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Home > England & Wales Companies > PROFIX CONTRACT SCAFFOLDING LIMITED
Company Information for

PROFIX CONTRACT SCAFFOLDING LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
05831613
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Profix Contract Scaffolding Ltd
PROFIX CONTRACT SCAFFOLDING LIMITED was founded on 2006-05-30 and had its registered office in Fareham. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
PROFIX CONTRACT SCAFFOLDING LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in HP22
 
Filing Information
Company Number 05831613
Date formed 2006-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 14:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFIX CONTRACT SCAFFOLDING LIMITED
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Company Officers of PROFIX CONTRACT SCAFFOLDING LIMITED

Current Directors
Officer Role Date Appointed
JEANNIE WILKS
 Company Secretary 2009-04-01
PHILIP GRAHAM WILKS
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYNN PHILIP WILKS
 Director 2013-03-01 2014-04-01
PHILIP GRAHAM WILKS
 Director 2009-04-01 2013-03-01
PHILIP GRAHAM WILKS
 Company Secretary 2006-05-30 2009-04-01
BRYNN WILKS
 Director 2006-05-30 2009-04-01
IRENE LESLEY HARRISON
 Company Secretary 2006-05-30 2006-05-30
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-05-30 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNIE WILKS FAT BUSTARD CLOTHING COMPANY LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-10-28
PHILIP GRAHAM WILKS BLACKGROVE PROPERTY SERVICES LIMITED Director 2015-12-18 CURRENT 2009-12-17 Dissolved 2017-08-11
PHILIP GRAHAM WILKS FAT BUSTARD CLOTHING COMPANY LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-10-28

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
2017-06-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-02-034.20STATEMENT OF AFFAIRS/4.19
2016-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM MIDDLE BLACKGROVE FARM BERRYFIELDS ROAD QUAINTON AYLESBURY BUCKINGHAMSHIRE HP22 4AD
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0130/05/15 FULL LIST
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-29AR0130/05/14 FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR PHILIP GRAHAM WILKS
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYNN WILKS
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-16AA01PREVSHO FROM 31/05/2013 TO 28/02/2013
2013-07-05AR0130/05/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MR BRYNN PHILIP WILKS
2013-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKS
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AR0130/05/12 FULL LIST
2011-06-24AR0130/05/11 FULL LIST
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / JEANNIE WILKS / 30/05/2011
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-06AR0130/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM WILKS / 30/05/2010
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-14363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-13288aSECRETARY APPOINTED JEANNIE WILKS
2009-07-13288aDIRECTOR APPOINTED PHILIP WILKS
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY PHILIP WILKS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR BRYNN WILKS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 82 GREAT MEADOW WAY FAIRFORD LEYS AYLESBURY BUCKINGHAMSHIRE HP19 7GY
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-27363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
We could not find any licences issued to PROFIX CONTRACT SCAFFOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-29
Appointment of Liquidators2016-02-02
Resolutions for Winding-up2016-02-02
Meetings of Creditors2016-01-15
Fines / Sanctions
No fines or sanctions have been issued against PROFIX CONTRACT SCAFFOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFIX CONTRACT SCAFFOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 PROFIX CONTRACT SCAFFOLDING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFIX CONTRACT SCAFFOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFIX CONTRACT SCAFFOLDING LIMITED
Trademarks
We have not found any records of PROFIX CONTRACT SCAFFOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFIX CONTRACT SCAFFOLDING 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 (43991 - Scaffold erection) as PROFIX CONTRACT SCAFFOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFIX CONTRACT SCAFFOLDING 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 TypeAppointment of Liquidators
Defending partyPROFIX CONTRACT SCAFFOLDING LIMITEDEvent Date2016-01-28
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROFIX CONTRACT SCAFFOLDING LIMITEDEvent Date2016-01-28
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 28 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos: 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Philip Graham Wilks , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyPROFIX CONTRACT SCAFFOLDING LIMITEDEvent Date2016-01-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 22 February 2017 at 10.15 am and 10.30 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 28 January 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Michael Robert Fortune , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROFIX CONTRACT SCAFFOLDING LIMITEDEvent Date2016-01-12
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 28 January 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. Further details contact: Carol Goddard, Tel: 01489 550440
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFIX CONTRACT SCAFFOLDING 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 PROFIX CONTRACT SCAFFOLDING 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 PO15 5TD