TREEFROG GAMES LIMITED

TREEFROG GAMES LIMITED

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

    Company NameTREEFROG GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TREEFROG GAMES LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TREEFROG GAMES LIMITED located?

    Registered Office Address
    High Lane House 148 Buxton Road
    High Lane
    SK6 8ED Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TREEFROG GAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARFROG LIMITEDFeb 04, 2008Feb 04, 2008

    What are the latest accounts for TREEFROG GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for TREEFROG GAMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TREEFROG GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Robert Bryan on Feb 27, 2014

    1 pagesCH03

    Director's details changed for Mr Martin Wallace on Feb 27, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Robert Bryan on Jul 25, 2012

    2 pagesCH03

    Director's details changed for Martin Wallace on Jul 25, 2012

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 07, 2012

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011

    1 pagesAA01

    Certificate of change of name

    Company name changed warfrog LIMITED\certificate issued on 06/09/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2011

    Change company name resolution on Aug 23, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 168a Hoylake Road Moreton Merseyside CH46 8TG* on Mar 04, 2011

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2010

    11 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Martin Wallace on Mar 03, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of TREEFROG GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Robert
    Scholars Drive
    SK3 0BS Stockport
    14
    Cheshire
    England
    Secretary
    Scholars Drive
    SK3 0BS Stockport
    14
    Cheshire
    England
    British127766690001
    WALLACE, Martin
    Waiau Road
    Athenree
    Rd1 Katikati
    41
    New Zealand
    Director
    Waiau Road
    Athenree
    Rd1 Katikati
    41
    New Zealand
    United KingdomBritishCompany Director127766910003
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritishCompany Director900006150001

    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