HAFFNER (INSURANCES) LIMITED

HAFFNER (INSURANCES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHAFFNER (INSURANCES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00665636
    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 HAFFNER (INSURANCES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAFFNER (INSURANCES) 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 HAFFNER (INSURANCES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for HAFFNER (INSURANCES) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2019

    What are the latest filings for HAFFNER (INSURANCES) 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 16, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 16, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 16, 2021

    9 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 23 New Hall Road Salford Lancashire M7 4EL to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on Sep 01, 2020

    2 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 06, 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

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    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 Nov 06, 2017 with no updates

    3 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

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    25 pagesAR01
    Annotations
    DateAnnotation
    Jun 16, 2016Replacement This document replaces the AR01 registered on 16/06/2016 as it was not properly delivered

    Second filing of AR01 previously delivered to Companies House made up to Nov 06, 2015

    22 pagesRP04

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 4
    SH01
    Annotations
    DateAnnotation
    Apr 14, 2016Clarification A second filed AR01 was registered on 14/04/2016.

    Who are the officers of HAFFNER (INSURANCES) 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, Hannah
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    Secretary
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    British9638380001
    HAFFNER, Hannah
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    Director
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    United KingdomBritish9638380001
    HAFFNER, Isaac Leslie
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    Director
    6 New Hall Road
    M7 4EL Salford
    Lancashire
    United KingdomBritish4857700001

    What are the latest statements on persons with significant control for HAFFNER (INSURANCES) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HAFFNER (INSURANCES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2020Commencement of winding up
    Nov 01, 2024Dissolved 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