Ph.Haffner Limited

Company Name	Ph.Haffner Limited
Company Status	Dissolved
Company Number	00504216
Category	Private Limited Company
Incorporation Date	7 February 1952(71 years, 4 months ago)
Dissolution Date	25 March 2014 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mrs Anita Haffner
Date of Birth	November 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1952(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Brantwood Road Salford Lancashire M7 4FL

Director Name	Phillip Haffner
Date of Birth	August 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1952(same day as company formation)
Role	Company Director
Correspondence Address	24 Brantwood Road Salford Lancashire M7 4FL

Secretary Name	Mrs Anita Haffner
Nationality	British
Status	Resigned
Appointed	23 August 1992(40 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr David Keith Haffner
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(47 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 August 2012)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	85 Singleton Road Salford M7 4LX

Location

Registered Address	Crystal House Sadler Street Middleton Manchester M24 5UJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Executors Of Phillip Haffner 75.00% Ordinary
500 at £1	Mrs Anita Haffner 25.00% Ordinary

Financials

Year	2014
Net Worth	-£57,693
Cash	£5
Current Liabilities	£60,258

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2012	Termination of appointment of David Keith Haffner as a director on 1 August 2012 (1 page)
22 October 2012	Termination of appointment of David Keith Haffner as a director on 1 August 2012 (1 page)
22 October 2012	Termination of appointment of David Keith Haffner as a director on 1 August 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
31 May 2012	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2012-05-31 GBP 2,000 (3 pages)
31 May 2012	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2012-05-31 GBP 2,000 (3 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Termination of appointment of Anita Haffner as a director on 31 July 2010 (1 page)
10 January 2012	Termination of appointment of Anita Haffner as a secretary on 31 July 2010 (1 page)
10 January 2012	Termination of appointment of Anita Haffner as a director on 31 July 2010 (1 page)
10 January 2012	Termination of appointment of Anita Haffner as a secretary on 31 July 2010 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mrs Anita Haffner on 23 August 2010 (2 pages)
4 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mrs Anita Haffner on 23 August 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from 14 addington street manchester lancashire M4 5FQ (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 14 addington street manchester lancashire M4 5FQ (1 page)
9 June 2009	Return made up to 23/08/08; full list of members (4 pages)
9 June 2009	Return made up to 23/08/07; full list of members (4 pages)
9 June 2009	Return made up to 23/08/08; full list of members (4 pages)
9 June 2009	Return made up to 23/08/07; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 23/08/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 23/08/06; full list of members (2 pages)
27 April 2006	Return made up to 23/08/05; full list of members (2 pages)
27 April 2006	Return made up to 23/08/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Return made up to 23/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2005	Return made up to 23/08/04; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 August 2004	Amended accounts made up to 31 December 2001 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 August 2004	Amended accounts made up to 31 December 2001 (6 pages)
5 March 2004	Return made up to 23/08/03; full list of members (7 pages)
5 March 2004	Return made up to 23/08/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2002	Return made up to 23/08/02; full list of members (7 pages)
31 December 2002	Return made up to 23/08/02; full list of members (7 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 December 2001	Return made up to 23/08/01; full list of members (7 pages)
3 December 2001	Return made up to 23/08/00; full list of members (8 pages)
3 December 2001	Return made up to 23/08/00; full list of members (8 pages)
3 December 2001	Return made up to 23/08/01; full list of members (7 pages)
4 September 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 September 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: unit 2 george leigh street ancoats manchester M4 6BD (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: unit 2 george leigh street ancoats manchester M4 6BD (1 page)
30 December 1999	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 October 1999	Return made up to 23/08/99; no change of members (4 pages)
5 October 1999	Return made up to 23/08/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
27 April 1998	Return made up to 23/08/97; full list of members (6 pages)
27 April 1998	Return made up to 23/08/97; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
3 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 December 1996	Full accounts made up to 31 October 1995 (11 pages)
2 December 1996	Full accounts made up to 31 October 1995 (11 pages)
16 October 1996	Return made up to 23/08/96; no change of members (4 pages)
16 October 1996	Return made up to 23/08/96; no change of members (4 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1995	Full accounts made up to 31 October 1994 (11 pages)
31 August 1995	Return made up to 23/08/95; full list of members (6 pages)
31 August 1995	Full accounts made up to 31 October 1994 (11 pages)
31 August 1995	Return made up to 23/08/95; full list of members (6 pages)
7 February 1952	Certificate of incorporation (1 page)
7 February 1952	Certificate of incorporation (1 page)

Ph.Haffner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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