LEAPFROG GROUP LIMITED

Overview

Company Name	LEAPFROG GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213734
Jurisdiction	Scotland
Date of Creation	Dec 07, 2000
Date of Cessation	Nov 08, 2013

Summary

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

What is the purpose of LEAPFROG GROUP LIMITED?

(7450) /

Where is LEAPFROG GROUP LIMITED located?

Registered Office Address	C/O Hastings & Co 13 Bath Street G2 1HY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LEAPFROG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LEAPFROG (RECRUITMENT) LIMITED	Dec 07, 2000	Dec 07, 2000

What are the latest accounts for LEAPFROG GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2004

What are the latest filings for LEAPFROG GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2009	legacy	1 pages	288b

Jan 11, 2008	legacy	1 pages	288b
Dec 18, 2007	Court order Order of court - dissolution void	1 pages	OC-DV
Jun 14, 2006	legacy	1 pages	LIQ
Mar 14, 2006	Notice of final meeting of creditors	3 pages	4.17(Scot)
Jul 13, 2005	legacy	1 pages	287
Jun 07, 2005	Notice of winding up order	1 pages	4.2(Scot)
Jun 07, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
May 26, 2005	legacy	1 pages	288a
May 26, 2005	legacy	1 pages	288b
Mar 09, 2005	legacy	1 pages	288c
Jan 21, 2005	legacy	9 pages	363s
Nov 17, 2004	legacy	1 pages	288c
Nov 17, 2004	legacy	1 pages	287
Oct 15, 2004	legacy	1 pages	353
Oct 15, 2004	legacy	1 pages	287
Oct 11, 2004	Total exemption small company accounts made up to Jan 31, 2004	7 pages	AA
Apr 21, 2004	legacy	9 pages	363s
Apr 13, 2004	legacy	2 pages	288a
Apr 13, 2004	legacy	1 pages	288b
Apr 02, 2004	Certificate of change of name Company name changed leapfrog (recruitment) LIMITED\certificate issued on 02/04/04	2 pages	CERTNM
Jan 13, 2004	legacy	5 pages	419a(Scot)
Oct 13, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of LEAPFROG GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOPS SOLICITORS LLP 2 Blythswood Square G2 4AD Glasgow	May 16, 2005		Secretary	2 Blythswood Square G2 4AD Glasgow				101843650001
BURNS, William 14 Ailsa Drive Giffnock G46 6RL Glasgow	Dec 07, 2000	Oct 01, 2003	Secretary	14 Ailsa Drive Giffnock G46 6RL Glasgow		British		74256270001
REID, Andrew John 12 Powburn Crescent Uddingston G71 7SS Glasgow Lanarkshire	Oct 01, 2003	Apr 02, 2004	Secretary	12 Powburn Crescent Uddingston G71 7SS Glasgow Lanarkshire		British		66994210003
BISHOPS 2 Blythswood Square G2 4AD Glasgow	Apr 02, 2004	May 16, 2005	Secretary	2 Blythswood Square G2 4AD Glasgow				83486520001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 07, 2000	Dec 07, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Sep 11, 2002	Dec 04, 2007	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	102843530001
BURNS, William 14 Ailsa Drive Giffnock G46 6RL Glasgow	Jan 03, 2001	Sep 02, 2003	Director	14 Ailsa Drive Giffnock G46 6RL Glasgow		British	1961-2	74256270001
DRUMMOND, Fiona Mary 8 Tinto Drive Fernhill G68 9BF Balloch	Jan 03, 2001	Sep 01, 2003	Director	8 Tinto Drive Fernhill G68 9BF Balloch		British	1969-10	92469730001
REID, Andrew John 12 Powburn Crescent Uddingston G71 7SS Glasgow Lanarkshire	Dec 07, 2000	Jun 01, 2009	Director	12 Powburn Crescent Uddingston G71 7SS Glasgow Lanarkshire		British	1969-9	66994210003

View Detailed Information on Officers and People with Significant Control

Does LEAPFROG GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 14, 2002 Delivered On Mar 26, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Floating charge over the whole of the charged debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 26, 2002Registration of a charge (410)
Bond & floating charge	Created On Dec 14, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Dec 19, 2001Registration of a charge (410) Dec 28, 2001Alteration to a floating charge (466 Scot) Jan 13, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 02, 2001 Delivered On Nov 08, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 2001Registration of a charge (410) Dec 21, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does LEAPFROG GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2006	Dissolved on
May 31, 2005	Petition date
Feb 24, 2006	Conclusion of winding up
Jun 14, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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