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Product Chain Limited

Product Chain Limited is a liquidation company incorporated on 5 July 1991 with the registered office located in Southampton, Hampshire. Product Chain Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02626906
Private limited company
Age
34 years
Incorporated 5 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 March 2024 (1 year 7 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (7 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Trusolv Ltd Grove House Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 2 City Limits Danehill Reading Berkshire RG6 4UP England
Telephone
01189344944
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1991 • Chief Operating Officer
Director • British • Lives in England • Born in Jul 1975
Mr Daniel Thomas Oakley
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Product Chain (Services) Limited
Daniel Thomas Oakley and Abby Monk are mutual people.
Active
Montpelier Field Company Limited
Daniel Thomas Oakley is a mutual person.
Active
Haywood Thomas Ltd
Abby Monk is a mutual person.
Active
Secure FD Ltd
Abby Monk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£17.37K
Decreased by £98.23K (-85%)
Total Liabilities
-£269.2K
Increased by £116K (+76%)
Net Assets
-£251.84K
Decreased by £214.23K (+570%)
Debt Ratio (%)
1550%
Increased by 1417.46% (+1070%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Abby Monk Resigned
2 Years 1 Month Ago on 1 Oct 2023
Abby Monk (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
Abby Monk Resigned
2 Years 1 Month Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Abby Monk (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mrs Abby Monk Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mrs Abby Monk Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Liquidators' statement of receipts and payments to 3 June 2025
Submitted on 11 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 14 Jun 2024
Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 14 June 2024
Submitted on 14 Jun 2024
Statement of affairs
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Appointment of Mrs Abby Monk as a secretary on 1 April 2023
Submitted on 11 Apr 2024
Appointment of Mrs Abby Monk as a director on 1 April 2023
Submitted on 11 Apr 2024
Notification of Abby Monk as a person with significant control on 1 April 2023
Submitted on 11 Apr 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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