Liquidation
Company Information for HAPPY DOGS (DOG SERVICES) LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
06506470
Private Limited Company
Liquidation |
Company Name | ||
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HAPPY DOGS (DOG SERVICES) LIMITED | ||
Legal Registered Office | ||
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in N3 | ||
Previous Names | ||
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Company Number | 06506470 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELLA ALEXANDER-PASSE |
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JOHN MICHAEL JAMES VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON KENNEDY |
Director | ||
LUCILLE KAREN KENNEDY |
Director | ||
ALFRED KENNEDY |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREASURES TAX LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009670,00010350 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 44 NORTH CRESCENT FINCHLEY LONDON N3 3LL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JAMES / 15/12/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS SHARON KENNEDY | |
AP03 | SECRETARY APPOINTED MRS GABRIELLA ALEXANDER-PASSE | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 FULL LIST | |
AA01 | CURREXT FROM 28/02/2016 TO 31/03/2016 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE KAREN KENNEDY / 01/01/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALFRED KENNEDY | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE KAREN KENNEDY / 01/03/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE KAREN KENNEDY / 01/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 44 NORTH CRESCENT FINCHLEY LONDON N3 3LL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LUCILLE KAREN KENNEDY | |
288a | SECRETARY APPOINTED ALFRED KENNEDY | |
RES01 | ADOPT MEM AND ARTS 18/02/2008 | |
CERTNM | COMPANY NAME CHANGED HAPPY DOG (DOG SERVICES) LIMITED CERTIFICATE ISSUED ON 26/02/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-10-30 |
Appointmen | 2017-10-06 |
Notices to | 2017-10-06 |
Appointment of Administrators | 2016-12-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.54 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
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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
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as HAPPY DOGS (DOG SERVICES) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | HAPPY DOGS (DOG SERVICES) LIMITED | Event Date | 2017-10-30 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAPPY DOGS (DOG SERVICES) LIMITED | Event Date | 2017-09-28 |
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 Type | Notices to Creditors | |
Defending party | HAPPY DOGS (DOG SERVICES) LIMITED | Event Date | 2017-09-28 |
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 Type | Appointment of Administrators | |
Defending party | HAPPY DOGS (DOG SERVICES) LIMITED | Event Date | 2016-12-15 |
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. : | |||
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. |