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PROFERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Profern Limited. The company was founded 20 years ago and was given the registration number 04968678. The firm's registered office is in GUISELEY. You can find them at Oxford Chambers, Oxford Road, Guiseley, Leeds. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFERN LIMITED
Company Number:04968678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS

Director24 September 2015Active
93, Queen Street, Sheffield, England, S1 1WF

Secretary12 March 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary18 November 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director18 November 2003Active
93, Queen Street, Sheffield, England, S1 1WF

Director12 March 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director18 November 2003Active

People with Significant Control

Mrs Rosalie Priestley
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Courtwood House, Silver Street Head, Sheffield, England, S1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved liquidation.

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2022-10-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Address

Change registered office address company with date old address new address.

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2021-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-07Insolvency

Liquidation voluntary resignation liquidator.

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2020-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-02-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-17Resolution

Resolution.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-04Annual return

Annual return company with made up date full list shareholders.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-15Address

Change registered office address company with date old address new address.

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2016-01-12Address

Change registered office address company with date old address new address.

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2015-09-30Officers

Termination secretary company with name termination date.

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2015-09-25Officers

Termination director company with name termination date.

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