HAPPICH PROFILES LIMITED

Overview

Company Name	HAPPICH PROFILES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02866594
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1993
Date of Cessation	May 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAPPICH PROFILES LIMITED?

(2513) /

Where is HAPPICH PROFILES LIMITED located?

Registered Office Address	Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HAPPICH PROFILES LIMITED?

Previous Company Names
Company Name	From	Until
NEEJAM 161 LIMITED	Oct 27, 1993	Oct 27, 1993

What are the latest accounts for HAPPICH PROFILES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2007

What are the latest filings for HAPPICH PROFILES LIMITED?

Filings
Date	Description	Document	Type
May 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2013	Return of final meeting in a creditors' voluntary winding up	21 pages	4.72

Nov 05, 2012	Liquidators' statement of receipts and payments to Sep 01, 2012	17 pages	4.68

Nov 04, 2011	Liquidators' statement of receipts and payments to Sep 01, 2011	19 pages	4.68

Sep 20, 2010	Administrator's progress report to Aug 28, 2010	24 pages	2.24B

Sep 10, 2010	Administrator's progress report to Aug 28, 2010	25 pages	2.24B

Sep 02, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	2.34B

Mar 30, 2010	Administrator's progress report to Feb 28, 2010	15 pages	2.24B

Mar 04, 2010	Result of meeting of creditors	93 pages	2.23B

Nov 06, 2009	Statement of administrator's proposal	87 pages	2.17B

Oct 26, 2009	Statement of affairs with form 2.14B	26 pages	2.16B

Sep 07, 2009	Appointment of an administrator	1 pages	2.12B

Sep 05, 2009	legacy	1 pages	287

Apr 30, 2009	Full accounts made up to Dec 30, 2007	19 pages	AA

Nov 18, 2008	legacy	4 pages	363a

Aug 20, 2008	legacy	10 pages	395

Nov 13, 2007	legacy	3 pages	363a
Sep 08, 2007	Full accounts made up to Dec 30, 2006	16 pages	AA
Nov 14, 2006	legacy	3 pages	363a
Nov 05, 2006	Full accounts made up to Dec 30, 2005	15 pages	AA
Nov 16, 2005	legacy	3 pages	363a
Nov 16, 2005	legacy	1 pages	288b
Sep 05, 2005	Full accounts made up to Dec 30, 2004	16 pages	AA
Jan 26, 2005	legacy	2 pages	288b
Nov 15, 2004	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of HAPPICH PROFILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRICE, Richard John 16 Goldcrest Wilnecote B77 5NS Tamworth Staffordshire	May 01, 2003		Secretary	16 Goldcrest Wilnecote B77 5NS Tamworth Staffordshire		British		90896020001
DARBY, Raymond Andrew 5 Slade Lane Dosthill B77 1LX Tamworth Staffordshire	Sep 04, 1997		Director	5 Slade Lane Dosthill B77 1LX Tamworth Staffordshire	England	British	1958-8	54619740001
GRICE, Richard John 16 Goldcrest Wilnecote B77 5NS Tamworth Staffordshire	Feb 27, 2004		Director	16 Goldcrest Wilnecote B77 5NS Tamworth Staffordshire	England	British	1971-12	90896020001
BELLANTI, John Peter 3 Forest Avenue Leamore WS3 1EY Walsall West Midlands	Dec 14, 1993	Feb 26, 1997	Secretary	3 Forest Avenue Leamore WS3 1EY Walsall West Midlands		British		2740200001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Mar 13, 1997	Mar 08, 2003	Secretary	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		British		86839080001
WINSEC LIMITED 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands	Oct 27, 1993	Dec 14, 1993	Nominee Secretary	3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands				900001080001
BAADER, Hans Joachim Zur Waldesruh 135 A 42329 Wuppertal Germany	Sep 09, 1999	Nov 30, 2002	Director	Zur Waldesruh 135 A 42329 Wuppertal Germany		German	1942-7	38925210001
BAADER, Hans Joachim Zur Waldesruh 135 A 42329 Wuppertal Germany	Sep 20, 1994	Sep 09, 1999	Director	Zur Waldesruh 135 A 42329 Wuppertal Germany		German	1942-7	38925210001
BELLANTI, John Peter 3 Forest Avenue Leamore WS3 1EY Walsall West Midlands	Mar 28, 1995	Feb 26, 1997	Director	3 Forest Avenue Leamore WS3 1EY Walsall West Midlands		British	1944-9	2740200001
