GREEN FROG (NORTHAMPTON) LTD

Overview

Company Name	GREEN FROG (NORTHAMPTON) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05387845
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN FROG (NORTHAMPTON) LTD?

(7413) /

Where is GREEN FROG (NORTHAMPTON) LTD located?

Registered Office Address	20 Harborough Road NN2 7AZ Northampton Northants England
Undeliverable Registered Office Address	No

What were the previous names of GREEN FROG (NORTHAMPTON) LTD?

Previous Company Names
Company Name	From	Until
JUST FORMATIONS LIMITED	Mar 10, 2005	Mar 10, 2005

What are the latest filings for GREEN FROG (NORTHAMPTON) LTD?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 18, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 1	SH01

Dec 21, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Aug 17, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

May 24, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

4 pages

AR01

May 21, 2010

Secretary's details changed for Qfl Secretaries Limited on Mar 12, 2010

2 pages

CH04

May 21, 2010

Director's details changed for Qfl Directors Limited on Mar 12, 2010

2 pages

CH02

Apr 15, 2010

legacy

8 pages

MG01

Apr 13, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 30, 2010	RES15

Apr 13, 2010

Change of name notice

2 pages

CONNOT

Mar 31, 2010

Termination of appointment of Qfl Directors Limited as a director

1 pages

TM01

Mar 31, 2010

Termination of appointment of Qfl Secretaries Limited as a secretary

1 pages

TM02

Mar 31, 2010

Appointment of Mr Jean-Paul Maurice Gaudin as a director

2 pages

AP01

Mar 31, 2010

Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on Mar 31, 2010

1 pages

AD01

Apr 20, 2009

Accounts made up to Mar 31, 2009

2 pages

Mar 24, 2009

legacy

3 pages

363a

Apr 10, 2008

Accounts made up to Mar 31, 2008

2 pages

Mar 20, 2008

legacy

3 pages

363a

May 02, 2007

Accounts made up to Mar 31, 2007

1 pages

Mar 12, 2007

legacy

2 pages

363a

Jan 29, 2007

legacy

1 pages

287

Jan 23, 2007

legacy

2 pages

363a

Jan 23, 2007

legacy

2 pages

288c

Jan 23, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of GREEN FROG (NORTHAMPTON) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAUDIN, Jean-Paul Maurice

Mar 30, 2010

Director

Harborough Road

NN2 7AZ Northampton

Northants

England

United Kingdom

British

1974-7

Director

149408850001

QFL SECRETARIES LIMITED

Mar 10, 2005

Mar 30, 2010

Secretary

Moulton Park Office Village

Scirocco Close

NN3 6AP Northampton

Great Britain

Identification Type	European Economic Area
Registration Number	04737695

109374450001

QFL DIRECTORS LIMITED

Mar 10, 2005

Mar 30, 2010

Director

Moulton Park Office Village

Scirocco Close

NN3 6AP Northampton

United Kingdom

Identification Type	European Economic Area
Registration Number	04737694

109374440001

View Detailed Information on Officers and People with Significant Control

Does GREEN FROG (NORTHAMPTON) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 13, 2010 Delivered On Apr 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Apr 15, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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