PROFILE CONTRACTS & DESIGN LIMITED

PROFILE CONTRACTS & DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePROFILE CONTRACTS & DESIGN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03755325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROFILE CONTRACTS & DESIGN LIMITED?

    • (4522) /
    • (7420) /

    Where is PROFILE CONTRACTS & DESIGN LIMITED located?

    Registered Office Address
    15 High Street
    Aylesford
    ME20 7AX Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFILE CONTRACTS & DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIBACROFT LIMITEDApr 20, 1999Apr 20, 1999

    What are the latest accounts for PROFILE CONTRACTS & DESIGN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2009
    Next Accounts Due OnJun 30, 2010
    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest confirmation statement for PROFILE CONTRACTS & DESIGN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2017
    Next Confirmation Statement DueMay 04, 2017
    OverdueYes

    What is the status of the latest annual return for PROFILE CONTRACTS & DESIGN LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PROFILE CONTRACTS & DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide 01/12/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Suspend dir re-election 20/03/02
    RES13

    legacy

    2 pages288a

    Who are the officers of PROFILE CONTRACTS & DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Peter Henry
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    Secretary
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    BritishSales35314020001
    COOPER, Janice Anne
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    Director
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    EnglandBritishAccounting6496350001
    COOPER, Peter Henry
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    Director
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    EnglandBritishSales35314020001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    DIXON, Anthony Roger Noel
    14 Blendon Drive
    DA5 3AB Bexley
    Kent
    Director
    14 Blendon Drive
    DA5 3AB Bexley
    Kent
    BritishEngineer64550400001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does PROFILE CONTRACTS & DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2010Petition date
    Mar 03, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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