BERGMANN, Gunter Kohlentreiberweg 85 Sprockhovel 45549 Germany	Sep 09, 1999	Apr 30, 2004	Director	Kohlentreiberweg 85 Sprockhovel 45549 Germany		German	1956-8	66423390001
BERGMANN, Gunter Kohlentreiberweg 85 Sprockhovel 45549 Germany	Mar 13, 1997	Sep 09, 1999	Director	Kohlentreiberweg 85 Sprockhovel 45549 Germany		German	1956-8	66423390001
CROW, Michael Eric Rumford Cottage Greensforge Lane Stourton DY7 5AS Stourbridge West Midlands	Dec 14, 1993	Feb 26, 1997	Director	Rumford Cottage Greensforge Lane Stourton DY7 5AS Stourbridge West Midlands		British	1945-12	23979040004
ERNST, Rudiger Durchsholz 9 42897 Remscheid Germany	Dec 14, 1993	Apr 08, 1999	Director	Durchsholz 9 42897 Remscheid Germany		German	1961-9	37356680001
GAHAN, Geoffery David 116 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Jun 08, 1998	Sep 30, 2003	Director	116 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		British	1944-5	58696690001
HUSTADT, Thomas Hoppe 9b Sprockhovel Nrw 45549 Germany	Oct 02, 2003	Dec 30, 2004	Director	Hoppe 9b Sprockhovel Nrw 45549 Germany		German	1957-12	93448150001
KAIL, John Francis 38 Upland Road Selly Park B29 7JS Birmingham West Midlands	Sep 26, 1997	Jun 08, 1998	Director	38 Upland Road Selly Park B29 7JS Birmingham West Midlands	England	English	1935-12	3706580001
KEEGAN, Nicholas Francis Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	Dec 16, 1997	Apr 27, 2001	Director	Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	England	British	1955-9	103638150001
KIRK, Edmund Bernard Flat 10 Stuarts Court Worcester Road Hagley DY9 0NG Stourbridge West Midlands	Feb 26, 1997	Sep 25, 1997	Director	Flat 10 Stuarts Court Worcester Road Hagley DY9 0NG Stourbridge West Midlands		British	1948-2	52347080002
MCDONALD, James Alexander The Malthouse Stinchcombe GL11 6AR Dursley Gloucestershire	Dec 14, 1993	Mar 28, 1995	Director	The Malthouse Stinchcombe GL11 6AR Dursley Gloucestershire	England	British	1947-9	1256420002
STAITE, John Malcolm Chapel Cottages Chesterton WV15 5NX Bridgnorth Salop	Feb 26, 1997	Oct 15, 1997	Director	Chapel Cottages Chesterton WV15 5NX Bridgnorth Salop	England	British	1948-6	2740160001
VON HEYDEN, Jurgen Eckehard Joachim Am Buschauschen 19 Wuppertal 42115 Germany	Dec 14, 1993	Sep 20, 1994	Director	Am Buschauschen 19 Wuppertal 42115 Germany		German	1947-5	37356650001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	May 22, 2001	Mar 08, 2003	Director	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	United Kingdom	British	1955-8	86839080001
WERNER, Wolfgang Helmut Gortzheide 10e Wulfrath 42589 Germany	Dec 14, 1993	Mar 28, 1995	Director	Gortzheide 10e Wulfrath 42589 Germany		German	1947-10	37357160002
WINDSOR HOUSE NOMINEES LIMITED 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands	Oct 27, 1993	Dec 14, 1993	Nominee Director	3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands				900001070001

View Detailed Information on Officers and People with Significant Control

Does HAPPICH PROFILES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Aug 06, 2008 Delivered On Aug 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 2008Registration of a charge (395)
Guarantee & debenture	Created On Oct 02, 2003 Delivered On Oct 11, 2003	Outstanding	Amount secured All monies due or to become due from the company and happich vehicle and industrial components limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HAPPICH PROFILES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2009	Administration started
Sep 02, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham		Sep 02, 2010
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham		Sep 02, 2010

Date	Type
Sep 02, 2010	Commencement of winding up
May 21, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Sep 02, 2010
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Sep 02, 2010

View Detailed Information on Insolvency Cases

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.
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