SUBSTANTIAL PRODUCTS LIMITED
Overview
| Company Name | SUBSTANTIAL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06045004 |
| 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 SUBSTANTIAL PRODUCTS LIMITED?
- (5530) /
Where is SUBSTANTIAL PRODUCTS LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSTANTIAL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for SUBSTANTIAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of SUBSTANTIAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O BRIEN, Andrew Peter | Secretary | 3 Milton View Wood Bank Terrace Mossley OL5 0SX Ashton Under Lyne Lancashire | British | 118196680001 | ||||||
| O BRIEN, Andrew Peter | Director | 3 Milton View Wood Bank Terrace Mossley OL5 0SX Ashton Under Lyne Lancashire | British | 118196680001 | ||||||
| O BRIEN, Virginia | Director | 3 Milton View Wood Bank Terrace Mossley OL5 0SX Ashton Under Lyne Lancashire | British | 118196780001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 49 King Street M2 7AY Manchester | 55224770003 | |||||||
| ENERGIZE DIRECTOR LTD | Director | 49 King Street M2 7AY Manchester | 54765860002 |
Does SUBSTANTIAL PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 2007 Delivered On Dec 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SUBSTANTIAL PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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