Pro-Fit International Limited

Company Name	Pro-Fit International Limited
Company Status	Dissolved
Company Number	02915940
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	24 February 2018 (6 years, 1 month ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Philip Michael David Morris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1994(4 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (closed 24 February 2018)
Role	Manager Interlinings Company
Correspondence Address	Carlton Manor Carlton Lane Yeadon Leeds LS19 7BE

Director Name	Mr Paul Alexander John Morris
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2002(8 years after company formation)
Appointment Duration	15 years, 10 months (closed 24 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Meadow Rawdon Road Horsforth Leeds LS18 4EA

Secretary Name	Mr Philip Michael David Morris
Nationality	British
Status	Closed
Appointed	18 January 2008(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 February 2018)
Role	Company Director
Correspondence Address	Carlton Manor Carlton Lane Yeadon Leeds LS19 7BE

Director Name	Mr David Ashley Bolser
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 month, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate Croft Farm Cocking Lane Addingham Ilkley West Yorkshire LS29 0QG

Director Name	Peter Gordon Chippindale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Treetops Parish Ghyll Walk Ilkley West Yorkshire LS29 9PZ

Director Name	Mr David Eric Morris
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 1997)
Role	Director Clothing Components
Country of Residence	England
Correspondence Address	Larkrise Cragg Wood Drive Rawdon Leeds West Yorkshire LS19 6LG

Secretary Name	Mr David Eric Morris
Nationality	British
Status	Resigned
Appointed	12 July 1994(3 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 18 January 2008)
Role	Director Clothing Components
Country of Residence	England
Correspondence Address	Larkrise Cragg Wood Drive Rawdon Leeds West Yorkshire LS19 6LG

Director Name	Mr David Eric Morris
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2002(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkrise Cragg Wood Drive Rawdon Leeds West Yorkshire LS19 6LG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2005
Gross Profit	£1,477,739
Net Worth	-£43,748
Cash	£110,916
Current Liabilities	£1,623,910

