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Profile Manufacturing Group Limited

Profile Manufacturing Group Limited is a dissolved company incorporated on 1 April 1993 with the registered office located in London, Greater London. Profile Manufacturing Group Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 May 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02805694
Private limited company
Age
32 years
Incorporated 1 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Profile Manufacturing Group Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Simon Woodward-Williams
Director • Secretary • English • Lives in UK • Born in Dec 1963 • Sales Manager
Catherine Mary Woodward Williams
Director • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Properties (Suffolk) Limited
Mr Simon Woodward-Williams is a mutual person.
Active
Floornet Limited
Mr Simon Woodward-Williams is a mutual person.
Active
Woodward-Williams LLP
Mr Simon Woodward-Williams is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£124.54K
Decreased by £237.58K (-66%)
Turnover
Unreported
Decreased by £7.75M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£811.35K
Decreased by £1.01M (-55%)
Total Liabilities
-£1.18M
Decreased by £502.77K (-30%)
Net Assets
-£364.04K
Decreased by £507.96K (-353%)
Debt Ratio (%)
145%
Increased by 52.77% (+57%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 17 May 2014
Voluntary Liquidator Appointed
13 Years Ago on 31 Jan 2012
Compulsory Strike-Off Suspended
13 Years Ago on 21 Jan 2012
Registered Address Changed
13 Years Ago on 11 Jan 2012
Compulsory Gazette Notice
13 Years Ago on 10 Jan 2012
Confirmation Submitted
14 Years Ago on 4 May 2011
Small Accounts Submitted
14 Years Ago on 29 Nov 2010
Confirmation Submitted
15 Years Ago on 5 May 2010
Full Accounts Submitted
15 Years Ago on 30 Oct 2009
Medium Accounts Submitted
16 Years Ago on 7 Oct 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2014
Liquidators' statement of receipts and payments to 23 January 2013
Submitted on 28 Mar 2013
Statement of affairs with form 4.19
Submitted on 7 Feb 2012
Appointment of a voluntary liquidator
Submitted on 31 Jan 2012
Resolutions
Submitted on 31 Jan 2012
Compulsory strike-off action has been suspended
Submitted on 21 Jan 2012
Registered office address changed from Cavendish Business Centre High Street Green Sible Hedingham Essex CO9 3LH on 11 January 2012
Submitted on 11 Jan 2012
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2012
Annual return made up to 1 April 2011 with full list of shareholders
Submitted on 4 May 2011
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Repayment History
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