D J PROFILES LIMITED

Overview

Company Name	D J PROFILES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02103046
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1987
Date of Cessation	Mar 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D J PROFILES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is D J PROFILES LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove
Undeliverable Registered Office Address	No

What were the previous names of D J PROFILES LIMITED?

Previous Company Names
Company Name	From	Until
WME INVERESK LIMITED	Jul 04, 1989	Jul 04, 1989
WEST MIDLANDS ENVELOPES LIMITED	Apr 16, 1987	Apr 16, 1987
NIGHTBONUS LIMITED	Feb 24, 1987	Feb 24, 1987

What are the latest accounts for D J PROFILES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for D J PROFILES LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 06, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 16, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

6 pages

4.70

Jun 12, 2015

Appointment of Claes Jorwall as a director on May 08, 2015

2 pages

AP01

Jun 12, 2015

Appointment of Charlotta Grahs as a director on May 08, 2015

2 pages

AP01

Jun 12, 2015

Termination of appointment of Hakan Jonsson as a director on May 08, 2015

1 pages

TM01

Jun 12, 2015

Termination of appointment of Niklas Anders Johansson as a director on May 08, 2015

1 pages

TM01

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 2	SH01

Sep 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 2	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 15, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Termination of appointment of Kara De Kretser as a director

1 pages

TM01

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 05, 2012

Secretary's details changed for Mr Ian Elcock on Apr 04, 2012

1 pages

CH03

Apr 04, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

5 pages

AR01

Apr 04, 2012

Secretary's details changed for Mr Ian Elcock on Apr 04, 2012

1 pages

CH03

Apr 04, 2012

Director's details changed for Kara Josephine De Kretser on Apr 04, 2012

2 pages

CH01

Aug 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

View All Filings

Who are the officers of D J PROFILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELCOCK, Ian Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Aug 12, 2004		Secretary	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard		British		Solicitor	72862100002
GRAHS, Charlotta Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	May 08, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1971-8	General Counsel	198480050001
JORWALL, Claes Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	May 08, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1953-8	Senior Vp Mergers & Acquisitions	175465820001
BAILEY, Alan Wilce 1 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey	Sep 01, 1992	Apr 29, 1994	Secretary	1 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey		British			27233850001
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Oct 05, 1999	Feb 28, 2001	Secretary	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish		Manager	66094560001
TINGLE, Martin David 87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	Dec 31, 2001	Aug 12, 2004	Secretary	87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire		British			79624340001
VARLEY, Tony 1 Kensington Drive Horwich BL6 6AE Bolton Lancashire	Apr 29, 1994	Oct 05, 1999	Secretary	1 Kensington Drive Horwich BL6 6AE Bolton Lancashire		British		Company Secretary	38777800001
WAYLAND, William Sidney Peter 57 Button Lane Bearsted ME15 8DW Maidstone Kent		Sep 01, 1992	Secretary	57 Button Lane Bearsted ME15 8DW Maidstone Kent		British			70325470002
ANDERSSON, Soren Bengt Evert Linnegatan 126 B 5-216 18 Malmo Sweden	Feb 28, 2001	Mar 15, 2006	Director	Linnegatan 126 B 5-216 18 Malmo Sweden	Sweden	Swedish	1956-1	Director	77181430001
ANDRE, Eva Elisabeth - Limhamn Bulow Hubes Vag 13e 21618 Sweden	May 08, 2009	Oct 31, 2010	Director	- Limhamn Bulow Hubes Vag 13e 21618 Sweden	Sweden	Swedish	1966-10	Corporate Counsel	151265360001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	Tax Director	110575630001
CARTER, Sylvia May 71 Valleyfield Road Streatham SW16 2HX London		Nov 02, 1992	Director	71 Valleyfield Road Streatham SW16 2HX London		British	1934-6	Company Director	869090001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Nov 15, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	Group Paralegal	155870650001
DE KRETSER, Kara Josephine Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden	Mar 18, 2011	Aug 03, 2012	Director	Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden	Sweden	Australian	1984-8	Paralegal	158115380002
DRINKWATER, Barry Albert 10 Barley Croft Whittington WS14 9LY Lichfield Staffordshire		Jan 01, 1994	Director	10 Barley Croft Whittington WS14 9LY Lichfield Staffordshire		British	1940-1	Company Director	29368280001
FAULKNER, Henry Charles 7a Paddock Close Hurst Green RH8 0LQ Oxted Surrey	Feb 01, 1995	Mar 25, 1997	Director	7a Paddock Close Hurst Green RH8 0LQ Oxted Surrey		British	1942-2	Managing Director	29422900001
JOERWALL, Claes Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Feb 28, 2001	Mar 15, 2006	Director	Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	Tax Manager	76893510001
JOHANSSON, Niklas Anders Se-211 41 Malmo Majorsgatan 16 Sweden	Mar 18, 2011	May 08, 2015	Director	Se-211 41 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	Tax Director	158115640001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	May 08, 2015	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	Corporate Counsel	110575350001
KARLEN, Stig Olof Oscar Snabbvingevagen 5 FOREIGN 561 47 Huskvarna Sweden		Oct 04, 1995	Director	Snabbvingevagen 5 FOREIGN 561 47 Huskvarna Sweden		Swedish	1939-5	Company Director	12703580001
LINDBACK, Rolf Eje Trollegaten 4 S-38238 Nybro FOREIGN Sweden	Nov 02, 1992	Nov 16, 1993	Director	Trollegaten 4 S-38238 Nybro FOREIGN Sweden		Swedish	1935-12	Company Director	35364390001
LINDSTEDT, Sten Carl Axel Vasagatan 42 Gothenburg FOREIGN 41137 Sweden	Oct 05, 1999	Feb 28, 2001	Director	Vasagatan 42 Gothenburg FOREIGN 41137 Sweden		Swedish	1944-10	Company Director	66869130001
LINDSTEDT, Sten Carl Axel Vasagatan 42 Gothenburg FOREIGN 41137 Sweden	Nov 16, 1993	Feb 01, 1995	Director	Vasagatan 42 Gothenburg FOREIGN 41137 Sweden		Swedish	1944-10	Company Director	66869130001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	Paralegal	110575680001
THAWLEY, Clive Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire	Oct 05, 1999	Feb 28, 2001	Director	Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire		British	1938-1	Director	61761690001
TOWNEND, John Andrew Broadmead 19 Meins Road BB2 6QQ Blackburn Lancashire	Feb 01, 1995	Oct 05, 1999	Director	Broadmead 19 Meins Road BB2 6QQ Blackburn Lancashire		British	1943-12	Company Director	2084050001
VARLEY, Tony 1 Kensington Drive Horwich BL6 6AE Bolton Lancashire	Mar 25, 1997	Oct 05, 1999	Director	1 Kensington Drive Horwich BL6 6AE Bolton Lancashire	England	British	1947-12	Company Directory	38777800001

View Detailed Information on Officers and People with Significant Control

Does D J PROFILES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Gurantee & debenture	Created On Jul 19, 1991 Delivered On Jul 26, 1991	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 (See doc M680C for full details). 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 Barclays Bank PLC
	Transactions Jul 26, 1991Registration of a charge Dec 05, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does D J PROFILES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2019	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015

View Detailed Information on Insolvency Cases

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.
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