HANNAH INVESTMENTS LIMITED

HANNAH INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHANNAH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00665067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HANNAH INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HANNAH INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Inquesta Corporate Recovery & Insolvency St John's Terrace
    11-15 New Road
    M26 1LS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANNAH INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for HANNAH INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2020

    What are the latest filings for HANNAH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 11, 2024

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 11, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 11, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 11, 2021

    9 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on Sep 01, 2020

    2 pagesAD01

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Previous accounting period shortened from Apr 01, 2018 to Mar 31, 2018

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Previous accounting period shortened from Apr 02, 2017 to Apr 01, 2017

    1 pagesAA01

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Previous accounting period shortened from Apr 03, 2016 to Apr 02, 2016

    1 pagesAA01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of HANNAH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFFNER, David Joel
    New Hall Road
    M7 4EL Salford
    23
    Lancashire
    United Kingdom
    Director
    New Hall Road
    M7 4EL Salford
    23
    Lancashire
    United Kingdom
    United KingdomBritish103215440001
    HAFFNER, Isaac Leslie
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    Secretary
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    British4857700001
    HAFFNER, David Joel
    23 New Hall Road
    Salford
    M7 4EL Manchester
    Lancashire
    Director
    23 New Hall Road
    Salford
    M7 4EL Manchester
    Lancashire
    United KingdomBritish103215440001
    HAFFNER, Hannah
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    Director
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    United KingdomBritish9638380001

    Who are the persons with significant control of HANNAH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Estate Of Hannah Haffner
    New Hall Road
    M7 4EL Salford
    23
    England
    Apr 06, 2016
    New Hall Road
    M7 4EL Salford
    23
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HANNAH INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2020Commencement of winding up
    Aug 27, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester
    practitioner
    St Johns Terrace
    11-15 New Road
    M26 1LS Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0