HALPIN AND STANLEY LIMITED

Address

HALPIN AND STANLEY LIMITED
1/3 DOMETT STREET
BLACKLEY
MANCHESTER
M9 3DF
(unknown Post Code, it might be incorrect)

Classification:

Manufacture of other textiles not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Jan 2018)
Company Registration No.:
01539353
Incorporation Date:
16 Jan 1981 (37 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 18 Mar 2016
For period ending:
31 Dec 2016
Filed on:
21 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2016
Filed on:
18 Mar 2016
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Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £22,022 £18,573 £15,206
Debtors: £14,398 £16,418 £13,306
Creditors due within one year: £54,178 £54,540 £61,804
Total Assets less Current Liabilities: £14,009 £9,195 -£1,868
Shareholders Funds / Net Worth: £15,558 £10,416 -£333
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 Jan 2018

HALPIN AND STANLEY LIMITED (Company Number 01539353) Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ Principal trading address: 1/3 Domett Street, Blackley, Manchester, M9 8DF At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 21 December 2017 at 11.00 am, the following resolutions were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen James Wainwright (IP No. 5306) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed joint liquidators for the purposes of such winding-up.” Further details contact: Tel: 0161 228 3028 Ian Russell Halpin, Chair 21 December 2017 Ag PF91788 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

2 Jan 2018

Name of Company: HALPIN AND STANLEY LIMITED Company Number: 01539353 Nature of Business: Manufacture of aprons and tabards Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ Type of Liquidation: Creditors Date of Appointment: 21 December 2017 Liquidator's name and address: Stephen James Wainwright (IP No. 5306) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ By whom Appointed: Members and Creditors Ag PF91788 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

8 Dec 2017

HALPIN AND STANLEY LIMITED Company Number: (01539353) Registered office: 1/3 Domett Street, Blackley, Manchester, M9 8DF Principal trading address: 1/3 Domett Street, Blackley, Manchester, M9 8DF MEETINGS OF CREDITORS Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the deemed consent procedure is being proposed by Ian Russell Halpin the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Stephen James Wainwright and Allan Christopher Cadman as joint liquidators of the Company and the decision date is 23.59 hours on 21 December 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 21 December 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 21 December 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Stephen James Wainwright (IP No. 5306) and Allan Christopher Cadman (IP No. 9522) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Poppleton & Appleby, 16 Oxford Court, Manchester, M2 3WQ on the two business days preceding the meeting. In case of queries, please contact Matthew Ellidge on 0161 228 3028 or email on matthew@pandanorthern.co.uk Ian Russell Halpin, Director 5 December 2017 Ag PF90271

Recently Filed Documents - 70 available


Directors and Secretaries

Ian Halpin
before 8 Mar 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 May 1995
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 6 Apr 1983

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
2 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 21 Apr 2017 4
31 Dec 2015 1 Apr 2016 4
31 Dec 2014 7 Apr 2015 4
31 Dec 2013 3 Sep 2014 9
31 Dec 2012 11 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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