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Company Information for

PRODUCT FINANCE GROUP LIMITED

LUTON, BEDS, LU2 8DL,
Company Registration Number
01508121
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Product Finance Group Ltd
PRODUCT FINANCE GROUP LIMITED was founded on 1980-07-17 and had its registered office in Luton. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
PRODUCT FINANCE GROUP LIMITED
 
Legal Registered Office
LUTON
BEDS
LU2 8DL
Other companies in LU2
 
Filing Information
Company Number 01508121
Date formed 1980-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-21
Type of accounts DORMANT
Last Datalog update: 2017-08-14 21:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCT FINANCE GROUP LIMITED
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Company Officers of PRODUCT FINANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BONNIE MARSDEN
 Company Secretary 2007-03-28
GARETH MAURICE LEE-RICHARDS
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY MICHAEL MARKHAM
 Company Secretary 1997-12-22 2007-03-28
HENRY MICHAEL MARKHAM
 Director 1992-04-11 2007-03-28
MICHAEL JAMES BAKER-HARBER
 Director 1997-12-22 2001-02-02
GAVIN MCKINNEY
 Director 1997-12-22 2001-02-02
GARETH MAURICE LEE-RICHARDS
 Company Secretary 1994-12-21 1997-12-22
GARETH MAURICE LEE-RICHARDS
 Director 1992-04-11 1997-12-22
DENIS CHRISTOPHER ROBERTS WATKINS
 Director 1997-06-27 1997-07-10
DENIS LIONEL CHATTERTON
 Company Secretary 1992-04-11 1994-12-21
DENIS LIONEL CHATTERTON
 Director 1992-04-11 1994-12-21
REINHARD GOEDEL
 Director 1992-04-11 1994-12-21
HANS RIEPPEL
 Director 1992-04-11 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MAURICE LEE-RICHARDS PROSIG LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
GARETH MAURICE LEE-RICHARDS PREMIER FUNDING LIMITED Director 1992-01-31 CURRENT 1977-10-19 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-21DS01APPLICATION FOR STRIKING-OFF
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 33350000
2016-03-03AR0110/02/16 FULL LIST
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 33350000
2015-02-22AR0110/02/15 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 33350000
2014-02-24AR0110/02/14 FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAURICE LEE-RICHARDS / 24/01/2014
2014-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BONNIE LEE-RICHARD / 15/01/2014
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12AR0110/02/13 FULL LIST
2012-03-07AR0110/02/12 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU14LU UK
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-14AR0110/02/11 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0110/02/10 FULL LIST
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 1 PROCTER STREET PICTON HOWELL LONDON WC1V 6PG
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2008-03-10363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-01288bDIRECTOR RESIGNED
2001-03-01288bDIRECTOR RESIGNED
2001-03-01363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: CAPITAL HOUSE 2 CHURCH STREET EPSOM SURREY KT17 4NY
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-18363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-26363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS; AMEND
1998-04-22363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1998-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23288aNEW DIRECTOR APPOINTED
1997-07-17288bDIRECTOR RESIGNED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-05-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-03363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1997-01-10363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS; AMEND
1996-12-30CERTNMCOMPANY NAME CHANGED PRODUCT FINANCE LIMITED CERTIFICATE ISSUED ON 31/12/96
1996-09-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRODUCT FINANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODUCT FINANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODUCT FINANCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODUCT FINANCE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PRODUCT FINANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCT FINANCE GROUP LIMITED
Trademarks
We have not found any records of PRODUCT FINANCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCT FINANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRODUCT FINANCE GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCT FINANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCT FINANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODUCT FINANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 8DL