Company NameHappy Families Shop Limited
Company StatusDissolved
Company NumberSC456566
CategoryPrivate Limited Company
Incorporation Date12 August 2013(10 years, 7 months ago)
Dissolution Date4 September 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameClaire Alison Pickering
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Marshall Place
Perth
PH2 8AH
Scotland
Director NameMr Thomas Emslie Pickering
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 Allan Terrace
Perth
Perthshire
PH1 3FR
Scotland

Location

Registered Address2 Marshall Place
Perth
PH2 8AH
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Claire Alison Pickering
75.00%
Ordinary
25 at £1Thomas Emslie Pickering
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,288
Cash£987
Current Liabilities£4,275

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015First Gazette notice for voluntary strike-off (1 page)
30 April 2015Application to strike the company off the register (3 pages)
13 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 October 2014Director's details changed for Claire Alison Pickering on 17 October 2014 (2 pages)
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
21 November 2013Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
21 November 2013Registered office address changed from 5 Allan Terrace Perth Perthshire PH1 3FR Scotland on 21 November 2013 (1 page)
16 August 2013Termination of appointment of Thomas Pickering as a director (1 page)
12 August 2013Incorporation
Statement of capital on 2013-08-12
  • GBP 100
(29 pages)