BURT, Peter Alexander, Sir RESIGNED	Director	18 Sep 2001	30 Sep 2002		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CHADLINGTON, Peter Selwyn, Lord RESIGNED	Director	03 Mar 1999	18 Sep 2001	England	August 1942	Dean Manor, Dean, Chipping Norton, Oxfordshire, OX7 3LD
CHAPMAN, Roy John RESIGNED	Director	03 Mar 1999	01 May 2001		November 1936	9 Chislehurst Road, Bickley, Kent, BR1 2NN
COLEBY, Anthony Lawrie RESIGNED	Director	03 Mar 1999	01 May 2001		April 1935	Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ
CROSBY, James Robert RESIGNED	Director	03 Mar 1999	31 Jul 2006		March 1956	Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
CUMMINGS, Peter Joseph RESIGNED	Director	30 Jan 2007	05 Dec 2007		July 1955	The Mound, Edinburgh, EH1 1YZ
DUNSTONE, Charles William, Sir RESIGNED	Director	16 Feb 2000	30 Sep 2002	Untied Kingdom	November 1964	71 Addison Road, London, W14 8EB
ELLIS, Michael Henry RESIGNED	Director	03 Mar 1999	09 Nov 2004		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FERGUSON, Duncan George Robin RESIGNED	Director	03 Mar 1999	18 Sep 2001	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FOLWELL, Grenville John RESIGNED	Director	03 Mar 1999	31 Dec 1999	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
FOULDS, Hugh Jon RESIGNED	Director	03 Mar 1999	31 Jul 1999	England	May 1932	28 Grosvenor Crescent Mews, London, SW1X 7EX
GARRICK, Ronald, Sir RESIGNED	Director	27 Apr 2004	05 Dec 2007	Scotland	August 1940	Turnberry 14 Roddinghead Road, Giffnock, Glasgow, G46 6TJ
GARRICK, Ronald, Sir RESIGNED	Director	18 Sep 2001	30 Sep 2002	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
GITTINS, Paul RESIGNED	Director	05 Jul 2013	29 Jul 2024	England	December 1955	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HOBSON, Anthony John RESIGNED	Director	02 May 2001	30 Sep 2002		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
HODKINSON, Phil Andrew RESIGNED	Director	24 Sep 2001	30 Sep 2002	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HODKINSON, Philip Andrew RESIGNED	Director	24 Mar 2005	05 Dec 2007		April 1958	The Mound, Edinburgh, EH1 1YZ
HORNBY, Andrew Hedley RESIGNED	Director	31 Dec 2005	05 Dec 2007		January 1967	The Mound, Edinburgh, EH1 1YZ
HORNBY, Andrew Hedley RESIGNED	Director	18 Nov 1999	30 Sep 2002	Uk	October 1967	Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
IVORY, Brian Gammell, Sir RESIGNED	Director	18 Sep 2001	30 Sep 2002	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
KAY, John Anderson, Professor RESIGNED	Director	03 Mar 1999	18 Apr 2000	England	August 1948	17 Shouldham Street, London, W1H 5FL
LEE, John Arthur RESIGNED	Director	03 Mar 1999	18 Sep 2001		June 1944	White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
LEIGHFIELD, John Percival RESIGNED	Director	19 Apr 1999	18 Sep 2001	United Kingdom	April 1938	91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
MACLEAN, John Neil RESIGNED	Director	18 Sep 2001	30 Sep 2002		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MATTHEW, Colin RESIGNED	Director	18 Sep 2001	30 Sep 2002		September 1950	Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
MCCONVILLE, Coline Lucille RESIGNED	Director	16 Feb 2000	30 Sep 2002		July 1964	20 Pindock Mews, Little Venice, London, W9 2PY
MCQUEEN, William Gordon RESIGNED	Director	18 Sep 2001	30 Sep 2002	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MITCHELL, George Edward RESIGNED	Director	18 Sep 2001	31 Dec 2005	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
REID, Robert Paul, Sir RESIGNED	Director	18 Sep 2001	27 Apr 2004	England	May 1934	24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
SHERWOOD, Peter Louis Michael RESIGNED	Director	03 Mar 1999	30 Sep 2002		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SIMPSON, George, Lord RESIGNED	Director	18 Sep 2001	15 May 2002		July 1942	Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
STEVENSON, Henry Dennistoun, The Lord RESIGNED	Director	19 May 1999	30 Sep 2002	United Kingdom	July 1945	32 Catherine Place, London, SW1E 6HL
TUCKER, Mark Edward RESIGNED	Director	09 Nov 2004	24 Mar 2005	United Kingdom	December 1957	3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
WOOD, John Lockhart RESIGNED	Director	03 Mar 1999	18 Apr 2000	United Kingdom	August 1935	The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD
YEA, Philip Edward RESIGNED	Director	01 Oct 1999	30 Sep 2002	United Kingdom	December 1954	Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	03 Feb 1999	03 Mar 1999			One Silk Street, London, EC2Y 8HQ
HBOS DIRECTORS LIMITED RESIGNED	Director	05 Dec 2007	21 Oct 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Dec 1997	03 Feb 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LLOYDS SECRETARIES LIMITED RESIGNED	Director	05 Dec 2007	18 Mar 2011			Trinity Road, Halifax, West Yorkshire, HX1 2RG

