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THE FROG & MOUSE PICTURE COMPANY LIMITED

THE FROG & MOUSE PICTURE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE FROG & MOUSE PICTURE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03179353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE FROG & MOUSE PICTURE COMPANY LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FROG & MOUSE PICTURE COMPANY LIMITED located?

    Registered Office Address
    Cba
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FROG & MOUSE PICTURE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for THE FROG & MOUSE PICTURE COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE FROG & MOUSE PICTURE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 12, 2014

    		10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jan 10, 2014

    		13 pages4.68

    Registered office address changed from * 44-46 Cank Street Leicester Leicestershire LE1 5GW* on Jan 25, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2012

    Statement of capital on Apr 26, 2012

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Dayle Flude on Jan 01, 2010

    		1 pagesCH03

    Director's details changed for Robert Flude on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Dayle Flude on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 31, 2006

    legacy

    		363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    		5 pagesAA
    View All Filings

    Who are the officers of THE FROG & MOUSE PICTURE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLUDE, Dayle Theresa
    39 Castle Street
    LE1 5WN Leicester
    Cba
    		Secretary
    39 Castle Street
    LE1 5WN Leicester
    Cba
    		BritishBusiness Woman47140380003
    FLUDE, Dayle Theresa
    39 Castle Street
    LE1 5WN Leicester
    Cba
    		Director
    39 Castle Street
    LE1 5WN Leicester
    Cba
    		United KingdomBritishBusiness Woman47140380003
    FLUDE, Robert John
    39 Castle Street
    LE1 5WN Leicester
    Cba
    		Director
    39 Castle Street
    LE1 5WN Leicester
    Cba
    		United KingdomBritishDirector47140510002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does THE FROG & MOUSE PICTURE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2013Commencement of winding up
    Jun 25, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0