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Home > England & Wales Companies > PRO-FIT INTERNATIONAL LIMITED
Company Information for

PRO-FIT INTERNATIONAL LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
02915940
Private Limited Company
Liquidation

Company Overview

About Pro-fit International Ltd
PRO-FIT INTERNATIONAL LIMITED was founded on 1994-04-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pro-fit International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
PRO-FIT INTERNATIONAL LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in LS14
 
Previous Names
PROFIT INTERNATIONAL LTD.20/11/2007
PRO-FIT USA LIMITED05/11/2007
PRO-FIT INTERNATIONAL LIMITED06/10/2006
PRO-FIT MANUFACTURING LIMITED07/04/2003
GENESIS TEXTILE COMPONENTS LIMITED27/07/1999
Filing Information
Company Number 02915940
Company ID Number 02915940
Date formed 1994-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2005-09-30
Account next due 2008-01-31
Latest return 2007-04-06
Return next due 2017-04-20
Type of accounts MEDIUM
Last Datalog update: 2018-02-10 08:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-FIT INTERNATIONAL LIMITED
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Companies with same name PRO-FIT INTERNATIONAL LIMITED
The following companies were found which have the same name as PRO-FIT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO-FIT INTERNATIONAL Singapore Dissolved Company formed on the 2008-09-12
PRO-FIT INTERNATIONAL LTD UNIT 5 HORTONWOOD 32 TELFORD SHROPSHIRE TF1 7YL Active Company formed on the 2018-04-27

Company Officers of PRO-FIT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL DAVID MORRIS
 Company Secretary 2008-01-18
PAUL ALEXANDER JOHN MORRIS
 Director 2002-04-07
PHILIP MICHAEL DAVID MORRIS
 Director 1994-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ERIC MORRIS
 Company Secretary 1994-07-12 2008-01-18
DAVID ERIC MORRIS
 Director 2002-04-07 2008-01-18
DAVID ERIC MORRIS
 Director 1994-07-12 1997-01-02
DAVID ASHLEY BOLSER
 Director 1994-05-19 1994-08-15
PETER GORDON CHIPPINDALE
 Director 1994-05-19 1994-07-12
RWL REGISTRARS LIMITED
 Nominated Secretary 1994-04-06 1994-05-19
BONUSWORTH LIMITED
 Nominated Director 1994-04-06 1994-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL DAVID MORRIS PRO-FIT STRETCHTAPE TECHNOLOGY LIMITED Company Secretary 2005-10-06 CURRENT 2005-10-06 Active
PHILIP MICHAEL DAVID MORRIS PRO-FIT HOLDINGS LIMITED Company Secretary 2000-01-06 CURRENT 1999-12-07 Dissolved 2014-08-13
PHILIP MICHAEL DAVID MORRIS GENESIS BRADFORD LIMITED Company Secretary 1996-11-06 CURRENT 1992-12-10 Dissolved 2014-08-15
PAUL ALEXANDER JOHN MORRIS STREATWISE LIMITED Director 2011-09-08 CURRENT 2008-04-01 Dissolved 2013-09-03
PAUL ALEXANDER JOHN MORRIS BONDMOR INNOVATIONS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
PAUL ALEXANDER JOHN MORRIS BONDMOR LIMITED Director 2007-08-03 CURRENT 1995-07-20 Active
PAUL ALEXANDER JOHN MORRIS PRO-FIT STRETCHTAPE TECHNOLOGY LIMITED Director 2005-10-06 CURRENT 2005-10-06 Active
PAUL ALEXANDER JOHN MORRIS PRO-FIT HOLDINGS LIMITED Director 2000-01-06 CURRENT 1999-12-07 Dissolved 2014-08-13
PAUL ALEXANDER JOHN MORRIS GENESIS BRADFORD LIMITED Director 1997-04-14 CURRENT 1992-12-10 Dissolved 2014-08-15
PHILIP MICHAEL DAVID MORRIS PRO-FIT HOLDINGS LIMITED Director 2000-01-06 CURRENT 1999-12-07 Dissolved 2014-08-13
PHILIP MICHAEL DAVID MORRIS GENESIS BRADFORD LIMITED Director 1996-11-06 CURRENT 1992-12-10 Dissolved 2014-08-15

More director information

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.

