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Proform Systems Limited

Proform Systems Limited is a dissolved company incorporated on 4 January 2007 with the registered office located in Prescot, Merseyside. Proform Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 June 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06041481
Private limited company
Age
18 years
Incorporated 4 January 2007
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
7 Smithford Walk
Liverpool
L35 1SF
Same address for the past 6 years
Telephone
01283820032
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Surveyor • British • Lives in England • Born in Apr 1966
PSC • Director • British • Lives in England • Born in Sep 1962 • Quantity Surveyor
Mr David Barry Pactor
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Proform Cladding Limited
David Barry Pactor and Andrew Marler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£10.84K
Decreased by £13.82K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.95K
Increased by £104.69K (+31%)
Total Liabilities
-£383.87K
Increased by £82.5K (+27%)
Net Assets
£56.08K
Increased by £22.19K (+65%)
Debt Ratio (%)
87%
Decreased by 2.64% (-3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jun 2020
Registered Address Changed
6 Years Ago on 8 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Feb 2019
Full Accounts Submitted
7 Years Ago on 26 Mar 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Small Accounts Submitted
8 Years Ago on 27 Apr 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Small Accounts Submitted
9 Years Ago on 27 Apr 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
Small Accounts Submitted
10 Years Ago on 1 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Mar 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Feb 2019
Registered office address changed from Suite 2 First Floor Unit1 Blythe Business Park Park, Sandon Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 7 Smithford Walk Liverpool L35 1SF on 8 February 2019
Submitted on 8 Feb 2019
Statement of affairs
Submitted on 7 Feb 2019
Appointment of a voluntary liquidator
Submitted on 7 Feb 2019
Resolutions
Submitted on 7 Feb 2019
Total exemption full accounts made up to 31 July 2017
Submitted on 26 Mar 2018
Confirmation statement made on 4 January 2018 with no updates
Submitted on 8 Jan 2018
Total exemption small company accounts made up to 31 July 2016
Submitted on 27 Apr 2017
Repayment History
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