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Home > England & Wales Companies > DOGS SECOND HOME LIMITED
Company Information for

DOGS SECOND HOME LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
08458854
Private Limited Company
Liquidation

Company Overview

About Dogs Second Home Ltd
DOGS SECOND HOME LIMITED was founded on 2013-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Dogs Second Home Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DOGS SECOND HOME LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in W1T
 
Previous Names
JOURNEY SHARED LIMITED07/10/2013
Filing Information
Company Number 08458854
Company ID Number 08458854
Date formed 2013-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts 
Last Datalog update: 2018-09-07 08:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOGS SECOND HOME LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of DOGS SECOND HOME LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK ALDOUS HARRIS
Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JEFFREY BARRY
Director 2013-03-22 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK ALDOUS HARRIS CHANGE CONSULTING LONDON LTD Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-01-26

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
2018-05-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.2
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 19 NEWMAN STREET LONDON W1T 1PF
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-094.70DECLARATION OF SOLVENCY
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 3334
2016-05-04AR0122/03/16 FULL LIST
2016-04-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-14AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-06-24RP04SECOND FILING WITH MUD 22/03/15 FOR FORM AR01
2015-06-24ANNOTATIONClarification
2015-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 3334
2015-04-16AR0122/03/15 FULL LIST
2015-01-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0122/03/14 FULL LIST
2013-10-07RES15CHANGE OF NAME 07/10/2013
2013-10-07CERTNMCOMPANY NAME CHANGED JOURNEY SHARED LIMITED CERTIFICATE ISSUED ON 07/10/13
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY
2013-10-07AP01DIRECTOR APPOINTED MR NICHOLAS MARK ALDOUS HARRIS
2013-04-18SH0105/04/13 STATEMENT OF CAPITAL GBP 3334
2013-04-18SH0105/04/13 STATEMENT OF CAPITAL GBP 1834
2013-04-17SH0105/04/13 STATEMENT OF CAPITAL GBP 2834
2013-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOGS SECOND HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-03
Appointment of Liquidators2017-03-03
Notices to Creditors2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against DOGS SECOND HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOGS SECOND HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31

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 DOGS SECOND HOME LIMITED

Intangible Assets
Patents
We have not found any records of DOGS SECOND HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGS SECOND HOME LIMITED
Trademarks
We have not found any records of DOGS SECOND HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGS SECOND HOME 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 (96090 - Other service activities n.e.c.) as DOGS SECOND HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGS SECOND HOME 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 TypeResolutions for Winding-up
Defending partyDOGS SECOND HOME LIMITEDEvent Date2017-03-03
At a General Meeting of the members of Dogs Second Home Limited held on 1 March 2017 at 11.00 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Nicholas Mark Aldous Harris , Chairman : Dated 1 March 2017
 
Initiating party Event TypeNotices to Creditors
Defending partyDOGS SECOND HOME LIMITEDEvent Date2017-03-03
The Company was placed into members' voluntary liquidation on 1 March 2017 and on the same date Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 17 April 2017 to send in their names, addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. The Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated 1 March 2017 Ian Franses , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOGS SECOND HOME LIMITEDEvent Date2017-03-01
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOGS SECOND HOME 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 DOGS SECOND HOME 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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