METHOD PRODUCTS LIMITED
Overview
| Company Name | METHOD PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05777183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METHOD PRODUCTS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METHOD PRODUCTS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METHOD PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2020 |
What are the latest filings for METHOD PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2023 | 9 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from The Ministry of Clean Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from The Ministry of Clean Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ | 2 pages | AD02 | ||||||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 18, 2023 | 2 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from The Ministry of Clean 1 Eton Street Richmond TW9 1AG to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ | 2 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location The Ministry of Clean 1 Eton Street Richmond TW9 1AG | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Ministry of Clean 1 Eton Street Richmond TW9 1AG | 2 pages | AD02 | ||||||||||||||
Registered office address changed from The Ministry of Clean 1, Eton Street Richmond TW9 1AG to 156 Great Charles Street Queensway Birmingham B3 3HN on Apr 12, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Statement of capital on Mar 21, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 26, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of METHOD PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADE, Guillermo Hugo | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United States | American | 279658080001 | |||||
| BEZZO, James Jeffrey | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United States | American | 279858930001 | |||||
| PETERSON, Kristi Lynn | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United States | American | 279658360001 | |||||
| BOGAERT, Ignace Emiel Marie Maurice | Secretary | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean United Kingdom | 181117780001 | |||||||
| FREEDMAN, Andrea Dawn | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | American | 112103610001 | ||||||
| BAILEY, Timothy Earl | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean | United States | American | 242568960001 | |||||
| BOND, Jonathon Roderick Alan | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean United Kingdom | United Kingdom | British | 183950240001 | |||||
| DITTER, Audrey Sue | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean | United States | American | 242568300001 | |||||
| DORWARD, Alastair Maccoll | Director | 87 Wiltshire Avenue Larkspur Ca 94939 United States | British | 112103620001 | ||||||
| FRASER, Andrew Stuart | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean | Usa | American | 201805220002 | |||||
| FREEDMAN, Andrea Dawn | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | American | 112103610001 | ||||||
| LIGHTBODY, Tanya | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean | United Kingdom | British | 155615740001 | |||||
| LOWRY, Adam | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | 136549010001 | ||||||
| MALMBERG, Philip Louis | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean United Kingdom | Netherlands | Dutch | 166745420001 | |||||
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean | England | British | 149187930002 | |||||
| SMITH, Timothy Charles Douglas | Director | 1, Eton Street TW9 1AG Richmond The Ministry Of Clean | England | British | 201936270001 | |||||
| TUGENDHAT, James Walter | Director | 6 Arundel Place N1 1LS London | United Kingdom | British | 127590630001 |
Who are the persons with significant control of METHOD PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Herbert Fisk Johnson Iii | Jan 17, 2018 | S.C. Johnson & Son, Inc M.S. 077 53403 Racine S.C.Johnson & Son, Inc Wisconsin United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| People Against Dirty Holdings Limited | Apr 06, 2016 | 1 Eton Street TW9 1AG Richmond The Ministry Of Clean England | Yes | ||||||||||
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Natures of Control
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Does METHOD PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2013 Delivered On Oct 09, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2010 Delivered On May 12, 2010 | Satisfied | Amount secured All monies due or to become due from the borrower or the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does METHOD PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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