| Company Name | Blue Frog Packing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06953899 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 22 April 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Steven May |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Sales & Operations Director |
| Country of Residence | England |
| Correspondence Address | Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Mr Carl Ashley Law |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 April 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE |
Location
| Registered Address | Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,080 |
| Cash | £17,001 |
| Current Liabilities | £102,495 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 January 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 January 2019 | Liquidators' statement of receipts and payments to 15 October 2018 (12 pages) |
| 24 August 2018 | Liquidators' statement of receipts and payments to 15 October 2015 (10 pages) |
| 24 August 2018 | Liquidators' statement of receipts and payments to 15 October 2016 (11 pages) |
| 23 August 2018 | Liquidators' statement of receipts and payments to 15 October 2017 (13 pages) |
| 12 November 2014 | Registered office address changed from Blue Frog House, Unit 4 Rivermead Drive Rivermead Ind Estate Westlea Swindon Wiltshire SN5 7EX to Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 12 November 2014 (2 pages) |
| 12 November 2014 | Registered office address changed from Blue Frog House, Unit 4 Rivermead Drive Rivermead Ind Estate Westlea Swindon Wiltshire SN5 7EX to Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 12 November 2014 (2 pages) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 29 October 2014 | Resolutions
|
| 29 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Director's details changed for Mr Steven May on 30 June 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Director's details changed for Mr Steven May on 30 June 2011 (2 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 January 2011 | Director's details changed for Mr Carl Ashley Law on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Carl Ashley Law on 28 January 2011 (2 pages) |
| 19 November 2010 | Appointment of Mr Carl Ashley Law as a director (2 pages) |
| 19 November 2010 | Appointment of Mr Carl Ashley Law as a director (2 pages) |
| 28 October 2010 | Director's details changed for Mr Steven May on 6 July 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Steven May on 6 July 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Director's details changed for Mr Steven May on 6 July 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Registered office address changed from 21 Marvell Avenue Hayes Middlesex UB4 0QR United Kingdom on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 21 Marvell Avenue Hayes Middlesex UB4 0QR United Kingdom on 26 August 2010 (1 page) |
| 6 July 2009 | Incorporation (14 pages) |
| 6 July 2009 | Incorporation (14 pages) |