Liquidation
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Company Information for HAPPYMAKE LIMITED
35 ST THOMAS STREET, LONDON, SE1 9SN,
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Company Registration Number
 00672501 Private Limited Company
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Company Overview
About Happymake Ltd
HAPPYMAKE LIMITED was founded on 1960-10-13 and has its registered office in . The organisation's status is listed as "Liquidation". Happymake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HAPPYMAKE LIMITED | |
| Legal Registered Office | |
| 35 ST THOMAS STREET LONDON SE1 9SN | |
Filing Information
| Company Number | 00672501 | |
|---|---|---|
| Company ID Number | 00672501 | |
| Date formed | 1960-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/1991 | |
| Account next due | 30/04/1993 | |
| Latest return | 01/05/1992 | |
| Return next due | 29/05/1993 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 21:46:25 |
| Companies House |
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Company Officers of HAPPYMAKE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN LEVER |
Director | ||
DAVID MICHAEL STEER |
Company Secretary | ||
DAVID MICHAEL STEER |
Director | ||
JOHN MARTIN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| LIQ | Dissolved | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| 405(2) | Receiver ceasing to act | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 3.10 | Administrative receivers report | |
| 287 | Registered office changed on 20/08/92 from: south lowestoft ind estate lowestoft suffolk NR33 7ND | |
| CERTNM | Company name changed zephyr cams LIMITED\certificate issued on 10/07/92 | |
| SPEC PEN | Certificate of specific penalty | |
| 405(1) | Appointment of receiver/manager | |
| 363s | Return made up to 01/05/92; no change of members | |
| 395 | Particulars of mortgage/charge | |
| 363b | Return made up to 01/05/91; no change of members | |
| 288 | Director resigned | |
| 363 | Return made up to 01/05/90; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
| 363 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 290988 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | |
| 363 | RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering Licences & Regulatory approval
We could not find any licences issued to HAPPYMAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAPPYMAKE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HAPPYMAKE LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for HAPPYMAKE 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 (2852 - General mechanical engineering) as HAPPYMAKE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAPPYMAKE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPYMAKE 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 HAPPYMAKE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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