| Company Name | Frogmore Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375081 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Dissolution Date | 20 July 2017 (6 years, 9 months ago) |
| Previous Name | Kappa Retail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mrs Elizabeth Cristina Azrak-Bamber |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Retail Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Albion Street London W2 2AS |
| Director Name | Mr Simon Peter Bamber |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Albion Street London W2 2AS |
| Director Name | Mrs Kirsten Margaret Ryan |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland |
| Director Name | Mr Ewan Charles Scott |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Fernhill Road Perth Perthshire PH2 7BE Scotland |
| Secretary Name | Mrs Kirsten Margaret Ryan |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland |
Location
| Registered Address | 3 Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£100,984 |
| Cash | £40,448 |
| Current Liabilities | £707,576 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 20 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2017 | Notice of final meeting of creditors (1 page) |
| 20 April 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 20 April 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 20 April 2017 | Notice of final meeting of creditors (1 page) |
| 7 August 2013 | Resolutions
|
| 7 August 2013 | Resolutions
|
| 11 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013 (2 pages) |
| 11 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013 (2 pages) |
| 11 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013 (2 pages) |
| 11 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Ewan Charles Scott as a director on 18 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Ewan Charles Scott as a director on 18 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013 (2 pages) |
| 4 March 2013 | Termination of appointment of Simon Peter Bamber as a director on 18 February 2013 (2 pages) |
| 4 March 2013 | Termination of appointment of Simon Peter Bamber as a director on 18 February 2013 (2 pages) |
| 4 March 2013 | Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 18 February 2013 (2 pages) |
| 4 March 2013 | Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 18 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW United Kingdom on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW United Kingdom on 25 February 2013 (2 pages) |
| 1 November 2012 | (7 pages) |
| 1 November 2012 | (7 pages) |
| 27 July 2012 | Resolutions
|
| 27 July 2012 | Company name changed kappa retail LIMITED\certificate issued on 27/07/12
|
| 27 July 2012 | Company name changed kappa retail LIMITED\certificate issued on 27/07/12
|
| 27 July 2012 | Resolutions
|
| 25 June 2012 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ United Kingdom on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ United Kingdom on 25 June 2012 (1 page) |
| 4 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Director's details changed for Mr Simon Peter Bamber on 4 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Simon Peter Bamber on 4 April 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Director's details changed for Mr Simon Peter Bamber on 4 April 2012 (2 pages) |
| 2 December 2011 | (8 pages) |
| 2 December 2011 | (8 pages) |
| 15 November 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page) |
| 15 November 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page) |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 1 April 2011 | Secretary's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 (1 page) |
| 1 April 2011 | Secretary's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 (1 page) |
| 1 April 2011 | Director's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 (1 page) |
| 1 April 2011 | Director's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 (2 pages) |
| 18 March 2010 | Incorporation (25 pages) |
| 18 March 2010 | Incorporation (25 pages) |