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PROFILE GAUGE & TOOL COMPANY LIMITED

Learn more about PROFILE GAUGE & TOOL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ

PROFILE GAUGE & TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00921673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.08
dissolution date: 2015.12.17
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

CLEVELAND GUARANTY LTD
SPECIFIC CHARGE - Outstanding on 1979.09.03
COOPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.25
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.26
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2010.05.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.11.18
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2011.06.03
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2013.02.22
KINGSBRIDGE SECURITIES LIMITED
- Outstanding on 2013.07.13
LLOYDS BANK PLC
- Outstanding on 2013.12.10
LLOYDS BANK PLC
- Outstanding on 2014.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.09.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2015
Form type: 2.24B
Date: 2015.05.19
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.05.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2014
Form type: 2.24B
Date: 2014.12.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.09.09
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.08.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, BARBOT HALL INDUSTRIAL ESTATE, MANGHAM WAY, ROTHERHAM, S61 4RL
Form type: AD01
Date: 2014.06.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009216730012
Form type: MR01
Date: 2014.01.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.07
Form type: LATEST SOC
Document description: 07/01/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN WHYLER / 31/12/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE WHYLER / 31/12/2013
Form type: CH01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE WHYLER / 31/12/2013
Form type: CH03
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009216730011
Form type: MR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009216730010
Form type: MR01
Date: 2013.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE WHYLER / 01/10/2009
Form type: CH03
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN WHYLER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WHYLER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG ANTHONY WHYLER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED DIRECTOR WAYNE COCKSEDGE
Form type: 288b
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR ALLAN WHITWORTH
Form type: 288b
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09

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Company directors and board members:

AMANDA JANE WHYLER (dissolve)
Secretary, 1998.03.31 - 2015.12.17
FALCONS REST URLANMORE , NEWMARKET ON FERGUS
IRELAND
AMANDA JANE WHYLER (dissolve)
Director, COMPANY SECRETARY, 1996.03.01 - 2015.12.17
FALCONS REST URLANMORE , NEWMARKET ON FERGUS
CO CLARE
IRELAND
BARBARA ANN WHYLER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2015.12.17
FALCONS REST URLANMORE , NEWMARKET ON FERGUS
CO CLARE
IRELAND
NICHOLAS CRAIG ANTHONY WHYLER (dissolve)
Director, ENGINEER, 1998.06.09 - 2015.12.17
PEAK VIEW COTTAGE OFF PINFOLD HILL , CURBAR
S30 1YL, DERBYSHIRE
MICHAEL BROWN (dissolve)
Secretary, SALES DIRECTOR, 1990.12.31 - 1998.03.04
25 REUBENS CLOSE DRONFIELD , SHEFFIELD
SOUTH YORKSHIRE
ANDREW STEPHEN BRADSHAW (dissolve)
Director, WORKS DIRECTOR, 1993.07.23 - 1996.06.24
2 WADE MEADOW , SHEFFIELD
S6 4DE
MICHAEL BROWN (dissolve)
Director, PRODUCTION DIRECTOR, 1990.12.31 - 1998.03.04
25 REUBENS CLOSE DRONFIELD , SHEFFIELD
SOUTH YORKSHIRE
WAYNE BARRY COCKSEDGE (dissolve)
Director, 2001.11.12 - 2009.01.05
10 GLEBE CLOSE NORTH WHEATLEY NR RETFORD , NOTTINGHAM
DN22 9EB
ALLAN WHITWORTH (dissolve)
Director, SALES DIRECTOR, 2004.08.24 - 2008.12.18
17 HOLYROOD RISE BRAMLEY , ROTHERHAM
S66 3QB, SOUTH YORKSHIRE
PETER ANTHONY WHYLER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.11.24
SMILING HILL MAJESSA ROAD MANIKATA GOLDEN BAY MALTA ,
FOREIGN
MALTA

Companies near to PROFILE GAUGE & TOOL COMPANY ltd.

Information about the Private Limited Company PROFILE GAUGE & TOOL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data