Haffner (Insurances) Limited

Company Name	Haffner (Insurances) Limited
Director	David Joel Haffner
Company Status	Liquidation
Company Number	00665636
Category	Private Limited Company
Incorporation Date	21 July 1960(63 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Joel Haffner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(50 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 New Hall Road Salford Lancashire M7 4EL

Director Name	Mr Isaac Leslie Haffner
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1990(30 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Hall Road Salford Lancashire M7 4EL

Director Name	Hannah Haffner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1990(30 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 18 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Hall Road Salford Lancashire M7 4EL

Secretary Name	Hannah Haffner
Nationality	British
Status	Resigned
Appointed	02 November 1990(30 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 18 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Hall Road Salford Lancashire M7 4EL

Location

Registered Address	C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Joel Haffner 25.00% Ordinary
1 at £1	Deborah Berkley 25.00% Ordinary
1 at £1	Eve Lopian 25.00% Ordinary
1 at £1	Ruth Stern 25.00% Ordinary

Financials

Year	2014
Net Worth	£469,882
Cash	£193,719
Current Liabilities	£364,002

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 November 2019 (4 years, 5 months ago)
Next Return Due	18 December 2020 (overdue)

Charges

29 September 1995	Delivered on: 6 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from ridelake limited to the chargee on any account whatsoever. Particulars: F/H-excalibur buildings whitworth street manchester greater manchester t/n-GM470474. By way of fixed charge the plant machinery and fixtures and fittings of the company now and in the future at the property. The furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business. The present and future goodwill of any business carried on at the property. Outstanding

29 September 1995

Delivered on: 6 October 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from ridelake limited to the chargee on any account whatsoever.
Particulars: F/H-excalibur buildings whitworth street manchester greater manchester t/n-GM470474. By way of fixed charge the plant machinery and fixtures and fittings of the company now and in the future at the property. The furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business. The present and future goodwill of any business carried on at the property.
Outstanding

Filing History

6 July 2023	Liquidators' statement of receipts and payments to 16 June 2023 (9 pages)
3 August 2022	Liquidators' statement of receipts and payments to 16 June 2022 (9 pages)
9 May 2022	Liquidators' statement of receipts and payments to 16 June 2021 (9 pages)
4 September 2020	Declaration of solvency (5 pages)
3 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-17 (1 page)
3 September 2020	Appointment of a voluntary liquidator (3 pages)
1 September 2020	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 1 September 2020 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 March 2018 (3 pages)
31 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
5 September 2018	Satisfaction of charge 1 in full (2 pages)
29 March 2018	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 June 2016	Annual return made up to 6 November 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/06/2016 as it was not properly delivered (25 pages)
16 June 2016	Annual return made up to 6 November 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/06/2016 as it was not properly delivered (25 pages)
14 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 November 2015 (22 pages)
14 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 November 2015 (22 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016. (5 pages)
18 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016. (5 pages)
31 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 ANNOTATION Replaced a replacement AR01 was registered on 16/06/2016. (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 ANNOTATION Replaced a replacement AR01 was registered on 16/06/2016. (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (4 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (4 pages)
17 November 2014	Registered office address changed from , 6 New Hall Road, Salford, Lancs, M7 4EL to 23 New Hall Road Salford Lancashire M7 4EL on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Hannah Haffner as a secretary on 18 May 2014 (1 page)
17 November 2014	Termination of appointment of Hannah Haffner as a director on 18 May 2014 (1 page)
17 November 2014	Registered office address changed from 6 New Hall Road Salford Lancs M7 4EL to 23 New Hall Road Salford Lancashire M7 4EL on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Hannah Haffner as a director on 18 May 2014 (1 page)
17 November 2014	Registered office address changed from , 6 New Hall Road, Salford, Lancs, M7 4EL to 23 New Hall Road Salford Lancashire M7 4EL on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Hannah Haffner as a secretary on 18 May 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 November 2013 GBP 4 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 November 2013 GBP 4 (4 pages)
8 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
8 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
24 December 2013	Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page)
24 December 2013	Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page)
24 December 2013	Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page)
23 December 2013	Previous accounting period extended from 25 March 2013 to 6 April 2013 (1 page)
23 December 2013	Previous accounting period extended from 25 March 2013 to 6 April 2013 (1 page)
23 December 2013	Previous accounting period extended from 25 March 2013 to 6 April 2013 (1 page)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page)
24 December 2012	Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 April 2011	Appointment of David Joel Haffner as a director (3 pages)
4 April 2011	Appointment of David Joel Haffner as a director (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 February 2011	Termination of appointment of Isaac Haffner as a director (1 page)
7 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Isaac Haffner as a director (1 page)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Previous accounting period shortened from 28 March 2009 to 27 March 2009 (1 page)
26 January 2010	Previous accounting period shortened from 28 March 2009 to 27 March 2009 (1 page)
12 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Isaac Leslie Haffner on 5 November 2009 (2 pages)
12 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Hannah Haffner on 5 November 2009 (2 pages)
12 January 2010	Director's details changed for Hannah Haffner on 5 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Isaac Leslie Haffner on 5 November 2009 (2 pages)
12 January 2010	Director's details changed for Hannah Haffner on 5 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Isaac Leslie Haffner on 5 November 2009 (2 pages)
20 May 2009	Return made up to 06/11/08; full list of members (4 pages)
20 May 2009	Return made up to 06/11/08; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Accounting reference date shortened from 29/03/2008 to 28/03/2008 (1 page)
26 January 2009	Accounting reference date shortened from 29/03/2008 to 28/03/2008 (1 page)
18 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
18 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
9 November 2007	Return made up to 06/11/07; no change of members (7 pages)
9 November 2007	Return made up to 06/11/07; no change of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
27 January 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
14 December 2006	Return made up to 06/11/06; full list of members (7 pages)
14 December 2006	Return made up to 06/11/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Return made up to 06/11/05; full list of members (7 pages)
30 January 2006	Return made up to 06/11/05; full list of members (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Return made up to 06/11/03; full list of members (7 pages)
6 January 2004	Return made up to 06/11/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 January 2003	Return made up to 06/11/02; full list of members (7 pages)
6 January 2003	Return made up to 06/11/02; full list of members (7 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 January 2002	Return made up to 06/11/01; full list of members (6 pages)
26 January 2002	Return made up to 06/11/01; full list of members (6 pages)
22 December 2000	Return made up to 06/11/00; full list of members (6 pages)
22 December 2000	Return made up to 06/11/00; full list of members (6 pages)
12 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
12 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
7 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
7 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 November 1999	Return made up to 06/11/99; full list of members (6 pages)
21 November 1999	Return made up to 06/11/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 November 1998	Return made up to 06/11/98; no change of members (5 pages)
30 November 1998	Return made up to 06/11/98; no change of members (5 pages)
10 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 December 1997	Return made up to 06/11/97; full list of members (7 pages)
3 December 1997	Return made up to 06/11/97; full list of members (7 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
18 December 1996	Return made up to 06/11/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (5 pages)
18 December 1996	Return made up to 06/11/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (5 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
29 March 1996	Return made up to 06/11/95; no change of members (5 pages)
29 March 1996	Return made up to 06/11/95; no change of members (5 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
4 July 1995	Return made up to 06/11/94; full list of members (6 pages)
4 July 1995	Return made up to 06/11/94; full list of members (6 pages)
21 July 1960	Certificate of incorporation (1 page)
21 July 1960	Certificate of incorporation (1 page)
21 July 1960	Incorporation (12 pages)
21 July 1960	Incorporation (12 pages)