PROFILEX LIMITED
Overview
| Company Name | PROFILEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02161775 |
| 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 PROFILEX LIMITED?
- (7499) /
Where is PROFILEX LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFILEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PROFILEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PROFILEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| CAMMACK, Nicholas James | Secretary | 297a High Road Chilwell NG9 5DD Nottingham Nottinghamshire | British | Finance Director | 114260730001 | |||||
| CARPENTER, Clare | Secretary | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 3050110002 | ||||||
| COULSON, Clifford Beeby | Secretary | Cheltenham Green Lane LE9 8JP Stapleton Leicestershire | British | 15223990001 | ||||||
| HARRISON, Martin John | Secretary | Apartment 48 Lexington Place 9 Plumtree Street NG1 1AN Nottingham | British | Director | 93786340001 | |||||
| HODGES, Stephen | Secretary | 64 Nield Road UB3 1SG Hayes Middlesex | British | 91088020001 | ||||||
| MCLEOD, Alexander John | Secretary | 54 Catkin Way New Balderton NG24 3DT Newark Nottinghamshire | British | 60523570002 | ||||||
| BELL, Alastair Thomas Graham | Director | 14 Greenburn Close Gamston NG2 6QL Nottingham | England | British | Director | 227317270001 | ||||
| CAMMACK, Nicholas James | Director | 297a High Road Chilwell NG9 5DD Nottingham Nottinghamshire | England | British | Finance Director | 114260730001 | ||||
| CHAMBERS, Craig Stephen | Director | 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire | British | Director | 124421960001 | |||||
| COULSON, Clifford Beeby | Director | Cheltenham Green Lane LE9 8JP Stapleton Leicestershire | British | Managing Director | 15223990001 | |||||
| COULSON, Hazel Agnes | Director | Cheltenham Green Lane LE9 8JP Stapleton Leics | British | Housewife | 18966290001 | |||||
| DOLAN, Brian Gerard | Director | British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire | Irish | Finance Director | 81539430003 | |||||
| HEARD, Robert Michael | Director | Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | England | British | Chartered Secretary | 3862840002 | ||||
| IZZARD, Stephen Garry | Director | 2 Beaver Close Whetstone LE8 6ZX Leicester | British | Director | 43883390001 | |||||
| JONES, David Michael | Director | 16a La-Kris Tower 9 Skyhumvit 50 133 FOREIGN Bangkok Thailand | British | Marketing Director | 48090740002 | |||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate | 105253300003 | |||||
| WELCH, Robert John | Director | 52 Ripley Gardens SW14 8HF London | British | Chartered Secretary | 68268800002 | |||||
| WITHERS, Paul Nigel, Dr | Director | Old Whitehill Barn Old Whitehill, Tackley OX5 3AB Kidlington Oxfordshire | United Kingdom | British | Business Development Director | 70021940001 |
Does PROFILEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 25, 1991 Delivered On Mar 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings situate in dodwells road, dodwells ind est hinkley, leics. T/no. Lt 214969 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 14, 1988 Delivered On Sep 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dodwells road, dodwells industrial estate, hinckley, leicestershire t/n lt 169530 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 1988 Delivered On Jan 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as plots la and la extension dodwells bridge industrial estate, hinckley, leicestershire. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 10, 1987 Delivered On Nov 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does PROFILEX 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