HAPPYLAND LIMITED
Liquidation (when checked on 1 Mar 2015)
Address
HAPPYLAND LIMITED
VALENTINE & CO
3RD FLOOR SHAKESPEARE HOUSE
7 SHAKESPEARE ROAD
LONDON
N3 1XE
Classification:
3RD FLOOR SHAKESPEARE HOUSE
7 SHAKESPEARE ROAD
LONDON
N3 1XE
(594 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
03023514
Incorporation Date:
17 Feb 1995
Financial Year End:
29-02
Capital:
£200.00
on 28 Feb 2012
For period ending:
28 Feb 2011
Filed on:
2 Dec 2011
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
17 Feb 2012
Filed on:
28 Feb 2012
Purchase latest return for £4.99
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Map
Notices published in the Gazette
21 Oct 2014
HAPPYLAND LIMITED
(Company Number 03023514)
Trading Name: The Treehouse Public Houses
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: 73 White Hart Lane, London, SW13 0PW;
78 South End, South Croydon, Surrey, CR0 1DP
Notice is hereby given that final meetings of members and creditors of
the Company will be held at the offices of Valentine & Co, 3rd Floor,
Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 8
December 2014 at 10.15 am and 10.30 am respectively, for the
purposes of having an account laid before them showing the manner
in which the winding up of the Company has been conducted and the
property disposed of and of receiving any explanation that may be
given by the Liquidator, and also determining the manner in which the
books, accounts and documents of the Company shall be disposed
of. The following resolutions will be put to the meeting: to accept the
Liquidator’s final report and account and to approve the Liquidator’s
release from office. A member or creditor entitled to attend and vote
at the above meetings may appoint a proxy to attend and vote in his
place. It is not necessary for the proxy to be a member or creditor.
Proxy forms must be returned to the offices of Valentine & Co at the
above address by no later than 12.00 noon on 5 December 2014.
Date of Appointment: 17 December 2012.
Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine &
Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3
1XE
For further details contact: Tel: 020 8343 3710. Alternative contact:
Avner Radomsky.
Mark Reynolds, Liquidator
14 October 2014
Recently Filed Documents - 47 available
- Annual Return As At 17 Feb 12 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 28 Feb 11 - £4.99
- Annual Return As At 17 Feb 11 (not accounts) - £4.99
- Annual Accounts For Year Ended 28 Feb 10 - £4.99
Charges / mortgages against this Company
PUNCH RETAIL LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
4 Oct 2000
IND COOPE (OXFORD & WEST) LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Feb 1996
Previous Addresses
GISTERED OFFICE CHANGED ON 03/06/2009 FROM
LITTLE HAMDOWN
PICTS HILL
LANGPORT
SOMERSET
TA10 9EX
LITTLE HAMDOWN
PICTS HILL
LANGPORT
SOMERSET
TA10 9EX
Changed 3 Jun 2009
STUDIO 10
81 SOUTHERN ROW
LONDON
W10 5AL
81 SOUTHERN ROW
LONDON
W10 5AL
Changed 17 May 1996
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 17 Mar 1995
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
28 Feb 2011 | 2 Dec 2011 | 10 |
28 Feb 2010 | 23 Nov 2010 | 9 |
28 Feb 2009 | 3 Jan 2010 | 11 |
28 Feb 2008 | 22 Dec 2008 | 10 |
28 Feb 2007 | 28 Dec 2007 | 10 |
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Official Accounts
Latest Annual accounts for year ending 28 Feb 11
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