Liquidation
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Company Information for PROFAB SYSTEMS LIMITED
95 PINFOLD LANE, SOUTHPORT, MERSEYSIDE, PR8 3QL,
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Company Registration Number
 07590571 Private Limited Company
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Company Overview
About Profab Systems Ltd
PROFAB SYSTEMS LIMITED was founded on 2011-04-04 and has its registered office in Southport. The organisation's status is listed as "Liquidation". Profab Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| PROFAB SYSTEMS LIMITED | |
| Legal Registered Office | |
| 95 PINFOLD LANE SOUTHPORT MERSEYSIDE PR8 3QL Other companies in PR8 | |
Filing Information
| Company Number | 07590571 | |
|---|---|---|
| Company ID Number | 07590571 | |
| Date formed | 2011-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 04/01/2013 | |
| Latest return | 04/04/2012 | |
| Return next due | 02/05/2013 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-08-07 01:36:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFAB SYSTEMS LIMITED
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Company Officers of PROFAB SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARLER |
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DAVID BARRY PACTOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROFORM CLADDING LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| PROFORM SYSTEMS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Liquidation | |
| CRAFTWORK SERVICES LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-13 | Liquidation | |
| PROFORM CLADDING LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| PROFORM SYSTEMS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Liquidation | |
| CRAFTWORK SERVICES LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-13 | Liquidation |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM SUITE 2 FIRST FLOOR UNIT 1 BLYTHE BUSINESS PARK, SANDON ROAD CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD ENGLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 14 LANDSDOWN ROAD BRANSTON BURTON UPON TRENT DE14 3EW ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/07/12 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 04/04/12 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2012 TO 31/07/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROFAB SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-05-09 |
| Resolutions for Winding-up | 2014-05-09 |
| Proposal to Strike Off | 2014-02-11 |
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against PROFAB SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROFAB SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Intangible Assets
Patents
We have not found any records of PROFAB SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROFAB SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for PROFAB SYSTEMS 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 (42990 - Construction of other civil engineering projects n.e.c.) as PROFAB SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFAB SYSTEMS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PROFAB SYSTEMS LIMITED | Event Date | 2014-05-02 |
| Stuart Kelly , of SPK Financial Recovery Limited , 95 Pinfold Lane, Southport, Merseyside, PR8 3QL . : Further details contact Tel: 01704 620508 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROFAB SYSTEMS LIMITED | Event Date | 2014-05-02 |
| At a general meeting of the above named Company, duly convened, and held at SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL on 02 May 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Stuart Kelly , of SPK Financial Recovery Limited , 95 Pinfold Lane, Southport, Merseyside, PR8 3QL , (IP No. 13670) be and is hereby appointed sole liquidator for the purpose of such winding up. Further details contact Tel: 01704 620508 David Barry Pactor , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROFAB SYSTEMS LIMITED | Event Date | 2014-02-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROFAB SYSTEMS LIMITED | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFAB SYSTEMS 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 PROFAB SYSTEMS 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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