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Profab Holdings Limited

Profab Holdings Limited is a dissolved company incorporated on 22 June 1981 with the registered office located in Birmingham, West Midlands. Profab Holdings Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 25 November 2022 (2 years 9 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01569415
Private limited company
Age
44 years
Incorporated 22 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Profab Holdings Limited
Contact
Address
15 Colmore Row
Birmingham
B3 2BH
Same address for the past 4 years
Telephone
01384560291
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Patricia Annette Simkins
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Feb 1953
Bernard James Simkins
Director • Engineer • British • Lives in England • Born in Sep 1950
Mr Bernard James Simkins
PSC • British • Lives in England • Born in Sep 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swim England Trading Limited
Bernard James Simkins is a mutual person.
Active
Swim England West Midland Region Limited
Bernard James Simkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Oct ⟶ 31 Aug 2020
Traded for 10 months
Cash in Bank
£1.36M
Increased by £1.23M (+933%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.36M
Increased by £91.96K (+7%)
Total Liabilities
-£6.82K
Decreased by £37.71K (-85%)
Net Assets
£1.35M
Increased by £129.66K (+11%)
Debt Ratio (%)
1%
Decreased by 3.01% (-86%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 25 Nov 2022
Registered Address Changed
4 Years Ago on 7 Dec 2020
Declaration of Solvency
4 Years Ago on 3 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 3 Dec 2020
Confirmation Submitted
4 Years Ago on 13 Oct 2020
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
Accounting Period Shortened
4 Years Ago on 23 Sep 2020
Registered Address Changed
5 Years Ago on 15 Apr 2020
Jason Lowe Resigned
5 Years Ago on 1 Feb 2020
Mrs Patricia Annette Simkins Appointed
5 Years Ago on 18 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2022
Liquidators' statement of receipts and payments to 17 November 2021
Submitted on 29 Dec 2021
Registered office address changed from Field House Wolverley Road Wolverley Kidderminster DY10 3RP England to 15 Colmore Row Birmingham B3 2BH on 7 December 2020
Submitted on 7 Dec 2020
Resolutions
Submitted on 3 Dec 2020
Appointment of a voluntary liquidator
Submitted on 3 Dec 2020
Declaration of solvency
Submitted on 3 Dec 2020
Confirmation statement made on 12 October 2020 with no updates
Submitted on 13 Oct 2020
Total exemption full accounts made up to 31 August 2020
Submitted on 9 Oct 2020
Previous accounting period shortened from 31 October 2020 to 31 August 2020
Submitted on 23 Sep 2020
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Repayment History
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