HAPPY TIMES COACHES LIMITED

HAPPY TIMES COACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAPPY TIMES COACHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02604101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAPPY TIMES COACHES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAPPY TIMES COACHES LIMITED located?

    Registered Office Address
    158 Cannock Road
    The Scotlands
    WV10 8PX Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of HAPPY TIMES COACHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOTHILL LIMITEDApr 23, 1991Apr 23, 1991

    What are the latest accounts for HAPPY TIMES COACHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for HAPPY TIMES COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE

    1 pagesAD03

    Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2013

    1 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    1 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of HAPPY TIMES COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLYHEAD, John Raymond
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    Secretary
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    BritishCoach Operator28490440001
    HOLYHEAD, John Raymond
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    Director
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    EnglandBritishCompany Director28490440001
    HOLYHEAD, Rita
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    Director
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    EnglandBritishCompany Director28490450001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    HOLYHEAD, John Raymond
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    Director
    63 Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    West Midlands
    EnglandBritishCompany Director28490440001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of HAPPY TIMES COACHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rita Holyhead
    Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    63
    West Midlands
    England
    Apr 06, 2016
    Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    63
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Raymond Holyhead
    Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    63
    West Midlands
    England
    Apr 06, 2016
    Mount Road
    Tettenhall Wood
    WV6 8HQ Wolverhampton
    63
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0