PRO-FIT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03889914

Incorporation date

06/12/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

12/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2014

Notice of final account prior to dissolution

View PDF (16 pages)

02/06/2013

Appointment of a liquidator

View PDF (1 pages)

01/04/2013

Order of court to wind up

View PDF (2 pages)

29/03/2012

Administrator's progress report to 2012-03-05

View PDF (10 pages)

29/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/11/2011

Administrator's progress report to 2011-10-03

View PDF (9 pages)

24/10/2011

Notice of extension of period of Administration

View PDF (2 pages)

27/06/2011

Administrator's progress report to 2010-10-06

View PDF (6 pages)

27/06/2011

Administrator's progress report to 2009-10-06

View PDF (6 pages)

15/06/2011

Administrator's progress report to 2011-04-05

View PDF (9 pages)

11/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

07/02/2011

Administrator's progress report to 2010-04-03

View PDF (8 pages)

24/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/11/2009

Administrator's progress report to 2009-04-06

View PDF (10 pages)

05/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2009

Administrator's progress report to 2009-03-06

View PDF (10 pages)

25/11/2008

Administrator's progress report to 2008-10-06

View PDF (9 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

15/04/2008

Registered office changed on 16/04/2008 from sanderson house station road, horsforth leeds west yorkshire LS18 5NT

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

03/07/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

18/06/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

23/11/2006

Accounts made up to 2005-09-30

View PDF (11 pages)

13/12/2005

Return made up to 07/12/05; full list of members

View PDF (11 pages)

01/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

10/04/2005

£ ic 455320/409760 22/02/05 £ sr 45560@1=45560

View PDF (1 pages)

07/02/2005

Return made up to 07/12/04; full list of members; amend

View PDF (9 pages)

26/01/2005

Return made up to 07/12/04; no change of members

View PDF (7 pages)

25/07/2004

Accounts made up to 2003-09-30

View PDF (9 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 07/12/03; full list of members

View PDF (11 pages)

29/05/2003

Accounts made up to 2002-09-30

View PDF (9 pages)

11/02/2003

Return made up to 07/12/02; full list of members

View PDF (11 pages)

23/12/2002

Accounts made up to 2001-09-30

View PDF (9 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

Return made up to 07/12/01; full list of members

View PDF (11 pages)

01/10/2001

Accounts made up to 2000-09-30

View PDF (9 pages)

06/09/2001

Director resigned

View PDF (1 pages)

26/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

26/02/2001

Ad 18/01/00--------- £ si 299779@1

View PDF (2 pages)

26/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

26/02/2001

Ad 19/01/00--------- £ si 109980@1

View PDF (2 pages)

26/02/2001

Ad 20/01/00--------- £ si 45560@1

View PDF (2 pages)

18/01/2001

Return made up to 07/12/00; full list of members

View PDF (10 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

£ nc 100/1000000 18/01/00

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

16/01/2000

Resolutions

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	06/12/1999 - 05/01/2000	4604
BONUSWORTH LIMITED	Nominee Director	06/12/1999 - 05/01/2000	1272
Morris, Paul Alexander John	Director	05/01/2000 - Present	14
Morris, Philip Michael David	Director	05/01/2000 - Present	18
Morris, Philip Michael David	Secretary	05/01/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PRO-FIT HOLDINGS LIMITED

PRO-FIT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at C/O BEGBIES TRAYNOR, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO-FIT HOLDINGS LIMITED?

PRO-FIT HOLDINGS LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 12/08/2014.

Where is PRO-FIT HOLDINGS LIMITED located?

PRO-FIT HOLDINGS LIMITED is registered at C/O BEGBIES TRAYNOR, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQ.

What does PRO-FIT HOLDINGS LIMITED do?

PRO-FIT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRO-FIT HOLDINGS LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.