HALFORDS AUTOCENTRES HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05581459
Status: DISSOLVED
Incorporated / age: 3 October 200517 years
Registered office: C/O TENEO FINANICAL ADVISORY LIMITED, 156 Great Charles Street, Birmingham, B3 3HN
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 24 October 2026 at 23:07 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
C/O TENEO FINANICAL ADVISORY LIMITED, 156 Great Charles Street, Birmingham, B3 3HN
Nature of business
Dormant Company
Previous company names
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
DE FACTO 1308 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
28 January 2022
Dissolved on
3 January 2023
Practitioners
- Matthew James Cowlishaw
  Insolvency practitioner
  Appointed
  28 January 2022
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 January 2022

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'GORMAN, Timothy Joseph Gerard ACTIVE	Secretary	18 Jan 2016				156, Great Charles Street, Birmingham, B3 3HN
STAPLETON, Graham Barry ACTIVE	Director	15 Jan 2018		England	January 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
WOODHOUSE, Loraine ACTIVE	Director	01 Nov 2018		England	December 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
HENDERSON, Charles Alexander RESIGNED	Secretary	18 Feb 2010	06 Jun 2014			C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
RICHARDS, Justin Mark RESIGNED	Secretary	06 Jun 2014	11 Dec 2015			C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
STEVENS, Andrew Guy Melville RESIGNED	Secretary	06 Feb 2006	17 Feb 2010			Lyttleton House, Lower Wick, Worcester, WR2 4BS
TYRRELL, Helen RESIGNED	Secretary	11 Dec 2015	18 Jan 2016			C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	03 Oct 2005	06 Feb 2006			10 Snow Hill, London, EC1A 2AL
BOOTH, James Michael RESIGNED	Director	19 Dec 2008	17 Feb 2010	United Kingdom	October 1973	9 Lancaster Mews, Richmond, Surrey, TW10 6RG
DAVIES, Matthew Samuel RESIGNED	Director	01 Sep 2013	30 Apr 2015	England	October 1970	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
DUFFY, William Kenneth RESIGNED	Director	23 Sep 2011	31 Aug 2013	England	September 1958	Halfords Limited, Icknield Street Drive, Redditch, Worcs, B98 0DE, Uk
DUFFY, William Kenneth RESIGNED	Director	06 Feb 2006	17 Feb 2010	England	September 1958	Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS
FINDLAY, Andrew Robert RESIGNED	Director	06 May 2011	01 Oct 2015	United Kingdom	October 1969	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HAMID, David RESIGNED	Director	28 Mar 2006	17 Feb 2010	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
LENON, Philip Hugh RESIGNED	Director	10 Feb 2006	17 Feb 2010	England	February 1960	14 Courthope Road, Wimbledon, London, SW19 7RD
MASON, Jonathan Peter RESIGNED	Director	12 Oct 2015	31 Jul 2018	United Kingdom	May 1964	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
MCDONALD, Gillian Clare RESIGNED	Director	11 May 2015	29 Sep 2017	England	May 1964	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
PHILLIPS, Adam David RESIGNED	Director	31 Jul 2018	01 Nov 2018	United Kingdom	July 1980	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
STEVENS, Andrew Guy Melville RESIGNED	Director	06 Feb 2006	17 Feb 2010	England	September 1963	Lyttleton House, Lower Wick, Worcester, WR2 4BS
WHARTON, Nicholas Barry Edward RESIGNED	Director	18 Feb 2010	30 Nov 2010	Uk	August 1966	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
WILD, David James RESIGNED	Director	30 Nov 2010	18 Jul 2012	England	May 1955	Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
WILKES, Duncan Stewart RESIGNED	Director	06 Feb 2006	30 Sep 2011	England	April 1958	24 Walpole Road, Twickenham, Middlesex, TW2 5SN
TRAVERS SMITH LIMITED RESIGNED	Director	03 Oct 2005	06 Feb 2006			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	03 Oct 2005	06 Feb 2006			10 Snow Hill, London, EC1A 2AL

O'GORMAN, Timothy Joseph Gerard ACTIVE
Role: Secretary
Appointed on: 18 Jan 2016
Address: 156, Great Charles Street, Birmingham, B3 3HN

STAPLETON, Graham Barry ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: January 1968
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

WOODHOUSE, Loraine ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: December 1968
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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