Interesting Products Ltd

Company Name	Interesting Products Ltd
Directors	Peter James Smithson and David Lord
Company Status	Liquidation
Company Number	04994875
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Peter James Smithson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Silverdale Road Gatley Cheadle Cheshire SK8 4QT

Director Name	Mr David Lord
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(6 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	59 Whinberry Way Oldham Lancashire OL4 2NN

Secretary Name	Josephine Smithson
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Silverdale Road Gatley Cheadle Cheshire SK8 4QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Holford Farm Chester Road Knutsford Cheshire WA16 0TZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Plumley
Ward	Chelford

Shareholders

2 at £1	Peter Smithson 100.00% Ordinary

Financials

Year	2014
Turnover	£119,849
Gross Profit	£9,070
Net Worth	-£19,751
Cash	£406
Current Liabilities	£9,213

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 December 2017 (6 years, 4 months ago)
Next Return Due	12 January 2019 (overdue)

Charges

18 August 2010	Delivered on: 28 August 2010 Persons entitled: Goldcrest Distribution Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 January 2008	Delivered on: 17 January 2008 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital. See the mortgage charge document for full details. Outstanding

18 August 2010

Delivered on: 28 August 2010
Persons entitled: Goldcrest Distribution Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 January 2008

Delivered on: 17 January 2008
Persons entitled: Davenham Trade Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
Outstanding

Filing History

9 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
7 December 2015	Amended total exemption full accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
23 March 2013	Register(s) moved to registered inspection location (1 page)
23 March 2013	Register inspection address has been changed (1 page)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
31 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 June 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Peter Smithson on 14 December 2009 (2 pages)
11 May 2010	Termination of appointment of Josephine Smithson as a secretary (1 page)
7 May 2010	Appointment of Mr David Lord as a director (2 pages)
4 May 2010	Annual return made up to 15 December 2008 with a full list of shareholders (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 January 2008	Particulars of mortgage/charge (2 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Company name changed bespoke international solutions LTD\certificate issued on 30/10/07 (2 pages)
22 December 2006	Return made up to 15/12/06; full list of members (6 pages)
22 November 2006	Company name changed easychair international LIMITED\certificate issued on 22/11/06 (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 December 2005	Return made up to 15/12/05; full list of members (6 pages)
27 January 2005	Return made up to 15/12/04; full list of members (6 pages)
1 July 2004	Company name changed B.U.M. LIMITED\certificate issued on 01/07/04 (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Incorporation (17 pages)