HAPP INDUSTRIES LTD

Key Data

Status

Dissolved

Company No.

01851325

Incorporation date

26/09/1984

Size

Full

Classification

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/09/1984)

28/02/2014

Final Gazette dissolved following liquidation

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28/11/2013

Return of final meeting in a creditors' voluntary winding up

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04/12/2012

Liquidators' statement of receipts and payments to 2012-11-21

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25/01/2012

Liquidators' statement of receipts and payments to 2011-11-21

View PDF (20 pages)

15/09/2011

Receiver's abstract of receipts and payments to 2011-09-13

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15/09/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

31/12/2010

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF on 2010-12-31

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01/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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25/11/2010

Appointment of a voluntary liquidator

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25/11/2010

Registered office address changed from 37 Hardwick Grange Woolston Warrington WA1 4RF on 2010-11-25

View PDF (2 pages)

25/11/2010

Statement of affairs with form 4.19

View PDF (18 pages)

25/11/2010

Resolutions

View PDF (1 pages)

25/10/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Pascal Quesnel on 2010-07-15

View PDF (2 pages)

27/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

11/03/2010

Certificate of change of name

View PDF (2 pages)

29/01/2010

Change of name notice

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22/01/2010

Miscellaneous

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

28/08/2009

Appointment Terminated Director philippe lamberet

View PDF (1 pages)

27/05/2009

Appointment Terminated Secretary oliver chandioux

View PDF (1 pages)

27/05/2009

Return made up to 15/07/08; full list of members

View PDF (4 pages)

27/05/2009

Secretary appointed mr howard charlesworth

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/09/2008

Appointment Terminated Director daniel laffly

View PDF (1 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 10

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03/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/11/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/07/2007

New director appointed

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/07/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/07/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

19/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/08/2001

Secretary resigned

View PDF (0 pages)

15/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/07/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

09/09/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

04/01/1999

Registered office changed on 04/01/99 from:\ 109 washway road sale cheshire M33 1TY

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

05/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

29/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

02/09/1997

Secretary resigned

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02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

29/07/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

24/07/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

09/09/1994

Particulars of mortgage/charge

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25/07/1994

Return made up to 25/07/94; no change of members

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07/04/1994

Full accounts made up to 1993-12-31

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13/09/1993

Return made up to 25/07/93; no change of members

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13/09/1993

Director's particulars changed

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23/08/1993

Full accounts made up to 1992-12-31

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29/04/1993

Particulars of mortgage/charge

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06/08/1992

Return made up to 25/07/92; full list of members

View PDF (6 pages)

28/04/1992

Full accounts made up to 1991-12-31

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23/03/1992

Declaration of satisfaction of mortgage/charge

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16/10/1991

Full accounts made up to 1990-12-31

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07/10/1991

Director resigned;new director appointed

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05/10/1991

Particulars of mortgage/charge

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08/08/1991

Return made up to 25/07/91; no change of members

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09/05/1991

Director resigned;new director appointed

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30/04/1991

New secretary appointed

View PDF (2 pages)

10/02/1991

Return made up to 28/07/90; no change of members

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25/10/1990

Full accounts made up to 1989-12-31

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03/07/1990

Particulars of mortgage/charge

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04/09/1989

Return made up to 25/07/89; full list of members

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18/08/1989

Full accounts made up to 1988-12-31

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01/08/1989

Certificate of change of name

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01/08/1989

Certificate of change of name

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22/06/1989

Wd 19/06/89 ad 19/12/88--------- premium £ si 30000@1=30000 £ ic 10000/40000

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01/06/1989

Secretary resigned;new secretary appointed;director resigned

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31/05/1989

Return made up to 31/12/88; full list of members

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24/05/1989

Annual return made up to 31/12/88

View PDF (4 pages)

27/09/1988

Particulars of mortgage/charge

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04/07/1988

Full accounts made up to 1987-04-30

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23/06/1988

Return made up to 31/12/87; full list of members

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23/06/1988

Full accounts made up to 1987-12-31

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23/06/1987

Director's particulars changed

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23/06/1987

Full accounts made up to 1986-04-30

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23/06/1987

Return made up to 31/12/86; full list of members

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16/06/1987

Accounting reference date shortened from 30/04 to 31/12

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25/07/1986

Accounts for a small company made up to 1985-03-31

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24/06/1986

Return made up to 31/12/85; full list of members

View PDF (3 pages)

03/06/1986

Annual return made up to 31/12/86

View PDF (5 pages)

30/04/1986

Secretary resigned;new secretary appointed

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08/06/1985

Share capital

View PDF (2 pages)

30/04/1985

Certificate of change of name

View PDF (2 pages)

29/04/1985

Amount paid nil/part paid shares

View PDF (1 pages)

27/09/1984

Miscellaneous

View PDF (1 pages)

27/09/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

Next due on

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAPP INDUSTRIES LTD

HAPP INDUSTRIES LTD is an(a) Dissolved company incorporated on 26/09/1984 with the registered office located at 3 Hardman Street, Manchester M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAPP INDUSTRIES LTD?

HAPP INDUSTRIES LTD is currently Dissolved. It was registered on 26/09/1984 and dissolved on 27/02/2014.

Where is HAPP INDUSTRIES LTD located?

HAPP INDUSTRIES LTD is registered at 3 Hardman Street, Manchester M3 3HF.

What does HAPP INDUSTRIES LTD do?

HAPP INDUSTRIES LTD operates in the Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003) sector.

What is the latest filing for HAPP INDUSTRIES LTD?

The latest filing was on 28/02/2014: Final Gazette dissolved following liquidation.