PHYTO INNOVATIVE PRODUCTS LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU
Company number 08107296
Status Liquidation
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address C12 MARQUIS COURT, MARQUISWAY TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 ; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of PHYTO INNOVATIVE PRODUCTS LTD are www.phytoinnovativeproducts.co.uk, and www.phyto-innovative-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phyto Innovative Products Ltd is a Private Limited Company. The company registration number is 08107296. Phyto Innovative Products Ltd has been working since 15 June 2012. The present status of the company is Liquidation. The registered address of Phyto Innovative Products Ltd is C12 Marquis Court Marquisway Team Valley Gateshead Ne11 0ru. . RIPLEY, Andrew Iain is a Director of the company. RIPLEY, Christopher is a Director of the company. Director RIPLEY, Ian Stanley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RIPLEY, Andrew Iain
Appointed Date: 15 June 2012
50 years old
Director
RIPLEY, Christopher
Appointed Date: 15 June 2012
47 years old

Resigned Directors

Director
RIPLEY, Ian Stanley
Resigned: 02 August 2012
Appointed Date: 15 June 2012
78 years old

PHYTO INNOVATIVE PRODUCTS LTD Events

28 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Statement of affairs with form 4.19
17 Jun 2016
Registered office address changed from Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 17 June 2016
07 Jun 2016
Appointment of a voluntary liquidator
...
... and 14 more events
12 Jul 2013
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
10 Aug 2012
Termination of appointment of Ian Ripley as a director
01 Aug 2012
Particulars of a mortgage or charge / charge no: 2
14 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PHYTO INNOVATIVE PRODUCTS LTD Charges

21 January 2016
Charge code 0810 7296 0005
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…
9 July 2015
Charge code 0810 7296 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
28 March 2014
Charge code 0810 7296 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
25 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 26 August 2015
Persons entitled: Citrox Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Debenture
Delivered: 14 July 2012
Status: Satisfied on 10 April 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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