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Company Information for

HAPPYINC LIMITED

CROWN ROAD, NORWICH, NR1,
Company Registration Number
07693965
Private Limited Company
Dissolved

Dissolved 2016-03-03

Company Overview

About Happyinc Ltd
HAPPYINC LIMITED was founded on 2011-07-05 and had its registered office in Crown Road. The company was dissolved on the 2016-03-03 and is no longer trading or active.

Key Data
Company Name
HAPPYINC LIMITED
 
Legal Registered Office
CROWN ROAD
NORWICH
 
Filing Information
Company Number 07693965
Date formed 2011-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2016-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 08:28:35
Primary Source:Companies House
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Companies with same name HAPPYINC LIMITED
The following companies were found which have the same name as HAPPYINC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPPYINCENT PTE. LTD. JALAN BUKIT MERAH Singapore 159471 Active Company formed on the 2018-04-18
HAPPYINCHES FABRICTECH INC British Columbia Dissolved Company formed on the 2015-11-07

Company Officers of HAPPYINC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHI YUEN CHUNG
 Director 2011-07-05
PAUL DEGUEUSE
 Director 2012-04-10
EMMA LOUISE FLANNERY
 Director 2013-08-14
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY
 Director 2012-04-10
BENEDICT MICHAEL TOMPKINS
 Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MOSS BREDON
 Director 2012-02-09 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY SEEDLEGALS LTD Director 2016-09-11 CURRENT 2016-09-11 Active
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY HELIOS VENTURES LIMITED Director 2015-01-16 CURRENT 2014-03-17 Active - Proposal to Strike off
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY DODADINE LTD Director 2013-03-08 CURRENT 2011-07-22 Liquidation
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY SECRET ESCAPES LIMITED Director 2012-10-03 CURRENT 2009-09-22 Active
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY MILK.LY LTD Director 2012-09-28 CURRENT 2011-11-22 Dissolved 2016-03-15
BENEDICT MICHAEL TOMPKINS SINGULAR VENTURES (NOMINEE) LTD Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
BENEDICT MICHAEL TOMPKINS GREEN MAN GAMING LIMITED Director 2011-03-18 CURRENT 2004-10-27 Active
BENEDICT MICHAEL TOMPKINS BGH REALISATIONS (2017) LIMITED Director 2009-03-23 CURRENT 2008-04-23 In Administration/Administrative Receiver
BENEDICT MICHAEL TOMPKINS PIXSTA LIMITED Director 2007-09-14 CURRENT 2006-06-22 Dissolved 2014-06-06
BENEDICT MICHAEL TOMPKINS EDEN VENTURES LIMITED Director 2007-04-14 CURRENT 2001-01-18 Active - Proposal to Strike off
BENEDICT MICHAEL TOMPKINS REEVOO LIMITED Director 2006-12-07 CURRENT 2005-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST FAITHS LANE NORWICH NORFOLK NR1 1NE ENGLAND
2014-12-03AD02SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND
2014-11-264.20STATEMENT OF AFFAIRS/4.19
2014-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2014-08-22AD02SAIL ADDRESS CHANGED FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1PH ENGLAND
2014-08-22AD02SAIL ADDRESS CREATED
2014-08-14SH0104/04/14 STATEMENT OF CAPITAL GBP 1278.58
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1278.58
2014-07-31AR0105/07/14 FULL LIST
2014-06-04AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-26RES01ADOPT ARTICLES 06/01/2014
2014-03-26SH0106/01/14 STATEMENT OF CAPITAL GBP 1173.33
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BREDON
2013-09-12MEM/ARTSARTICLES OF ASSOCIATION
2013-09-12RES01ALTER ARTICLES 04/09/2013
2013-09-09AP01DIRECTOR APPOINTED MRS EMMA LOUISE FLANNERY
2013-08-01AR0105/07/13 FULL LIST
2013-04-22SH0128/02/13 STATEMENT OF CAPITAL GBP 514.15
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-10SH0114/12/12 STATEMENT OF CAPITAL GBP 509.68
2012-08-21AR0105/07/12 FULL LIST
2012-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-23RES01ADOPT ARTICLES 10/04/2012
2012-04-23SH0110/04/12 STATEMENT OF CAPITAL GBP 406.89
2012-04-20AP01DIRECTOR APPOINTED BENEDICT MICHAEL TOMPKINS
2012-04-20AP01DIRECTOR APPOINTED LAURENT PIERRE MARIE RAOUL EDMOND LAFFY
2012-04-20AP01DIRECTOR APPOINTED PAUL DEGUEUSE
2012-03-14ANNOTATIONClarification
2012-03-14RP04SECOND FILING FOR FORM SH01
2012-02-24AP01DIRECTOR APPOINTED MR ANDREW MOSS BREDON
2012-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-17RES01ADOPT ARTICLES 09/02/2012
2012-02-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-16SH0109/02/12 STATEMENT OF CAPITAL GBP 259.40
2011-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HAPPYINC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-14
Notice of Intended Dividends2015-03-16
Appointment of Liquidators2014-11-13
Resolutions for Winding-up2014-11-13
Meetings of Creditors2014-10-31
Fines / Sanctions
No fines or sanctions have been issued against HAPPYINC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPPYINC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPYINC LIMITED

Intangible Assets
Patents
We have not found any records of HAPPYINC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPYINC LIMITED
Trademarks
We have not found any records of HAPPYINC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPYINC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HAPPYINC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HAPPYINC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAPPYINC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHAPPYINC LIMITEDEvent Date2015-03-10
Principal Trading Address: 2nd Floor, 26 Hanbury Street, London E1 6QR Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors within two months from 7 April 2015. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Chris McKay of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE on or before 7 April 2015. A creditor who has not submitted a claim by 7 April 2015 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of Appointment: 7 November 2014. Office Holder details: Chris McKay (IP No 009466) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAPPYINC LIMITEDEvent Date2014-11-07
Chris McKay and Andrew McTear , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAPPYINC LIMITEDEvent Date2014-11-07
At a General Meeting of the Members of the above-named Company, duly convened, and held at Tower 42, 25 Old Broad Street, London, EC2N 1HN on 07 November 2014 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Chris McKay and Andrew McTear , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos. 009466 and 007242) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up with authority to act either jointly or separately in all matters. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Emma Flannery , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyHAPPYINC LIMITEDEvent Date2014-11-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 23 November 2015 at 10.30 am and 10.45 am respectively for the purpose of showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and to pass the following resolutions: That the Joint Liquidators final report and accounts dated 9 September 2015 are hereby approved and that the Joint Liquidators be granted their release. Proxies and proofs of debt to be used at the meetings should be lodged with the Joint Liquidators at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 07 November 2014 Office Holder details: Andrew McTear , (IP No. 007242) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT and Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549. Andrew McTear , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAPPYINC LIMITEDEvent Date2014-10-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 55 Old Broad Street, London, EC2M 1RX , on 07 November 2014 , at 12.30 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 90 St Faiths Lane, Norwich , NR1 1NE. The proxy form must be lodged not later than 12 noon on 6 November 2014 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Chris McKay (IP No. 009466) and Andrew McTear (IP 007242), of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com, Office: 01603 877540, Fax: 01603 877549.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPYINC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPYINC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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