PRODUCT PLUS INTERNATIONAL LIMITED

Overview

Company Name	PRODUCT PLUS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01744913
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1983
Date of Cessation	Sep 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRODUCT PLUS INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRODUCT PLUS INTERNATIONAL LIMITED located?

Registered Office Address	C/O MAZARS LLP First Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRODUCT PLUS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PRODUCT PLUS (LONDON) LIMITED	Aug 09, 1983	Aug 09, 1983

What are the latest accounts for PRODUCT PLUS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PRODUCT PLUS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jun 20, 2022

Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD

2 pages

AD02

Jun 17, 2022

Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to First Floor Two Chamberlain Square Birmingham B3 3AX on Jun 17, 2022

2 pages

AD01

Jun 17, 2022

Declaration of solvency

5 pages

LIQ01

Jun 17, 2022

Appointment of a voluntary liquidator

3 pages

600

Jun 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 09, 2022	LRESSP

Feb 04, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Dec 15, 2021

Confirmation statement made on Dec 05, 2021 with updates

4 pages

CS01

Dec 08, 2021

Withdrawal of a person with significant control statement on Dec 08, 2021

2 pages

PSC09

Nov 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10

Nov 22, 2021

Change of share class name or designation

2 pages

SH08

Nov 18, 2021

Statement of capital on Nov 18, 2021

Capital: GBP 764.18

4 pages

SH19

Nov 18, 2021

legacy

1 pages

SH20

Nov 18, 2021

legacy

1 pages

CAP-SS

Nov 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 17, 2021

Statement of capital following an allotment of shares on Nov 17, 2021

Capital: GBP 76,418

3 pages

SH01

Aug 27, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Feb 02, 2021

Termination of appointment of Claire Louise Thomson as a secretary on Jan 28, 2021

1 pages

TM02

Feb 02, 2021

Appointment of Mrs Lucy Claire Penfold as a secretary on Jan 28, 2021

2 pages

AP03

Dec 16, 2020

Confirmation statement made on Dec 05, 2020 with no updates

3 pages

CS01

Aug 25, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jan 03, 2020

Satisfaction of charge 017449130006 in full

4 pages

MR04

Dec 09, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Aug 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

