HALIFAX LIMITED

Dissolved

Company 02367076

Incorporated
31 Mar 1989
Jurisdiction
England & Wales

Nature of business

99999 Dormant Company

Registered office

1 More London Place, London, SE1 2AF

Titles

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Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (dormant)

Next due —

Confirmation statement

Last made up to 28 Apr 2023

Next due —

Previous names

  • HALIFAX PLC · until 5 Dec 2007
  • HALIFAX SYNDICATED LOANS LIMITED · until 4 Dec 1996
  • HALIFAX LOANS (NO.2) LIMITED · until 19 Mar 1993
  • LISTMID LIMITED · until 16 Oct 1989

Registered charges

12 charges
  • A & L Cf September (3) Limited

    All of the chargor's rights, title and interest in or to the assigned rights being (a) all amounts payable in respect of the assigned property; and (b) all the chargor's right, title and interest in connection with the assigned property. See the mortgage charge document for full details.

    Created 28 Oct 2004

    Fully Satisfied
  • Cma Cgm (UK) Shipping Limited

    All rights title and inteerst to the lessee assigned property and all benefits and interests. See the mortgage charge document for full details.

    Created 28 Oct 2004

    Fully Satisfied
  • Cma Cgm (UK) Shipping Limited

    All rights title and inteerst to the lessee assigned property and all benefits and interests. See the mortgage charge document for full details.

    Created 5 Oct 2004

    Fully Satisfied
  • A & L Cf September (3) Limited

    All rights, title and interest in or to the assigned rights. See the mortgage charge document for full details.

    Created 5 Oct 2004

    Fully Satisfied
  • A & L Cf September (3) Limited

    All rights, title and interest in or to the assigned rights. See the mortgage charge document for full details.

    Created 22 Sep 2004

    Fully Satisfied
  • Cma Cgm (UK) Shipping Limited

    All rights title and interest to the lessee assigned property and all benefits and interests present and future therein.

    Created 22 Sep 2004

    Fully Satisfied
  • Cma Cgm (UK) Shipping Limited

    The rights under the head lease in respect of M.V. "cma cgm verdi", the tax contest letter, the indexation relief letter, the pooling benefits letter. See the mortgage charge document for full details.

    Created 16 Sep 2004

    Fully Satisfied
  • Cma Cgm (UK) Shipping Limited

    The rights under the head lease in respect of M.V. "cma cgm strauss", the tax contest letter, the indexation relief letter, the pooling benefits letter. See the mortgage charge document for full details.

    Created 16 Sep 2004

    Fully Satisfied
  • Cma Cgm (UK) Shipping Limited

    The rights under the head lease in respect of M.V. "cma cgm wagner", the tax contest letter, the indexation relief letter, the pooling benefits letter. See the mortgage charge document for full details.

    Created 16 Sep 2004

    Fully Satisfied
  • Euroclear Bank S.A./N.V.

    All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details.

    Created 31 May 2001

    Fully Satisfied
  • Hsbc Bank PLC

    All the rights title benefit and interest in all eligible stock on behalf of the account of the company in crest all property rights or interests in any eligible stock account. All sums standing to the credit of the controlled accounts toge. See the mortgage charge document for full details.

    Created 2 Mar 2001

    Fully Satisfied
  • Gatx Capital Corporation

    350,873 shares in gatx 737-800 partners iii limited representing 24.5 per cent of the issued and outstanding shares of the company together with all dividends cash instruments and other property. See the mortgage charge document for full details.

    Created 27 Oct 1999

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Matthew Coomber

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard Barker

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MELVILLE, Kenneth Murray

    director · Age ~57

    Service address & appointment date unlock on paid plans.