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Company Information for

HAPPY PANTS LIMITED

BEDWORTH, WARWICKSHIRE, CV12,
Company Registration Number
09038477
Private Limited Company
Dissolved

Dissolved 2017-12-08

Company Overview

About Happy Pants Ltd
HAPPY PANTS LIMITED was founded on 2014-05-14 and had its registered office in Bedworth. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data
Company Name
HAPPY PANTS LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12
Other companies in NR3
 
Filing Information
Company Number 09038477
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-12-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB211617643  
Last Datalog update: 2018-01-30 21:09:50
Primary Source:Companies House
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Companies with same name HAPPY PANTS LIMITED
The following companies were found which have the same name as HAPPY PANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPPY PANTS, INC. 237 WEST 35TH STREET 4TH FLOOR NEW YORK NY 10001 Active Company formed on the 2004-01-07
HAPPY PANTS WOOFWIDE LLC 510 E 14TH ST #216 NEW YORK NY 10009 Active Company formed on the 2013-05-22
Happy Pants Yoga, LLC 1208 N. Corona St. Colorado Springs CO 80903 Delinquent Company formed on the 2013-02-08
HAPPY PANTS PTY LTD QLD 4007 Active Company formed on the 2007-06-15
HAPPY PANTS SUPER PTY LTD Active Company formed on the 2010-12-13
HAPPY PANTS INCORPORATED Delaware Unknown
HAPPY PANTS LLC Michigan UNKNOWN
HAPPY PANTS PRODUCTIONS LLC California Unknown
Happy Pants Inc Maryland Unknown
HAPPY PANTS PRODUCTIONS INC. 18484 RETRIEVER ROAD WEEKI WACHEE FL 34614 Active Company formed on the 2020-06-29
HAPPY PANTS LLC 2000 SYLVAN ST EUGENE OR 97403 Active Company formed on the 2022-01-06

Company Officers of HAPPY PANTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MASIH
Director 2016-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STECKEL
Director 2015-04-15 2016-07-17
ALAN JAMES WALLER
Director 2014-05-14 2015-04-15

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
2017-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 10 CRAWFORD PLACE LONDON W1H 5NF ENGLAND
2016-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-234.20STATEMENT OF AFFAIRS/4.19
2016-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STECKEL
2016-08-17AP01DIRECTOR APPOINTED DIRECTOR JAMES MASIH
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SAMSON AND HERCULES HOUSE 15 TOMBLAND NORWICH NORFOLK NR3 1HP
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0114/05/16 FULL LIST
2016-02-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0114/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR KEVIN STECKEL
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SAMSON & HERCULES HOUSE TOMBLAND NORWICH NR3 1HF ENGLAND
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALLER
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 130 SPROWSTON ROAD NORWICH NR3 4QH UNITED KINGDOM
2014-11-17RES01ALTER ARTICLES 10/10/2014
2014-11-17MEM/ARTSARTICLES OF ASSOCIATION
2014-08-06RES01ADOPT ARTICLES 25/06/2014
2014-08-06RES12VARYING SHARE RIGHTS AND NAMES
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14NEWINCCERTIFICATE 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 PANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-17
Resolutions for Winding-up2016-11-17
Meetings of Creditors2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against HAPPY PANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPPY PANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

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 PANTS LIMITED

Intangible Assets
Patents
We have not found any records of HAPPY PANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY PANTS LIMITED
Trademarks

Trademark applications by HAPPY PANTS LIMITED

HAPPY PANTS LIMITED is the Original Applicant for the trademark Image for mark UK00003056560 JUST LOBSTERS CO LOBSTERS & OTHER GREAT STUFF ™ (UK00003056560) through the UKIPO on the 2014-05-21
Trademark classes: Advertising; Business administration; Business advice relating to franchising; Business management; Consulting relating to franchising; Office functions; Provision of business assistance in the resale of franchises; Retail and wholesale services connected with the sale of, Baseball caps, Clothing, Footwear, Hats, Headgear, Polo shirts, Shirts, Shoes, Short-sleeve shirts, Shorts, T-shirts, Trousers, Aprons, Leaflets, Menus, Tables, Chairs Crockery, Glassware, Cutlery, Kitchen utensils, Condiment containers, Condiments, Food, Non-alcoholic beverages, Alcoholic beverages, Cash registers, Napkins, Bibs, Highchairs, Stationary. Services for providing food and drink; Temporary accommodation; Bar services; Caf services; Cafeteria services; Canteen services; Catering services; Fast-food kiosks; Fast-food restaurants; Food or drink takeaway services; Providing food or drink; Providing information about the provision of food or drink; Providing of food or drink by means of on-line ordering; Restaurant services; Self-service restaurant services; Services for providing food or drink; Snack bars.
Income
Government Income
We have not found government income sources for HAPPY PANTS 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 (56101 - Licensed restaurants) as HAPPY PANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY PANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHAPPY PANTS LIMITEDEvent Date2016-11-10
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAPPY PANTS LIMITEDEvent Date2016-11-10
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 10 November 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAPPY PANTS LIMITEDEvent Date2016-10-19
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 10 November 2016 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY PANTS 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 HAPPY PANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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