Halpin And Stanley Limited

Company Name	Halpin And Stanley Limited
Company Status	Dissolved
Company Number	01539353
Category	Private Limited Company
Incorporation Date	16 January 1981(43 years, 3 months ago)
Dissolution Date	17 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Ian Russell Halpin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(11 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 17 May 2020)
Role	Manager
Country of Residence	England
Correspondence Address	57 Whitecroft Drive Lowercroft Bury Bury Lancashire BL8 2TR

Director Name	Mr Graham Stanley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 March 2007)
Role	Manager
Correspondence Address	35 Hargate Avenue Norden Rochdale Lancashire OL12 7GL

Secretary Name	Mrs Freda Stanley
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	35 Hargate Avenue Norden Rochdale OL12 7GL

Secretary Name	Gareth Halpin
Nationality	British
Status	Resigned
Appointed	31 March 2007(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	57 Whitecroft Drive Bury Lancashire BL8 2TR

Contact

Telephone	0161 7404879
Telephone region	Manchester

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr Ian Russell Halpin 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,416
Cash	£18,573
Current Liabilities	£54,540

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 May 1995	Delivered on: 31 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/N's LA177898, LA177900 and LA177901 and k/a 1/3 domet street and old market street blackley manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 March 1983	Delivered on: 6 April 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

23 May 1995

Delivered on: 31 May 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: T/N's LA177898, LA177900 and LA177901 and k/a 1/3 domet street and old market street blackley manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

31 March 1983

Delivered on: 6 April 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

25 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (3 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (3 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Director's details changed for Mr Ian Russell Halpin on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Termination of appointment of Gareth Halpin as a secretary (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 08/03/09; full list of members (3 pages)
11 May 2009	Director's change of particulars / ian halpin / 12/02/2005 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 08/03/08; full list of members (3 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Return made up to 08/03/07; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 April 2006	Return made up to 08/03/06; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 08/03/04; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2003	Return made up to 08/03/03; full list of members (7 pages)
16 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 April 2002	Return made up to 08/03/02; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 March 2001	Return made up to 08/03/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 March 2000	Return made up to 08/03/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 March 1999	Return made up to 08/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 April 1996	Return made up to 08/03/96; full list of members (6 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 March 1995	Return made up to 08/03/95; no change of members (4 pages)