HALFORDS AUTOCENTRES FUNDING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05688983
Status: DISSOLVED
Incorporated / age: 26 January 200616 years
Registered office: C/O TENEO FINANCIAL 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 3 October 2026 at 06:05 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 FINANCIAL ADVISORY LIMITED, 156 Great Charles Street, Birmingham, B3 3HN
Nature of business
Non-trading company
Previous company names
NATIONWIDE AUTOCENTRES FUNDING LIMITED
DE FACTO 1319 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

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	26 Jan 2006	06 Feb 2006			10 Snow Hill, London, EC1A 2AL
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	30 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	18 Jul 2012	01 Oct 2015	United Kingdom	October 1969	C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
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	26 Jan 2006	06 Feb 2006			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	26 Jan 2006	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

HENDERSON, Charles Alexander RESIGNED
Role: Secretary
Appointed on: 18 Feb 2010
Resigned on: 06 Jun 2014
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

RICHARDS, Justin Mark RESIGNED
Role: Secretary
Appointed on: 06 Jun 2014
Resigned on: 11 Dec 2015
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

STEVENS, Andrew Guy Melville RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 17 Feb 2010
Address: Lyttleton House, Lower Wick, Worcester, WR2 4BS

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2015
Resigned on: 18 Jan 2016
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 06 Feb 2006
Address: 10 Snow Hill, London, EC1A 2AL

DAVIES, Matthew Samuel RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: October 1970
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

DUFFY, William Kenneth RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: September 1958
Address: Halfords Limited, Icknield Street Drive, Redditch, Worcs, B98 0DE, Uk

DUFFY, William Kenneth RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 17 Feb 2010
Country of Residence: England
Date of birth: September 1958
Address: Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS

FINDLAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MASON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MCDONALD, Gillian Clare RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: May 1964
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

PHILLIPS, Adam David RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

STEVENS, Andrew Guy Melville RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 17 Feb 2010
Country of Residence: England
Date of birth: September 1963
Address: Lyttleton House, Lower Wick, Worcester, WR2 4BS

WHARTON, Nicholas Barry Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 30 Nov 2010
Country of Residence: Uk
Date of birth: August 1966
Address: C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

WILD, David James RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: May 1955
Address: Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

WILKES, Duncan Stewart RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1958
Address: 24 Walpole Road, Twickenham, Middlesex, TW2 5SN

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 06 Feb 2006
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 06 Feb 2006
Address: 10 Snow Hill, London, EC1A 2AL

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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.