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Company Information for

MY HAPPY PLACE 6 LTD

ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4th Floor Churchg 30 Churchgate, Bolton, LANCASHIRE, BL1 1HL,
Company Registration Number
10294282
Private Limited Company
Liquidation

Company Overview

About My Happy Place 6 Ltd
MY HAPPY PLACE 6 LTD was founded on 2016-07-25 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". My Happy Place 6 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY HAPPY PLACE 6 LTD
 
Legal Registered Office
ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD
4th Floor Churchg 30 Churchgate
Bolton
LANCASHIRE
BL1 1HL
 
Filing Information
Company Number 10294282
Company ID Number 10294282
Date formed 2016-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 28/03/2019
Latest return 
Return next due 22/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-28 12:05:08
Primary Source:Companies House
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Companies with same name MY HAPPY PLACE 6 LTD
The following companies were found which have the same name as MY HAPPY PLACE 6 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY HAPPY PLACE 6 LTD Unknown

Company Officers of MY HAPPY PLACE 6 LTD

Current Directors
Officer Role Date Appointed
COLIN JAMES SHENTON
Company Secretary 2017-07-24
GARETH LEE HAROLD
Director 2016-07-25
COLIN JAMES SHENTON
Director 2016-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LEE HAROLD OPPIDAN LIFE LTD Director 2017-04-21 CURRENT 2017-04-21 Active
GARETH LEE HAROLD SHENTON CAPITAL VENTURES LTD Director 2017-03-01 CURRENT 2014-05-15 Active
GARETH LEE HAROLD CJS1 LTD Director 2017-02-13 CURRENT 2017-02-13 Active
GARETH LEE HAROLD MY HAPPY PLACE 8 LTD Director 2017-02-03 CURRENT 2017-02-03 Active
GARETH LEE HAROLD MY HAPPY PLACE 7 LTD Director 2017-01-30 CURRENT 2017-01-30 Active
GARETH LEE HAROLD MY HAPPY PLACE MANAGEMENT SERVICES LTD. Director 2016-08-01 CURRENT 2016-08-01 Active
GARETH LEE HAROLD MY HAPPY PLACE (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2015-03-06 Active
GARETH LEE HAROLD MY HAPPY PLACE 4 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
GARETH LEE HAROLD MY HAPPY PLACE 3 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
GARETH LEE HAROLD MY HAPPY PLACE 5 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
GARETH LEE HAROLD MY HAPPY PLACE 2 LIMITED Director 2015-04-01 CURRENT 2015-03-06 Active
GARETH LEE HAROLD MY HAPPY PLACE LTD Director 2015-01-01 CURRENT 2014-03-19 Liquidation
GARETH LEE HAROLD LIGHTRIDGE HOUSE MANAGEMENT COMPANY LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
GARETH LEE HAROLD SHENTON PROPERTY LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GARETH LEE HAROLD SHENTON LAND LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GARETH LEE HAROLD SHENTON HOMES LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GARETH LEE HAROLD G.L.H.4 LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
GARETH LEE HAROLD G.L.H.3 LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2017-01-03
GARETH LEE HAROLD GOLDEN MILE EXHIBITIONS LTD Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2017-03-07
COLIN JAMES SHENTON OPPIDAN LIFE LTD Director 2017-04-21 CURRENT 2017-04-21 Active
COLIN JAMES SHENTON CJS1 LTD Director 2017-02-13 CURRENT 2017-02-13 Active
COLIN JAMES SHENTON MY HAPPY PLACE 8 LTD Director 2017-02-03 CURRENT 2017-02-03 Active
COLIN JAMES SHENTON MY HAPPY PLACE 7 LTD Director 2017-01-30 CURRENT 2017-01-30 Active
COLIN JAMES SHENTON MY HAPPY PLACE MANAGEMENT SERVICES LTD. Director 2016-08-01 CURRENT 2016-08-01 Active
COLIN JAMES SHENTON BALTIC TRIANGLE DEVELOPMENTS LTD Director 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-31
COLIN JAMES SHENTON G.L.H.4 LIMITED Director 2015-04-20 CURRENT 2012-05-14 Active
COLIN JAMES SHENTON MY HAPPY PLACE 4 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
COLIN JAMES SHENTON MY HAPPY PLACE 3 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
COLIN JAMES SHENTON MY HAPPY PLACE 5 LIMITED Director 2015-04-17 CURRENT 2015-04-17 Liquidation
COLIN JAMES SHENTON SHENTON HOMES LTD Director 2015-04-01 CURRENT 2014-01-29 Active
COLIN JAMES SHENTON MY HAPPY PLACE (HOLDINGS) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
COLIN JAMES SHENTON MY HAPPY PLACE 2 LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
COLIN JAMES SHENTON G.L.H.3 LIMITED Director 2015-01-01 CURRENT 2011-05-12 Dissolved 2017-01-03
COLIN JAMES SHENTON LIGHTRIDGE HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-01 CURRENT 2014-05-06 Active
COLIN JAMES SHENTON SHENTON PROPERTY LTD Director 2015-01-01 CURRENT 2014-01-29 Active
COLIN JAMES SHENTON SHENTON LAND LTD Director 2015-01-01 CURRENT 2014-01-29 Active
COLIN JAMES SHENTON SHENTON CAPITAL VENTURES LTD Director 2014-05-15 CURRENT 2014-05-15 Active
COLIN JAMES SHENTON MY HAPPY PLACE LTD Director 2014-03-19 CURRENT 2014-03-19 Liquidation
COLIN JAMES SHENTON GOLDEN MILE EXHIBITIONS LTD Director 2014-03-01 CURRENT 2011-05-12 Dissolved 2017-03-07

