PRODUCT AND LICENSING LIMITED

Company Number		04112798
Date formed		2000-11-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-11-30
Date Dissolved		2014-07-08
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PRODUCT AND LICENSING LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	2004-06-07
MARTIN JAMES DERBYSHIRE	Director	2013-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART BELL-SCOTT	Director	2012-12-17	2013-05-08
MOLLYLAND INC	Director	2004-02-09	2012-12-17
CHRISTINA CORNELIA VAN DEN BERG	Director	2011-04-13	2012-12-16
MAREA JEAN O'TOOLE	Director	2010-09-17	2011-04-13
KAREN LOUISE YATES	Director	2005-11-04	2005-11-08
SUSAN WHITEHEAD	Company Secretary	2000-12-11	2004-06-07
BRENDA MAUREEN FLOREY	Director	2000-12-11	2003-06-12
BUSINESS ASSIST LIMITED	Company Secretary	2000-11-22	2000-12-11
NEWCO FORMATIONS LIMITED	Director	2000-11-22	2000-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON SECRETARIES LIMITED	GENTIAN GENERICS LIMITED	Nominated Secretary	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	PIRBRIGHT LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2013-09-17
LONDON SECRETARIES LIMITED	CLIPPERFORD LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2016-09-13
LONDON SECRETARIES LIMITED	INTERNATIONAL CLEANING SYSTEMS LIMITED	Nominated Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-07-28
LONDON SECRETARIES LIMITED	ABT SERVICES LIMITED	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BUCKLEIGH LIMITED	Nominated Secretary	2006-01-15	CURRENT	2006-01-15	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SOUTH STAR CONSULTANTS AND TRADING LIMITED	Nominated Secretary	2005-09-29	CURRENT	2005-09-29	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	INTERIORPLUS UK LIMITED	Nominated Secretary	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	EUROPEAN CONTAINERS LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2015-08-11
LONDON SECRETARIES LIMITED	SUNNYCREST LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2016-11-22
LONDON SECRETARIES LIMITED	JIMBO LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ALCHEMIA LIMITED	Nominated Secretary	2005-04-28	CURRENT	2005-04-28	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BRACKLEN LTD	Nominated Secretary	2005-03-15	CURRENT	2005-03-14	Dissolved 2014-10-28
LONDON SECRETARIES LIMITED	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-02-12	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	KENDREY LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-01-10	Dissolved 2014-03-25
LONDON SECRETARIES LIMITED	FRONTIER INTERNATIONAL LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-04-15	Dissolved 2014-11-25
LONDON SECRETARIES LIMITED	MARKSTEAD SYSTEMS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-07-17	Dissolved 2015-02-24
LONDON SECRETARIES LIMITED	GOODMART TRADING LTD	Nominated Secretary	2004-09-24	CURRENT	1999-03-01	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	NOVARANGE SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-11-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	DESIGN'UP LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-10-03	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	FASTLANE MARKETING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-12-01	Dissolved 2015-04-14
LONDON SECRETARIES LIMITED	AVONSET LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-01-05
LONDON SECRETARIES LIMITED	INTRACO UK LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-05-12	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	A.B.T. BROKERS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-01-11	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	FRESHSTREAM ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-02-10	Dissolved 2016-01-19
LONDON SECRETARIES LIMITED	AMECO TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-10-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-10-13	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SMC SANITARY MARKETING CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-04-07	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	MACDEEN SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-05-25	Dissolved 2016-07-12
LONDON SECRETARIES LIMITED	MINMET EUROPE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-06-23	Dissolved 2016-05-10
LONDON SECRETARIES LIMITED	MONDEN MANAGEMENT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-05-31