DateDocument TypeDocument Description
2018-02-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-24WU15Compulsory liquidation. Final meeting
2017-10-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2013
2017-10-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013
2017-10-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2012
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
2014-05-19LIQ MISCInsolvency:progress report 11/03/2014
2013-07-02COCOMPCompulsory winding up order
2012-03-302.24BAdministrator's progress report to 2012-03-05
2012-03-302.31BNotice of extension of period of Administration
2011-11-232.24BAdministrator's progress report to 2010-10-03
2011-10-252.31BNotice of extension of period of Administration
2011-02-082.24BAdministrator's progress report to 2010-04-03
2010-10-282.24BAdministrator's progress report to 2010-09-03
2010-10-252.31BNotice of extension of period of Administration
2010-10-252.24BAdministrator's progress report to 2009-10-03
2009-11-062.24BAdministrator's progress report to 2009-04-03
2009-11-062.31BNotice of extension of period of Administration
2009-08-132.31BNotice of extension of period of Administration
2009-03-272.24BAdministrator's progress report to 2009-03-06
2008-11-072.24BAdministrator's progress report to 2008-10-03
2008-07-012.23BResult of meeting of creditors
2008-06-042.17BStatement of administrator's proposal
2008-04-192.12BAppointment of an administrator
2008-04-15287Registered office changed on 15/04/2008 from buckle barton sanderson house station road horsforth leeds LS18 5NT
2008-04-01RES01ADOPT ARTICLES 23/03/2008
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-20CERTNMCOMPANY NAME CHANGED PROFIT INTERNATIONAL LTD. CERTIFICATE ISSUED ON 20/11/07
2007-11-05CERTNMCOMPANY NAME CHANGED PRO-FIT USA LIMITED CERTIFICATE ISSUED ON 05/11/07
2007-07-04225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2007-05-11123NC INC ALREADY ADJUSTED 24/04/07
2007-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-11RES04£ NC 100/1000000 24/0
2007-05-1188(2)RAD 25/04/07--------- £ SI 750000@1=750000 £ IC 60/750060
2007-04-28363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-10-06CERTNMCOMPANY NAME CHANGED PRO-FIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/10/06
2006-05-11363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-28288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-13363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07CERTNMCOMPANY NAME CHANGED PRO-FIT MANUFACTURING LIMITED CERTIFICATE ISSUED ON 07/04/03
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2002-11-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-13363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-01363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-05-19225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
1999-12-2288(2)RAD 24/11/99--------- £ SI 57@1=57 £ IC 2/59
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-26CERTNMCOMPANY NAME CHANGED GENESIS TEXTILE COMPONENTS LIMIT ED CERTIFICATE ISSUED ON 27/07/99
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-12363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-01-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
1717 - Preparation & spin of other textiles



Licences & Regulatory approval
We could not find any licences issued to PRO-FIT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-03-26
Appointment of Administrators2008-04-16
Fines / Sanctions
No fines or sanctions have been issued against PRO-FIT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2005-04-04 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2003-10-10 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT (UK) LIMITED
CHATTELS MORTGAGE 2003-05-08 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2002-06-26 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1999-01-26 Outstanding LOMBARD NATWEST FACTORS LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by PRO-FIT INTERNATIONAL LIMITED

PRO-FIT INTERNATIONAL LIMITED has registered 4 patents

GB2463167 , GB2447070 , GB2447071 , GB2407328 ,

Domain Names
We do not have the domain name information for PRO-FIT INTERNATIONAL LIMITED
Trademarks
We have not found any records of PRO-FIT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-FIT INTERNATIONAL 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 (1717 - Preparation & spin of other textiles) as PRO-FIT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO-FIT INTERNATIONAL 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 TypeWinding-Up Orders
Defending partyPRO-FIT INTERNATIONAL LIMITEDEvent Date2013-03-12
In the Leeds District Registry case number 197 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPRO-FIT INTERNATIONAL LIMITEDEvent Date2008-04-16
In the High Court of Justice Leeds District Registry No 471 of 2008 (Company Number 02915940) Nature of Business: Textiles. Registered Office of Company: c/o Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ. Date of Appointment: 04 April 2008. Joint Administrators' Names and Addresses: J.N.R. Pitts (IP No 7851), of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ and M.E.G. Saville (IP No 7250), of Begbies Traynor, 9th Floor, Bond Court, Leeds, LS1 2JZ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-FIT INTERNATIONAL 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 PRO-FIT INTERNATIONAL 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.
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    Other companies at postcode LS1 2HJ