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
2022-04-28Final Gazette dissolved via compulsory strike-off
2022-01-28Voluntary liquidation. Return of final meeting of creditors
2022-01-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2021-01-25LIQ10Removal of liquidator by court order
2020-11-03600Appointment of a voluntary liquidator
2020-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Shenton House Oxford Court Manchester M2 3WQ England
2019-03-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-19LIQ02Voluntary liquidation Statement of affairs
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-06
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM 50 North Promenade Lytham St. Annes Lancashire FY8 2NH England
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-24AP03Appointment of Mr Colin James Shenton as company secretary on 2017-07-24
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR GARETH LEE HAROLD
2016-11-01AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MY HAPPY PLACE 6 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-11
Resolution2019-03-11
Meetings of Creditors2019-02-14
Fines / Sanctions
No fines or sanctions have been issued against MY HAPPY PLACE 6 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY HAPPY PLACE 6 LTD 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 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MY HAPPY PLACE 6 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY HAPPY PLACE 6 LTD
Trademarks
We have not found any records of MY HAPPY PLACE 6 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY HAPPY PLACE 6 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 (68209 - Other letting and operating of own or leased real estate) as MY HAPPY PLACE 6 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY HAPPY PLACE 6 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 TypeAppointmen
Defending partyMY HAPPY PLACE 6 LTDEvent Date2019-03-11
Company Number: 10294282 Name of Company: MY HAPPY PLACE 6 LTD Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Creditors' Voluntary Liquidation Regist…
 
Initiating party Event TypeResolution
Defending partyMY HAPPY PLACE 6 LTDEvent Date2019-03-11
 
Initiating party Event TypeMeetings of Creditors
Defending partyMY HAPPY PLACE 6 LTDEvent Date2019-02-14
NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 20 February 2019 at 16:00, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL by 16:00 on the business day before the meeting. The convener of the meeting is Mr Colin Shenton NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nomnated Liquidator, Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Further information about this case is available from Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at jasmine@andersonbrookes.co.uk. Colin Shenton , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY HAPPY PLACE 6 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 MY HAPPY PLACE 6 LTD 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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