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Pro-Fit Holdings Limited

Pro-Fit Holdings Limited is a dissolved company incorporated on 7 December 1999 with the registered office located in Leeds, West Yorkshire. Pro-Fit Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 August 2014 (11 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
03889914
Private limited company
Age
25 years
Incorporated 7 December 1999
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
Address
C/O BEGBIES TRAYNOR
Glendevon House Hawthorn Park Coal Road
Leeds
LS14 1PQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Lives in England • Born in Sep 1962
Director • Sales/Marketing • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondmor Limited
Philip Michael David Morris and are mutual people.
Active
Pro-Fit Stretchtape Technology Limited
Philip Michael David Morris and are mutual people.
Active
Morris Management Consultancy LLP
Philip Michael David Morris and Paul Alexander John Morris are mutual people.
Active
Copy House Hideaway Limited
Philip Michael David Morris is a mutual person.
Active
Sil Management Services Limited
Philip Michael David Morris is a mutual person.
Liquidation
Bondmor Innovations Limited
Philip Michael David Morris and Paul Alexander John Morris are mutual people.
Dissolved
Morris Consultancy Ltd
Philip Michael David Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2005)
Period Ended
30 Sep 2005
For period 30 Sep30 Sep 2005
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£455.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Years Ago on 13 Aug 2014
Liquidator Appointed
12 Years Ago on 3 Jun 2013
Court Order to Wind Up
12 Years Ago on 2 Apr 2013
Administration Period Extended
13 Years Ago on 30 Mar 2012
Administration Period Extended
14 Years Ago on 25 Oct 2011
Administration Period Extended
14 Years Ago on 12 May 2011
Administration Period Extended
15 Years Ago on 25 Oct 2010
Administration Period Extended
16 Years Ago on 6 Nov 2009
Administration Period Extended
16 Years Ago on 13 Aug 2009
Administrator Appointed
17 Years Ago on 24 Apr 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2014
Notice of final account prior to dissolution
Submitted on 13 May 2014
Appointment of a liquidator
Submitted on 3 Jun 2013
Order of court to wind up
Submitted on 2 Apr 2013
Administrator's progress report to 5 March 2012
Submitted on 30 Mar 2012
Notice of extension of period of Administration
Submitted on 30 Mar 2012
Administrator's progress report to 3 October 2011
Submitted on 23 Nov 2011
Notice of extension of period of Administration
Submitted on 25 Oct 2011
Administrator's progress report to 6 October 2010
Submitted on 28 Jun 2011
Administrator's progress report to 6 October 2009
Submitted on 28 Jun 2011
Repayment History
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