Company number 04429037
Status Liquidation
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 21 July 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of WATCHDOGS LTD are www.watchdogs.co.uk, and www.watchdogs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchdogs Ltd is a Private Limited Company.
The company registration number is 04429037. Watchdogs Ltd has been working since 01 May 2002.
The present status of the company is Liquidation. The registered address of Watchdogs Ltd is 15 Colmore Row Birmingham West Midlands B3 2bh. . BULLEY, Neil John Andrew is a Director of the company. BULLEY, Rachel Emma is a Director of the company. HINGLE, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HOLLAND, Louise has been resigned. Director GALLOWAY, Karl has been resigned. Director HINGLE, Philip has been resigned. Director HOLLAND, Louise Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2002
Appointed Date: 01 May 2002
Director
GALLOWAY, Karl
Resigned: 04 June 2015
Appointed Date: 11 June 2014
56 years old
Director
HINGLE, Philip
Resigned: 18 March 2011
Appointed Date: 10 May 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2002
Appointed Date: 01 May 2002
WATCHDOGS LTD Events
30 Sep 2016
Liquidators' statement of receipts and payments to 21 July 2016
27 Aug 2015
Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2015
Statement of affairs with form 4.19
05 Aug 2015
Appointment of a voluntary liquidator
05 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-22
...
... and 67 more events
05 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
05 Jun 2002
New secretary appointed
08 May 2002
Secretary resigned
08 May 2002
Director resigned
01 May 2002
Incorporation
21 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2006
All assets debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…