HAPPIEST LIMITED
Overview
| Company Name | HAPPIEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07141751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAPPIEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAPPIEST LIMITED located?
| Registered Office Address | 8 High Street TS15 9AE Yarm Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPIEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| METTA MINDS LIMITED | Feb 01, 2010 | Feb 01, 2010 |
What are the latest accounts for HAPPIEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for HAPPIEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAPPIEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2014 | 26 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2013 | 27 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England* on Dec 07, 2012 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Taylor as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Smith as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ross Golightly as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Slater as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2012
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Kristina Paterson as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2012
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Gavin Elliott as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Derek Slater as a director | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Apr 26, 2012 | 5 pages | SH02 | ||||||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2011
| 4 pages | SH01 | ||||||||||||||
Appointment of Mark Robin Taylor as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of HAPPIEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Robert Young | Director | Longdean Park DH3 4DG Chester-Le-Street 71 Co. Durham United Kingdom | England | British | 142063370001 | |||||
| ELLIOTT, Gavin Christopher | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors England | England | British | 138588050001 | |||||
| GOLIGHTLY, Ross John | Director | c/o Sphera Consulting Ltd Mulgrave Terrace NE8 1AN Gateshead Gateshead International Business Centre Tyne And Wear England | United Kingdom | British | 158488330001 | |||||
| PATERSON, Kristina Louise | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors England | England | British | 142063380001 | |||||
| PATERSON, Kristina Louise | Director | Longdean Park DH3 4DG Chester-Le-Street 71 Co. Durham United Kingdom | England | British | 142063380001 | |||||
| SLATER, Stephen Derek | Director | Jameson Drive NE45 5EX Corbridge 43 Northumberland England | England | British | 64582670002 | |||||
| SMITH, Stuart | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors England | United Kingdom | British | 110743540001 | |||||
| TAYLOR, Mark Robin | Director | Meldon Avenue NE34 0EL South Shields 50 Tyne And Wear England | United Kingdom | British | 106493930001 |
Does HAPPIEST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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