Frog Self Drive Limited

Company Name	Frog Self Drive Limited
Company Status	Dissolved
Company Number	05237450
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Dissolution Date	8 November 2022 (1 year, 5 months ago)
Previous Names	Frog Vehicle Rentals Limited and Asset Vehicle Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Nigel Ross Meredith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 08 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Brook Street Oswestry Shropshire SY11 2HG Wales

Director Name	Clive Richard Turner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Downtown Lodge Downtown, Upton Magna Shrewsbury Shropshire SY4 4PL Wales

Director Name	Mr Nigel Ross Meredith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ironstone Close St. Georges Telford Salop TF2 9PH

Director Name	Miss Nicola Louise Mahn
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Director Secretary
Country of Residence	England
Correspondence Address	New Market House The Gallops Muxton Lane Telford Shropshire TF2 8PF

Director Name	Stephen Roy Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enterprise Grove Pelsall Walsall WS3 4PY

Director Name	Matthew Stephen Turner
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	6 Racecourse Avenue Monkmore Shrewsbury Salop SY2 5BU Wales

Secretary Name	Miss Nicola Louise Mahn
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2010)
Role	Director Secretary
Country of Residence	England
Correspondence Address	The Coach House Muckstone Lane, Muxton Telford Shropshire TF2 8PF

Secretary Name	Matthew Stephen Turner
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 January 2007)
Role	Company Director
Correspondence Address	6 Racecourse Avenue Monkmore Shrewsbury Salop SY2 5BU Wales

Director Name	Clive Richard Turner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2010)
Role	Company Director
Correspondence Address	1 Plex Cottages Plex Lane Hadnall Shrewsbury Shropshire SY4 3AQ Wales

Secretary Name	Mr Clive Richard Turner
Status	Resigned
Appointed	08 June 2010(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2010)
Role	Company Director
Correspondence Address	7 Lower Brook Street Oswestry Shropshire SY11 2HG Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	frogrentals.com
Telephone	01952 238060
Telephone region	Telford

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

100 at £1	Frog Asset Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,156,192
Cash	£59,893
Current Liabilities	£4,788,291

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 February 2014	Delivered on: 14 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 September 2007	Delivered on: 2 October 2007 Satisfied on: 6 June 2013 Persons entitled: State Securities PLC Classification: Deed of master assignment of sub-hire rentals Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sub-hire agreements entered into by the hirer; all sub-hire rentals arising under or in respect of such sub-hire agreements. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 10 August 2007 Satisfied on: 6 June 2013 Persons entitled: State Securities PLC (As Agent for Itself and Each Associate) Classification: Deed of master assignment of sub-hire rentals Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sub-hire agreements entered into by the hirer; all sub-hire rentals arising under or in respect of such sub-hire agreements. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2022	Final Gazette dissolved following liquidation (1 page)
8 August 2022	Notice of final account prior to dissolution (16 pages)
15 April 2022	Progress report in a winding up by the court (18 pages)
5 May 2021	Progress report in a winding up by the court (29 pages)
19 March 2020	Registered office address changed from 7 Lower Brook Street Oswestry Shropshire SY11 2HG to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 March 2020 (2 pages)
18 March 2020	Appointment of a liquidator (4 pages)
13 November 2019	Order of court to wind up (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
16 March 2018	Amended total exemption full accounts made up to 31 March 2017 (11 pages)
13 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 May 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
21 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
21 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
28 October 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 October 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
14 February 2014	Registration of charge 052374500003 (5 pages)
14 February 2014	Registration of charge 052374500003 (5 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 June 2013	Satisfaction of charge 2 in full (1 page)
6 June 2013	Satisfaction of charge 1 in full (1 page)
6 June 2013	Satisfaction of charge 2 in full (1 page)
6 June 2013	Satisfaction of charge 1 in full (1 page)
2 April 2013	Director's details changed for Mr Nigel Ross Meredith on 19 February 2013 (2 pages)
2 April 2013	Director's details changed for Mr Nigel Ross Meredith on 19 February 2013 (2 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2011 (9 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2011 (9 pages)
3 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 September 2010	Termination of appointment of Clive Turner as a secretary (2 pages)
9 September 2010	Termination of appointment of Clive Turner as a director (2 pages)
9 September 2010	Termination of appointment of Clive Turner as a director (2 pages)
9 September 2010	Termination of appointment of Clive Turner as a secretary (2 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
21 June 2010	Termination of appointment of Nicola Mahn as a secretary (1 page)
21 June 2010	Termination of appointment of Nicola Mahn as a secretary (1 page)
21 June 2010	Appointment of Mr Clive Richard Turner as a secretary (2 pages)
21 June 2010	Appointment of Mr Clive Richard Turner as a secretary (2 pages)
19 February 2010	Appointment of Mr Nigel Ross Meredith as a director (2 pages)
19 February 2010	Appointment of Mr Nigel Ross Meredith as a director (2 pages)
17 February 2010	Termination of appointment of Nicola Mahn as a director (1 page)
17 February 2010	Termination of appointment of Nicola Mahn as a director (1 page)
12 February 2010	Director's details changed for Clive Richard Turner on 9 February 2010 (2 pages)
12 February 2010	Director's details changed for Clive Richard Turner on 9 February 2010 (2 pages)
12 February 2010	Director's details changed for Clive Richard Turner on 9 February 2010 (2 pages)
29 October 2009	Director's details changed for Ms Nicola Louise Mahn on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Nicola Louise Mahn on 29 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
13 October 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 September 2009	Return made up to 06/08/09; full list of members (4 pages)
8 September 2009	Return made up to 06/08/09; full list of members (4 pages)
11 August 2009	Appointment terminated director matthew turner (1 page)
11 August 2009	Director appointed clive richard turner (1 page)
11 August 2009	Director appointed clive richard turner (1 page)
11 August 2009	Appointment terminated director matthew turner (1 page)
13 August 2008	Return made up to 06/08/08; full list of members (4 pages)
13 August 2008	Return made up to 06/08/08; full list of members (4 pages)
17 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
17 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
2 October 2007	Particulars of mortgage/charge (6 pages)
2 October 2007	Particulars of mortgage/charge (6 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Return made up to 06/08/07; full list of members (3 pages)
20 August 2007	Return made up to 06/08/07; full list of members (3 pages)
20 August 2007	Secretary resigned (1 page)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
27 February 2007	Ad 23/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 February 2007	Ad 23/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Director resigned (1 page)
9 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 October 2006	Return made up to 21/09/06; full list of members (2 pages)
6 October 2006	Return made up to 21/09/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 21/09/05; full list of members (2 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 21/09/05; full list of members (2 pages)
19 July 2005	Memorandum and Articles of Association (12 pages)
19 July 2005	Memorandum and Articles of Association (12 pages)
13 July 2005	Company name changed asset vehicle management LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005	Company name changed asset vehicle management LIMITED\certificate issued on 13/07/05 (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
17 November 2004	Memorandum and Articles of Association (12 pages)
17 November 2004	Memorandum and Articles of Association (12 pages)
8 November 2004	Company name changed frog vehicle rentals LIMITED\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed frog vehicle rentals LIMITED\certificate issued on 08/11/04 (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
21 September 2004	Incorporation (16 pages)
21 September 2004	Incorporation (16 pages)

Frog Self Drive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London