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The Prod Exchange Ltd

The Prod Exchange Ltd is a liquidation company incorporated on 13 August 2014 with the registered office located in Manchester, Greater Manchester. The Prod Exchange Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
09174444
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 977 days
Dated 8 February 2022 (3 years ago)
Next confirmation dated 8 February 2023
Was due on 22 February 2023 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Fortis Insolvency Limited
683-693 Wilmslow Road
Manchester
M20 6RE
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was Suite 4, Soho Studios 1 Soho Mills Wooburn Green High Wycombe Buckinhamshire HP10 0PF England
Telephone
02038753444
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Event Services • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1973
Mr Glenn James Bolton
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Glenn James Bolton is a mutual person.
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Glenn James Bolton is a mutual person.
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GJBG Ltd
Glenn James Bolton is a mutual person.
Active
Mill House Wooburn Ltd
Glenn James Bolton is a mutual person.
Active
Virginia House Management Company Limited
Glenn James Bolton is a mutual person.
Active
Pecuniary Resources LLP
Glenn James Bolton is a mutual person.
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The Collective Studio Group Ltd
Glenn James Bolton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£57.27K
Decreased by £90.12K (-61%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£342.71K
Decreased by £241.99K (-41%)
Total Liabilities
-£355.12K
Decreased by £77.48K (-18%)
Net Assets
-£12.41K
Decreased by £164.51K (-108%)
Debt Ratio (%)
104%
Increased by 29.63% (+40%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 19 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 18 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Mr Andrew Simon Loveday Appointed
4 Years Ago on 1 Feb 2021
Abridged Accounts Submitted
4 Years Ago on 25 Nov 2020
Registered Address Changed
5 Years Ago on 1 Oct 2020
Mr Glenn James Bolton (PSC) Details Changed
7 Years Ago on 1 Mar 2018
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Documents
Liquidators' statement of receipts and payments to 5 April 2025
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 4 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2023
Registered office address changed from Suite 4, Soho Studios 1 Soho Mills Wooburn Green High Wycombe Buckinhamshire HP10 0PF England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 19 April 2023
Submitted on 19 Apr 2023
Resolutions
Submitted on 18 Apr 2023
Statement of affairs
Submitted on 18 Apr 2023
Appointment of a voluntary liquidator
Submitted on 18 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 17 Mar 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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