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PROFORM EUROPE LIMITED

PROFORM EUROPE LIMITED

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

    • Overview

    Company NamePROFORM EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07038565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROFORM EUROPE LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROFORM EUROPE LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFORM EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSTED SUPPLIES LIMITEDApr 08, 2010Apr 08, 2010
    TRUSTED EDUCATIONAL SUPPLIES LIMITEDOct 13, 2009Oct 13, 2009

    What are the latest accounts for PROFORM EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for PROFORM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		19 pagesAM23

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		16 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Statement of administrator's proposal

    		58 pagesAM03

    Registered office address changed from Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ to 40a Station Road Upminster Essex RM14 2TR on Jun 17, 2017

    		2 pagesAD01

    Result of meeting of creditors

    		1 pages2.23B

    Termination of appointment of Kevin James Donne as a director on Apr 26, 2017

    		1 pagesTM01

    Statement of affairs with form AM02SOA

    		49 pagesAM02

    Termination of appointment of Sofia Ann Khatcherian as a director on Mar 29, 2017

    		1 pagesTM01

    Termination of appointment of Kathryn Moore as a director on Mar 29, 2017

    		1 pagesTM01

    Appointment of an administrator

    		3 pages2.12B

    Confirmation statement made on Oct 15, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Termination of appointment of Adrian Alexander Gayler as a director on Mar 30, 2016

    		1 pagesTM01

    Previous accounting period shortened from May 30, 2016 to Feb 29, 2016

    		1 pagesAA01

    Appointment of Mrs Sofia Ann Khatcherian as a director on Feb 29, 2016

    		2 pagesAP01

    Satisfaction of charge 070385650002 in full

    		4 pagesMR04

    Satisfaction of charge 070385650003 in full

    		4 pagesMR04

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

    		8 pagesAA

    Sub-division of shares on Dec 02, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision 02/12/2015
    		RES13

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PROFORM EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPERO, Gareth Jeremy
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Secretary
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		149971580001
    SPERO, Gareth Jeremy
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish129217120001
    DONNE, Kevin James
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    		Director
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    		EnglandBritish188178780001
    GAYLER, Adrian Alexander
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    		Director
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    		EnglandBritish175004530001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    KHATCHERIAN, Sofia Ann
    The Causeway
    Heybridge
    CM9 4LJ Maldon
    Unit 5
    Essex
    England
    		Director
    The Causeway
    Heybridge
    CM9 4LJ Maldon
    Unit 5
    Essex
    England
    		EnglandBritish206316900001
    MOONEY, Ashley Thomas
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    United Kingdom
    		Director
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    United Kingdom
    		EnglandBritish113221560002
    MOORE, Kathryn
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    		Director
    The Causeway
    CM9 4LJ Maldon
    Leigh Industrial Estate
    Essex
    		EnglandBritish188179860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFORM EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosanna Clare Kearin
    Vicarage Lane
    IG7 6LQ Chigwell
    Dunton House
    Essex
    United Kingdom
    		Apr 06, 2016
    Vicarage Lane
    IG7 6LQ Chigwell
    Dunton House
    Essex
    United Kingdom
    		No
    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.
    Mr Gareth Spero
    Leigh Industrial Estate
    Heybridge
    CM9 4LJ Maldon
    The Causeway
    Essex
    England
    		Apr 06, 2016
    Leigh Industrial Estate
    Heybridge
    CM9 4LJ Maldon
    The Causeway
    Essex
    England
    		No
    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.
    Mr Daniel Spero
    Sefton Batch
    SY7 9LQ Craven Arms
    14 The Knotches
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Sefton Batch
    SY7 9LQ Craven Arms
    14 The Knotches
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does PROFORM EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2014
    Delivered On Mar 26, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Steeltube Limited (In Liquidation)
    Transactions
    • Mar 26, 2014Registration of a charge (MR01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 13, 2014
    Delivered On Jan 16, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Igf Invoice Finance Limited
    Transactions
    • Jan 16, 2014Registration of a charge (MR01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    Fixed charge on non-vesting debts and floating charge
    Created On May 21, 2012
    Delivered On May 23, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • May 23, 2012Registration of a charge (MG01)
    • Jan 22, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 16, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PROFORM EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2017Administration started
    Feb 21, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    Michael James Wellard
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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