LONDON SECRETARIES LIMITED	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-01-02	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	FAIRDALE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	2001-01-11	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	AVEBURY ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-02-05	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SOBRIM LTD	Nominated Secretary	2004-09-24	CURRENT	1999-09-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HARTMEAD ASSOCIATES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-04-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HEATHER CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-01-25	Liquidation
LONDON SECRETARIES LIMITED	CAPITEX IMPORT/EXPORT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-07-17	Active
LONDON SECRETARIES LIMITED	POWERNET ENGINEERING LIMITED	Nominated Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	THE JERMYN ANTIQUES GALLERY LIMITED	Nominated Secretary	2003-11-04	CURRENT	2003-11-04	Active
LONDON SECRETARIES LIMITED	BENTINCK MANAGEMENT LIMITED	Nominated Secretary	2003-05-07	CURRENT	1993-02-15	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	GENERAL OPTICAL LIMITED	Nominated Secretary	2003-03-18	CURRENT	2000-09-29	Dissolved 2015-01-13
LONDON SECRETARIES LIMITED	WINDGLADE INVESTMENTS LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-09-09	Dissolved 2015-06-02
LONDON SECRETARIES LIMITED	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-05-07	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	ART STOCK COMPANY LIMITED	Nominated Secretary	2002-10-15	CURRENT	1998-04-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED	Nominated Secretary	2002-09-26	CURRENT	2002-09-24	Dissolved 2015-11-17
LONDON SECRETARIES LIMITED	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Nominated Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED	Nominated Secretary	2001-11-13	CURRENT	2001-11-13	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED	Nominated Secretary	2001-10-03	CURRENT	2001-10-03	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	GEMINI ENGINEERING SERVICES LIMITED	Nominated Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	FIMCO LIMITED	Nominated Secretary	2001-04-01	CURRENT	1997-02-13	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	ASTEROSE LIMITED	Nominated Secretary	2001-03-13	CURRENT	2001-03-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ROY EXPORT LIMITED	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	CONSOLIDATED CONSULTANTS LIMITED	Nominated Secretary	2001-01-11	CURRENT	2001-01-11	Liquidation
LONDON SECRETARIES LIMITED	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
LONDON SECRETARIES LIMITED	WOODGATE INVESTMENTS LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2014-07-15
LONDON SECRETARIES LIMITED	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	DANLEX TRADING LIMITED	Nominated Secretary	2000-11-23	CURRENT	2000-08-31	Dissolved 2016-09-20
LONDON SECRETARIES LIMITED	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	DRAX PROPERTIES LIMITED	Nominated Secretary	2000-11-08	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	CADWAL LIMITED	Nominated Secretary	2000-11-07	CURRENT	1987-10-01	Liquidation
LONDON SECRETARIES LIMITED	DURELL CONSULTANTS LIMITED	Nominated Secretary	2000-10-12	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	SARTFELL LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	FINNIGEN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-25	Active
LONDON SECRETARIES LIMITED	KALLOW LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Active
LONDON SECRETARIES LIMITED	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
LONDON SECRETARIES LIMITED	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
LONDON SECRETARIES LIMITED	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
LONDON SECRETARIES LIMITED	DYNA MANAGEMENT LIMITED	Nominated Secretary	2000-05-09	CURRENT	2000-05-09	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	VSA EUROPE LTD	Nominated Secretary	2000-04-14	CURRENT	2000-04-14	Dissolved 2016-10-04
LONDON SECRETARIES LIMITED	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	LOGICLINK VENTURES LIMITED	Nominated Secretary	1999-09-01	CURRENT	1999-09-01	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ANGUS CONSULTANTS LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-07-26	Dissolved 2016-01-12
