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PROFESSIONAL ASSETS LTD

PROFESSIONAL ASSETS LTD

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

    • Overview

    Company NamePROFESSIONAL ASSETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06999064
    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 PROFESSIONAL ASSETS LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is PROFESSIONAL ASSETS LTD located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFESSIONAL ASSETS LTD?

    Previous Company Names
    Company NameFromUntil
    PHOENIX REMEDIATION LIMITEDAug 24, 2009Aug 24, 2009

    What are the latest accounts for PROFESSIONAL ASSETS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PROFESSIONAL ASSETS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024

    What are the latest filings for PROFESSIONAL ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Peter Wesley Hardman as a director on Sep 05, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Mark Schofield as a director on Feb 08, 2023

    		2 pagesAP01

    Cessation of Peter Wesley Hardman as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Notification of Professional Group Holdings Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Change of details for Mr Peter Wesley Hardman as a person with significant control on Dec 07, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 24, 2021

    		3 pagesRP04CS01

    Cessation of Andrew Gavin Shepherd as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Mar 30, 2021

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 20, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2022

    Termination of appointment of Andrew Gavin Shepherd as a director on Mar 31, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Director's details changed for Mr Peter Wesley Hardman on Sep 13, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew Gavin Shepherd on Sep 13, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of PROFESSIONAL ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOFIELD, Andrew Mark
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		United KingdomBritishDirector232451530001
    HARDMAN, Peter Wesley
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		EnglandBritishCo Director70020430004
    QUINN, Anthony James
    19 Brooklands
    Boothfold
    BB4 9AZ Rossendale
    Lancashire
    		Director
    19 Brooklands
    Boothfold
    BB4 9AZ Rossendale
    Lancashire
    		United KingdomBritishCo Director82414530001
    SHEPHERD, Andrew Gavin
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		EnglandBritishCo Director145981540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professional Group Holdings Limited
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Feb 08, 2023
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number14198564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Wesley Hardman
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Aug 24, 2016
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Gavin Shepherd
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Aug 24, 2016
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    		Yes
    Nationality: British
    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.
    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