PRODUCT AND LICENSING LIMITED
Overview
| Company Name | PRODUCT AND LICENSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04112798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCT AND LICENSING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRODUCT AND LICENSING LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODUCT AND LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGALSVON LIMITED | Nov 22, 2000 | Nov 22, 2000 |
What are the latest accounts for PRODUCT AND LICENSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for PRODUCT AND LICENSING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRODUCT AND LICENSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Martin James Derbyshire as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Bell-Scott as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Bell-Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mollyland Inc as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Marea Jean O'toole as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for London Secretaries Limited on Nov 22, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mollyland Inc on Nov 22, 2009 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of PRODUCT AND LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| DERBYSHIRE, Martin James | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 64468170003 | |||||||||
| WHITEHEAD, Susan | Secretary | Chester House George Street OX1 2AJ Oxford Oxfordshire | British | 19477930002 | ||||||||||
| BUSINESS ASSIST LIMITED | Secretary | Temple Court 107 Oxford Road Cowley OX4 2ER Oxford Oxfordshire | 56752550001 | |||||||||||
| BELL-SCOTT, Stuart | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 125059470003 | |||||||||
| FLOREY, Brenda Maureen | Director | Dragonflies Cheapside OX18 2JL Bampton Oxfordshire | British | 69418880003 | ||||||||||
| O'TOOLE, Marea Jean | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | Irish | 157440640001 | |||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | 139789450003 | |||||||||
| YATES, Karen Louise | Director | Ballamooar Farmhouse Cranstal IM7 4BP Bride Isle Of Man | Isle Of Man | British | 61636940002 | |||||||||
| MOLLYLAND INC | Director | PO BOX 146 FOREIGN Road Town Trident Chambers Tortola Bvi |
| 75047600002 | ||||||||||
| NEWCO FORMATIONS LIMITED | Director | Temple Court 107 Oxford Road Cowley OX4 2ER Oxford | 57640000003 |
Does PRODUCT AND LICENSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of royalties | Created On Dec 17, 2007 Delivered On Jan 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The earnings being all present and future royalties and all other earnings in respect of trademarks or the use thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of trademarks | Created On Dec 17, 2007 Delivered On Jan 03, 2008 | Outstanding | Amount secured 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 | |
Short particulars All those trademarks relating to "met" with italian trademark registry numbers. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0