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APPROVED PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Approved Products Ltd. The company was founded 17 years ago and was given the registration number 06210797. The firm's registered office is in OSSETT. You can find them at Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:APPROVED PRODUCTS LTD
Company Number:06210797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, WF5 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Virginia House, 56 Warwick Road, Olton, Solihull, United Kingdom, B92 7HX

Director03 December 2010Active
50 Delamere Road, Hall Green, Birmingham, B28 0ER

Secretary12 April 2007Active
79, Marcot Road, Solihull, Uk, B92 7PT

Secretary11 April 2009Active
125 Welford Road, Shirley, Solihull, B90 3HT

Director12 April 2007Active
50 Delamere Road, Hall Green, Birmingham, B28 0ER

Director12 April 2007Active
6 Greswolde Road, Solihull, B91 1DZ

Director12 April 2007Active
79, Marcot Road, Solihull, Uk, B92 7PT

Director03 February 2009Active
55, Europa Avenue, Sandwell Valley, West Bromwich, B70 6TS

Director03 February 2009Active

People with Significant Control

Mr Budge Dhariwal
Notified on:01 January 2017
Status:Active
Date of birth:February 1961
Nationality:British
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Gazette

Gazette dissolved liquidation.

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2023-10-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-03Address

Change registered office address company with date old address new address.

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2022-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-07-06Insolvency

Liquidation voluntary statement of affairs.

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2020-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-18Resolution

Resolution.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-06Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-05Mortgage

Mortgage satisfy charge full.

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2018-09-05Mortgage

Mortgage satisfy charge full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-12Mortgage

Mortgage satisfy charge full.

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2016-07-12Mortgage

Mortgage satisfy charge full.

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2016-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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