Free data on 57M+ companies

Home > England & Wales Companies > PROFORM EUROPE LIMITED

Company Information for

PROFORM EUROPE LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

07038565

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Proform Europe Ltd

PROFORM EUROPE LIMITED was founded on 2009-10-13 and has its registered office in Upminster. The organisation's status is listed as "In Administration
Administrative Receiver". Proform Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PROFORM EUROPE LIMITED

Legal Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM9

Previous Names

TRUSTED SUPPLIES LIMITED	13/01/2014
TRUSTED EDUCATIONAL SUPPLIES LIMITED	08/04/2010

Filing Information

Company Number		07038565
Company ID Number		07038565
Date formed		2009-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		29/02/2016
Account next due		30/11/2017
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB987687234~~

Last Datalog update:	2019-04-06 11:22:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFORM EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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 PROFORM EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH JEREMY SPERO	Company Secretary	2010-03-01
GARETH JEREMY SPERO	Director	2010-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN JAMES DONNE	Director	2014-06-02	2017-04-26
SOFIA ANN KHATCHERIAN	Director	2016-02-29	2017-03-29
KATHRYN MOORE	Director	2014-06-02	2017-03-29
ADRIAN ALEXANDER GAYLER	Director	2014-06-02	2016-03-30
ASHLEY THOMAS MOONEY	Director	2010-03-01	2012-12-05
BARBARA KAHAN	Director	2009-10-13	2009-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH JEREMY SPERO	FACTORY FASTLINES LIMITED	Director	2007-10-26	CURRENT	2002-10-30	Dissolved 2017-07-03
GARETH JEREMY SPERO	STELTUBE LIMITED	Director	2007-10-26	CURRENT	1982-02-26	Dissolved 2017-06-22
GARETH JEREMY SPERO	TEENA FURNITURE LIMITED	Director	2007-10-26	CURRENT	1982-06-15	Dissolved 2017-06-22

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Stock Controller	Maldon	Proform Europe Ltd is a manufacturer of quality educational furniture, we are currently looking to fill the role of stock controller at our Maldon site. The	2016-05-27
Factory Operative	Maldon	Temporary Assembly Technicians Summer 2016 Due to the increase in order levels within our business we are looking for temporary staff over the summer	2016-05-10

Jobs results powered by Indeed

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
2019-05-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-21	AM23	Liquidation. Administration move to dissolve company
2018-10-05	AM10	Administrator's progress report
2018-05-03	AM10	Administrator's progress report
2018-03-22	AM19	liquidation-in-administration-extension-of-period
2017-10-19	AM10	Administrator's progress report
2017-06-26	AM03	Statement of administrator's proposal
2017-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/17 FROM Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ
2017-05-16	2.23B	Result of meeting of creditors
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES DONNE
2017-04-25	AM02	Liquidation statement of affairs AM02SOA
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SOFIA KHATCHERIAN
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MOORE
2017-03-23	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-23	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-16	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALEXANDER GAYLER
2016-03-22	AA01	Previous accounting period shortened from 30/05/16 TO 29/02/16
2016-03-21	AP01	DIRECTOR APPOINTED MRS SOFIA ANN KHATCHERIAN
2016-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070385650002
2016-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070385650003
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	SH02	Sub-division of shares on 2015-12-02
2015-12-14	RES13	SUBDIVISION 02/12/2015
2015-12-14	RES01	02/12/2015
2015-12-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities Resolution on memorandum and articles of association Resolution on memorandum and articles of association
2015-11-04	AR01	15/10/15 ANNUAL RETURN FULL LIST
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-07-18	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14
2014-06-20	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-20	SH01	31/01/14 STATEMENT OF CAPITAL GBP 1000
2014-06-02	AP01	DIRECTOR APPOINTED MRS KATHRYN MOORE
2014-06-02	AP01	DIRECTOR APPOINTED MR ADRIAN ALEXANDER GAYLER
2014-06-02	AP01	DIRECTOR APPOINTED MR. KEVIN JAMES DONNE
2014-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070385650003
2014-01-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-01-16	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070385650002
2014-01-13	RES15	CHANGE OF NAME 13/01/2014
2014-01-13	CERTNM	COMPANY NAME CHANGED TRUSTED SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/01/14
2013-11-09	AR01	13/10/13 FULL LIST
2013-06-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-02-28	AA01	PREVSHO FROM 31/05/2012 TO 30/05/2012
2012-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MOONEY
2012-10-19	AR01	13/10/12 FULL LIST
2012-09-04	AA01	PREVEXT FROM 30/11/2011 TO 31/05/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-26	AR01	13/10/11 FULL LIST
2011-07-14	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-06-29	AA01	PREVEXT FROM 31/10/2010 TO 30/11/2010
2010-11-09	AR01	13/10/10 FULL LIST
2010-04-08	RES15	CHANGE OF NAME 25/03/2010
2010-04-08	CERTNM	COMPANY NAME CHANGED TRUSTED EDUCATIONAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/04/10
2010-04-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23	AP03	SECRETARY APPOINTED MR GARETH JEREMY SPERO
2010-03-23	AP01	DIRECTOR APPOINTED MR ASHLEY MOONEY
2010-03-22	AP01	DIRECTOR APPOINTED MR GARETH JEREMY SPERO
2009-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROFORM EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Meetings of Creditors	2017-04-06
Appointment of Administrators	2017-03-20

