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Company Information for

HAPPY DOGS (DOG SERVICES) LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06506470
Private Limited Company
Liquidation

Company Overview

About Happy Dogs (dog Services) Ltd
HAPPY DOGS (DOG SERVICES) LIMITED was founded on 2008-02-18 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Happy Dogs (dog Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAPPY DOGS (DOG SERVICES) LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in N3
 
Previous Names
HAPPY DOG (DOG SERVICES) LIMITED26/02/2008
Filing Information
Company Number 06506470
Company ID Number 06506470
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 31/12/2016
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY DOGS (DOG SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of HAPPY DOGS (DOG SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLA ALEXANDER-PASSE
Company Secretary 2016-10-31
JOHN MICHAEL JAMES VALENTINE
Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON KENNEDY
Director 2016-11-25 2016-11-25
LUCILLE KAREN KENNEDY
Director 2008-02-18 2016-10-31
ALFRED KENNEDY
Company Secretary 2008-03-03 2011-10-31
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2008-02-18 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL JAMES VALENTINE TREASURES TAX LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off

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
2017-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-28AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009670,00010350
2017-07-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-02-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 44 NORTH CRESCENT FINCHLEY LONDON N3 3LL
2017-01-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JAMES / 15/12/2016
2016-12-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL JAMES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCILLE KENNEDY
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON KENNEDY
2016-11-25AP01DIRECTOR APPOINTED MRS SHARON KENNEDY
2016-10-31AP03SECRETARY APPOINTED MRS GABRIELLA ALEXANDER-PASSE
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0118/02/16 FULL LIST
2016-01-21AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0118/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0118/02/14 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE KAREN KENNEDY / 01/01/2014
2013-09-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-19AR0118/02/13 FULL LIST
2012-11-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-22AR0118/02/12 FULL LIST
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY ALFRED KENNEDY
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0118/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE KAREN KENNEDY / 01/03/2011
2010-09-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0118/02/10 FULL LIST
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE KAREN KENNEDY / 01/03/2010
2010-01-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 44 NORTH CRESCENT FINCHLEY LONDON N3 3LL
2009-02-20363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-03-28288aDIRECTOR APPOINTED LUCILLE KAREN KENNEDY
2008-03-14288aSECRETARY APPOINTED ALFRED KENNEDY
2008-03-04RES01ADOPT MEM AND ARTS 18/02/2008
2008-02-22CERTNMCOMPANY NAME CHANGED HAPPY DOG (DOG SERVICES) LIMITED CERTIFICATE ISSUED ON 26/02/08
2008-02-18288bSECRETARY RESIGNED
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to HAPPY DOGS (DOG SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-30
Appointmen2017-10-06
Notices to2017-10-06
Appointment of Administrators2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against HAPPY DOGS (DOG SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPPY DOGS (DOG SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY DOGS (DOG SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of HAPPY DOGS (DOG SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY DOGS (DOG SERVICES) LIMITED
Trademarks
We have not found any records of HAPPY DOGS (DOG SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY DOGS (DOG SERVICES) 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 (75000 - Veterinary activities) as HAPPY DOGS (DOG SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY DOGS (DOG SERVICES) 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHAPPY DOGS (DOG SERVICES) LIMITEDEvent Date2017-10-30
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAPPY DOGS (DOG SERVICES) LIMITEDEvent Date2017-09-28
Liquidator's name and address: Michael James Wellard (IP No. 9670 ) and Darren Edwards (IP No. 10350 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag NF70298
 
Initiating party Event TypeNotices to Creditors
Defending partyHAPPY DOGS (DOG SERVICES) LIMITEDEvent Date2017-09-28
We, Michael James Wellard (IP No. 9670 ) and Darren Edwards (IP No. 10350 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that we were appointed Joint Liquidators of the above named Company on 28 September 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 7 November 2017 to prove their debts by sending to the undersigned, Michael James Wellard of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone: 01708 300170 . Ag NF70298
 
Initiating party Event TypeAppointment of Administrators
Defending partyHAPPY DOGS (DOG SERVICES) LIMITEDEvent Date2016-12-15
In the High Court of Justice, Chancery Division case number 008372-CR Darren Edwards and Michael James Wellard (IP Nos 10350 and 9670 ), both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY DOGS (DOG SERVICES) 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 HAPPY DOGS (DOG SERVICES) 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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