THEDOGHOUSE.CO.UK LTD

Overview

Company Name	THEDOGHOUSE.CO.UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04942528
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003
Date of Cessation	Sep 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THEDOGHOUSE.CO.UK LTD?

(9999) /

Where is THEDOGHOUSE.CO.UK LTD located?

Registered Office Address	Unit 24 North Orbital Commercial Park AL1 1XB Napsbury Lane St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THEDOGHOUSE.CO.UK LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for THEDOGHOUSE.CO.UK LTD?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 13, 2010

Termination of appointment of Gary Beresford as a secretary

1 pages

TM02

Sep 13, 2010

Termination of appointment of Gary Beresford as a director

1 pages

TM01

Sep 13, 2010

Termination of appointment of Gary Beresford as a secretary

1 pages

TM02

May 27, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

May 14, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2010	Statement of capital on May 14, 2010 Capital: GBP 98	SH01

Nov 08, 2009

Total exemption full accounts made up to Mar 31, 2009

12 pages

Oct 08, 2009

Appointment of Mr Gary Lewis Beresford as a director

2 pages

AP01

Aug 10, 2009

legacy

1 pages

288b

Aug 06, 2009

legacy

1 pages

288a

Jul 30, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

3 pages

363a

Mar 27, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

1 pages

288b

Nov 21, 2008

legacy

3 pages

363a

Aug 15, 2008

legacy

3 pages

395

Jul 09, 2008

Total exemption full accounts made up to Mar 31, 2008

13 pages

Dec 21, 2007

legacy

1 pages

288a

Dec 12, 2007

legacy

2 pages

363a

Jul 09, 2007

legacy

1 pages

288b

Jun 14, 2007

Total exemption full accounts made up to Mar 31, 2006

12 pages

Jun 14, 2007

Total exemption full accounts made up to Mar 31, 2007

13 pages

May 14, 2007

legacy

1 pages

288b

Apr 03, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of THEDOGHOUSE.CO.UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERESFORD, Gary Lewis 93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	Mar 27, 2007	Aug 31, 2010	Secretary	93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands		British		Chartered Accountant	69190080001
DARBY, Christopher Thomas Kinnoul Road W6 8NQ London 18	Oct 23, 2003	Apr 19, 2005	Secretary	Kinnoul Road W6 8NQ London 18		British		Director	93785250001
HAMILTON SMITH, Dorothea Neil 27 The Park AL1 4RU St Albans Hertfordshire	Mar 30, 2006	Mar 27, 2007	Secretary	27 The Park AL1 4RU St Albans Hertfordshire		British			114886780001
PRITHARD, Matthew Steven 156 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire	Apr 25, 2005	May 18, 2005	Secretary	156 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire		British		Sales & Marketing Director	104847510001
BASE 52 LTD Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire	May 18, 2005	Mar 30, 2006	Secretary	Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire					100885240001
THEDOGHOUSE.CO.UK Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire	May 18, 2005	May 18, 2005	Secretary	Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire					105270720001
UK COMPANY SECRETARIES LIMITED 85 South Street RH4 2LA Dorking Surrey	Oct 23, 2003	Oct 23, 2003	Secretary	85 South Street RH4 2LA Dorking Surrey					58778890002
BERESFORD, Gary Lewis Little Aston Lane Little Aston B74 3UE Sutton Coldfield 93 West Midlands	Sep 07, 2009	Aug 31, 2010	Director	Little Aston Lane Little Aston B74 3UE Sutton Coldfield 93 West Midlands	United Kingdom	British	1961-2	Chartered Accountant	69190080001
BERESFORD, Gary Lewis 93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	Mar 27, 2007	May 31, 2007	Director	93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	United Kingdom	British	1961-2	Chartered Accountant	69190080001
BERESFORD, Gary Lewis 93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	Mar 27, 2007	Mar 27, 2007	Director	93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	United Kingdom	British	1961-2	Chartered Accountant	69190080001
BROWNE, Darren Jonathan The Warren RG4 7TQ Caversham Caversham Grange Berkshire	Oct 23, 2003	Apr 30, 2007	Director	The Warren RG4 7TQ Caversham Caversham Grange Berkshire	United Kingdom	British	1967-1	Managing Director	139786290001
