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PRODUCT CONTROL LIMITED

PRODUCT CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRODUCT CONTROL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06970258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRODUCT CONTROL LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRODUCT CONTROL LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn Advisory Limited 4th Floor
    12 King Street
    LS1 2HL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT CONTROL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PRODUCT CONTROL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueYes

    What are the latest filings for PRODUCT CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Sep 02, 2025

    		3 pagesAD01

    Registered office address changed from C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Aug 28, 2025

    		3 pagesAD01

    Registered office address changed from 124 City Road London EC1V 2NX England to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on Mar 05, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 19, 2025

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 14 Park View Pinner HA5 4LN to 124 City Road London EC1V 2NX on Oct 16, 2024

    		1 pagesAD01

    Appointment of Mr Gary Anthony Ince as a secretary on Aug 30, 2024

    		2 pagesAP03

    Termination of appointment of Kalpeshkumar Patel as a director on Aug 30, 2024

    		1 pagesTM01

    Termination of appointment of Darshikaben Patel as a secretary on Aug 30, 2024

    		1 pagesTM02

    Appointment of Mr Gary Anthony Ince as a director on May 22, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 19, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Cessation of Kalpesh Patel as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Notification of Calibrate Holdings Limited as a person with significant control on Jun 30, 2021

    		1 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Registration of charge 069702580001, created on Jun 17, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of PRODUCT CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCE, Gary Anthony
    4th Floor
    12 King Street
    LS1 2HL Leeds
    C/O Pkf Littlejohn Advisory Limited
    		Secretary
    4th Floor
    12 King Street
    LS1 2HL Leeds
    C/O Pkf Littlejohn Advisory Limited
    		326627040001
    INCE, Gary Anthony
    Uphill Way
    Uphill
    BS23 4TN Weston-Super-Mare
    62
    England
    		Director
    Uphill Way
    Uphill
    BS23 4TN Weston-Super-Mare
    62
    England
    		EnglandBritishChartered Accountant7263500002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    PATEL, Darshikaben
    Park View
    HA5 4LN Pinner
    14
    		Secretary
    Park View
    HA5 4LN Pinner
    14
    		248578240001
    PATEL, Kalpeshkumar
    Park View
    HA5 4LN Pinner
    14
    		Director
    Park View
    HA5 4LN Pinner
    14
    		EnglandBritishAccountant140058340002
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCT CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calibrate Holdings Limited
    Park View
    HA5 4LN Pinner
    14
    England
    		Jun 30, 2021
    Park View
    HA5 4LN Pinner
    14
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kalpesh Patel
    Park View
    HA5 4LN Pinner
    14
    Middlesex
    England
    		Jul 01, 2016
    Park View
    HA5 4LN Pinner
    14
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does PRODUCT CONTROL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Sleight
    3rd Floor One Park Row
    LS1 5HN Leeds
    		practitioner
    3rd Floor One Park Row
    LS1 5HN Leeds
    Oliver Collinge
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    		practitioner
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    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.
    • license: CC0