View All Filings

Who are the officers of PRODUCT PLUS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENFOLD, Lucy Claire Two Chamberlain Square B3 3AX Birmingham First Floor	Jan 28, 2021		Secretary	Two Chamberlain Square B3 3AX Birmingham First Floor				279209360001
LEE, Christopher Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom	Mar 23, 2012		Director	Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom	United Kingdom	British	1971-6	165964010001
THOMSON, Claire Louise Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom	Mar 23, 2012		Director	Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom	United Kingdom	British	1974-9	165964020001
HARRISON, Richard The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire	Mar 15, 1999	Oct 19, 2001	Secretary	The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire		British		549980003
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Feb 23, 2005	Mar 23, 2012	Secretary	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire		British		99150360001
SLATER, Richard Craig Alan Westleigh Stannage Lane Churton CH3 6LE Chester	Oct 19, 2001	Feb 23, 2005	Secretary	Westleigh Stannage Lane Churton CH3 6LE Chester		British		37111560008
THOMSON, Claire Louise Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom	Mar 23, 2012	Jan 28, 2021	Secretary	Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom		British		167878640001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London		Mar 15, 1999	Secretary	8 Randolph Avenue W9 1BP London		British		1459550001
BENNINGTON, Graham James Ings House The Green Ellerker HU15 2DP Brough East Yorkshire	Mar 15, 1999	Jul 03, 2000	Director	Ings House The Green Ellerker HU15 2DP Brough East Yorkshire		British	1950-7	28380700002
BIRKIN, Michael John Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex	Jun 01, 1995	Mar 15, 1999	Director	Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex		British	1958-7	23500200005
BOOTH, Stephen Rodger Gavin Lund Farm Lund YO25 9TE Driffield East Yorkshire	Jul 24, 2001	Nov 25, 2003	Director	Lund Farm Lund YO25 9TE Driffield East Yorkshire	United Kingdom	British	1943-4	177741550001
BOTTERILL, Andrew Douglas Chenies 35 Pheasants Way WD3 7EX Rickmansworth Hertfordshire	Mar 25, 1998	Jan 14, 2000	Director	Chenies 35 Pheasants Way WD3 7EX Rickmansworth Hertfordshire		British	1961-2	9578130002
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire		May 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
DAVIES, Gillian Flat 15 51 Iverna Gardens, Kensington W8 6TP London	Apr 28, 2005	Mar 23, 2012	Director	Flat 15 51 Iverna Gardens, Kensington W8 6TP London	England	British	1967-7	101918890003
DEIGHTON, Rowland Simon Martin Laurel House 29 Church Road, Aspley Heath MK17 8TG Woburn Sands Bedfordshire	Jul 29, 2004	Nov 16, 2005	Director	Laurel House 29 Church Road, Aspley Heath MK17 8TG Woburn Sands Bedfordshire		British	1961-9	116132640001
DEIGHTON, Rowland Simon Martin Laurel House 29 Church Road, Aspley Heath MK17 8TG Woburn Sands Bedfordshire		Mar 21, 2001	Director	Laurel House 29 Church Road, Aspley Heath MK17 8TG Woburn Sands Bedfordshire		British	1961-9	116132640001
HARRISON, Richard The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire	Mar 15, 1999	Oct 19, 2001	Director	The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire		British	1948-4	549980003
JONES, Peter Ivan Melplash Farmhouse Melplash DT6 Bridport Dorset		May 31, 1995	Director	Melplash Farmhouse Melplash DT6 Bridport Dorset	England	British	1942-12	302037220001
MCCARTHY, Terence Edward High Pines Bishops Walk CR0 5BA Croydon Surrey		Jul 31, 2000	Director	High Pines Bishops Walk CR0 5BA Croydon Surrey	England	British	1944-1	71363730001
O'MAHONY, John Finbarr 80 Tithe Barn Drive Bray SL6 2DE Maidenhead Berkshire	Jun 08, 1994	Feb 27, 1998	Director	80 Tithe Barn Drive Bray SL6 2DE Maidenhead Berkshire		British	1959-9	57965750001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	May 31, 1998	Mar 15, 1999	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Apr 28, 2005	Mar 23, 2012	Director	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	England	British	1956-4	99150360001
SEEKINGS, David John Emmott 2411 Newport Court Oshkosh Wisconsin 54904 America	Nov 25, 2003	Feb 23, 2005	Director	2411 Newport Court Oshkosh Wisconsin 54904 America		British	1965-11	94654400001
SLATER, Richard Craig Alan Westleigh Stannage Lane Churton CH3 6LE Chester	Oct 19, 2001	Jul 29, 2004	Director	Westleigh Stannage Lane Churton CH3 6LE Chester	United Kingdom	British	1963-6	37111560008
SQUIRRELL, Colin Paul 96 Sandy Lane GU22 8BH Woking Surrey	Jun 01, 1997	May 31, 2000	Director	96 Sandy Lane GU22 8BH Woking Surrey		British	1946-4	53203910003
VARLEY, Martin 313 Stand Lane M26 1JA Radcliffe Greater Manchester	Mar 21, 2001	Nov 30, 2001	Director	313 Stand Lane M26 1JA Radcliffe Greater Manchester		British	1962-12	118718830001
WALTON, John Clive 10 Faircross Way AL1 4SD St Albans Hertfordshire		Jan 31, 1993	Director	10 Faircross Way AL1 4SD St Albans Hertfordshire		British	1935-9	43310680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCT PLUS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brand Addition Limited

Dec 05, 2016

Trafford Wharf Road

Trafford Park

M17 1DD Manchester

Broadway House

England

Legal Form	Private Limited Company
Legal Authority	Uk Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRODUCT PLUS INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 2016	Dec 05, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PRODUCT PLUS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 08, 2017 Delivered On May 12, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent)
	Transactions May 12, 2017Registration of a charge (MR01) Jan 03, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 23, 2012 Delivered On Mar 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 30, 2012Registration of a charge (MG01) Feb 04, 2022Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 5 august 2008 and	Created On Oct 07, 2008 Delivered On Oct 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 15, 2008Registration of a charge (395) Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus letter of set-off	Created On Aug 05, 2008 Delivered On Aug 08, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 08, 2008Registration of a charge (395) Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of charge	Created On Nov 04, 1985 Delivered On Nov 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account of the company with the bank designated barclays bank PLC re product plus (london) limited.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1985Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 1983 Delivered On Nov 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1983Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRODUCT PLUS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2022	Commencement of winding up
Sep 19, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alexander Pearson 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 09, 2022
Simon David Chandler 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 09, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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