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DEAD HAPPY LIMITED

DEAD HAPPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDEAD HAPPY LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 08624700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DEAD HAPPY LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is DEAD HAPPY LIMITED located?

    Registered Office Address
    RRS DEPARTMENT
    S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAD HAPPY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for DEAD HAPPY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 23, 2024
    Next Confirmation Statement DueOct 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2023
    OverdueYes

    What are the latest filings for DEAD HAPPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		27 pagesAM23

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		26 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 14, 2025

    		3 pagesAD01

    Termination of appointment of James Robert Codling as a director on Jun 23, 2024

    		1 pagesTM01

    Administrator's progress report

    		30 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		45 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 1, Creative Mill 64 Mansfield Street Leicester LE1 3DL England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on Jun 27, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Malcolm Ferguson as a director on Jul 23, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 355.891322
    		3 pagesSH01

    Confirmation statement made on Sep 23, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2023

    • Capital: GBP 352.10567
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Kin Capital Partners Llp as a person with significant control on Jun 23, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 348.21887
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 335.779786
    		4 pagesSH01

    Appointment of Mr James Robert Codling as a director on May 26, 2023

    		2 pagesAP01

    Termination of appointment of Johnan Andreas Haug as a director on May 26, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of DEAD HAPPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOTT, Andy
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp
    		Secretary
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp
    		302813520001
    KNOTT, Andy
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp
    		Director
    45 Gresham Street
    EC2V 7BG London
    S&W Partners Llp
    		EnglandBritish180087020002
    ZEIDLER, Phil
    Main Road
    Hackleton
    NN7 2AB Northampton
    The Old Vicarage
    United Kingdom
    		Secretary
    Main Road
    Hackleton
    NN7 2AB Northampton
    The Old Vicarage
    United Kingdom
    		180087030001
    CODLING, James Robert
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Department
    		EnglandBritish119388980003
    FERGUSON, Malcolm
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		Director
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		EnglandBritish194877000002
    HAUG, Johnan Andreas
    Hohe Bleichen
    20354 Hamburg
    21
    Germany
    		Director
    Hohe Bleichen
    20354 Hamburg
    21
    Germany
    		GermanyGerman186905970001
    HOLTON, Dominic
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		Director
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		EnglandBritish249936570002
    TEIXEIRA, Ana
    Britannia Walk
    LE16 8BF Market Harborough
    18
    England
    		Director
    Britannia Walk
    LE16 8BF Market Harborough
    18
    England
    		EnglandPortuguese249936700001
    ZEIDLER, Philip Douglas Burgoyne
    Main Road
    Hackleton
    NN7 2AB Northampton
    The Old Vicarage
    United Kingdom
    		Director
    Main Road
    Hackleton
    NN7 2AB Northampton
    The Old Vicarage
    United Kingdom
    		EnglandBritish158517950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAD HAPPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    		Jun 23, 2023
    Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc395229
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Octopus Titan Vct Plc
    Holborn
    EC1N 2HT London
    33
    England
    		Jul 27, 2018
    Holborn
    EC1N 2HT London
    33
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityLimited Liability Company
    Place RegisteredLondon
    Registration Number6397765
    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 Andrew Martin Knott
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		Apr 06, 2016
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		Yes
    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.
    Mr Philip Douglas Burgoyne Zeidler
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		Apr 06, 2016
    64 Mansfield Street
    LE1 3DL Leicester
    Unit 1, Creative Mill
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does DEAD HAPPY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2024Administration started
    Jul 03, 2026Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Kevin Ley
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    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.
    • license: CC0