YELLOWFROG LIMITED

Liquidation (when checked on 1 May 2017)

Address

YELLOWFROG LIMITED
SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(2,886 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06792952
Incorporation Date:
15 Jan 2009
Financial Year End:
31 Jan
Capital:
£100.00 on 17 Jan 2016
For period ending:
31 Jan 2016
Filed on:
24 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2016
Filed on:
17 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £67,136 £49,830 £70,340
Debtors: £23,100 £13,200 £13,260
Creditors due within one year: £27,505 £10,112 £22,341
Total Assets less Current Liabilities: £62,731 £52,918 £61,259
Shareholders Funds / Net Worth: £63,094 £53,684 £62,367
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

1 Feb 2017

YELLOWFROG LIMITED (Company Number 06792952) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly 6 Downside Road, Guildford, Surrey, GU4 8PH) Principal trading address: 6 Downside Road, Guildford, Surrey, GU4 8PH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 3 March 2017 at 11.30 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 July 2016 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794 Philip Beck, Liquidator 26 January 2017 Ag EF102802

15 Jul 2016

YELLOWFROG LIMITED (Company Number 06792952) Registered office: 6 Downside Road, Guildford, Surrey, GU4 8PH Principal trading address: 6 Downside Road, Guildford, Surrey, GU4 8PH I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 11 July 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP TRANSFER OF INTEREST Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Martin Sleigh , Member 11 July 2016 NOTICE OF CHANGE OF PARTNER

15 Jul 2016

YELLOWFROG LIMITED (Company Number 06792952) Registered office: 6 Downside Road, Guildford, Surrey, GU4 8PH Principal trading address: 6 Downside Road, Guildford, Surrey, GU4 8PH Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 11 July 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 11 August 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck , Liquidator 11 July 2016

15 Jul 2016

Company Number: 06792952 Name of Company: YELLOWFROG LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 6 Downside Road, Guildford, Surrey, GU4 8PH Principal trading address: 6 Downside Road, Guildford, Surrey, GU4 8PH Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. FINAL MEETINGS Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 11 July 2016 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Martin Sleigh
15 Jan 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

6 DOWNSIDE ROAD
GUILDFORD
SURREY
GU4 8PH
ENGLAND
Changed 18 Jan 2015

CRANFORD BROOK LANE
ALBURY HEATH
GUILDFORD
SURREY
GU5 9DH
Changed 18 Jan 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.yellowfrog.org.uk
www.yellowfrog.community
www.yellowfrog.org
www.yellowfrog.technology
www.yellowfrog.consulting
www.yellowfrog.computer

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
15 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 24 Mar 2016 2
31 Jan 2015 10 Aug 2015 7
31 Jan 2014 2 Jul 2014 6
31 Jan 2013 17 Jul 2013 6
31 Jan 2013 31 Jan 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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