Liquidation
Company Information for BULLFROG LEISURE LIMITED
SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
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Company Registration Number
04886709
Private Limited Company
Liquidation |
Company Name | |
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BULLFROG LEISURE LIMITED | |
Legal Registered Office | |
SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG Other companies in WR11 | |
Company Number | 04886709 | |
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Company ID Number | 04886709 | |
Date formed | 2003-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB823445831 |
Last Datalog update: | 2019-09-05 05:49:52 |
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Officer | Role | Date Appointed |
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ANDREW PAUL DIXON |
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ANDREW MARK MCCOY |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN MARIE MCCOY |
Company Secretary | ||
KEVIN MARIE MCCOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DM HOSPITALITY LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-09-15 | |
KEYNOTE PROPERTIES LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
ONLINE AUTOS LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DIXON / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCCOY / 01/03/2016 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 167500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 217500 | |
AR01 | 03/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCCOY / 12/07/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCOY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCCOY | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 217500 | |
AR01 | 03/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCCOY / 11/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
SH06 | 25/02/14 STATEMENT OF CAPITAL GBP 50000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 03/09/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
SH19 | 01/10/10 STATEMENT OF CAPITAL GBP 217500 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/09/10 | |
RES06 | REDUCE ISSUED CAPITAL 02/09/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 09/05/06--------- £ SI 27500@1=27500 £ IC 240000/267500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
88(2)R | AD 17/01/05--------- £ SI 25000@1=25000 £ IC 175000/200000 | |
88(2)R | AD 08/11/04--------- £ SI 115000@1=115000 £ IC 60000/175000 | |
123 | £ NC 100000/300000 02/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 02/11/04 | |
88(2)R | AD 31/01/04--------- £ SI 40000@1 | |
363a | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 06/11/03-06/11/03 £ SI 59998@1=59998 £ IC 2/60000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | |
ELRES | S386 DISP APP AUDS 03/09/03 | |
ELRES | S366A DISP HOLDING AGM 03/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-04-07 |
Resolutions for Winding-up | 2017-04-07 |
Meetings of Creditors | 2017-03-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LCP RETAIL LIMITED |
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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 BULLFROG LEISURE LIMITED
BULLFROG LEISURE LIMITED owns 2 domain names.
catchmequick.co.uk mono-bar.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BULLFROG LEISURE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BULLFROG LEISURE LIMITED | Event Date | 2017-03-27 |
Liquidator's name and address: Andrew Fender , of Sanderlings Accountancy Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG . : For further details contact: Laura Clarke on 01564 700 052, Email: info@sanderlings.co.uk Ag HF10374 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BULLFROG LEISURE LIMITED | Event Date | 2017-03-27 |
At a General Meeting of the above named company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 27 March 2017 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings Accountancy Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , (IP No 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke on 01564 700 052, Email: info@sanderlings.co.uk Andrew Dixon , Chairman : Ag HF10374 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BULLFROG LEISURE LIMITED | Event Date | 2017-03-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 27 March 2017 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A form of proof and proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at Sanderlings Accountancy Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intend to vote at the meeting. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. Further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 01564 700052. Ag GF122447 | |||
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. |