PROFAB HOLDINGS LIMITED

01569415
Dissolved Birmingham
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PROFAB HOLDINGS LIMITED

01569415
Founded 22 Jun 1981 Dissolved Birmingham, United Kingdom website.com

Previous Company Names

PROFAB LIMITED 31 Dec 1981 — 14 Apr 2004
ROANDECK LIMITED 22 Jun 1981 — 31 Dec 1981
Accounts Submitted 9 Oct 2020
Confirmation Submitted 13 Oct 2020 Next due 26 Oct 2021 57 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

15 Colmore Row Birmingham B3 2BH

Full company profile for PROFAB HOLDINGS LIMITED (01569415), a dissolved company based in Birmingham, United Kingdom. Incorporated 22 Jun 1981. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bernard James SimkinsDirectorBritishEngland7512 Oct 1991Active

Shareholders

Shareholders (3)

Bernard James Simkins
70.0%
7,000
Patricia Simkins
30.0%
3,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patricia Annette Simkins

British

Active
Notified 1 Feb 2017
Residence England
DOB February 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bernard James Simkins

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PROFAB HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2022GazetteGazette Dissolved Liquidation
25 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
29 Dec 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Dec 2020AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2020InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Nov 2022 Gazette

Gazette Dissolved Liquidation

25 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Dec 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 25 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 25 Aug 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 29 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 7 Dec 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 3 Dec 2020