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Company Information for

WATCHDOGS LTD

15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BH,
Company Registration Number
04429037
Private Limited Company
Liquidation

Company Overview

About Watchdogs Ltd
WATCHDOGS LTD was founded on 2002-05-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Watchdogs Ltd 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
WATCHDOGS LTD
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BH
Other companies in SG6
 
Previous Names
R&C SECURITY DOG HANDLING SERVICES LTD23/03/2006
R & C DOG HANDLING SERVICES LTD 05/06/2002
Filing Information
Company Number 04429037
Company ID Number 04429037
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 01/05/2015
Return next due 29/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATCHDOGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Companies with same name WATCHDOGS LTD
The following companies were found which have the same name as WATCHDOGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATCHDOGS TRAINING LTD PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL Dissolved Company formed on the 2009-05-15
WATCHDOGS UNITED, INC. Suffolk Active Company formed on the 1977-06-21
WATCHDOGS INC. NV Permanently Revoked Company formed on the 2010-04-08
WATCHDOGS SECURITY LTD 136 ST. ALBANS ROAD WATFORD WD24 4FT Active Company formed on the 2016-07-25
Watchdogs Surveillance, Inc. 1544 Manasco Circle Folsom CA 95630 Dissolved Company formed on the 2006-12-20
WATCHDOGS CONSULTING LIMITED 6 ELIBANK ROAD LONDON SE9 1QH Active - Proposal to Strike off Company formed on the 2017-01-12
WATCHDOGS FOR THE VOICELESS, INC. 17664 44TH PLACE NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 1996-06-07
WATCHDOGS CONCIERGE, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2015-05-28
WatchDogs Retreat, LLC 11574 Marshall Ct Westminster CO 80020 Good Standing Company formed on the 2017-11-21
WATCHDOGS FOR JUSTICE INC Georgia Unknown
WATCHDOGS INC California Unknown
WATCHDOGS HOME INSPECTORS INCORPORATED Michigan UNKNOWN
WATCHDOGS OF NATURE North Carolina Unknown
WATCHDOGS OF OSCODA COUNTY Michigan UNKNOWN
WATCHDOGS OF PUBLIC FUNDS OF WAYNE COUNTY INC North Carolina Unknown
Watchdogs LLC Indiana Unknown
Watchdogs Inc Maryland Unknown
WATCHDOGS OF THE TREASURY INC District of Columbia Unknown
WATCHDOGS PET SITTING L P Arizona Unknown
WATCHDOGS USA INCORPORATED Arkansas Unknown

Company Officers of WATCHDOGS LTD

Current Directors
Officer Role Date Appointed
NEIL JOHN ANDREW BULLEY
 Director 2011-08-01
RACHEL EMMA BULLEY
 Director 2011-08-01
PHILIP HINGLE
 Director 2011-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
KARL GALLOWAY
 Director 2014-06-11 2015-06-04
LOUISE HOLLAND
 Company Secretary 2002-05-10 2014-06-11
LOUISE MARY HOLLAND
 Director 2005-04-01 2014-06-11
PHILIP HINGLE
 Director 2002-05-10 2011-03-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-01 2002-05-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-01 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN ANDREW BULLEY WATCHDOGS TRAINING LTD Director 2011-08-01 CURRENT 2009-05-15 Dissolved 2016-07-26
NEIL JOHN ANDREW BULLEY NB PRODUCTS LTD Director 2007-10-16 CURRENT 2007-10-16 Active - Proposal to Strike off
PHILIP HINGLE DOG TRAINING SERVICES LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2015-05-05
PHILIP HINGLE WASHDOGS LIMITED Director 2008-10-20 CURRENT 2008-10-20 Dissolved 2016-03-29
PHILIP HINGLE R & C SECURITY DOG HANDLING SERVICES LTD Director 2003-07-17 CURRENT 2003-07-16 Dissolved 2016-03-01

