Liquidation
Company Information for KROG LIMITED
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERFORDSHIRE, WD23 1FL,
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Company Registration Number
03938609
Private Limited Company
Liquidation |
Company Name | |
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KROG LIMITED | |
Legal Registered Office | |
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERFORDSHIRE WD23 1FL Other companies in HA3 | |
Company Number | 03938609 | |
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Company ID Number | 03938609 | |
Date formed | 2000-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 21:53:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KROG & CO AS | Strandveien 50 LYSAKER 1366 | Active | Company formed on the 1988-09-14 | |
KROG AND PARTNERS INCORPORATED | New Jersey | Unknown | ||
KROG And Sons, Inc. | 220 W Central Ave Ste 504 Brea CA 92821 | FTB Suspended | Company formed on the 2003-04-07 | |
KROG AS | Cellulosevegen 30 HUNNDALEN 2827 | Active | Company formed on the 2012-09-20 | |
KROG ASSOCIATES LLLP | Georgia | Unknown | ||
KROG BAR LLC | Georgia | Unknown | ||
KROG BEACH, LLC | 2208 SE 29TH STREET OCALA FL 34471 | Inactive | Company formed on the 2005-08-26 | |
KROG BOX LLC | Georgia | Unknown | ||
KROG BROTHERS LLC | 115 3RD ST SE STE 1200 CEDAR RAPIDS IA 524011266 | Active | Company formed on the 2012-12-11 | |
KROG BYGG & EIENDOM AS | Tvetenveien 6 OSLO 0661 | Active | Company formed on the 2000-11-18 | |
KROG CHAUTAUQUA, LLC | 4 CENTRE DRIVE Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2013-10-16 | |
KROG CONSTRUCTION LTD | UNIT 33 MOOR PARK INDUSTRIAL CENTRE WATFORD WD18 9SP | Active - Proposal to Strike off | Company formed on the 2017-10-18 | |
KROG DEVELOPMENT LLC | 1103 SYDNEY LN FRIENDSWOOD TX 77546 | Active | Company formed on the 2019-10-15 | |
KROG DEVELOPMENTS LIMITED | C/O HILLIER HOPKINS RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1YD | Active | Company formed on the 2021-02-24 | |
KROG DNM AS | Fürstveien 57 SNARØYA 1367 | Active | Company formed on the 2012-04-10 | |
KROG DUNKIRK FREEZER LLC | 4 CENTRE DRIVE Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2018-01-26 | |
KROG EDGE PARTNERS LLC | Georgia | Unknown | ||
KROG EIENDOM AS | Øra 9 RØROS 7374 | Active | Company formed on the 1991-07-16 | |
KROG ELK STREET 1, LLC | 4 CENTRE DRIVE Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2017-01-25 | |
KROG ENGINEERING AS | Myrsletta 72 SKI 1406 | Active | Company formed on the 2015-10-15 |
Officer | Role | Date Appointed |
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IRENA LYDIA FARRELL |
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JON PAUL ANTHONY FARRELL |
Officer | Role | Date Appointed | Date Resigned |
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FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM 5 Gerard Road Harrow Middlesex HA1 2nd United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 118 Draycott Avenue Harrow Middlesex HA3 0BY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS IRENA LYDIA FARRELL on 2016-09-19 | |
CH01 | Director's details changed for Jon Paul Anthony Farrell on 2016-09-19 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON PAUL ANTHONY FARRELL / 02/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: SUITE 24905 72 NEW BOND STREET LONDON W1Y 9DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-03-14 |
Appointment of Liquidators | 2019-03-14 |
Notices to Creditors | 2019-03-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KROG LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KROG LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | KROG LIMITED | Event Date | 2019-03-07 |
( Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 ) At a General Meeting of the members of the above-named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 7 March 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. ''That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company. Jon Paul Anthony Farrell : Chair of the meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KROG LIMITED | Event Date | 2019-03-07 |
Liquidator(s) Nicholas Barnett , of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KROG LIMITED | Event Date | 2019-03-07 |
I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above-named company on 7 March 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 June 2019 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Valma Pipi Telephone no. 020 8634 5599 e-mail address: vpipi@libertasassociates.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |