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Product Plus International Limited

Product Plus International Limited is a dissolved company incorporated on 9 August 1983 with the registered office located in . Product Plus International Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 1 month ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01744913
Private limited company
Age
42 years
Incorporated 9 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MAZARS LLP
First Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 20 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1971
Brand Addition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Claire Louise Thomson and Christopher Lee are mutual people.
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Christopher Lee is a mutual person.
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The Pebble Group Plc
Christopher Lee is a mutual person.
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H.I.G Milan UK Bidco Limited
Claire Louise Thomson and Christopher Lee are mutual people.
Liquidation
The Pebble Group (Holdings) Limited
Christopher Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£543K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 19 Sep 2023
Inspection Address Changed
3 Years Ago on 20 Jun 2022
Declaration of Solvency
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 27 Aug 2021
Mrs Lucy Claire Penfold Appointed
4 Years Ago on 28 Jan 2021
Claire Louise Thomson Resigned
4 Years Ago on 28 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2023
Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD
Submitted on 20 Jun 2022
Resolutions
Submitted on 17 Jun 2022
Appointment of a voluntary liquidator
Submitted on 17 Jun 2022
Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to First Floor Two Chamberlain Square Birmingham B3 3AX on 17 June 2022
Submitted on 17 Jun 2022
Declaration of solvency
Submitted on 17 Jun 2022
Satisfaction of charge 5 in full
Submitted on 4 Feb 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 15 Dec 2021
Withdrawal of a person with significant control statement on 8 December 2021
Submitted on 8 Dec 2021
Repayment History
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