PROFAB LIMITED
Overview
| Company Name | PROFAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01778533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROFAB LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PROFAB LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFAB LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECONOSTEER LIMITED | Feb 01, 1984 | Feb 01, 1984 |
| FORTLINK LIMITED | Dec 15, 1983 | Dec 15, 1983 |
What are the latest accounts for PROFAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for PROFAB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Unit 1 Westminster Ind. Est. Cradley Road Netherton Dudley West Midlands DY2 9SW to 79 Caroline Street Birmingham B3 1UP on Sep 29, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Jason Lowe as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Appointment of Robert Basil Price as a secretary on Jan 17, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Basil Price on Oct 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Basil Price on Oct 09, 2020 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Patricia Annette Simkins as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bernard James Simkins as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Basil Price as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Basil Price as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||
Notification of B.B. Price Limited as a person with significant control on Jan 17, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Bernard James Simkins as a person with significant control on Jan 17, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROFAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Robert Basil | Secretary | 127 Bromsgrove Road Hunnington B62 0JX Halesowen Shortlands West Midlands England | 283455380001 | |||||||
| PRICE, David Basil | Director | Trimpley Lane Shatterford DY12 1RE Bewdley Park Attwood Farm England | England | British | 13190830001 | |||||
| PRICE, Robert Basil | Director | Bromsgrove Road Hunnington B62 0JX Halesowen Shortlands England | England | British | 68953040001 | |||||
| SIMKINS, Doris Hilary | Secretary | Little Foxes 21 Tye Gardens DY9 0XU Stourbridge West Midlands | British | 20209400001 | ||||||
| SIMKINS, Patricia Annette | Secretary | Wolverley Road Wolverley DY10 3RP Kidderminster Field House Worcestershire England | British | 97189270001 | ||||||
| LOWE, Jason | Director | Clifton Street DY8 3XT Stourbridge 44 West Midlands United Kingdom | England | British | 66603030003 | |||||
| SIMKINS, Bernard James | Director | Wolverley Road Wolverley DY10 3RP Kidderminster Field House Worcestershire England | England | British | 20209390003 | |||||
| SIMKINS, Doris Hilary | Director | Little Foxes 21 Tye Gardens DY9 0XU Stourbridge West Midlands | England | British | 20209400001 |
Who are the persons with significant control of PROFAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.B. Price Limited | Jan 17, 2020 | Rumbow Works B63 3HX Halesowen PO BOX 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard James Simkins | Apr 06, 2016 | Westminster Ind. Est. Cradley Road Netherton DY2 9SW Dudley Unit 1 West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PROFAB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 27, 2004 Delivered On May 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PROFAB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0