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Home > England & Wales Companies > RESIDUAL PRODUCT NETWORK LIMITED
Company Information for

RESIDUAL PRODUCT NETWORK LIMITED

UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG,
Company Registration Number
04288535
Private Limited Company
Liquidation

Company Overview

About Residual Product Network Ltd
RESIDUAL PRODUCT NETWORK LIMITED was founded on 2001-09-17 and has its registered office in Hinckley. The organisation's status is listed as "Liquidation". Residual Product Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RESIDUAL PRODUCT NETWORK LIMITED
 
Legal Registered Office
UNIT 7, SALISBURY HOUSE
WHEATFIELD WAY
HINCKLEY
LEICESTERSHIRE
LE10 1YG
Other companies in LE9
 
Filing Information
Company Number 04288535
Company ID Number 04288535
Date formed 2001-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB797480568  
Last Datalog update: 2018-09-04 21:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESIDUAL PRODUCT NETWORK LIMITED
The accountancy firm based at this address is MULLIGANWILLIAMS LIMITED
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Companies with same name RESIDUAL PRODUCT NETWORK LIMITED
The following companies were found which have the same name as RESIDUAL PRODUCT NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESIDUAL PRODUCT NETWORK LIMITED Unknown

Company Officers of RESIDUAL PRODUCT NETWORK LIMITED

Current Directors
Officer Role Date Appointed
HITAL DHOKIA
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN NEWELL
Company Secretary 2001-09-18 2013-04-26
ROBERT PRESTON NEWELL
Director 2001-09-17 2013-04-26
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2001-09-17 2001-09-18

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
2017-09-29COCOMPORDER OF COURT TO WIND UP
2017-09-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-05GAZ1FIRST GAZETTE
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042885350001
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0117/09/15 FULL LIST
2015-04-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0117/09/14 FULL LIST
2014-04-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-14AR0117/09/13 FULL LIST
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 2ND FLOOR 27 THE CRESCENT, KING STREET LEICESTER LEICESTERSHIRE LE1 6RX
2013-05-02AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWELL
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY SUSAN NEWELL
2013-01-09AP01DIRECTOR APPOINTED MR HITAL DHOKIA
2012-09-24AR0117/09/12 FULL LIST
2012-01-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 FULL LIST
2011-02-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0117/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRESTON NEWELL / 17/09/2010
2010-02-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-02-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-29363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: MAYFIELD & COMPANY 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX
2006-10-11363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/03
2003-09-22363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-2288(2)RAD 21/09/01--------- £ SI 98@1
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-09-26288bSECRETARY RESIGNED
2001-09-26288aNEW SECRETARY APPOINTED
2001-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to RESIDUAL PRODUCT NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-09-22
Petitions 2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against RESIDUAL PRODUCT NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESIDUAL PRODUCT NETWORK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-30 £ 1,698
Creditors Due Within One Year 2013-09-30 £ 140,621
Creditors Due Within One Year 2012-09-30 £ 132,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 RESIDUAL PRODUCT NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 56,736
Cash Bank In Hand 2012-09-30 £ 7,461
Current Assets 2013-09-30 £ 156,227
Current Assets 2012-09-30 £ 113,224
Debtors 2013-09-30 £ 99,491
Debtors 2012-09-30 £ 105,763
Shareholder Funds 2013-09-30 £ 32,447
Shareholder Funds 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 16,841
Tangible Fixed Assets 2012-09-30 £ 21,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESIDUAL PRODUCT NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDUAL PRODUCT NETWORK LIMITED
Trademarks
We have not found any records of RESIDUAL PRODUCT NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESIDUAL PRODUCT NETWORK 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 (52290 - Other transportation support activities) as RESIDUAL PRODUCT NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESIDUAL PRODUCT NETWORK 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.
Import/Export of Goods
Goods imported/exported by RESIDUAL PRODUCT NETWORK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2013-10-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyRESIDUAL PRODUCT NETWORK LIMITEDEvent Date2017-09-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRESIDUAL PRODUCT NETWORK LIMITEDEvent Date2017-07-18
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION COMPANIES COURT case number 653 A Petition to wind up the above-named company of Unit 7, Salisbury House, Wheatfield Way, Hinckley, LE10 1YG presented on 18 July 2017, BY ROYAL MAIL GROUP LIMITED , 3rd Floor, 100 Victoria Embankment, London, W1T 1HQ claiming to be a creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 12 September 2017 at 10:30 AM or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 7.14 of The Insolvency (England and Wales) Rules 2016 by 4pm on 11 September 2017 . The Petitioners solicitor is: hlw Keeble Hawson of PO Box 4977, Sheffield S2 9FA, REF: CSL/BM/704897, Telephone 0114 290 1411, Dated 30 August 2017 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIDUAL PRODUCT NETWORK 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 RESIDUAL PRODUCT NETWORK 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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