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

24 February 2018	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Notice of final account prior to dissolution (17 pages)
24 November 2017	Notice of final account prior to dissolution (17 pages)
2 October 2017	Administrator's progress report to 5 March 2013 (14 pages)
2 October 2017	Administrator's progress report to 12 March 2013 (15 pages)
2 October 2017	Administrator's progress report to 5 March 2013 (14 pages)
2 October 2017	Administrator's progress report to 12 March 2013 (15 pages)
2 October 2017	Administrator's progress report to 5 September 2012 (16 pages)
2 October 2017	Administrator's progress report to 5 September 2012 (16 pages)
9 July 2015	Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
19 May 2014	Insolvency:progress report 11/03/2014 (16 pages)
19 May 2014	Insolvency:progress report 11/03/2014 (16 pages)
2 July 2013	Order of court to wind up (2 pages)
2 July 2013	Order of court to wind up (2 pages)
30 March 2012	Notice of extension of period of Administration (1 page)
30 March 2012	Notice of extension of period of Administration (1 page)
30 March 2012	Administrator's progress report to 5 March 2012 (10 pages)
30 March 2012	Administrator's progress report to 5 March 2012 (10 pages)
30 March 2012	Administrator's progress report to 5 March 2012 (10 pages)
23 November 2011	Administrator's progress report to 3 October 2010 (9 pages)
23 November 2011	Administrator's progress report to 3 October 2010 (9 pages)
23 November 2011	Administrator's progress report to 3 October 2010 (9 pages)
25 October 2011	Notice of extension of period of Administration (2 pages)
25 October 2011	Notice of extension of period of Administration (2 pages)
8 February 2011	Administrator's progress report to 3 April 2010 (8 pages)
8 February 2011	Administrator's progress report to 3 April 2010 (8 pages)
8 February 2011	Administrator's progress report to 3 April 2010 (8 pages)
28 October 2010	Administrator's progress report to 3 September 2010 (8 pages)
28 October 2010	Administrator's progress report to 3 September 2010 (8 pages)
28 October 2010	Administrator's progress report to 3 September 2010 (8 pages)
25 October 2010	Administrator's progress report to 3 October 2009 (10 pages)
25 October 2010	Notice of extension of period of Administration (1 page)
25 October 2010	Administrator's progress report to 3 October 2009 (10 pages)
25 October 2010	Notice of extension of period of Administration (1 page)
25 October 2010	Administrator's progress report to 3 October 2009 (10 pages)
6 November 2009	Notice of extension of period of Administration (1 page)
6 November 2009	Administrator's progress report to 3 April 2009 (10 pages)
6 November 2009	Administrator's progress report to 3 April 2009 (10 pages)
6 November 2009	Administrator's progress report to 3 April 2009 (10 pages)
6 November 2009	Notice of extension of period of Administration (1 page)
13 August 2009	Notice of extension of period of Administration (1 page)
13 August 2009	Notice of extension of period of Administration (1 page)
27 March 2009	Administrator's progress report to 6 March 2009 (10 pages)
27 March 2009	Administrator's progress report to 6 March 2009 (10 pages)
27 March 2009	Administrator's progress report to 6 March 2009 (10 pages)
7 November 2008	Administrator's progress report to 3 October 2008 (9 pages)
7 November 2008	Administrator's progress report to 3 October 2008 (9 pages)
7 November 2008	Administrator's progress report to 3 October 2008 (9 pages)
1 July 2008	Result of meeting of creditors (28 pages)
1 July 2008	Result of meeting of creditors (28 pages)
4 June 2008	Statement of administrator's proposal (27 pages)
4 June 2008	Statement of administrator's proposal (27 pages)
19 April 2008	Appointment of an administrator (1 page)
19 April 2008	Appointment of an administrator (1 page)
15 April 2008	Registered office changed on 15/04/2008 from buckle barton sanderson house station road horsforth leeds LS18 5NT (1 page)
15 April 2008	Registered office changed on 15/04/2008 from buckle barton sanderson house station road horsforth leeds LS18 5NT (1 page)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
20 November 2007	Company name changed profit international LTD.\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed profit international LTD.\certificate issued on 20/11/07 (2 pages)
5 November 2007	Company name changed pro-fit usa LIMITED\certificate issued on 05/11/07 (3 pages)
5 November 2007	Company name changed pro-fit usa LIMITED\certificate issued on 05/11/07 (3 pages)
4 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
4 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2007	Nc inc already adjusted 24/04/07 (1 page)
11 May 2007	Nc inc already adjusted 24/04/07 (1 page)
11 May 2007	Ad 25/04/07--------- Â£ si 750000@1=750000 Â£ ic 60/750060 (2 pages)
11 May 2007	Ad 25/04/07--------- Â£ si 750000@1=750000 Â£ ic 60/750060 (2 pages)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2007	Return made up to 06/04/07; full list of members (7 pages)
28 April 2007	Return made up to 06/04/07; full list of members (7 pages)
13 April 2007	Accounts for a medium company made up to 30 September 2005 (23 pages)
13 April 2007	Accounts for a medium company made up to 30 September 2005 (23 pages)
6 October 2006	Company name changed pro-fit international LIMITED\certificate issued on 06/10/06 (2 pages)
6 October 2006	Company name changed pro-fit international LIMITED\certificate issued on 06/10/06 (2 pages)
11 May 2006	Return made up to 06/04/06; full list of members (7 pages)
11 May 2006	Return made up to 06/04/06; full list of members (7 pages)
12 August 2005	Accounts for a small company made up to 30 September 2004 (18 pages)
12 August 2005	Accounts for a small company made up to 30 September 2004 (18 pages)
15 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Particulars of mortgage/charge (4 pages)
5 April 2005	Particulars of mortgage/charge (4 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
20 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Return made up to 06/04/03; full list of members (7 pages)
13 May 2003	Return made up to 06/04/03; full list of members (7 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
7 April 2003	Company name changed pro-fit manufacturing LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed pro-fit manufacturing LIMITED\certificate issued on 07/04/03 (2 pages)
20 March 2003	Full accounts made up to 30 September 2002 (18 pages)
20 March 2003	Full accounts made up to 30 September 2002 (18 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
19 November 2002	Full accounts made up to 30 September 2001 (18 pages)
19 November 2002	Full accounts made up to 30 September 2001 (18 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Full accounts made up to 30 September 2000 (16 pages)
24 September 2001	Full accounts made up to 30 September 2000 (16 pages)
13 April 2001	Return made up to 06/04/01; full list of members (6 pages)
13 April 2001	Return made up to 06/04/01; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 June 2000	Return made up to 06/04/00; full list of members (6 pages)
1 June 2000	Return made up to 06/04/00; full list of members (6 pages)
19 May 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
19 May 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
22 December 1999	Ad 24/11/99--------- Â£ si 57@1=57 Â£ ic 2/59 (2 pages)
22 December 1999	Ad 24/11/99--------- Â£ si 57@1=57 Â£ ic 2/59 (2 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 July 1999	Company name changed genesis textile components limit ed\certificate issued on 27/07/99 (2 pages)
26 July 1999	Ad 31/10/98--------- Â£ si 1@1 (2 pages)
26 July 1999	Ad 31/10/98--------- Â£ si 1@1 (2 pages)
26 July 1999	Company name changed genesis textile components limit ed\certificate issued on 27/07/99 (2 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Return made up to 06/04/99; no change of members (4 pages)
12 May 1999	Return made up to 06/04/99; no change of members (4 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 June 1998	Return made up to 06/04/98; full list of members (6 pages)
16 June 1998	Return made up to 06/04/98; full list of members (6 pages)
28 April 1997	Return made up to 06/04/97; no change of members (6 pages)
28 April 1997	Return made up to 06/04/97; no change of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
15 April 1996	Accounting reference date extended from 31/05 to 31/10 (1 page)
15 April 1996	Accounting reference date extended from 31/05 to 31/10 (1 page)
15 April 1996	Return made up to 06/04/96; no change of members (4 pages)
15 April 1996	Return made up to 06/04/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
11 July 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 July 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Director's particulars changed (2 pages)
23 May 1995	Director's particulars changed (2 pages)
6 December 1994	Accounting reference date notified as 31/05 (1 page)
6 December 1994	Accounting reference date notified as 31/05 (1 page)
11 July 1994	Company name changed ovalmark LIMITED\certificate issued on 12/07/94 (2 pages)
11 July 1994	Company name changed ovalmark LIMITED\certificate issued on 12/07/94 (2 pages)
20 June 1994	Registered office changed on 20/06/94 from: 134 percival road enfield middlesex EN1 1QU (1 page)
20 June 1994	Registered office changed on 20/06/94 from: 134 percival road enfield middlesex EN1 1QU (1 page)
6 April 1994	Incorporation (15 pages)
6 April 1994	Incorporation (15 pages)

Pro-Fit International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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