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FROGMORE GROUP LTD

FROGMORE GROUP LTD

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

    • Overview

    Company NameFROGMORE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07277263
    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 GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FROGMORE GROUP LTD located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROGMORE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for FROGMORE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 13, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2017

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Register(s) moved to registered inspection location 11-15 Wigmore Street London W1A 2JZ

    		1 pagesAD03

    Register inspection address has been changed to 11-15 Wigmore Street London W1A 2JZ

    		2 pagesAD02

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2016

    		LRESSP

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 12, 2016

    		4 pagesSH02

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		27 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		27 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		26 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Josephine Clare Brand as a director

    		2 pagesAP01

    Appointment of Mr Paul Baron Bray as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of FROGMORE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Hill House
    1 Little New Street
    EC4A 3TR London
    		Secretary
    Hill House
    1 Little New Street
    EC4A 3TR London
    		British152561870001
    BRAND, Josephine Clare
    Hill House
    1 Little New Street
    EC4A 3TR London
    		Director
    Hill House
    1 Little New Street
    EC4A 3TR London
    		EnglandBritish131793640001
    BRAY, Paul Baron
    Hill House
    1 Little New Street
    EC4A 3TR London
    		Director
    Hill House
    1 Little New Street
    EC4A 3TR London
    		EnglandBritish98840480001
    WHITE, Jonathan Paul
    Hill House
    1 Little New Street
    EC4A 3TR London
    		Director
    Hill House
    1 Little New Street
    EC4A 3TR London
    		EnglandBritish4243120007
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		EnglandBritish98840480001
    View Detailed Information on Officers and People with Significant Control

    Does FROGMORE GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2016Commencement of winding up
    Jun 03, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ 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