HAPP CONTROLS EUROPE LIMITED
Overview
| Company Name | HAPP CONTROLS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03930369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPP CONTROLS EUROPE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HAPP CONTROLS EUROPE LIMITED located?
| Registered Office Address | Unit D2 Longmead Business Centre Felstead Road KT19 9QG Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPP CONTROLS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HAPP CONTROLS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suzo/Happ Units 1 & 2 King Georges Trade Est Davis Road Chessington Surrey KT9 1TT to Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Cessation of Pieter Cornelis Robijn as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Charles Thomas Frederick Sines on Jun 17, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 039303690003, created on Mar 13, 2015 | 43 pages | MR01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Kenneth Ross Brotman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HAPP CONTROLS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINES, Charles Thomas Frederick | Secretary | Nettlefold Place TW16 6BD Sunbury-On-Thames 28 England | British | 68160790004 | ||||||
| BROTMAN, Kenneth Ross | Director | Felstead Road KT19 9QG Epsom Unit D2 Longmead Business Centre Surrey England | United States | American | Banker | 172061850001 | ||||
| DORE, Sydney | Secretary | 18 Amesbury Close KT4 8PW Worcester Park Surrey | British | Accountant | 120803350001 | |||||
| HAZELTON, Raymond Albert | Secretary | 43 Prince Of Wales Road SM1 3PE Sutton Surrey | British | Emgineer | 59583480001 | |||||
| HAZELTON, Tracy Dawn | Secretary | 27 Avenue Gardens Cliftonville CT9 3AZ Margate Kent | British | 85775560001 | ||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| HAPP, Frank Lee | Director | 1314 Dunheath Drive Inverness Il 60010 Usa | American | Co President | 69604850002 | |||||
| HAZELTON, Raymond Albert | Director | 27 Avenue Gardens Cliftonville CT9 3AZ Margate Kent | England | British | Managing Director | 59583480002 | ||||
| NORTON, James | Director | 127 Walker Avenue Clarendon Hills Illinois 60514 Usa | Usa | American | Director | 102216980001 | ||||
| UNDERWOOD, John | Director | 898 S.Bristol Lane, Arlington Heights Illinois Il 60005 Usa | Usa | American | Director | 103323370001 | ||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Who are the persons with significant control of HAPP CONTROLS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Pieter Cornelis Robijn | Jul 09, 2016 | Antonie Van Leeuwenhoekstraat 9 3261 Lt Oud-Beijerland 9 Netherlands | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
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| Suzo International (Uk) Ltd | Apr 07, 2016 | Davis Road KT9 1TT Chessington Unit 1-2 England | No | ||||||||||
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Natures of Control
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Does HAPP CONTROLS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 13, 2015 Delivered On Mar 24, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2012 Delivered On Jul 28, 2012 | Outstanding | Amount secured All monies due or to become due from the security obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 22, 2002 Delivered On Oct 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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