Dissolved
Dissolved 2017-12-08
Company Information for HAPPY PANTS LIMITED
BEDWORTH, WARWICKSHIRE, CV12,
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Company Registration Number
09038477
Private Limited Company
Dissolved Dissolved 2017-12-08 |
Company Name | |
---|---|
HAPPY PANTS LIMITED | |
Legal Registered Office | |
BEDWORTH WARWICKSHIRE CV12 Other companies in NR3 | |
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 |
Last Datalog update: | 2018-01-30 21:09:50 |
Companies House |
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Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 10 CRAWFORD PLACE LONDON W1H 5NF ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STECKEL | |
AP01 | DIRECTOR APPOINTED DIRECTOR JAMES MASIH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SAMSON AND HERCULES HOUSE 15 TOMBLAND NORWICH NORFOLK NR3 1HP | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN STECKEL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SAMSON & HERCULES HOUSE TOMBLAND NORWICH NR3 1HF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 130 SPROWSTON ROAD NORWICH NR3 4QH UNITED KINGDOM | |
RES01 | ALTER ARTICLES 10/10/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/06/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-17 |
Resolutions for Winding-up | 2016-11-17 |
Meetings of Creditors | 2016-11-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HAPPY PANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HAPPY PANTS LIMITED | Event Date | 2016-11-10 |
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 Type | Resolutions for Winding-up | |
Defending party | HAPPY PANTS LIMITED | Event Date | 2016-11-10 |
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 Type | Meetings of Creditors | |
Defending party | HAPPY PANTS LIMITED | Event Date | 2016-10-19 |
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 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |