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PROFORM ENVELOPE SOLUTIONS LIMITED

PROFORM ENVELOPE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFORM ENVELOPE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06124141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROFORM ENVELOPE SOLUTIONS LIMITED?

    • Joinery installation (43320) / Construction

    Where is PROFORM ENVELOPE SOLUTIONS LIMITED located?

    Registered Office Address
    Edward House North Mersey Business Centre
    Woodward Road Knowsley Industrial Park
    L33 7UY Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFORM ENVELOPE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROFORM INSTALLATIONS LIMITEDFeb 22, 2007Feb 22, 2007

    What are the latest accounts for PROFORM ENVELOPE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PROFORM ENVELOPE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Amended accounts made up to Aug 31, 2012

    		6 pagesAAMD

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of PROFORM ENVELOPE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Debbie
    15 Springfield Road
    L39 6ST Aughton
    Lancashire
    		Secretary
    15 Springfield Road
    L39 6ST Aughton
    Lancashire
    		British120333450001
    OAKES, Debbie
    15 Springfield Road
    L39 6ST Aughton
    Lancashire
    		Director
    15 Springfield Road
    L39 6ST Aughton
    Lancashire
    		United KingdomBritish120333450001
    OAKES, John
    15 Springfield Road
    L39 6ST Aughton
    Lancashire
    		Director
    15 Springfield Road
    L39 6ST Aughton
    Lancashire
    		United KingdomBritish120333480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFORM ENVELOPE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Oakes
    North Mersey Business Centre
    Woodward Road Knowsley Industrial Park
    L33 7UY Liverpool
    Edward House
    		Apr 06, 2016
    North Mersey Business Centre
    Woodward Road Knowsley Industrial Park
    L33 7UY Liverpool
    Edward House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Debbie Oakes
    North Mersey Business Centre
    Woodward Road Knowsley Industrial Park
    L33 7UY Liverpool
    Edward House
    		Apr 06, 2016
    North Mersey Business Centre
    Woodward Road Knowsley Industrial Park
    L33 7UY Liverpool
    Edward House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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