Froveg Limited

Company Name	Froveg Limited
Company Status	Dissolved
Company Number	02844568
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr John Moffatt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 January 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Westgate Louth Lincolnshire LN11 9YH

Secretary Name	Mr John Moffatt
Nationality	British
Status	Closed
Appointed	12 July 2005(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 January 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Westgate Louth Lincolnshire LN11 9YH

Director Name	Richard George Coles
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Blanchard Road Louth Lincolnshire LN11 8YH

Secretary Name	Jane Coles
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Blanchard Road Louth Lincolnshire LN11 8YH

Director Name	Mrs Wendy Jacqueline Moffatt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2008)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	6 Westgate Louth Lincolnshire LN11 9YH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,120,195
Net Worth	£169,613
Cash	£100
Current Liabilities	£2,774,124

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	28 February

Filing History

10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
10 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
10 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 8 April 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 8 April 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 8 April 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 8 April 2011 (5 pages)
14 October 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
14 October 2010	Liquidators' statement of receipts and payments to 8 October 2010 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 8 April 2010 (5 pages)
16 April 2010	Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
16 April 2010	Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 8 April 2010 (5 pages)
16 April 2009	Appointment of a voluntary liquidator (1 page)
16 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09 (1 page)
16 April 2009	Statement of affairs with form 4.19 (7 pages)
16 April 2009	Statement of affairs with form 4.19 (7 pages)
16 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2009	Appointment of a voluntary liquidator (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 6 westgate louth lincolnshire LN11 9YH (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 6 westgate louth lincolnshire LN11 9YH (1 page)
9 March 2009	Accounts for a medium company made up to 28 February 2008 (18 pages)
9 March 2009	Accounts for a medium company made up to 28 February 2008 (18 pages)
7 October 2008	Return made up to 13/08/08; full list of members (3 pages)
7 October 2008	Return made up to 13/08/08; full list of members (3 pages)
7 October 2008	Appointment terminated director wendy moffatt (1 page)
7 October 2008	Appointment Terminated Director wendy moffatt (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 2A knowle street mablethorpe lincolnshire LN12 2BG (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 2A knowle street mablethorpe lincolnshire LN12 2BG (1 page)
27 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
27 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
6 October 2006	Return made up to 13/08/06; full list of members (2 pages)
6 October 2006	Return made up to 13/08/06; full list of members (2 pages)
12 July 2006	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
12 July 2006	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
6 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
12 September 2005	Return made up to 13/08/05; full list of members (7 pages)
12 September 2005	Return made up to 13/08/05; full list of members (7 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Full accounts made up to 31 August 2004 (14 pages)
26 May 2005	Full accounts made up to 31 August 2004 (14 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
30 November 2004	Resolutions RES13 ‐ Re dividend Â£71550 18/11/04 (1 page)
30 November 2004	Resolutions RES13 ‐ Re dividend Â£71550 18/11/04 (1 page)
25 August 2004	Return made up to 13/08/04; full list of members (6 pages)
25 August 2004	Return made up to 13/08/04; full list of members (6 pages)
6 July 2004	Full accounts made up to 31 August 2003 (13 pages)
6 July 2004	Full accounts made up to 31 August 2003 (13 pages)
6 October 2003	Return made up to 13/08/03; full list of members (6 pages)
6 October 2003	Return made up to 13/08/03; full list of members (6 pages)
8 September 2003	Resolutions RES14 ‐ Interim dividend 28/08/03 (1 page)
8 September 2003	Resolutions RES14 ‐ Interim dividend 28/08/03 (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Resolutions RES13 ‐ Section 320 21/08/03 (2 pages)
1 September 2003	Resolutions RES13 ‐ Section 320 21/08/03 (2 pages)
13 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2003	Ad 17/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2003	Ad 17/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2003	Full accounts made up to 31 August 2002 (14 pages)
10 June 2003	Full accounts made up to 31 August 2002 (14 pages)
9 September 2002	Return made up to 13/08/02; full list of members (6 pages)
9 September 2002	Return made up to 13/08/02; full list of members (6 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (4 pages)
9 March 2002	Particulars of mortgage/charge (4 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Return made up to 13/08/01; full list of members (6 pages)
10 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Particulars of mortgage/charge (2 pages)
27 June 2001	Particulars of mortgage/charge (2 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
10 December 2000	Full accounts made up to 31 August 2000 (8 pages)
10 December 2000	Full accounts made up to 31 August 2000 (8 pages)
10 October 2000	Return made up to 13/08/00; full list of members (6 pages)
10 October 2000	Return made up to 13/08/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 August 1999 (9 pages)
10 April 2000	Full accounts made up to 31 August 1999 (9 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
8 October 1999	Return made up to 13/08/99; full list of members (6 pages)
8 October 1999	Return made up to 13/08/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 August 1998 (9 pages)
7 July 1999	Full accounts made up to 31 August 1998 (9 pages)
15 September 1998	Return made up to 13/08/98; no change of members (4 pages)
15 September 1998	Return made up to 13/08/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 31 August 1997 (9 pages)
6 July 1998	Full accounts made up to 31 August 1997 (9 pages)
14 October 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1997	Return made up to 13/08/97; full list of members (6 pages)
3 July 1997	Full accounts made up to 31 August 1996 (9 pages)
3 July 1997	Full accounts made up to 31 August 1996 (9 pages)
4 October 1996	Return made up to 13/08/96; no change of members (4 pages)
4 October 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1996	Full accounts made up to 31 August 1995 (8 pages)
18 February 1996	Full accounts made up to 31 August 1995 (8 pages)
1 December 1995	Registered office changed on 01/12/95 from: 3 st annes court firbeck avenue skegness lincolnshire PE25 3JY (1 page)
1 December 1995	Registered office changed on 01/12/95 from: 3 st annes court firbeck avenue skegness lincolnshire PE25 3JY (1 page)
15 November 1995	Particulars of mortgage/charge (3 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1995	Memorandum and Articles of Association (20 pages)
26 September 1995	Memorandum and Articles of Association (10 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1995	Return made up to 13/08/95; no change of members (4 pages)
21 September 1995	Return made up to 13/08/95; no change of members (4 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1995	Full accounts made up to 31 August 1994 (8 pages)
7 June 1995	Full accounts made up to 31 August 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 August 1993	Incorporation (13 pages)
13 August 1993	Incorporation (13 pages)

Froveg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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