FRODO FINANCIAL LIMITED
Overview
| Company Name | FRODO FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07393631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRODO FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
Where is FRODO FINANCIAL LIMITED located?
| Registered Office Address | HARRISONS BUSINESS REVOVERY & INSOLVENCY (LONDON) LIMITED 4th Floor 25 Shaftesbury Avenue W1D 7EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRODO FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MY OVERDRAFT LIMITED | Apr 21, 2011 | Apr 21, 2011 |
| FOXY DOSH LIMITED | Oct 01, 2010 | Oct 01, 2010 |
What are the latest accounts for FRODO FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for FRODO FINANCIAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FRODO FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 27 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 26, 2013 | 24 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Registered office address changed from * Harrisons Business Recovery and Insolvency (London) Limited 4Th Floor 25 Shaftesbury Avenue London W1D 7EQ* on May 17, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 104B St John Street London EC1M 4EH United Kingdom* on Apr 10, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Murray Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Driscoll as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Registered office address changed from * 104B St John Street London EC1M 4EH United Kingdom* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 104B St John Street London EC1M 5RD United Kingdom* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Oct 31, 2011 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of Stephen Martin Wing as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Lewis as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Stephen Martin Wing as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Driscoll as a director | 3 pages | AP01 | ||||||||||
Appointment of Murray Leighton Bailey as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Upcraft as a director | 4 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of FRODO FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WING, Stephen Martin | Secretary | Park Road RH1 1BT Redhill 4 Surrey United Kingdom | British | 169301290001 | ||||||
| LEWIS, Kevin Beynon | Director | Park View Road CR3 7DN Woldingham Edgehill Surrey United Kingdom | United Kingdom | British | 47533550006 | |||||
| UPCRAFT, Robert John, Mr. | Director | Main Road SS5 4EL Hawkwell 143 Essex | United Kingdom | British | 165398500001 | |||||
| WING, Stephen Martin | Director | Park Road RH1 1BT Redhill 4 Surrey United Kingdom | United Kingdom | British | 28914380001 | |||||
| LEWIS, Jacqueline | Secretary | Park View Road CR3 7DN Woldingham Edgehill Surrey United Kingdom | 154535650001 | |||||||
| BAILEY, Murray Leighton | Director | Royal Drive N11 3FL Friern Barnet 40 Princess Park Manor London | United Kingdom | British | 162774430001 | |||||
| DRISCOLL, Christopher | Director | 41 London Road RH2 9RJ Reigate Castle Court Surrey United Kingdom | England | British | 183660520001 |
Does FRODO FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On May 22, 2012 Delivered On May 24, 2012 | Outstanding | Amount secured All monies due or to become due from the issuer and the guarantor to all the registered holders of bonds, the trustee and the receiving agent 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
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Transactions
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Does FRODO FINANCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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