LONDON SECRETARIES LIMITED	ARPEC TRADING LIMITED	Nominated Secretary	1999-08-16	CURRENT	1999-08-16	Dissolved 2015-12-29
LONDON SECRETARIES LIMITED	TETECMA LIMITED	Nominated Secretary	1999-07-13	CURRENT	1999-07-13	Dissolved 2015-11-24
LONDON SECRETARIES LIMITED	KINGSNORTH INTERNATIONAL LIMITED	Nominated Secretary	1999-06-29	CURRENT	1999-06-29	Active
LONDON SECRETARIES LIMITED	COMAGRO TRADING LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	SAFE BARRIER INTERNATIONAL LIMITED	Nominated Secretary	1999-05-18	CURRENT	1999-05-18	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	ALLIED GENERAL TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	AUTO INVESTMENTS LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-25	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	HULE LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-22	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	PHARMA MEDICAL LIMITED	Nominated Secretary	1998-07-07	CURRENT	1998-07-07	Dissolved 2017-01-31
LONDON SECRETARIES LIMITED	BLUECOM TECHNOLOGY LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-17	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	FOURTUNE CONSULTANTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-08	Dissolved 2016-10-18
LONDON SECRETARIES LIMITED	ZION VENTURES LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-09-11	Active
LONDON SECRETARIES LIMITED	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	WOOLBRIDGE ASSOCIATES LIMITED	Nominated Secretary	1997-10-06	CURRENT	1997-06-24	Active
LONDON SECRETARIES LIMITED	FARMATRON LIMITED	Nominated Secretary	1997-08-27	CURRENT	1997-08-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SERTEX INVESTMENTS LIMITED	Nominated Secretary	1997-08-17	CURRENT	1997-07-24	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
LONDON SECRETARIES LIMITED	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
LONDON SECRETARIES LIMITED	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
LONDON SECRETARIES LIMITED	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
LONDON SECRETARIES LIMITED	GOLDSILVER ASSOCIATES LIMITED	Nominated Secretary	1996-05-20	CURRENT	1996-05-20	Active
MARTIN JAMES DERBYSHIRE	SUNTERA (UK) LIMITED	Director	2017-01-12	CURRENT	2007-04-20	Active
MARTIN JAMES DERBYSHIRE	GAUGELLA LIMITED	Director	2016-03-31	CURRENT	2012-04-24	Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE	HOATHTREE LIMITED	Director	2015-09-17	CURRENT	2015-07-01	Active
MARTIN JAMES DERBYSHIRE	EUROFINANCE (ISLE OF MAN) LIMITED	Director	2015-07-15	CURRENT	2015-04-01	Active
MARTIN JAMES DERBYSHIRE	WOOLBRIDGE ASSOCIATES LIMITED	Director	2013-10-14	CURRENT	1997-06-24	Active
MARTIN JAMES DERBYSHIRE	S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED	Director	2013-05-08	CURRENT	2007-07-10	Dissolved 2013-10-01
MARTIN JAMES DERBYSHIRE	LINO'S COFFEE LIMITED	Director	2013-05-08	CURRENT	2005-09-13	Dissolved 2015-09-29
MARTIN JAMES DERBYSHIRE	TIMBO & PARTNERS LIMITED	Director	2013-05-08	CURRENT	2003-03-19	Dissolved 2015-11-03
MARTIN JAMES DERBYSHIRE	ARPEC TRADING LIMITED	Director	2013-05-08	CURRENT	1999-08-16	Dissolved 2015-12-29
MARTIN JAMES DERBYSHIRE	MONDEN MANAGEMENT LIMITED	Director	2013-05-08	CURRENT	1999-04-14	Dissolved 2016-05-31
MARTIN JAMES DERBYSHIRE	ART STOCK COMPANY LIMITED	Director	2013-05-08	CURRENT	1998-04-08	Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE	LONDON MARKET RESEARCH LIMITED	Director	2013-05-08	CURRENT	2000-08-24	Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE	DURELL CONSULTANTS LIMITED	Director	2013-05-08	CURRENT	2000-04-26	Active
MARTIN JAMES DERBYSHIRE	BURTDALE LIMITED	Director	2012-12-17	CURRENT	2009-11-02	Dissolved 2014-12-23
MARTIN JAMES DERBYSHIRE	CANFIELD ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1996-05-17	Dissolved 2015-04-14
MARTIN JAMES DERBYSHIRE	KUDZU LIMITED	Director	2012-12-17	CURRENT	2008-07-23	Dissolved 2017-04-11
MARTIN JAMES DERBYSHIRE	MITCHMUM LIMITED	Director	2012-12-17	CURRENT	2008-07-23	Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE	INDECO (UK) LIMITED	Director	2005-01-04	CURRENT	1986-08-29	Active
MARTIN JAMES DERBYSHIRE	CORONET DEVELOPMENTS LIMITED	Director	2003-10-06	CURRENT	1995-03-08	Dissolved 2014-06-10
MARTIN JAMES DERBYSHIRE	WATERMARK ENTERPRISES LIMITED	Director	2003-10-06	CURRENT	1995-08-04	Dissolved 2017-03-07

