Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INFLUENTIAL PRODUCTS LIMITED
Company Information for

INFLUENTIAL PRODUCTS LIMITED

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD, BIRKDALE TERRACE, MANCHESTER, M16 9EZ,
Company Registration Number
07141623
Private Limited Company
Liquidation

Company Overview

About Influential Products Ltd
INFLUENTIAL PRODUCTS LIMITED was founded on 2010-02-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Influential Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INFLUENTIAL PRODUCTS LIMITED
 
Legal Registered Office
C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD
BIRKDALE TERRACE
MANCHESTER
M16 9EZ
Other companies in M25
 
Filing Information
Company Number 07141623
Company ID Number 07141623
Date formed 2010-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 30/04/2020
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB995170093  
Last Datalog update: 2022-10-14 06:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFLUENTIAL PRODUCTS LIMITED
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.
Companies with same name INFLUENTIAL PRODUCTS LIMITED
The following companies were found which have the same name as INFLUENTIAL PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFLUENTIAL PRODUCTS LIMITED Unknown

Company Officers of INFLUENTIAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE FRANKS
Director 2010-02-01
DAVID ANDREW FRANKS
Director 2013-12-05
NICOLA THOMAS
Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JEREMY FRANKS
Director 2013-06-15 2013-12-18
BARBARA KAHAN
Director 2010-02-01 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE FRANKS 2SISTAZ LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
DAVID ANDREW FRANKS INFLUENTIAL HOME PRODUCTS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-05-29

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
2024-01-09Voluntary liquidation Statement of receipts and payments to 2023-11-08
2023-01-06Voluntary liquidation Statement of receipts and payments to 2022-11-08
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FRANKS
2022-01-11Voluntary liquidation Statement of receipts and payments to 2021-11-08
2022-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-08
2021-01-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW
2020-11-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-09
2020-11-27600Appointment of a voluntary liquidator
2020-11-27LIQ02Voluntary liquidation Statement of affairs
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-06PSC04Change of details for Mr David Andrew Franks as a person with significant control on 2019-10-23
2019-12-06PSC07CESSATION OF CAROLINE FRANKS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25AA01Previous accounting period extended from 31/01/19 TO 31/07/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRANKS
2019-10-15PSC07CESSATION OF NICOLA THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMAS
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-08-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 760
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANKS
2017-06-26PSC07CESSATION OF CAROLINE FRANKS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA THOMAS
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FRANKS
2017-06-26AP01DIRECTOR APPOINTED MISS NICOLA THOMAS
2017-06-14SH08Change of share class name or designation
2017-05-30SH0124/05/16 STATEMENT OF CAPITAL GBP 8696
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 240
2016-04-20AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30RES12VARYING SHARE RIGHTS AND NAMES
2015-03-30RES01ADOPT ARTICLES 30/03/15
2015-03-26RES01ADOPT ARTICLES 20/01/2014
2015-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-26SH0124/01/15 STATEMENT OF CAPITAL GBP 240
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 240
2015-03-20AR0120/03/15 FULL LIST
2015-03-16AR0101/02/15 FULL LIST
2014-10-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0101/02/14 FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANKS
2013-12-12AP01DIRECTOR APPOINTED MR DAVID ANDREW FRANKS
2013-09-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANKS / 09/07/2013
2013-07-04AP01DIRECTOR APPOINTED MR DANIEL FRANKS
2013-02-22AR0101/02/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-02SH0128/09/12 STATEMENT OF CAPITAL GBP 100
2012-03-20AR0101/02/12 FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-05AR0101/02/11 FULL LIST
2011-05-05AA01PREVSHO FROM 28/02/2011 TO 31/01/2011
2010-02-19AP01DIRECTOR APPOINTED CAROLINE FRANKS
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to INFLUENTIAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2020-11-16
Appointment of Liquidators2020-11-16
Fines / Sanctions
No fines or sanctions have been issued against INFLUENTIAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFLUENTIAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-02-01 £ 39,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 INFLUENTIAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 62,942
Debtors 2012-02-01 £ 62,942
Shareholder Funds 2012-02-01 £ 23,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFLUENTIAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFLUENTIAL PRODUCTS LIMITED
Trademarks
We have not found any records of INFLUENTIAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFLUENTIAL PRODUCTS 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 (46900 - Non-specialised wholesale trade) as INFLUENTIAL PRODUCTS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where INFLUENTIAL PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINFLUENTIAL PRODUCTS LIMITEDEvent Date2020-11-09
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 9 November 2020 David Franks, Director. Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINFLUENTIAL PRODUCTS LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATIONEvent Date2020-11-09
Liquidator's name and address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFLUENTIAL PRODUCTS 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 INFLUENTIAL PRODUCTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.