| Company Name | Happy Valley (Sunderland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538709 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
| Previous Name | WXXT Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Sau Ching Pang |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Director Name | Mr Wah Tung Pang |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Secretary Name | Mr Wah Tung Pang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Wah Tung Pang 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sau Ching Pang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £26,243 |
| Current Liabilities | £26,143 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 April 2011 | Secretary's details changed for Mr Wah Tung Pang on 1 April 2010 (1 page) |
| 19 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Secretary's details changed for Mr Wah Tung Pang on 1 April 2010 (1 page) |
| 19 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Secretary's details changed for Mr Wah Tung Pang on 1 April 2010 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Wah Tung Pang on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Wah Tung Pang on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Wah Tung Pang on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Sau Ching Pang on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Sau Ching Pang on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Sau Ching Pang on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 7 April 2008 | Director and secretary appointed wah tung pang (2 pages) |
| 7 April 2008 | Director appointed sau ching pang (2 pages) |
| 7 April 2008 | Director and secretary appointed wah tung pang (2 pages) |
| 7 April 2008 | Director appointed sau ching pang (2 pages) |
| 31 March 2008 | Memorandum and Articles of Association (4 pages) |
| 31 March 2008 | Memorandum and Articles of Association (4 pages) |
| 27 March 2008 | Appointment terminated director corporate legal LTD (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 27 March 2008 | Appointment terminated secretary sean kelly (1 page) |
| 27 March 2008 | Appointment Terminated Secretary sean kelly (1 page) |
| 27 March 2008 | Appointment Terminated Director corporate legal LTD (1 page) |
| 22 March 2008 | Company name changed wxxt LIMITED\certificate issued on 27/03/08 (2 pages) |
| 22 March 2008 | Company name changed wxxt LIMITED\certificate issued on 27/03/08 (2 pages) |
| 19 March 2008 | Incorporation (9 pages) |
| 19 March 2008 | Incorporation (9 pages) |