Profile Gauge & Tool Company Limited

Company Name	Profile Gauge & Tool Company Limited
Company Status	Dissolved
Company Number	00921673
Category	Private Limited Company
Incorporation Date	8 November 1967(56 years, 6 months ago)
Dissolution Date	17 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Barbara Ann Whyler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(28 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (closed 17 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Falcons Rest Urlanmore Newmarket On Fergus Co Clare Ireland

Director Name	Ms Amanda Jane Whyler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(28 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 17 December 2015)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Falcons Rest Urlanmore Newmarket On Fergus Co Clare Ireland

Secretary Name	Ms Amanda Jane Whyler
Nationality	British
Status	Closed
Appointed	31 March 1998(30 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (closed 17 December 2015)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Falcons Rest Urlanmore Newmarket On Fergus Ireland

Director Name	Mr Nicholas Craig Anthony Whyler
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(30 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (closed 17 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Peak View Cottage Off Pinfold Hill Curbar Derbyshire S30 1YL

Director Name	Mr Michael Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 1998)
Role	Production Director
Correspondence Address	25 Reubens Close Dronfield Sheffield South Yorkshire

Director Name	Mr Peter Anthony Whyler
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	Smiling Hill Majessa Road Manikata Golden Bay Malta Foreign

Secretary Name	Mr Michael Brown
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 1998)
Role	Sales Director
Correspondence Address	25 Reubens Close Dronfield Sheffield South Yorkshire

Director Name	Andrew Stephen Bradshaw
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 1996)
Role	Works Director
Correspondence Address	2 Wade Meadow Sheffield S6 4DE

Director Name	Wayne Barry Cocksedge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(34 years after company formation)
Appointment Duration	7 years, 1 month (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glebe Close North Wheatley Nr Retford Nottingham DN22 9EB

Director Name	Allan Whitworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2008)
Role	Sales Director
Correspondence Address	17 Holyrood Rise Bramley Rotherham South Yorkshire S66 3QB

Contact

Website	www.profilegauge.co.uk

Location

Registered Address	9th Floor 9 Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	Amanda Jayne Whyler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,242
Cash	£616
Current Liabilities	£484,074

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

17 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 September 2015	Notice of move from Administration to Dissolution on 9 September 2015 (23 pages)
17 September 2015	Notice of move from Administration to Dissolution on 9 September 2015 (23 pages)
17 September 2015	Notice of move from Administration to Dissolution on 9 September 2015 (23 pages)
19 May 2015	Administrator's progress report to 20 April 2015 (20 pages)
19 May 2015	Notice of extension of period of Administration (1 page)
19 May 2015	Administrator's progress report to 20 April 2015 (20 pages)
19 May 2015	Notice of extension of period of Administration (1 page)
31 December 2014	Administrator's progress report to 22 November 2014 (22 pages)
31 December 2014	Administrator's progress report to 22 November 2014 (22 pages)
9 September 2014	Statement of affairs with form 2.14B (7 pages)
9 September 2014	Statement of affairs with form 2.14B (7 pages)
8 August 2014	Notice of deemed approval of proposals (1 page)
8 August 2014	Notice of deemed approval of proposals (1 page)
25 July 2014	Statement of administrator's proposal (28 pages)
25 July 2014	Statement of administrator's proposal (28 pages)
4 June 2014	Registered office address changed from Barbot Hall Industrial Estate Mangham Way Rotherham S61 4RL on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Barbot Hall Industrial Estate Mangham Way Rotherham S61 4RL on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Barbot Hall Industrial Estate Mangham Way Rotherham S61 4RL on 4 June 2014 (2 pages)
2 June 2014	Appointment of an administrator (1 page)
2 June 2014	Appointment of an administrator (1 page)
22 January 2014	Registration of charge 009216730012 (41 pages)
22 January 2014	Registration of charge 009216730012 (41 pages)
7 January 2014	Director's details changed for Ms Amanda Jane Whyler on 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (7 pages)
7 January 2014	Secretary's details changed for Ms Amanda Jane Whyler on 31 December 2013 (1 page)
7 January 2014	Director's details changed for Ms Amanda Jane Whyler on 31 December 2013 (2 pages)
7 January 2014	Director's details changed for Mrs Barbara Ann Whyler on 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (7 pages)
7 January 2014	Director's details changed for Mrs Barbara Ann Whyler on 31 December 2013 (2 pages)
7 January 2014	Secretary's details changed for Ms Amanda Jane Whyler on 31 December 2013 (1 page)
10 December 2013	Registration of charge 009216730011 (44 pages)
10 December 2013	Registration of charge 009216730011 (44 pages)
13 July 2013	Registration of charge 009216730010 (25 pages)
13 July 2013	Registration of charge 009216730010 (25 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 9 (10 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 9 (10 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
5 December 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
18 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 January 2010	Director's details changed for Barbara Ann Whyler on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Barbara Ann Whyler on 1 October 2009 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Secretary's details changed for Ms Amanda Jane Whyler on 1 October 2009 (1 page)
14 January 2010	Secretary's details changed for Ms Amanda Jane Whyler on 1 October 2009 (1 page)
14 January 2010	Secretary's details changed for Ms Amanda Jane Whyler on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Nicholas Craig Anthony Whyler on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Nicholas Craig Anthony Whyler on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Amanda Jane Whyler on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Barbara Ann Whyler on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Amanda Jane Whyler on 1 October 2009 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Nicholas Craig Anthony Whyler on 1 October 2009 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Amanda Jane Whyler on 1 October 2009 (2 pages)
10 February 2009	Appointment terminated director wayne cocksedge (1 page)
10 February 2009	Appointment terminated director wayne cocksedge (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
24 December 2008	Appointment terminated director allan whitworth (1 page)
24 December 2008	Appointment terminated director allan whitworth (1 page)
29 February 2008	Return made up to 31/12/07; full list of members (7 pages)
29 February 2008	Return made up to 31/12/07; full list of members (7 pages)
6 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
2 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2005	Return made up to 31/12/05; full list of members (8 pages)
22 December 2005	Return made up to 31/12/05; full list of members (8 pages)
14 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
14 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
15 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
15 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
15 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
31 March 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Secretary resigned;director resigned (1 page)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 30 September 1995 (15 pages)
1 February 1996	Full accounts made up to 30 September 1995 (15 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 July 1995	Full accounts made up to 30 September 1994 (16 pages)
24 July 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 November 1988	(5 pages)
29 November 1988	Accounts for a small company made up to 30 September 1987 (5 pages)
8 November 1967	Incorporation (11 pages)
8 November 1967	Incorporation (11 pages)

Profile Gauge & Tool Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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