MELVILLE, Kenneth Murray ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 05 Dec 2007
Address: The Mound, Edinburgh, EH1 1YZ

GILCHRIST, David RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 14 Jun 1999
Address: 328 Skircoat Green Road, Halifax, West Yorkshire, HX3 0LX

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1999
Resigned on: 03 Mar 1999
Address: One Silk Street, London, EC2Y 8HQ

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 03 Oct 2023
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1997
Resigned on: 03 Feb 1999
Address: 26, Church Street, London, NW8 8EP

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Sep 2001
Date of birth: May 1944
Address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Sep 2002
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CHADLINGTON, Peter Selwyn, Lord RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Sep 2001
Country of Residence: England
Date of birth: August 1942
Address: Dean Manor, Dean, Chipping Norton, Oxfordshire, OX7 3LD

CHAPMAN, Roy John RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 01 May 2001
Date of birth: November 1936
Address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN

COLEBY, Anthony Lawrie RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 01 May 2001
Date of birth: April 1935
Address: Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Jul 2006
Date of birth: March 1956
Address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 05 Dec 2007
Date of birth: July 1955
Address: The Mound, Edinburgh, EH1 1YZ

DUNSTONE, Charles William, Sir RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 30 Sep 2002
Country of Residence: Untied Kingdom
Date of birth: November 1964
Address: 71 Addison Road, London, W14 8EB

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 09 Nov 2004
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: May 1932
Address: 28 Grosvenor Crescent Mews, London, SW1X 7EX

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 05 Dec 2007
Country of Residence: Scotland
Date of birth: August 1940
Address: Turnberry 14 Roddinghead Road, Giffnock, Glasgow, G46 6TJ

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1940
Address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: December 1955
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 30 Sep 2002
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HODKINSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 05 Dec 2007
Date of birth: April 1958
Address: The Mound, Edinburgh, EH1 1YZ

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 05 Dec 2007
Date of birth: January 1967
Address: The Mound, Edinburgh, EH1 1YZ

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 30 Sep 2002
Country of Residence: Uk
Date of birth: October 1967
Address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

KAY, John Anderson, Professor RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Apr 2000
Country of Residence: England
Date of birth: August 1948
Address: 17 Shouldham Street, London, W1H 5FL

LEE, John Arthur RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Sep 2001
Date of birth: June 1944
Address: White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG

LEIGHFIELD, John Percival RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 18 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Sep 2002
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Sep 2002
Date of birth: September 1950
Address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ

MCCONVILLE, Coline Lucille RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 30 Sep 2002
Date of birth: July 1964
Address: 20 Pindock Mews, Little Venice, London, W9 2PY

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: May 1934
Address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 30 Sep 2002
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 15 May 2002
Date of birth: July 1942
Address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

STEVENSON, Henry Dennistoun, The Lord RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 32 Catherine Place, London, SW1E 6HL

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

WOOD, John Lockhart RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1999
Resigned on: 03 Mar 1999
Address: One Silk Street, London, EC2Y 8HQ

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 21 Oct 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1997
Resigned on: 03 Feb 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 18 Mar 2011
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

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