AUCKLAND PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

09630507

Incorporation date

09/06/2015

Size

Total Exemption Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2015)

28/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

07/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2019

Appointment of Mr Andrew Mark Bainbridge as a director on 2019-10-10

View PDF (2 pages)

10/10/2019

Termination of appointment of Nicola Gina Davis as a director on 2019-10-10

View PDF (1 pages)

18/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

17/05/2019

Second filing of Confirmation Statement dated 09/06/2017

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

05/04/2019

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

19/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

21/02/2019

Notification of Auckland Environmental Services Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

20/02/2019

Notification of Auckland Environmental Services Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

20/02/2019

Cessation of Andrew Mark Bainbridge as a person with significant control on 2016-07-01

View PDF (1 pages)

16/01/2019

Appointment of Ms Nicola Gina Davis as a director on 2019-01-07

View PDF (2 pages)

16/01/2019

Termination of appointment of Arron Butta as a director on 2019-01-07

View PDF (1 pages)

23/11/2018

Termination of appointment of Karen Bainbridge-Jones as a director on 2018-11-22

View PDF (1 pages)

28/08/2018

Resolutions

View PDF (2 pages)

28/08/2018

Change of name notice

View PDF (2 pages)

19/07/2018

Termination of appointment of Paul Ormston as a director on 2018-07-18

View PDF (1 pages)

20/06/2018

Appointment of Mrs Karen Bainbridge-Jones as a director on 2018-06-15

View PDF (2 pages)

20/06/2018

Termination of appointment of Andrew Mark Bainbridge as a director on 2018-06-15

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

20/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

03/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

05/12/2016

Appointment of Mr Paul Ormston as a director on 2016-12-01

View PDF (2 pages)

13/07/2016

Termination of appointment of Kevin Marshall as a director on 2016-07-13

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

05/02/2016

Registration of charge 096305070001, created on 2016-02-01

View PDF (26 pages)

17/11/2015

Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees TS18 3TX United Kingdom to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 2015-11-17

View PDF (1 pages)

18/09/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin marshall

View PDF (2 pages)

09/06/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Total Exemption Full

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Karen Bainbridge-Jones	Director	15/06/2018 - 22/11/2018	10
Bainbridge, Andrew Mark	Director	09/06/2015 - 15/06/2018	7
Bainbridge, Andrew Mark	Director	10/10/2019 - Present	7
Marshall, Kevin Stephen	Director	09/06/2015 - 13/07/2016	3
Davis, Nicola Gina	Director	07/01/2019 - 10/10/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUCKLAND PRODUCTS LIMITED

AUCKLAND PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/06/2015 with the registered office located at 3b Lockheed Court, Preston Farm, Stockton On Tees TS18 3SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCKLAND PRODUCTS LIMITED?

AUCKLAND PRODUCTS LIMITED is currently Dissolved. It was registered on 09/06/2015 and dissolved on 28/02/2023.

Where is AUCKLAND PRODUCTS LIMITED located?

AUCKLAND PRODUCTS LIMITED is registered at 3b Lockheed Court, Preston Farm, Stockton On Tees TS18 3SH.

What does AUCKLAND PRODUCTS LIMITED do?

AUCKLAND PRODUCTS LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for AUCKLAND PRODUCTS LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.