DISCOUNT PRODUCTS LIMITED

DISCOUNT PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDISCOUNT PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05371079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DISCOUNT PRODUCTS LIMITED?

    • (7487) /

    Where is DISCOUNT PRODUCTS LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOUNT PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for DISCOUNT PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jun 14, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 02, 2010

    6 pages4.68

    Registered office address changed from C/O Midlands Business Recovery Alpha House Tipton Street Sedgley West Midlands DY3 1HE on Nov 19, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resignation of a liquidator

    1 pages4.33

    Registered office address changed from Church Steps House Queensway Halesowen West Midlands B63 4AB on Feb 10, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2009

    LRESEX

    Registered office address changed from 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DW on Nov 24, 2009

    2 pagesAD01

    Appointment of Ranjit Singh Malhi as a director

    3 pagesAP01

    Appointment of Ranjit Singh Malhi as a director

    2 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    1 pages288c

    Who are the officers of DISCOUNT PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS REYNOLDS & CO LTD
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    Secretary
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    104280370001
    DASWANI, Vijay Kumar
    Marylebone Road
    NW1 5NE London
    101 Berkeley Court
    Director
    Marylebone Road
    NW1 5NE London
    101 Berkeley Court
    United KingdomBritishDirector136761390001
    MALHI, Ranjit Singh
    Brunswick Gate
    DY8 2QA Stourbridge
    12
    West Midlands
    Director
    Brunswick Gate
    DY8 2QA Stourbridge
    12
    West Midlands
    EnglandBritishDirector106154550001
    MALHI, Ranjit Singh
    Brunswick Gate
    DY8 2QA Stourbridge
    12
    West Midlands
    United Kingdom
    Director
    Brunswick Gate
    DY8 2QA Stourbridge
    12
    West Midlands
    United Kingdom
    EnglandBritishDirector106154550001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    MALHI, Ranjinder Kaur
    12 Brunswick Gate
    DY8 2QA Stourbridge
    West Midlands
    Secretary
    12 Brunswick Gate
    DY8 2QA Stourbridge
    West Midlands
    BritishSecretary123264290001
    VICKERS REYNOLDS & CO LYE LTD
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    Secretary
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    87458540001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001
    MALHI, Ranjit Singh
    12 Brunswick Gate
    DY8 2QA Stourbridge
    West Midlands
    Director
    12 Brunswick Gate
    DY8 2QA Stourbridge
    West Midlands
    EnglandBritishCompany Director106154550001

    Does DISCOUNT PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2009Commencement of winding up
    Oct 30, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ronald Brindley
    Church Steps House Queensway
    B63 4AB Halesowen
    West Midlands
    practitioner
    Church Steps House Queensway
    B63 4AB Halesowen
    West Midlands
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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