Company NameHAPP Acquisitionco Limited
Company StatusDissolved
Company Number02303630
CategoryPrivate Limited Company
Incorporation Date10 October 1988(35 years, 5 months ago)
Dissolution Date5 September 2017 (6 years, 6 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameAnita Sines
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 1 month after company formation)
Appointment Duration25 years, 9 months (closed 05 September 2017)
RoleCompany Director
Correspondence Address35 Wolsey Road
Hampton Hill
Hampton
Middlesex
TW12 1QP
Director NameMr Charles Thomas Frederick Sines
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2000(11 years, 2 months after company formation)
Appointment Duration17 years, 8 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Nettlefold Place
Sunbury-On-Thames
Middlesex
TW16 6BD
Director NameMr David Sines
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 1 month after company formation)
Appointment Duration13 years (resigned 24 December 2004)
RoleDirector In Leisure Industry
Correspondence Address35 Wolsey Road
Hampton Hill
Hampton
Middlesex
TW12 1QP
Director NameLaurel Ditch
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(11 years, 2 months after company formation)
Appointment Duration13 years, 5 months (resigned 20 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Chepstow Close
Lytton Grove
London
SW15 2HG
Director NameMr Marcel Oelen
Date of BirthNovember 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed20 June 2013(24 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 March 2017)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSuzo Happ Antonie Van Leeuwenhoekstraat 9
Nl-3261 Lt Oud Beijerland
Netherlands

Contact

Websitesuzohapp.com

Location

Registered AddressUnit 1 & 2
King Georges Trading Estate Davis Road
Chessington
Surrey
KT9 1TT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

100 at £1Suzo International (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Charges

13 March 2015Delivered on: 24 March 2015
Persons entitled: Pnc Business Credit,a Trading Style of Pnc Financial Services UK Limited for Itself and in Its Capacity as Security Trustee

Classification: A registered charge
Outstanding
17 July 2012Delivered on: 28 July 2012
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the security obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
30 June 2017Director's details changed for Mr Charles Thomas Frederick Sines on 17 June 2017 (2 pages)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
10 June 2017Application to strike the company off the register (4 pages)
5 April 2017Termination of appointment of Marcel Oelen as a director on 24 March 2017 (1 page)
12 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
15 June 2016Accounts for a dormant company made up to 30 April 2016 (6 pages)
8 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
7 December 2015Accounts for a dormant company made up to 30 April 2015 (5 pages)
24 March 2015Registration of charge 023036300002, created on 13 March 2015 (43 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
10 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 July 2013Appointment of Mr Marcel Oelen as a director (2 pages)
24 June 2013Termination of appointment of Laurel Ditch as a director (1 page)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
21 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 August 2012Memorandum and Articles of Association (4 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 1 (49 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (5 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
28 January 2011Accounts for a dormant company made up to 30 April 2010 (5 pages)
20 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 December 2009Registered office address changed from Unit 5 Leigh Close New Malden Surrey KT3 3NF on 14 December 2009 (1 page)
14 December 2009Director's details changed for Charles Thomas Frederick Sines on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Charles Thomas Frederick Sines on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Laurel Ditch on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Laurel Ditch on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 December 2008Return made up to 29/11/08; full list of members (3 pages)
4 March 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
3 March 2007Total exemption full accounts made up to 30 April 2006 (9 pages)
6 January 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2006Full accounts made up to 30 April 2005 (17 pages)
16 March 2006Delivery ext'd 3 mth 30/04/05 (2 pages)
29 December 2005Return made up to 30/11/05; full list of members (7 pages)
7 November 2005Accounting reference date shortened from 17/12/05 to 30/04/05 (1 page)
19 May 2005Full accounts made up to 17 December 2004 (16 pages)
28 April 2005Company name changed suzo international (uk) LIMITED\certificate issued on 28/04/05 (2 pages)
24 February 2005Declaration of assistance for shares acquisition (4 pages)
22 February 2005Registered office changed on 22/02/05 from: 83 cambridge street pimlico london SW1V 4PS (1 page)
22 February 2005Director resigned (1 page)
26 January 2005Accounting reference date shortened from 31/12/04 to 17/12/04 (1 page)
21 December 2004Return made up to 30/11/04; full list of members (7 pages)
12 August 2004Full accounts made up to 31 December 2003 (15 pages)
28 January 2004Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 September 2003Full accounts made up to 31 December 2002 (15 pages)
1 September 2003Return made up to 30/11/02; full list of members; amend (7 pages)
27 February 2003Return made up to 30/11/02; full list of members (7 pages)
10 September 2002Full accounts made up to 31 December 2001 (15 pages)
17 December 2001Return made up to 30/11/01; full list of members (7 pages)
19 September 2001Full accounts made up to 31 December 2000 (14 pages)
16 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2000Full accounts made up to 31 December 1999 (11 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
24 December 1999Return made up to 30/11/99; full list of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (8 pages)
16 June 1999Registered office changed on 16/06/99 from: 137 clocktower road isleworth middlesex TW7 6DT (1 page)
10 December 1998Return made up to 30/11/98; no change of members (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (8 pages)
19 June 1998Registered office changed on 19/06/98 from: unit c 182 park avenue london NW10 (1 page)
17 December 1997Return made up to 30/11/97; no change of members (4 pages)
2 September 1997Full accounts made up to 31 December 1996 (8 pages)
7 February 1997Return made up to 30/11/96; full list of members (6 pages)
22 May 1996Full accounts made up to 31 December 1995 (8 pages)
28 December 1995Return made up to 30/11/95; no change of members (4 pages)
11 July 1995Full accounts made up to 31 December 1994 (9 pages)
10 February 1992Return made up to 30/11/91; change of members (6 pages)
8 November 1991Memorandum and Articles of Association (10 pages)
5 November 1991Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 October 1991Company name changed associated parts LIMITED\certificate issued on 16/10/91 (2 pages)
22 August 1990Return made up to 30/11/89; full list of members (4 pages)
31 October 1989Ad 13/07/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 December 1988Registered office changed on 05/12/88 from: 2 baches street london N1 6UB (1 page)
5 December 1988Director resigned;new director appointed (1 page)
2 December 1988Company name changed rarerush LIMITED\certificate issued on 05/12/88 (2 pages)
10 October 1988Incorporation (9 pages)