Dissolved 2018-03-04
Company Information for HAPPY LOVERS A1 LIMITED
BOREHAMWOOD, ENGLAND, WD6,
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Company Registration Number
09117313
Private Limited Company
Dissolved Dissolved 2018-03-04 |
Company Name | |
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HAPPY LOVERS A1 LIMITED | |
Legal Registered Office | |
BOREHAMWOOD ENGLAND | |
Company Number | 09117313 | |
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Date formed | 2014-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2018-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-22 16:13:52 |
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Officer | Role | Date Appointed |
---|---|---|
MADELINE KAREN SWIFT |
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REX JONATHAN SWIFT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & G TRADING LIMITED | Director | 2014-08-11 | CURRENT | 2014-07-04 | Dissolved 2016-02-16 | |
AUTOSHINE A1 LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active - Proposal to Strike off | |
J & G TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-02-16 | |
HUSTLER VIDEO LTD | Director | 2000-12-20 | CURRENT | 2000-12-19 | Dissolved 2013-12-06 |
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 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 616D GREEN LANE ILFORD ESSEX IG3 9SE | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MADELINE SWIFT | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-03 |
Resolutions for Winding-up | 2016-10-03 |
Meetings of Creditors | 2016-09-16 |
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 96090 - Other service activities not elsewhere classified
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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 LOVERS A1 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HAPPY LOVERS A1 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HAPPY LOVERS A1 LIMITED | Event Date | 2016-09-27 |
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Nicholas Tsangari : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAPPY LOVERS A1 LIMITED | Event Date | 2016-09-27 |
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 27 September 2016 Creditors: 27 September 2016 Rex Swift , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Nicholas Tsangari | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HAPPY LOVERS A1 LIMITED | Event Date | 2016-09-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 11.15 am on 27 September 2016 at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 23 September 2016 and 26 September 2016 between the hours of 10.00 am and 4.00 pm. Further Details: John Kelmanson , 04866 of KCBS LLP, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, (0)20 8441 2000 Rex Jonathan Swift and Madeline Swift , Directors | |||
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. |