CORMIE, Angus Alexander Church Cottage Church Lane GU5 9HQ Shere Surrey	Jan 09, 2006	Jul 27, 2006	Director	Church Cottage Church Lane GU5 9HQ Shere Surrey	United Kingdom	British	1964-11	Manager	110593730002
DARBY, Christopher Thomas Kinnoul Road W6 8NQ London 18	Oct 23, 2003	Apr 19, 2005	Director	Kinnoul Road W6 8NQ London 18	United Kingdom	British	1968-4	Director	93785250001
DAVIS, Miles Grant 107 The Avenue BR4 0EF West Wickham Kent	Oct 23, 2003	Mar 02, 2005	Director	107 The Avenue BR4 0EF West Wickham Kent	England	British	1968-11	Director	69721470002
ELBABA, Salah Flat 2 225 Portobello Road W11 1LU London	Oct 23, 2003	Dec 31, 2003	Director	Flat 2 225 Portobello Road W11 1LU London		British	1970-1	Director	69749170003
HAMILTON SMITH, Dorothea Neil 27 The Park AL1 4RU St Albans Hertfordshire	Aug 01, 2006	Feb 28, 2007	Director	27 The Park AL1 4RU St Albans Hertfordshire		British	1964-8	Chartered Accountant	114886780001
PERI, Mav 110 Hunters Oak HP2 7SZ Hemel Hempstead Hertfordshire	Jul 30, 2009	Jul 30, 2009	Director	110 Hunters Oak HP2 7SZ Hemel Hempstead Hertfordshire	England	British	1976-2	Operations Director	120267840001
PERI, Mav 110 Hunters Oak HP2 7SZ Hemel Hempstead Hertfordshire	Mar 27, 2007	Jul 28, 2009	Director	110 Hunters Oak HP2 7SZ Hemel Hempstead Hertfordshire	England	British	1976-2	Operations Director	120267840001
PRITCHARD, Matthew 156 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire	Mar 02, 2005	Jan 06, 2006	Director	156 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire		British	1974-9	Marketing	103522400001
WHITE, Timothy Scott 42 Brook Road TW1 1JE Twickenham	Mar 03, 2005	Mar 28, 2007	Director	42 Brook Road TW1 1JE Twickenham		Irish	1977-9	Information Technology	103629250001
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	Oct 23, 2003	Oct 23, 2003	Director	85 South Street RH4 2LA Dorking Surrey					58778880002

View Detailed Information on Officers and People with Significant Control

Does THEDOGHOUSE.CO.UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 08, 2008 Delivered On Aug 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit being £25,269.55, all sums, all interest, see image for full details.
	Persons Entitled Usf Nominees Limited
	Transactions Aug 15, 2008Registration of a charge (395)
Debenture	Created On Nov 30, 2006 Delivered On Dec 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Retro Grand Limited
	Transactions Dec 13, 2006Registration of a charge (395)
Deed of deposit	Created On Jul 27, 2005 Delivered On Aug 10, 2005	Outstanding	Amount secured £25,269.55 due or to become due from the company to
	Short particulars The deposit, all sums that may be paid and its interest in the account.
	Persons Entitled Usf Nominees Limited
	Transactions Aug 10, 2005Registration of a charge (395)
Rent deposit deed	Created On Jul 27, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge and with full title guarantee the deposit being £25,269.55,. see the mortgage charge document for full details.
	Persons Entitled Usf Nominees Limited
	Transactions Aug 02, 2005Registration of a charge (395)
Debenture	Created On Jun 24, 2005 Delivered On Jul 06, 2005	Outstanding	Amount secured £1,000,000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Southwind Limited
	Transactions Jul 06, 2005Registration of a charge (395)
Debenture	Created On Feb 22, 2005 Delivered On Feb 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 2005Registration of a charge (395)
Floating charge	Created On Jun 24, 2004 Delivered On Jul 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge the undertaking and all property (including capital).
	Persons Entitled Groundlinks Limited
	Transactions Jul 01, 2004Registration of a charge (395)
Floating charge	Created On Dec 08, 2003 Delivered On Dec 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full title guarantee charges in favour of the lender by way of floating charge the undertaking and all property.
	Persons Entitled Retro Grand Limited
	Transactions Dec 20, 2003Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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