Dissolved
Dissolved 2013-11-27
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Company Information for BLU-FROG LIMITED
ESSEX, ENGLAND, RM14,
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Company Registration Number
 06012254 Private Limited Company
Dissolved 2013-11-27 |
Company Overview
About Blu-frog Ltd
BLU-FROG LIMITED was founded on 2006-11-28 and had its registered office in Essex. The company was dissolved on the 2013-11-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BLU-FROG LIMITED | ||||
| Legal Registered Office | ||||
| ESSEX ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06012254 | |
|---|---|---|
| Date formed | 2006-11-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-11-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 22:37:34 |
| Companies House |
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Companies with same name BLU-FROG LIMITED
The following companies were found which have the same name as BLU-FROG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLU-FROG TRADING LIMITED | 195 ST MARYS LANE UPMINSTER ESSEX RM14 3BU | Active | Company formed on the 2012-08-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULLUM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA LEE PULLUM / 09/01/2012 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 200 | |
| SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 101 | |
| SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 101 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY PULLUM / 07/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR JONATHON PAUL PULLUM | |
| AR01 | 28/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM FLAT 10 LILYSTONE HALL HONEYPOT LANE STOCK ROAD INGATESTONE ESSEX CM4 9BX | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/08/2010 | |
| CERTNM | COMPANY NAME CHANGED GIGGLE 84 LIMITED CERTIFICATE ISSUED ON 31/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY PULLUM / 04/03/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: BEAVER HOUSE, UNIT 1 THE GLOUCESTERS, CROMPTON CLOSE BASILDON ESSEX SS14 3AY | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (4062) LIMITED CERTIFICATE ISSUED ON 01/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to BLU-FROG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-25 |
| Resolutions for Winding-up | 2012-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against BLU-FROG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLU-FROG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Income
Government Income
We have not found government income sources for BLU-FROG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BLU-FROG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLU-FROG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BLU-FROG LIMITED | Event Date | 2013-06-20 |
| Jamie Taylor (IP No 002748) and Lloyd Biscoe (IP No 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 7 December 2012 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 20 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLU-FROG LIMITED | Event Date | 2012-12-07 |
| At a General Meeting of the Members of the above-named Company duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG , on 7 December 2012 , the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor (IP No 002748) and Lloyd Biscoe (IP No 009141), of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Office holder capacity: Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Paul Tibbenham by email at paul.tibbenham@begbies-traynor.com or by telephone on 01702 467255 . Jonathan Pullum , Office holder capacity: Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLU-FROG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLU-FROG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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