PROFITABLE ACTION LIMITED
Overview
| Company Name | PROFITABLE ACTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06512291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROFITABLE ACTION LIMITED?
- (7414) /
Where is PROFITABLE ACTION LIMITED located?
| Registered Office Address | Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFITABLE ACTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2010 |
| Next Accounts Due On | Dec 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest confirmation statement for PROFITABLE ACTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2017 |
| Next Confirmation Statement Due | Mar 11, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PROFITABLE ACTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for PROFITABLE ACTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 6 Crompton Drive Dalton-in-Furness Cumbria LA15 8ND United Kingdom* on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Julian Michael Petty on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan John George Petty as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of PROFITABLE ACTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTY, Julian Michael | Director | Crompton Drive LA15 8ND Dalton In Furness 6 Cumbria | England | British | 100867680001 | |||||
| PETTY, Alan John George | Secretary | Long John HP3 9LT Hemel Hempstead 6 Hertfordshire United Kingdom | British | 127994780002 |
Does PROFITABLE ACTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2008 Delivered On Jun 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does PROFITABLE ACTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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