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.

Date	Document Type	Document Description
2014-07-08	GAZ2	STRUCK OFF AND DISSOLVED
2014-03-25	GAZ1	FIRST GAZETTE
2013-08-13	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-05-08	AP01	DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT
2012-12-17	AP01	DIRECTOR APPOINTED MR STUART BELL-SCOTT
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2012-11-22	LATEST SOC	22/11/12 STATEMENT OF CAPITAL;GBP 990
2012-11-22	AR01	22/11/12 FULL LIST
2012-02-06	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-22	AR01	22/11/11 FULL LIST
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-05-06	AP01	DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010
2011-01-17	AA	30/11/10 TOTAL EXEMPTION FULL
2010-11-22	AR01	22/11/10 FULL LIST
2010-09-24	AP01	DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE
2010-04-15	AA	30/11/09 TOTAL EXEMPTION FULL
2009-11-23	AR01	22/11/09 FULL LIST
2009-11-23	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 22/11/2009
2009-11-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 22/11/2009
2009-07-15	AA	30/11/08 TOTAL EXEMPTION FULL
2008-11-24	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-23	AA	30/11/07 TOTAL EXEMPTION FULL
2008-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-22	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-24	ELRES	S252 DISP LAYING ACC 09/05/07
2007-05-24	ELRES	S80A AUTH TO ALLOT SEC 09/05/07
2006-12-11	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-02-17	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-01-16	288b	DIRECTOR RESIGNED
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-07-11	244	DELIVERY EXT'D 3 MTH 30/11/04
2005-05-24	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-24	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2004-09-15	244	DELIVERY EXT'D 3 MTH 30/11/03
2004-08-26	363a	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-08-10	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-06-18	288a	NEW DIRECTOR APPOINTED
2004-06-11	288b	SECRETARY RESIGNED
2004-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: CHESTER HOUSE GEORGE STREET OXFORD OXON OX1 2AJ
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-05-18	GAZ1	FIRST GAZETTE
2003-08-22	288b	DIRECTOR RESIGNED
2002-12-08	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-05	244	DELIVERY EXT'D 3 MTH 30/11/01
2001-12-12	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER
2001-01-16	288a	NEW DIRECTOR APPOINTED
2001-01-16	288a	NEW SECRETARY APPOINTED
2001-01-16	288b	DIRECTOR RESIGNED
2001-01-16	288b	SECRETARY RESIGNED
2000-12-20	CERTNM	COMPANY NAME CHANGED INGALSVON LIMITED CERTIFICATE ISSUED ON 21/12/00
2000-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRODUCT AND LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-03-25
Proposal to Strike Off	2004-05-18

Fines / Sanctions

No fines or sanctions have been issued against PRODUCT AND LICENSING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF TRADEMARKS	2008-01-03	Outstanding	UNICREDIT (UK) TRUST SERVICES LIMITED
DEED OF ASSIGNMENT OF ROYALTIES	2008-01-03	Outstanding	UNICREDIT (UK) TRUST SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PRODUCT AND LICENSING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRODUCT AND LICENSING LIMITED

Trademarks

We have not found any records of PRODUCT AND LICENSING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRODUCT AND LICENSING 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 (82990 - Other business support service activities n.e.c.) as PRODUCT AND LICENSING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PRODUCT AND LICENSING 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 Type	Proposal to Strike Off
Defending party	PRODUCT AND LICENSING LIMITED	Event Date	2014-03-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	PRODUCT AND LICENSING LIMITED	Event Date	2004-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRODUCT AND LICENSING 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 AND LICENSING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 12:42:34
Primary Source:	Companies House

Company Overview

Company Officers of PRODUCT AND LICENSING LIMITED

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