Fines / Sanctions

No fines or sanctions have been issued against PROFORM EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-26	Satisfied	STEELTUBE LIMITED (IN LIQUIDATION)
	2014-01-16	Satisfied	IGF INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2012-05-21	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Creditors

Creditors Due Within One Year	2013-05-31	£ 86,733
Creditors Due Within One Year	2012-05-31	£ 506,076

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFORM EUROPE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 1,963
Cash Bank In Hand	2012-05-31	£ 15,684
Current Assets	2013-05-31	£ 63,348
Current Assets	2012-05-31	£ 154,409
Debtors	2013-05-31	£ 61,385
Debtors	2012-05-31	£ 82,024
Stocks Inventory	2012-05-31	£ 56,701
Tangible Fixed Assets	2013-05-31	£ 6,739
Tangible Fixed Assets	2012-05-31	£ 11,539

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROFORM EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROFORM EUROPE LIMITED

Trademarks

We have not found any records of PROFORM EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PROFORM EUROPE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2016-9	GBP £585	Learning Resources exc. IT Equipment
Devon County Council	2015-11	GBP £522	Furniture
West Sussex County Council	2015-2	GBP £147	Furniture & Fittings
Solihull Metropolitan Borough Council	2015-1	GBP £896
West Sussex County Council	2015-1	GBP £3,978	Computers Install
West Sussex County Council	2014-12	GBP £2,608	Teaching Materials
West Sussex County Council	2014-11	GBP £12,917	Furniture & Fittings
Hampshire County Council	2014-10	GBP £947	Furn. & Equip. costing less than 6000
West Sussex County Council	2014-10	GBP £4,810	Furniture & Fittings
West Sussex County Council	2014-9	GBP £12,710	Computers Install
London Borough of Croydon	2014-9	GBP £3,009
Hampshire County Council	2014-8	GBP £507	Furn. & Equip. costing less than 6000
West Sussex County Council	2014-8	GBP £11,403
West Sussex County Council	2014-7	GBP £13,245
West Sussex County Council	2014-6	GBP £2,626
West Sussex County Council	2014-4	GBP £23,035	Furniture & Fittings
Southampton City Council	2014-1	GBP £651

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PROFORM EUROPE 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.

Import/Export of Goods

Goods imported/exported by PROFORM EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	94019080	Parts of seats, not of wood, n.e.s.
2016-04-00	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-03-00	94019080	Parts of seats, not of wood, n.e.s.
2015-10-00	94019080	Parts of seats, not of wood, n.e.s.
2015-09-00	94019080	Parts of seats, not of wood, n.e.s.
2015-08-00	94019080	Parts of seats, not of wood, n.e.s.
2015-06-01	94019080	Parts of seats, not of wood, n.e.s.
2015-06-00	94019080	Parts of seats, not of wood, n.e.s.
2015-05-01	94019080	Parts of seats, not of wood, n.e.s.
2015-05-00	94019080	Parts of seats, not of wood, n.e.s.
2015-03-01	94019080	Parts of seats, not of wood, n.e.s.
2015-03-00	94019080	Parts of seats, not of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	PROFORM EUROPE LIMITED	Event Date	2017-04-03
In the High Court of Justice case number 001987-CR Notice is hereby given by Michael James Wellard , (IP No. 9670) and Darren Edwards , (IP No. 10350) both of Mazars LLP , 40a Station Road, Upminster, Essex, RM14 2TR that a meeting of creditors of Proform Europe Limited of Leigh Industrial Estate, The Causeway, Maldon, Essex, CM9 4LJ is to be held at County Hotel Chelmsford, 29 Rainsford Road, Chelmsford, Essex, CM1 2PZ on 28 April 2017 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs and expenses be paid as an expense of the administration and a resolution specifying the basis on which the Administrator is to be remunerated. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 10 March 2017 For further details contact: Tel: 01708 300170.

Initiating party		Event Type	Appointment of Administrators
Defending party	PROFORM EUROPE LIMITED	Event Date	2017-03-10
In the High Court of Justice case number 001987-C12 Michael James Wellard and Darren Edwards (IP Nos 9670 and 10350 ), both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Robert Cogan, Email: rob.aspectplus.co.uk Tel: 01708 300170 : Ag GF121902

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROFORM EUROPE 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 PROFORM EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.