Liquidation
Company Information for DOGS SECOND HOME LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
08458854
Private Limited Company
Liquidation |
Company Name | ||
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DOGS SECOND HOME LIMITED | ||
Legal Registered Office | ||
24 CONDUIT PLACE LONDON W2 1EP Other companies in W1T | ||
Previous Names | ||
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Company Number | 08458854 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS MARK ALDOUS HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JEFFREY BARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHANGE CONSULTING LONDON LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 19 NEWMAN STREET LONDON W1T 1PF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 3334 | |
AR01 | 22/03/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
RP04 | SECOND FILING WITH MUD 22/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 3334 | |
AR01 | 22/03/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 FULL LIST | |
RES15 | CHANGE OF NAME 07/10/2013 | |
CERTNM | COMPANY NAME CHANGED JOURNEY SHARED LIMITED CERTIFICATE ISSUED ON 07/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK ALDOUS HARRIS | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 3334 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 1834 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2834 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-03 |
Appointment of Liquidators | 2017-03-03 |
Notices to Creditors | 2017-03-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 DOGS SECOND HOME LIMITED
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DOGS SECOND HOME LIMITED | Event Date | 2017-03-03 |
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 Type | Notices to Creditors | |
Defending party | DOGS SECOND HOME LIMITED | Event Date | 2017-03-03 |
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 Type | Appointment of Liquidators | |
Defending party | DOGS SECOND HOME LIMITED | Event Date | 2017-03-01 |
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. | |||
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. |