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Company Information for

DOGGY THINGS LIMITED

LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
05351197
Private Limited Company
Dissolved

Dissolved 2015-12-07

Company Overview

About Doggy Things Ltd
DOGGY THINGS LIMITED was founded on 2005-02-03 and had its registered office in London. The company was dissolved on the 2015-12-07 and is no longer trading or active.

Key Data
Company Name
DOGGY THINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05351197
Date formed 2005-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2015-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 04:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOGGY THINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of DOGGY THINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HADDAD
Company Secretary 2005-02-03
HELEN MARGARET HADDAD
Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL HADDAD
Director 2011-12-20 2012-03-02
HELEN MARGARET HADDAD
Director 2005-02-03 2011-12-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-02-03 2005-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015
2014-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014
2013-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013
2012-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-104.20STATEMENT OF AFFAIRS/4.19
2012-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O DOGGY THINGS LTD UNIT 5 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN UNITED KINGDOM
2012-03-09AP01DIRECTOR APPOINTED MRS HELEN MARGARET HADDAD
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL HADDAD
2012-01-19AP01DIRECTOR APPOINTED MR GABRIEL HADDAD
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HADDAD
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-04LATEST SOC04/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-04AR0130/06/11 FULL LIST
2011-07-04AD02SAIL ADDRESS CHANGED FROM: BUILDING 6 READING WAY, INGLIS BARRACKS MILL HILL LONDON NW7 1NY UNITED KINGDOM
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM BUILDING 6 READING WAY, INGLIS BARRACKS MILL HILL LONDON NW7 1NY UNITED KINGDOM
2011-06-08AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0103/02/11 FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-04AR0103/02/10 FULL LIST
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 99 BRENT WAY LONDON N3 1AR
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HADDAD / 01/01/2010
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL HADDAD / 01/01/2010
2009-05-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-04AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-05-13AA28/02/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-06-0788(2)RAD 31/01/06--------- £ SI 1@1=1
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-02-10ELRESS386 DISP APP AUDS 03/02/05
2005-02-10ELRESS366A DISP HOLDING AGM 03/02/05
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale



Licences & Regulatory approval
We could not find any licences issued to DOGGY THINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-10
Fines / Sanctions
No fines or sanctions have been issued against DOGGY THINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-21 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2007-04-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-08-30 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of DOGGY THINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGGY THINGS LIMITED
Trademarks
We have not found any records of DOGGY THINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGGY THINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as DOGGY THINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGGY THINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DOGGY THINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-05-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-04-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-02-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-01-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-11-0163079099
2010-09-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-07-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-07-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-06-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-06-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2010-05-0140170000Hard rubber, e.g. ebonite, in all forms, incl. waste and scrap; articles of hard rubber, n.e.s.
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-04-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-03-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-02-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-01-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDOGGY THINGS LIMITEDEvent Date2012-04-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 August 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 2 April 2012 . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOGGY THINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOGGY THINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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