Dissolved
Dissolved 2014-04-24
Free data on 57M+ companies
Home > England & Wales Companies > PROFLEXS SOLUTIONS LIMITED
Company Information for PROFLEXS SOLUTIONS LIMITED
SOUTHEND-ON-SEA, UNITED KINGDOM, SS1,
|
Company Registration Number
 06522718 Private Limited Company
Dissolved 2014-04-24 |
Company Overview
About Proflexs Solutions Ltd
PROFLEXS SOLUTIONS LIMITED was founded on 2008-03-04 and had its registered office in Southend-on-sea. The company was dissolved on the 2014-04-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PROFLEXS SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| SOUTHEND-ON-SEA UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06522718 | |
|---|---|---|
| Date formed | 2008-03-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 10:47:21 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PROFLEXS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
DANIEL JOHN DUGGAN |
||
PATRICIA GREALISH |
||
RICHARD PENDEREL HODDER |
||
LARRY SMITH |
||
BRIAN EDWIN VENTON |
||
ASHLEIGH ANN WARBURTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAMUS FRANCIS GREALISH |
Director | ||
JOHN LESLIE ELLIS |
Director | ||
MICHAEL ANTHONY JOHN TRISTRAM KING |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 3 LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| ENDICOTT INTERCONNECT TECHNOLOGIES LTD | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-03-04 | |
| BALJAFFRAY ROAD DEVELOPMENTS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-10-06 | |
| REGENCY HEIGHTS (BARN CLOSE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
| BLAKEDEW 736 LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2017-01-31 | |
| KENTKRAFT LTD | Director | 2015-10-19 | CURRENT | 2002-10-18 | Active | |
| KENTKRAFT ENGINEERING LIMITED | Director | 1994-07-13 | CURRENT | 1994-07-13 | Dissolved 2016-04-26 | |
| KENTKRAFT LTD | Director | 2002-12-02 | CURRENT | 2002-10-18 | Active | |
| KENTKRAFT ENGINEERING LIMITED | Director | 2002-09-01 | CURRENT | 1994-07-13 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHLEIGH ANN WEST / 10/01/2010 | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA GREALISH | |
| AP01 | DIRECTOR APPOINTED MR BRIAN EDWIN VENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS GREALISH | |
| RES15 | CHANGE OF NAME 25/03/2010 | |
| CERTNM | COMPANY NAME CHANGED FREIDMAN LIMITED CERTIFICATE ISSUED ON 07/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 25/03/10 STATEMENT OF CAPITAL;GBP 755000 | |
| AR01 | 04/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENDEREL HODDER / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FRANCIS GREALISH / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN DUGGAN / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/03/2010 | |
| RES15 | CHANGE OF NAME 02/03/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MRS ASHLEIGH ANN WEST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 755000 | |
| RES01 | ALTER ARTICLES 05/11/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 05/11/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ADOPT ARTICLES | |
| RES04 | NC INC ALREADY ADJUSTED | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 530000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIS | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| 225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
| 88(2) | AD 14/05/08 GBP SI 50000@1=50000 GBP IC 480000/530000 | |
| 88(2) | AD 14/05/08 GBP SI 239999@1=239999 GBP IC 240001/480000 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 14/05/08 GBP SI 240000@1=240000 GBP IC 1/240001 | |
| 123 | NC INC ALREADY ADJUSTED 14/05/08 | |
| 288a | DIRECTOR APPOINTED RICHARD HODDER | |
| 288a | DIRECTOR APPOINTED JOHN LESLIE ELLIS | |
| 288a | DIRECTOR APPOINTED LARRY JAMES SMITH | |
| 288a | DIRECTOR APPOINTED DANIEL JOHN DUGGAN | |
| 288a | DIRECTOR APPOINTED SEAMUS FRANCIS GREALISH | |
| 288a | DIRECTOR APPOINTED MICHAEL ANTHONY JOHN TRISTRAM KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED | |
| RES01 | ADOPT ARTICLES 14/05/2008 | |
| RES04 | GBP NC 1000/590000 14/05/2008 | |
| CERTNM | COMPANY NAME CHANGED BLAKEDEW 725 LIMITED CERTIFICATE ISSUED ON 17/04/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to PROFLEXS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against PROFLEXS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROFLEXS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of PROFLEXS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROFLEXS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for PROFLEXS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PROFLEXS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFLEXS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PROFLEXS SOLUTIONS LIMITED | Event Date | 2011-01-20 |
| Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 20 January 2011 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 21 January 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will no t accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFLEXS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROFLEXS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.