Fat Frog Design Limited

Company Name	Fat Frog Design Limited
Company Status	Dissolved
Company Number	03657458
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 5 months ago)
Dissolution Date	10 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Christian Blanks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(3 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 131 Osborne Road Newcastle Tyne And Wear NE2 2TB

Director Name	Mrs Susan Anne Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 December 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	98 Hanover Drive Blaydon-On-Tyne Tyne And Wear NE21 6BB

Secretary Name	Mrs Susan Anne Carr
Nationality	British
Status	Closed
Appointed	15 August 2005(6 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	98 Hanover Drive Blaydon-On-Tyne Tyne And Wear NE21 6BB

Director Name	Mr Stephen Christian Blanks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 4 131 Osborne Road Newcastle Tyne And Wear NE2 2TB

Director Name	Katherine Jane Burridge
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Managing Director
Correspondence Address	45b Leazes Terrace Newcastle Upon Tyne Tyne And Wear NE1 4LZ

Secretary Name	Katherine Jane Burridge
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Accounts Manager
Correspondence Address	45b Leazes Terrace Newcastle Upon Tyne Tyne And Wear NE1 4LZ

Secretary Name	Mr Stephen Christian Blanks
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 131 Osborne Road Newcastle Tyne And Wear NE2 2TB

Secretary Name	Jason Yip
Nationality	British
Status	Resigned
Appointed	09 October 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2005)
Role	Manager
Correspondence Address	6 Merchants Wharf St Peters Basin Newcastle Tyne And Wear NE6 1TR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

63.3k at £1	Mr Stephen Christian Blanks 85.00% Ordinary
11.2k at £1	Susan Anne Carr 15.00% Ordinary

Financials

Year	2014
Net Worth	-£10,542
Cash	£10
Current Liabilities	£108,567

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Liquidators' statement of receipts and payments to 28 August 2014 (28 pages)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
10 September 2014	Liquidators statement of receipts and payments to 28 August 2014 (28 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
1 November 2013	Liquidators statement of receipts and payments to 5 September 2013 (27 pages)
1 November 2013	Liquidators' statement of receipts and payments to 5 September 2013 (27 pages)
1 November 2013	Liquidators statement of receipts and payments to 5 September 2013 (27 pages)
1 February 2013	Liquidators statement of receipts and payments to 5 September 2012 (13 pages)
1 February 2013	Liquidators' statement of receipts and payments to 5 September 2012 (13 pages)
1 February 2013	Liquidators statement of receipts and payments to 5 September 2012 (13 pages)
20 September 2011	Statement of affairs with form 4.19 (6 pages)
20 September 2011	Registered office address changed from Studio 5 Maling Studios Hoults Estates, Walker Rd Newcastle upon Tyne Tyne & Wear NE6 2HL England on 20 September 2011 (2 pages)
13 September 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 74,418 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Director's details changed for Mrs Susan Anne Carr on 4 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Susan Anne Carr on 4 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Christian Blanks on 4 November 2009 (2 pages)
24 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Stephen Christian Blanks on 4 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Susan Anne Carr on 4 November 2009 (1 page)
24 November 2009	Secretary's details changed for Susan Anne Carr on 4 November 2009 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from studio 5 mailing studios hoults estates, walker rd newcastle upon tyne tyne & wear NE6 2HL (1 page)
6 November 2008	Return made up to 28/10/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 23 portland terrace newcastle upon tyne tyne & wear NE2 1QS (1 page)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2007	Return made up to 28/10/07; full list of members (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 November 2006	Return made up to 28/10/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Return made up to 28/10/05; full list of members (2 pages)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
28 September 2005	Ad 14/09/05--------- Â£ si 11162@1=11162 Â£ ic 63256/74418 (2 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 September 2005	New secretary appointed (1 page)
10 August 2005	New director appointed (1 page)
8 August 2005	Secretary resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
1 November 2004	Return made up to 28/10/04; full list of members (2 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
1 December 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 October 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Particulars of mortgage/charge (4 pages)
26 March 2001	Particulars of contract relating to shares (4 pages)
26 March 2001	Ad 01/03/01--------- Â£ si 63255@1=63255 Â£ ic 1/63256 (2 pages)
26 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Nc inc already adjusted 01/03/01 (1 page)
16 November 2000	Return made up to 28/10/00; full list of members (6 pages)
25 April 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
17 November 1999	Return made up to 28/10/99; full list of members (5 pages)
17 November 1999	Accounts made up to 31 October 1999 (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
4 November 1998	Registered office changed on 04/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Incorporation (12 pages)

Fat Frog Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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