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
2017-10-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.1
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2016
2015-08-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-054.20STATEMENT OF AFFAIRS/4.19
2015-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL GALLOWAY
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-22AR0101/05/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20TM01TERMINATE DIR APPOINTMENT
2014-08-20TM02TERMINATE SEC APPOINTMENT
2014-07-23AP01DIRECTOR APPOINTED MR KARL GALLOWAY
2014-07-23TM02APPOINTMENT TERMINATED, SECRETARY LOUISE HOLLAND
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HOLLAND
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-06AR0101/05/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HINGLE / 30/05/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HOLLAND / 30/05/2014
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-15AR0101/05/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-10AR0101/05/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA BULLEY / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BULLEY / 09/05/2012
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA
2011-08-16SH0101/08/11 STATEMENT OF CAPITAL GBP 10.00
2011-08-15AP01DIRECTOR APPOINTED NEIL BULLEY
2011-08-15AP01DIRECTOR APPOINTED RACHEL EMMA BULLEY
2011-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-10RES13DIVIDE 2 ORD £1 SHARES INTO 200 ORD SHARES OF £0.01 01/08/2011
2011-08-10RES01ADOPT ARTICLES 01/08/2011
2011-06-06AR0101/05/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MR PHILIP HINGLE
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HINGLE
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HOLLAND / 29/07/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE HOLLAND / 29/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HINGLE / 29/07/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HOLLAND / 29/07/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HINGLE / 29/07/2010
2010-05-10AR0101/05/10 FULL LIST
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE HOLLAND / 15/01/2008
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01288aNEW DIRECTOR APPOINTED
2006-07-10363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07288cSECRETARY'S PARTICULARS CHANGED
2006-06-1288(2)RAD 07/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-23CERTNMCOMPANY NAME CHANGED R&C SECURITY DOG HANDLING SERVIC ES LTD CERTIFICATE ISSUED ON 23/03/06
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-19363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15ELRESS386 DISP APP AUDS 31/08/04
2004-09-15ELRESS366A DISP HOLDING AGM 31/08/04
2004-06-03363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 4A THE SQUARE EARLS BARTON NORTHANTS NN6 0NA
2003-02-04353LOCATION OF REGISTER OF MEMBERS
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
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 WATCHDOGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-28
Resolutions for Winding-up2015-07-28
Meetings of Creditors2015-07-08
Fines / Sanctions
No fines or sanctions have been issued against WATCHDOGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-30 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2006-11-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-07-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 WATCHDOGS LTD

Intangible Assets
Patents
We have not found any records of WATCHDOGS LTD registering or being granted any patents
Domain Names

WATCHDOGS LTD owns 9 domain names.

watchdoguk.co.uk   canineforum.co.uk   crimewatchnorthants.co.uk   dogtrainingforum.co.uk   drugdetectiondog.co.uk   mountedsecurity.co.uk   prodog.co.uk   protectiondogtraining.co.uk   securitydogforum.co.uk  

Trademarks
We have not found any records of WATCHDOGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with WATCHDOGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-7 GBP £1,061 Supplies & Services
Northamptonshire County Council 2011-11 GBP £540 Capital
Northamptonshire County Council 2011-7 GBP £1,845 Supplies & Services
Northamptonshire County Council 2011-6 GBP £7,056 Supplies & Services
Northamptonshire County Council 2011-5 GBP £23,380 Supplies & Services
Northamptonshire County Council 2011-4 GBP £17,165 Supplies & Services
Northamptonshire County Council 2011-3 GBP £32,980 Supplies & Services
Northamptonshire County Council 2011-1 GBP £60,468 Supplies & Services
Northamptonshire County Council 2010-12 GBP £72,913 Supplies & Services
Northamptonshire County Council 2010-11 GBP £68,930 Supplies & Services
Northamptonshire County Council 2010-10 GBP £94,534 Supplies & Services
Northamptonshire County Council 2010-9 GBP £19,512 Supplies & Services
Northamptonshire County Council 2010-8 GBP £9,685 Supplies & Services
Northamptonshire County Council 2010-7 GBP £11,219 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WATCHDOGS LTD 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 partyWATCHDOGS LTDEvent Date2015-07-22
MFP Smith and NJ Hawksley , both of Dains LLP , 15 Colmore Row, Birmingham, B3 2BH . : For further details contact: Rashpal Sandhu on email: rsandhu@dains.com. Ref: WA096/SLS/DS/WA096/10
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWATCHDOGS LTDEvent Date2015-07-22
At a General Meeting of the above named company, duly convened and held at Ibis Rugby East Hotel, Parklands Crick, Northamptonshire, NN6 7EX on 22 July 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that MFP Smith and NJ Hawksley , both of Dains LLP , 15 Colmore Row, Birmingham, B3 2BH , (IP Nos 006484 and 009184) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally. For further details contact: Rashpal Sandhu on email: rsandhu@dains.com. Ref: WA096/SLS/DS/WA096/10 N Bulley , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWATCHDOGS LTDEvent Date2015-06-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at Ibis Rugby East Hotel, Parklands Crick, Northamptonshire NN6 7EX on 22 July 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a Proof of Debt at 15 Colmore Row, Birmingham B3 2BH not later than 12.00 noon on 21 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 15 Colmore Row, Birmingham B3 2BH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at 15 Colmore Row , Birmingham, B3 2BH , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Rashpal Sandhu, E-mail: rsandhu@dains.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATCHDOGS LTD 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 WATCHDOGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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