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FROGMORE PORTFOLIO MANAGEMENT LIMITED

FROGMORE PORTFOLIO MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameFROGMORE PORTFOLIO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341178
    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 FROGMORE PORTFOLIO MANAGEMENT LIMITED?

    • (7032) /

    Where is FROGMORE PORTFOLIO MANAGEMENT LIMITED located?

    Registered Office Address
    52 Brook Street
    W1K 5DS London
    Undeliverable Registered Office AddressNo

    What were the previous names of FROGMORE PORTFOLIO MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOUNDARY HOUSE (GENERAL PARTNER) LIMITEDMay 15, 2002May 15, 2002

    What are the latest accounts for FROGMORE PORTFOLIO MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FROGMORE PORTFOLIO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 25, 2012

    		3 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on Jan 03, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2010

    Statement of capital on Dec 17, 2010

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Carol Ann Stratton on Oct 12, 2009

    		3 pagesCH03

    Director's details changed for Eric George Oliver Roseman on Oct 12, 2009

    		3 pagesCH01

    Director's details changed for Mr Jonathan Paul White on Oct 12, 2009

    		3 pagesCH01

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		1 pages288c

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of FROGMORE PORTFOLIO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Brook Street
    W1K 5DS London
    52
    		Secretary
    Brook Street
    W1K 5DS London
    52
    		British79680570001
    ROSEMAN, Eric George Oliver
    Brook Street
    W1K 5DS London
    52
    		Director
    Brook Street
    W1K 5DS London
    52
    		EnglandBritish31509160002
    WHITE, Jonathan Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    		EnglandBritish4243120007
    BIRCHMORE, Trevor Michael
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		Secretary
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		British2285840001
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Nominee Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    		900021440001
    MUDIE, Jeremy David
    Dean Cottage
    HP14 4NL Upper North Dean
    Buckinghamshire
    		Director
    Dean Cottage
    HP14 4NL Upper North Dean
    Buckinghamshire
    		EnglandBritish37432590001
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Nominee Director
    2 Serjeants Inn
    EC4Y 1LT London
    		900021430001
    View Detailed Information on Officers and People with Significant Control

    Does FROGMORE PORTFOLIO MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2011Commencement of winding up
    Aug 31, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    		practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Joanne Elizabeth Milner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    		practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    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