Profile Bodywear Ltd.

Company Name	Profile Bodywear Ltd.
Company Status	Dissolved
Company Number	03679826
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	12 October 2016 (7 years, 6 months ago)
Previous Name	Eurotex (Overseas) Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Robert Bell Ferguson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(same day as company formation)
Role	Importer
Correspondence Address	Flat 1 19 Wellington Street Leeds West Yorkshire LS1 4JF

Director Name	Mrs Gillian Thackray
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(2 years after company formation)
Appointment Duration	15 years, 10 months (closed 12 October 2016)
Role	Importer
Correspondence Address	Sandmoor Haddlesey Road Birkin Knottingley West Yorkshire WF11 9LS

Secretary Name	Mr Christopher John Hill
Nationality	British
Status	Closed
Appointed	31 August 2006(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Parklands Bramhope Leeds West Yorkshire LS16 9AJ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13a Double Hedges Park Edinburgh EH16 6YL Scotland

Secretary Name	Mrs Janice Elizabeth Ferguson
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	27 Avondale Avenue East Kilbride Glasgow Lanarkshire G74 1NS Scotland

Secretary Name	Mr Brian Reid
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Director Name	Mr Shokat Mobarik
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lethington Road Giffnock Glasgow G46 6TB Scotland

Director Name	Mr Naeem Rashid
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Monreith Road Newlands Glasgow G43 2NX Scotland

Secretary Name	Mr Naeem Rashid
Nationality	British
Status	Resigned
Appointed	19 August 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Monreith Road Newlands Glasgow G43 2NX Scotland

Secretary Name	Mrs Gillian Thackray
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Sandmoor Haddlesey Road Birkin Knottingley West Yorkshire WF11 9LS

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 October 2016	Final Gazette dissolved following liquidation (1 page)
12 October 2016	Final Gazette dissolved following liquidation (1 page)
12 July 2016	Administrator's progress report to 1 July 2016 (31 pages)
12 July 2016	Administrator's progress report to 1 July 2016 (31 pages)
12 July 2016	Notice of move from Administration to Dissolution on 1 July 2016 (32 pages)
12 July 2016	Notice of move from Administration to Dissolution on 1 July 2016 (32 pages)
17 May 2016	Notice to Registrar of companies in respect of order under section 176A (2 pages)
17 May 2016	Notice to Registrar of companies in respect of order under section 176A (2 pages)
25 April 2016	Notice of appointment of replacement/additional administrator (1 page)
25 April 2016	Notice of vacation of office by administrator (14 pages)
25 April 2016	Notice of appointment of replacement/additional administrator (1 page)
25 April 2016	Notice of vacation of office by administrator (14 pages)
25 April 2016	(1 page)
16 February 2016	Administrator's progress report to 19 January 2016 (17 pages)
16 February 2016	Administrator's progress report to 19 January 2016 (17 pages)
22 September 2015	Notice of deemed approval of proposals (1 page)
22 September 2015	Notice of deemed approval of proposals (1 page)
22 September 2015	Notice of deemed approval of proposals (1 page)
22 September 2015	Notice of deemed approval of proposals (1 page)
3 September 2015	Statement of administrator's proposal (30 pages)
3 September 2015	Statement of administrator's proposal (30 pages)
14 August 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 2 Rutland Park Sheffield South Yorkshire S10 2PD on 14 August 2015 (2 pages)
14 August 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 2 Rutland Park Sheffield South Yorkshire S10 2PD on 14 August 2015 (2 pages)
4 August 2015	Appointment of an administrator (1 page)
4 August 2015	Appointment of an administrator (1 page)
11 March 2015	Restoration by order of the court (3 pages)
11 March 2015	Restoration by order of the court (3 pages)
29 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2009	Final Gazette dissolved following liquidation (1 page)
29 August 2009	Final Gazette dissolved following liquidation (1 page)
29 May 2009	Administrator's progress report to 21 May 2009 (21 pages)
29 May 2009	Notice of move from Administration to Dissolution (21 pages)
29 May 2009	Notice of move from Administration to Dissolution (21 pages)
29 May 2009	Administrator's progress report to 21 May 2009 (21 pages)
12 January 2009	Administrator's progress report to 22 November 2008 (24 pages)
12 January 2009	Administrator's progress report to 22 November 2008 (24 pages)
14 August 2008	Statement of administrator's proposal (32 pages)
14 August 2008	Statement of administrator's proposal (32 pages)
30 May 2008	Appointment of an administrator (1 page)
30 May 2008	Registered office changed on 30/05/2008 from unit m brunel road wakefield 41 industrial estate wakefield west yorkshire WF2 0XG (1 page)
30 May 2008	Appointment of an administrator (1 page)
30 May 2008	Registered office changed on 30/05/2008 from unit m brunel road wakefield 41 industrial estate wakefield west yorkshire WF2 0XG (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 November 2007	Return made up to 10/11/07; full list of members (8 pages)
16 November 2007	Return made up to 10/11/07; full list of members (8 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 November 2006	Return made up to 10/11/06; full list of members (7 pages)
23 November 2006	Return made up to 10/11/06; full list of members (7 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Registered office changed on 16/06/06 from: unit 2 howley park road morley leeds LS27 0BN (1 page)
16 June 2006	Registered office changed on 16/06/06 from: unit 2 howley park road morley leeds LS27 0BN (1 page)
1 December 2005	Return made up to 10/11/05; full list of members (8 pages)
1 December 2005	Return made up to 10/11/05; full list of members (8 pages)
29 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
4 January 2005	Return made up to 07/12/04; full list of members (7 pages)
4 January 2005	Return made up to 07/12/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Return made up to 07/12/03; full list of members (8 pages)
16 December 2003	Return made up to 07/12/03; full list of members (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 07/12/02; full list of members (8 pages)
12 February 2003	Return made up to 07/12/02; full list of members (8 pages)
19 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 March 2002	Nc inc already adjusted 31/12/01 (1 page)
19 March 2002	Nc inc already adjusted 31/12/01 (1 page)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Ad 31/12/01--------- Â£ si 199996@1=199996 Â£ ic 4/200000 (2 pages)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Ad 31/12/01--------- Â£ si 199996@1=199996 Â£ ic 4/200000 (2 pages)
11 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 363(288) ‐ Director's particulars changed (6 pages)
11 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Ad 07/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 August 2001	Ad 07/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 June 2001	Particulars of mortgage/charge (1 page)
20 June 2001	Particulars of mortgage/charge (1 page)
29 March 2001	Return made up to 07/12/00; full list of members (6 pages)
29 March 2001	Return made up to 07/12/00; full list of members (6 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 12 york place leeds LS1 2DS (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 12 york place leeds LS1 2DS (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 July 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 July 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
20 September 1999	New secretary appointed;new director appointed (2 pages)
20 September 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	Company name changed eurotex (overseas) LTD.\certificate issued on 30/07/99 (2 pages)
29 July 1999	Company name changed eurotex (overseas) LTD.\certificate issued on 30/07/99 (2 pages)
27 July 1999	New director appointed (1 page)
27 July 1999	New director appointed (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
7 December 1998	Incorporation (21 pages)
7 December 1998	Incorporation (21 pages)

Profile Bodywear Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies