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Home > England & Wales Companies > TOP DOG SECURITY LIMITED
Company Information for

TOP DOG SECURITY LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04176188
Private Limited Company
Liquidation

Company Overview

About Top Dog Security Ltd
TOP DOG SECURITY LIMITED was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Top Dog Security 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
TOP DOG SECURITY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N16
 
Previous Names
CENAFIELD LIMITED30/04/2001
Filing Information
Company Number 04176188
Company ID Number 04176188
Date formed 2001-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB778696250  
Last Datalog update: 2019-07-04 07:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP DOG SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name TOP DOG SECURITY LIMITED
The following companies were found which have the same name as TOP DOG SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP DOG SECURITY SERVICES LIMITED LAKEVIEW KENNELS 5 CLAVERHAMBURY ROAD WALTHAM ABBEY EN9 2BL Active Company formed on the 2009-05-01
TOP DOG SECURITY AND SURVEILLANCE INC. Ontario Dissolved
TOP DOG SECURITY, INC. 6075 62ND AVENUE N PINELLAS PARK FL 33781 Inactive Company formed on the 1999-10-04
TOP DOG SECURITY L.L.C. 167 Pleasant Street Sheldon VT 05483 Terminated Company formed on the 2017-08-08
TOP DOG SECURITY LLC Georgia Unknown
TOP DOG SECURITY INCORPORATED New Jersey Unknown
TOP DOG SECURITY LIMITED Unknown
TOP DOG SECURITY LLC Georgia Unknown
TOP DOG SECURITY LTD 4 LOWMOOR BUSINESS PARK KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7JZ Active - Proposal to Strike off Company formed on the 2022-10-17

Company Officers of TOP DOG SECURITY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GERALD LONIS
 Company Secretary 2008-03-31
MARCEL JACQUES BONNEFIN
 Director 2001-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAMY BONNEFIN
 Company Secretary 2001-04-24 2008-03-31
BUYVIEW LTD
 Nominated Director 2001-03-09 2001-04-24
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-03-09 2001-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL JACQUES BONNEFIN K9-UNIT.COM LTD Director 2009-08-12 CURRENT 2009-08-12 Active - Proposal to Strike off
MARCEL JACQUES BONNEFIN TOP DOG SECURITY SERVICES LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active

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
2020-08-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 12E Manor Road London N16 5SA
2019-06-12CVA4Notice of completion of voluntary arrangement
2019-06-12LIQ02Voluntary liquidation Statement of affairs
2019-06-12600Appointment of a voluntary liquidator
2019-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-29
2019-04-121.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-09
2019-03-15CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-09
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-03-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-09
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-151.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-09
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-09
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-201.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0109/03/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0109/03/14 FULL LIST
2013-10-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-09-02AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-04-23AR0109/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-22AR0109/03/12 FULL LIST
2011-12-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0109/03/11 FULL LIST
2010-12-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-12AR0109/03/10 FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL BONNEFIN / 01/10/2009
2009-04-01363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 12E MANOR ROAD LONDON N16 5SA
2008-09-23363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY MAMY BONNEFIN
2008-09-05288aSECRETARY APPOINTED BRIAN GERALD LONIS
2008-09-03AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-13363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-07-27363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2005-03-03363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-16288cSECRETARY'S PARTICULARS CHANGED
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16288bSECRETARY RESIGNED
2004-03-01363(288)SECRETARY RESIGNED
2004-03-01363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-23363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-03-15363(288)DIRECTOR RESIGNED
2002-03-15363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW SECRETARY APPOINTED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-04-30CERTNMCOMPANY NAME CHANGED CENAFIELD LIMITED CERTIFICATE ISSUED ON 30/04/01
2001-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to TOP DOG SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-11-05
Appointment of Liquidators2019-06-03
Resolutions for Winding-up2019-06-03
Notices to Creditors2019-06-03
Meetings of Creditors2019-05-22
Petitions to Wind Up (Companies)2013-10-15
Fines / Sanctions
No fines or sanctions have been issued against TOP DOG SECURITY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Burn 2016-08-03 to 2016-08-03 C06YJ931 MISS PAIGE TAYLOR -v- TOP DOG SECURITY LIMITED
2016-08-03
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP DOG SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 TOP DOG SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of TOP DOG SECURITY LIMITED registering or being granted any patents
Domain Names

TOP DOG SECURITY LIMITED owns 1 domain names.

topdogsecurity.co.uk  

Trademarks
We have not found any records of TOP DOG SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP DOG SECURITY 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 (80100 - Private security activities) as TOP DOG SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where TOP DOG SECURITY 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 TypeAppointment of Liquidators
Defending partyTOP DOG SECURITY LIMITEDEvent Date2019-05-29
Liquidator's name and address: Kikis Kallis, Liquidator both of Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Email: info@kallis.co.uk . Tel: 020 8446 6699 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOP DOG SECURITY LIMITEDEvent Date2019-05-29
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 29 May 2019 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. 1. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: info@kallis.co.uk 0208 446 6699 Mr M. Bonnefin, Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyTOP DOG SECURITY LIMITEDEvent Date2019-05-29
NOTICE IS GIVEN by Kikis Kallis FCCA FABRP that the creditors of the above named Company, which was wound up voluntarily on 29 May 2019, are required, on or before 29 July 2019 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Kikis Kallis FCCA FABRP (IP No. 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Date of appointment: 29/05/2019 For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk Kikis Kallis FCCA FABRP :
 
Initiating party Event TypeNotice of Dividends
Defending partyTOP DOG SECURITY LIMITEDEvent Date2019-05-29
Notice is given that Kikis Kallis, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 November 2019 , the last date for proving, to submit a proof of debt to me at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Kikis Kallis (IP No. 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Date of appointment: 29 May 2019 For further details contact Kalani Gunawardana on telephone 020 8446 6699 , or by email at kalani@kallis.co.uk . Kikis Kallis :
 
Initiating party TOP DOG SECURITY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMARKETEL GROUP LIMITEDEvent Date2013-09-17
SolicitorHuggins & Lewis Foskett
In the High Court of Justice (Chancery Division) Companies Court case number 6427 A Petition to wind up the above-named Company presented on 17 September 2013 by TOP DOG SECURITY LIMITED , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 4 November 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Thursday 31 October 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOP DOG SECURITY LIMITEDEvent Date0001-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 29 May 2019 at 10:30 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP DOG SECURITY 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 TOP DOG SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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