ROSS HALFIN LIMITED

Liquidation (when checked on 1 May 2017)

Address

ROSS HALFIN LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
(494 companies also use this postcode)

Classification:

Artistic creation

Legal Information

Company Registration No.:
06859595
Incorporation Date:
26 Mar 2009
Financial Year End:
31 Mar
Capital:
£1.00 on 4 Apr 2014
For period ending:
31 Mar 2014
Filed on:
27 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2014
Filed on:
4 Apr 2014
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Map


Financial Summary

31 Mar 2013 30 Mar 2013 30 Mar 2011
Cash at bank: £3,119 £3,119 £2
Debtors: £58,683 £58,683 £14,207
Creditors due within one year: £97,543 £97,543 £78,262
Total Assets less Current Liabilities: -£35,741 -£35,741 -£64,053
Full details in: 2013 Accounts 2014 Accounts 2012 Accounts

Notices published in the Gazette

21 Feb 2017

ROSS HALFIN LIMITED (Company Number 06859595) Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA Principal trading address: 158 Mulgrave Road, Cheam, Surrey, SM3 6JS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA on 19 April 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 16 February 2015 Office Holder details: Martin Maloney, (IP No. 9628) and John Titley, (IP No. 8617) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. For further details contact: Martin Maloney, Email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930. Martin Maloney and John TitleyJoint Liquidators 15 February 2017 Ag FF111880

27 Feb 2015

ROSS HALFIN LIMITED (Company Number 06859595) Registered office: 158 Mulgrave Road, Cheam, Surrey, SM2 6JS Principal trading address: 158 Mulgrave Road, Cheam, Surrey, SM2 6JS At a general meeting of the above named Company, duly convened and held at Leonard Curtis, One Great Cumberland Place, London, W1H 7LW on 16 February 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. Ross Halfin, Director

27 Feb 2015

Company Number: 06859595 Name of Company: ROSS HALFIN LIMITED Nature of Business: Photography Type of Liquidation: Creditors Registered office: 158 Mulgrave Road, Cheam, Surrey, SM2 6JS Principal trading address: 158 Mulgrave Road, Cheam, Surrey, SM2 6JS M Maloney and J M Titley, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG. Office Holder Numbers: 9628 and 8617. Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. Date of Appointment: 16 February 2015 By whom Appointed: Members and Creditors

4 Feb 2015

ROSS HALFIN LIMITED (Company Number 06859595) Registered office: 158 Mulgrave Road, Cheam, Surrey, SM2 6JS Principal trading address: 158 Mulgrave Road, Cheam, Surrey, SM2 6JS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, One Cumberland Place, Marble Arch, London, W1H 7LW, on 16 February 2015, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: M Maloney (IP No: 9628), Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 Ross Halfin, Director 28 January 2015

Recently Filed Documents - 24 available


Directors and Secretaries

Julie Abbott
26 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Ross Halfin
26 Mar 2009 ⇒ Present ( 8 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rosshalfin.co.uk
www.rosshalfin.net
www.rosshalf.in
www.rosshalfin.org.uk
www.rosshalfin.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Oct 2014 7
31 Mar 2013 17 Mar 2014 12
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 4 Nov 2013 20
31 Mar 2011 11 Sep 2012 18

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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