Liquidation
Company Information for PROFILE CONTRACTS & DESIGN LIMITED
15 HIGH STREET, AYLESFORD, KENT, ME20 7AX,
|
Company Registration Number
03755325
Private Limited Company
Liquidation |
Company Name | |
---|---|
PROFILE CONTRACTS & DESIGN LIMITED | |
Legal Registered Office | |
15 HIGH STREET AYLESFORD KENT ME20 7AX Other companies in ME20 | |
Company Number | 03755325 | |
---|---|---|
Company ID Number | 03755325 | |
Date formed | 1999-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2008 | |
Account next due | 30/06/2010 | |
Latest return | 20/04/2009 | |
Return next due | 18/05/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-07-04 09:36:21 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HENRY COOPER |
||
JANICE ANNE COOPER |
||
PETER HENRY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROGER NOEL DIXON |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
363a | Return made up to 20/04/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/04/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/04/07; full list of members | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
88(2)R | Ad 01/12/06--------- £ si 50@1=50 £ ic 100/150 | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/04/06; full list of members | |
AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/04/05; full list of members | |
AA | 30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/04/04; full list of members | |
AA | 30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/04/03; full list of members | |
AA | 30/09/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/04/02; full list of members | |
ELRES | Resolutions passed: | |
RES13 | Resolutions passed:
| |
288b | DIRECTOR RESIGNED | |
288a | New director appointed | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 11/06/99--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED CIBACROFT LIMITED CERTIFICATE ISSUED ON 17/06/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-02-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.05 | 9 |
MortgagesNumMortOutstanding | 0.77 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4522 - Erection of roof covering & frames
The top companies supplying to UK government with the same SIC code (4522 - Erection of roof covering & frames) as PROFILE CONTRACTS & DESIGN LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | PROFILE CONTRACTS & DESIGN LIMITED | Event Date | 2010-01-14 |
In the High Court of Justice, Chancery Division Companies Court case number 305 A Petition to wind up the above named Company of 15 High Street, Aylesford, Kent, ME20 7AX , presented on 14 January 2010 , by SEH JACKSON LIMITED , 30 White House Road, Ipswich, Suffolk, IP1 5LT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 03 March 2010 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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on 2 March 2010. The Petitioner's Solicitor is Fenwick Elliott LLP , Aldwych House, 71-91 Aldwych, London, WC2B 4HN. Tel: 0207 421 1986. Fax: 0207 421 1987 (Ref: TM/EF/8978) . : | |||
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. |