PURPLE FROG CREATIVE LIMITED

Overview

Company Name	PURPLE FROG CREATIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09826053
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2015
Date of Cessation	Jan 18, 2022

Summary

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

What is the purpose of PURPLE FROG CREATIVE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PURPLE FROG CREATIVE LIMITED located?

Registered Office Address	Yew Tree Cottage 52 Townside Haddenham HP17 8BQ Aylesbury Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for PURPLE FROG CREATIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PURPLE FROG CREATIVE LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2021	Application to strike the company off the register	1 pages	DS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 16, 2020	Registered office address changed from Yew Tree Cottage Townside Haddenham Aylesbury HP17 8BQ England to Yew Tree Cottage 52 Townside Haddenham Aylesbury Bucks HP17 8BQ on Dec 16, 2020	1 pages	AD01

Dec 16, 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Yew Tree Cottage Townside Haddenham Aylesbury HP17 8BQ on Dec 16, 2020	1 pages	AD01

Oct 26, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Registered office address changed from PO Box 4385 09826053: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on Feb 06, 2020	2 pages	AD01

Jan 20, 2020	Registered office address changed to PO Box 4385, 09826053: Companies House Default Address, Cardiff, CF14 8LH on Jan 20, 2020	1 pages	RP05

Dec 11, 2019	Change of details for Mr David Roger Barnes Finch as a person with significant control on Dec 11, 2019	2 pages	PSC04

Dec 11, 2019	Director's details changed for Mr David Roger Barnes Finch on Dec 11, 2019	2 pages	CH01

Oct 22, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jun 28, 2019	Registered office address changed from 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 20-22 Wenlock Road London N1 7GU on Jun 28, 2019	1 pages	AD01

Oct 23, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 03, 2018	Satisfaction of charge 098260530001 in full	1 pages	MR04

Oct 23, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 18, 2017	Registered office address changed from 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on Jul 18, 2017	2 pages	AD01

Jul 11, 2017	Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016	1 pages	AA01

Jul 11, 2017	Registered office address changed from The Dairy Manor Courtyard Aston Sandford Bucks HP17 8JB England to 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on Jul 11, 2017	1 pages	AD01

Nov 18, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

Nov 26, 2015	Registration of charge 098260530001, created on Nov 23, 2015	17 pages	MR01

View All Filings

Who are the officers of PURPLE FROG CREATIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Christina Manor Courtyard Aston Sandford HP17 8JB Bucks The Dairy England	Oct 15, 2015		Secretary	Manor Courtyard Aston Sandford HP17 8JB Bucks The Dairy England						201834260001
FINCH, David Roger Barnes Manor Courtyard Aston Sandford HP17 8JB Bucks The Dairy England	Oct 15, 2015		Director	Manor Courtyard Aston Sandford HP17 8JB Bucks The Dairy England		England	British	1960-4	Director	13010100010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURPLE FROG CREATIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Roger Barnes Finch Wenlock Road N1 7GU London 20-22 England	Oct 14, 2016	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PURPLE FROG CREATIVE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 23, 2015 Delivered On Nov 26, 2015	Satisfied
	Brief description I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.”. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled GENER8 Finance Limited
	Transactions Nov 26, 2015Registration of a charge (MR01) Apr 03, 2018Satisfaction of a charge (MR04)

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.
license: CC0