HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED

HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED

Confirmation Statement

Overview

Company Name	HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI020839
Jurisdiction	Northern Ireland
Date of Creation	Aug 27, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED located?

Registered Office Address	c/o MOORE STEPHENS 7 Donegall Square North BT1 5GB Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED?

Annual Return

Last Annual Return	Mar 31, 2012
Overdue	Yes

What are the latest filings for HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2018

Appointment of liquidator compulsory

4.32(NI)

Jul 26, 2018

Order of court to wind up

COCOMP

Oct 24, 2015

Compulsory strike-off action has been suspended

DISS16(SOAS)

Sep 04, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Feb 17, 2015

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jan 02, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 18, 2014

Compulsory strike-off action has been suspended

DISS16(SOAS)

Apr 25, 2014

First Gazette notice for compulsory strike-off

GAZ1

Oct 08, 2013

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jul 26, 2013

First Gazette notice for compulsory strike-off

GAZ1

Oct 01, 2012

Total exemption small company accounts made up to Dec 31, 2011

AA

Apr 02, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2012	Statement of capital on Apr 02, 2012 Capital: GBP 10,000	SH01

Mar 21, 2012

Total exemption small company accounts made up to Dec 31, 2010

AA

Jul 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

AR01

Dec 29, 2010

Total exemption small company accounts made up to Dec 31, 2009

AA

Aug 20, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

AR01

Aug 20, 2010

Director's details changed for Rory Clive Robert Hanley on Mar 31, 2010

CH01

Aug 20, 2010

Secretary's details changed for Michelle Denise Hanley on Mar 31, 2010

CH03

Aug 20, 2010

Registered office address changed from * C/O Moore Stephens 7 Donegall Square West Belfast BT1 6JH* on Aug 20, 2010

AD01

Aug 13, 2010

Annual return made up to Mar 31, 2009 with full list of shareholders

AR01

Aug 13, 2010

Annual return made up to Mar 31, 2008 with full list of shareholders

AR01

Aug 13, 2010

Annual return made up to Mar 31, 2007 with full list of shareholders

AR01

Jul 22, 2010

Director's details changed for Rory Clive Robert Hanley on Mar 31, 2007

CH01

Jul 22, 2010

Total exemption small company accounts made up to Dec 31, 2008

AA

Jul 03, 2010

Compulsory strike-off action has been discontinued

DISS40

View All Filings

Who are the officers of HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANLEY, Michelle Denise 71 Rathfriland Road Dromara BT25 2EA Co Down	Nov 30, 2006		Secretary	71 Rathfriland Road Dromara BT25 2EA Co Down						144514100001
HANLEY, Rory Clive Robert Rathfriland Road BT25 2EA Dromara 71 Co. Down Northern Ireland	Aug 27, 1987		Director	Rathfriland Road BT25 2EA Dromara 71 Co. Down Northern Ireland		Northern Ireland	British	1964-1	Independent Financial Adviser	144514060002
HILL, Brian 1 Governors Ridge Park Hillsborough BT26 6LD	Aug 27, 1987	Nov 30, 2006	Secretary	1 Governors Ridge Park Hillsborough BT26 6LD			British			144024350001
EDWARDS, Philip 5 Windsor Avenue Bangor Co Down	Dec 31, 2003	Apr 05, 2006	Director	5 Windsor Avenue Bangor Co Down			British	1958-11	Independent Financial Adviser	144514080001
HANLEY, Robert G 92,Ballycoan Road Belfast BT8 8LP	Aug 27, 1987	Sep 01, 1999	Director	92,Ballycoan Road Belfast BT8 8LP			British	1934-10	Insurance Broker	144514040001
HANLEY, Scott William 34 Rosemary Park Belfast BT9 6RG	Aug 27, 1987	Jul 24, 2002	Director	34 Rosemary Park Belfast BT9 6RG		Northern Ireland	British	1965-12	Independant Financial Advisor	157480740001
HILL, Brian 1 Governors Ridge Park Hillsborough BT26 6LD	Dec 31, 2003	Nov 30, 2006	Director	1 Governors Ridge Park Hillsborough BT26 6LD		Northern Ireland	British	1967-9	Independent Financial Adviser	144024350001
LANGLEY, Nicholas Peter 15 Hanover Dale Bangor BT19 7NU	Dec 31, 2003	Jun 14, 2006	Director	15 Hanover Dale Bangor BT19 7NU		Northern Ireland	British	1955-11	Independent Financial Adviser	144770080001

View Detailed Information on Officers and People with Significant Control

Does HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 09, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured 0
	Short particulars £20,000 and all other monies. £38,895 variable rate unsecured loan notes 2004 issued by ifa holding company limited pursuant to a loan note instrument dated 29 july 2004.
	Persons Entitled R.S. Nominees Limited
	Transactions Nov 10, 2004Registration of a charge (402R NI)

View Detailed Information on Charges

Does HANLEY MORTON (LIFE, PENSIONS & INVESTMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 14, 2016	Petition date
Jan 26, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast

View Detailed Information on Insolvency Cases

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.
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