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HAPPY NEST RECRUITMENT LTD

HAPPY NEST RECRUITMENT LTD

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

    • Overview

    Company NameHAPPY NEST RECRUITMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230567
    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 NEST RECRUITMENT LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HAPPY NEST RECRUITMENT LTD located?

    Registered Office Address
    24 Castle Street
    CH1 2DS Chester
    Undeliverable Registered Office AddressNo

    What were the previous names of HAPPY NEST RECRUITMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BE ME LIMITEDSep 27, 2012Sep 27, 2012

    What are the latest accounts for HAPPY NEST RECRUITMENT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HAPPY NEST RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Termination of appointment of Desmond Paul Patmore as a director on Mar 16, 2017

    		1 pagesTM01

    Termination of appointment of John Craig Gabriel as a director on Mar 16, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Director's details changed for Eleanor Alys Batley-Moss on Nov 09, 2015

    		2 pagesCH01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 200
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Eleanor Alys Batley-Moss on Oct 20, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Appointment of Desmond Paul Patmore as a director

    		4 pagesAP01

    Appointment of John Craig Gabriel as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 28, 2014

    • Capital: GBP 200
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Tracy Turigel as a secretary

    		1 pagesTM02

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Eleanor Alys Batley-Moss on Mar 27, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of HAPPY NEST RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATLEY-MOSS, Eleanor Alys
    Lower Field Road
    CH4 7QF Chester
    28
    United Kingdom
    		Director
    Lower Field Road
    CH4 7QF Chester
    28
    United Kingdom
    		United KingdomBritish172392040004
    TURIGEL, Tracy Anita
    St. Marys Hill
    CH1 2DW Chester
    The Old Rectory
    England
    		Secretary
    St. Marys Hill
    CH1 2DW Chester
    The Old Rectory
    England
    		172392050001
    GABRIEL, John Craig
    Watergate Street
    CH1 2LF Chester
    Watergate House 85
    Cheshire
    England
    		Director
    Watergate Street
    CH1 2LF Chester
    Watergate House 85
    Cheshire
    England
    		United KingdomBritish177937410001
    PATMORE, Desmond Paul
    Victoria Road
    SS1 2TF Southend-On-Sea
    90
    Essex
    England
    		Director
    Victoria Road
    SS1 2TF Southend-On-Sea
    90
    Essex
    England
    		EnglandBritish79760090001
    ROGERS, Donna Louise
    School Lane
    NN14 6HZ Rothwell
    The Old Fire Station
    Northamptonshire
    United Kingdom
    		Director
    School Lane
    NN14 6HZ Rothwell
    The Old Fire Station
    Northamptonshire
    United Kingdom
    		United KingdomBritish165962740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPPY NEST RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Eleanor Alys Batley-Moss
    Castle Street
    CH1 2DS Chester
    24
    		Sep 01, 2016
    Castle Street
    CH1 2DS Chester
    24
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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