PROFILE GAUGE & TOOL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00921673

Incorporation date

08/11/1967

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1967)

17/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2015

Notice of move from Administration to Dissolution on 2015-09-09

View PDF (23 pages)

19/05/2015

Administrator's progress report to 2015-04-20

View PDF (20 pages)

19/05/2015

Notice of extension of period of Administration

View PDF (1 pages)

31/12/2014

Administrator's progress report to 2014-11-22

View PDF (22 pages)

09/09/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

08/08/2014

Notice of deemed approval of proposals

View PDF (1 pages)

25/07/2014

Statement of administrator's proposal

View PDF (28 pages)

04/06/2014

Registered office address changed from Barbot Hall Industrial Estate Mangham Way Rotherham S61 4RL on 2014-06-04

View PDF (2 pages)

02/06/2014

Appointment of an administrator

View PDF (1 pages)

22/01/2014

Registration of charge 009216730012

View PDF (41 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2014

Director's details changed for Ms Amanda Jane Whyler on 2013-12-31

View PDF (2 pages)

07/01/2014

Director's details changed for Mrs Barbara Ann Whyler on 2013-12-31

View PDF (2 pages)

07/01/2014

Secretary's details changed for Ms Amanda Jane Whyler on 2013-12-31

View PDF (1 pages)

10/12/2013

Registration of charge 009216730011

View PDF (44 pages)

13/07/2013

Registration of charge 009216730010

View PDF (25 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

05/12/2012

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

18/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

14/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2010

Secretary's details changed for Ms Amanda Jane Whyler on 2009-10-01

View PDF (1 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Director's details changed for Barbara Ann Whyler on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Amanda Jane Whyler on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Nicholas Craig Anthony Whyler on 2009-10-01

View PDF (2 pages)

10/02/2009

Appointment terminated director wayne cocksedge

View PDF (1 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

06/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

24/12/2008

Appointment terminated director allan whitworth

View PDF (1 pages)

29/02/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

06/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

02/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

22/12/2005

Return made up to 31/12/05; full list of members

View PDF (8 pages)

14/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

15/04/2005

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

View PDF (6 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

08/09/2004

New director appointed

View PDF (2 pages)

15/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

18/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/12/2001

New director appointed

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

23/06/1998

New director appointed

View PDF (2 pages)

31/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/06/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (2 pages)

01/02/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/07/1994

Accounts for a small company made up to 1993-09-30

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17/01/1994

Return made up to 31/12/93; no change of members

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06/11/1993

Particulars of mortgage/charge

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27/07/1993

Full accounts made up to 1992-09-30

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27/07/1993

New director appointed

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15/06/1993

Auditor's resignation

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05/03/1993

Return made up to 31/12/92; full list of members

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10/08/1992

Accounts for a small company made up to 1991-09-30

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20/05/1992

Accounts for a small company made up to 1990-09-30

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20/05/1992

Accounts for a small company made up to 1989-09-30

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23/12/1991

Return made up to 31/12/91; no change of members

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11/04/1991

Return made up to 31/12/90; no change of members

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17/03/1991

Accounts for a small company made up to 1988-09-30

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10/10/1990

Return made up to 31/12/89; full list of members

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16/07/1990

Compulsory strike-off action has been discontinued

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10/07/1990

First Gazette notice for compulsory strike-off

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28/11/1989

Return made up to 31/12/88; full list of members

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29/11/1988

View PDF (5 pages)

19/01/1988

Return made up to 25/06/87; full list of members

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30/06/1986

Accounts for a small company made up to 1985-09-30

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30/06/1986

Return made up to 30/04/86; full list of members

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08/11/1967

Incorporation

View PDF (11 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Whitworth, Allan	Director	24/08/2004 - 18/12/2008	4
Cocksedge, Wayne Barry	Director	12/11/2001 - 05/01/2009	4
Whyler, Nicholas Craig Anthony	Director	09/06/1998 - Present	4
Whyler, Amanda Jane	Director	01/03/1996 - Present	-
Bradshaw, Andrew Stephen	Director	23/07/1993 - 24/06/1996	-

Persons with Significant Control

No PSC data available.

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Description

About PROFILE GAUGE & TOOL COMPANY LIMITED

PROFILE GAUGE & TOOL COMPANY LIMITED is an(a) Dissolved company incorporated on 08/11/1967 with the registered office located at C/O BEGBIES TRAYNOR, 9th Floor 9 Bond Court, Leeds, West Yorkshire LS1 2JZ. There are currently 4 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 PROFILE GAUGE & TOOL COMPANY LIMITED?

PROFILE GAUGE & TOOL COMPANY LIMITED is currently Dissolved. It was registered on 08/11/1967 and dissolved on 17/12/2015.

Where is PROFILE GAUGE & TOOL COMPANY LIMITED located?

PROFILE GAUGE & TOOL COMPANY LIMITED is registered at C/O BEGBIES TRAYNOR, 9th Floor 9 Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does PROFILE GAUGE & TOOL COMPANY LIMITED do?

PROFILE GAUGE & TOOL COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for PROFILE GAUGE & TOOL COMPANY LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.