PRO-FIT INTERNATIONAL LIMITED
LEEDS PROFIT INTERNATIONAL LTD. PRO-FIT USA LIMITED PRO-FIT INTERNATIONAL LIMITED PRO-FIT MANUFACTURING LIMITED GENESIS TEXTILE COMPONENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 02915940
Status In Administration
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 1717 - Preparation & spin of other textiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015; Insolvency:progress report 11/03/2014; Order of court to wind up. The most likely internet sites of PRO-FIT INTERNATIONAL LIMITED are www.profitinternational.co.uk, and www.pro-fit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Pro Fit International Limited is a Private Limited Company. The company registration number is 02915940. Pro Fit International Limited has been working since 06 April 1994. The present status of the company is In Administration. The registered address of Pro Fit International Limited is 4th Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . MORRIS, Philip Michael David is a Secretary of the company. MORRIS, Paul Alexander John is a Director of the company. MORRIS, Philip Michael David is a Director of the company. Secretary MORRIS, David Eric has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOLSER, David Ashley has been resigned. Director CHIPPINDALE, Peter Gordon has been resigned. Director MORRIS, David Eric has been resigned. Director MORRIS, David Eric has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Preparation & spin of other textiles".


Current Directors

Secretary
MORRIS, Philip Michael David
Appointed Date: 18 January 2008
Director
MORRIS, Paul Alexander John
Appointed Date: 07 April 2002
64 years old
Director
MORRIS, Philip Michael David
Appointed Date: 15 August 1994
63 years old

Resigned Directors

Secretary
MORRIS, David Eric
Resigned: 18 January 2008
Appointed Date: 12 July 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 May 1994
Appointed Date: 06 April 1994
Director
BOLSER, David Ashley
Resigned: 15 August 1994
Appointed Date: 19 May 1994
64 years old
Director
CHIPPINDALE, Peter Gordon
Resigned: 12 July 1994
Appointed Date: 19 May 1994
63 years old
Director
MORRIS, David Eric
Resigned: 18 January 2008
Appointed Date: 07 April 2002
91 years old
Director
MORRIS, David Eric
Resigned: 02 January 1997
Appointed Date: 12 July 1994
91 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 May 1994
Appointed Date: 06 April 1994

PRO-FIT INTERNATIONAL LIMITED Events

09 Jul 2015
Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015
19 May 2014
Insolvency:progress report 11/03/2014
02 Jul 2013
Order of court to wind up
30 Mar 2012
Administrator's progress report to 5 March 2012
30 Mar 2012
Notice of extension of period of Administration
...
... and 79 more events
11 Jul 1994
Company name changed ovalmark LIMITED\certificate issued on 12/07/94
20 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1994
Director resigned;new director appointed
20 Jun 1994
Registered office changed on 20/06/94 from: 134 percival road enfield middlesex EN1 1QU
06 Apr 1994
Incorporation

PRO-FIT INTERNATIONAL LIMITED Charges

4 April 2005
Chattels mortgage
Delivered: 5 April 2005
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
9 October 2003
Chattels mortgage
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment (UK) Limited
Description: Copley heat slitting machine with rewind facility s/no:…
8 May 2003
Chattels mortgage
Delivered: 9 May 2003
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Brunello block winding machine, serial no…
25 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Mortgage debenture
Delivered: 28 May 1999
Status: Satisfied on 11 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 1999
Fixed and floating charge
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed equitable charge all debts purchased or purported to…

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