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Company Information for

HAPPY FOUNTAIN LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08861878
Private Limited Company
Liquidation

Company Overview

About Happy Fountain Ltd
HAPPY FOUNTAIN LTD was founded on 2014-01-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Happy Fountain Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAPPY FOUNTAIN LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE23
 
Filing Information
Company Number 08861878
Company ID Number 08861878
Date formed 2014-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB191855770  
Last Datalog update: 2017-10-09 22:15:57
Primary Source:Companies House
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Company Officers of HAPPY FOUNTAIN LTD

Current Directors
Officer Role Date Appointed
JENNIFER LIU
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUA MEE SIEW
Director 2014-01-27 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER LIU CRAMLINGTON 2006 LIMITED Director 2016-09-21 CURRENT 2016-09-21 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
2016-11-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 4 OLD PARISH HALL SMITHY SQUARE CRAMLINGTON NORTHUMBERLAND NE23 6UW
2016-11-234.20STATEMENT OF AFFAIRS/4.19
2016-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-234.20STATEMENT OF AFFAIRS/4.19
2016-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088618780001
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-20AR0118/12/15 FULL LIST
2015-10-27AA31/05/15 TOTAL EXEMPTION SMALL
2014-12-22AA01CURREXT FROM 31/01/2015 TO 31/05/2015
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0118/12/14 FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 9 ROSEBROUGH ROAD GREENSIDE GREAT PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE13 9AD UNITED KINGDOM
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SUA SIEW
2014-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HAPPY FOUNTAIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-18
Appointment of Liquidators2016-11-18
Meetings of Creditors2016-10-20
Fines / Sanctions
No fines or sanctions have been issued against HAPPY FOUNTAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-16 Outstanding AJAY KOHLI
Filed Financial Reports
Annual Accounts
2015-05-31

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 HAPPY FOUNTAIN LTD

Intangible Assets
Patents
We have not found any records of HAPPY FOUNTAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY FOUNTAIN LTD
Trademarks
We have not found any records of HAPPY FOUNTAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY FOUNTAIN LTD. 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 (56101 - Licensed restaurants) as HAPPY FOUNTAIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY FOUNTAIN LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHAPPY FOUNTAIN LTDEvent Date2016-11-15
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 15 November 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Andrew David Haslam , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 9551) be and are hereby appointed Joint Liquidators of the Company. Further Details: Gordon Smythe Goldie and Andrew David Haslam, Email: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321. Jennifer Liu , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAPPY FOUNTAIN LTDEvent Date2016-11-15
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further Details: Gordon Smythe Goldie and Andrew David Haslam, Email: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAPPY FOUNTAIN LTDEvent Date2016-10-17
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 Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 15 November 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration, agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Gordon Smythe Goldie and Andrew David Haslam (IP Nos. 5799 and 9551) Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, email: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY FOUNTAIN LTD 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 HAPPY FOUNTAIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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