Dissolved
Dissolved 2016-12-16
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Company Information for PROFITCHEER LIMITED
NORWICH, NORFOLK, NR1,
|
Company Registration Number
 03078720 Private Limited Company
Dissolved 2016-12-16 |
Company Overview
About Profitcheer Ltd
PROFITCHEER LIMITED was founded on 1995-07-12 and had its registered office in Norwich. The company was dissolved on the 2016-12-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROFITCHEER LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 03078720 | |
|---|---|---|
| Date formed | 1995-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-12-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 13:08:01 |
| Companies House |
|
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Company Officers of PROFITCHEER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN DRAGE |
||
ANGELA DRAGE |
||
ROBERT JOHN DRAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM VICTOR JOHN DRAGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F.A. MARJORAM & SONS LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1963-03-25 | Dissolved 2015-12-29 | |
| F.A. MARJORAM & SONS LIMITED | Director | 2003-10-29 | CURRENT | 1963-03-25 | Dissolved 2015-12-29 | |
| F.A. MARJORAM & SONS LIMITED | Director | 1996-02-22 | CURRENT | 1963-03-25 | Dissolved 2015-12-29 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2015 TO 31/05/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DRAGE / 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DRAGE / 16/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN DRAGE / 16/07/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK BARNARDS WAY, LOWESTOFT SUFFOLK NR32 2HD | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK, NR32 3LX | |
| 363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 04/09/95--------- £ SI 48@1=48 £ IC 2/50 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| SRES01 | ALTER MEM AND ARTS 09/08/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PROFITCHEER 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 | 2016-07-21 |
| Notices to Creditors | 2015-08-21 |
| Appointment of Liquidators | 2015-08-21 |
| Resolutions for Winding-up | 2015-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against PROFITCHEER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROFITCHEER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 79,396 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 79,396 |
Creditors and other liabilities
Filed Financial Reports
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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 PROFITCHEER LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-03-31 | £ 1,005 |
|---|---|---|
| Shareholder Funds | 2012-03-31 | £ 1,005 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROFITCHEER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROFITCHEER LIMITED
Income
Government Income
We have not found government income sources for PROFITCHEER 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 (96090 - Other service activities not elsewhere classified) as PROFITCHEER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFITCHEER 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 | PROFITCHEER LIMITED | Event Date | 2016-07-18 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 6 September 2016 at 11.00 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolutions: That the liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 18 August 2015. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, fax: 01603 877549, Email: info@mw-w.com) | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PROFITCHEER LIMITED | Event Date | 2015-08-19 |
| The Company was placed into Members Voluntary Liquidation on 18 August 2015 when Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 28 September 2015 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 28 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PROFITCHEER LIMITED | Event Date | 2015-08-18 |
| Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROFITCHEER LIMITED | Event Date | 2015-08-18 |
| Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 18 August 2015 , to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2008-01-07 | |
| Notice is hereby given that a Meeting of Creditors in the above matter is to be held at The Derbyshire Hotel, Carter Lane East, South Normanton, Derby DE55 2EH, on 17 January 2008, at 11.00 am, to consider my proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote 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. A copy of my proposals may be obtained from Wilson Field Limited, The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. D Elliot , Joint Administrator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFITCHEER 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 PROFITCHEER 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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