Profresh Solutions Limited

Company Name	Profresh Solutions Limited
Company Status	Dissolved
Company Number	05109227
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Choiceconsult Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(1 week after company formation)
Appointment Duration	17 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Paul Edwin Day
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(1 week after company formation)
Appointment Duration	17 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Yew Tree Close Hall Street Soham Ely Cambridgeshire CB7 5BW

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mrs Winifred Mary Day
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2011(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Windayle Hall Street Soham Cambs CB7 5BN

Secretary Name	Kevin Stuart Dechaine
Status	Closed
Appointed	23 February 2016(11 years, 10 months after company formation)
Appointment Duration	6 years (closed 22 March 2022)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Director Name	Leonard Franklin Turner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 19 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfields Newmarket Road Fordham Ely Cambridgeshire CB7 5LL

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Resigned
Appointed	01 February 2013(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	profreshsolutions.biz

Location

Registered Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	A G Thames Holdings LTD 50.00% Ordinary
2 at £1	Turners Soham LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£29,337,262
Gross Profit	£1,078,211
Net Worth	£175,613
Cash	£8,251
Current Liabilities	£6,101,156

Accounts

Latest Accounts	2 January 2021 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
22 December 2021	Application to strike the company off the register (2 pages)
12 May 2021	Full accounts made up to 2 January 2021 (14 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with updates (3 pages)
5 October 2020	Full accounts made up to 28 December 2019 (14 pages)
27 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 29 December 2018 (14 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 30 December 2017 (14 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
17 October 2016	Full accounts made up to 2 January 2016 (13 pages)
17 October 2016	Full accounts made up to 2 January 2016 (13 pages)
28 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (6 pages)
28 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (6 pages)
9 March 2016	Appointment of Kevin Stuart Dechaine as a secretary on 23 February 2016 (3 pages)
9 March 2016	Appointment of Kevin Stuart Dechaine as a secretary on 23 February 2016 (3 pages)
8 March 2016	Termination of appointment of Christopher Oakley as a secretary on 23 February 2016 (2 pages)
8 March 2016	Termination of appointment of Christopher Oakley as a secretary on 23 February 2016 (2 pages)
7 December 2015	Auditor's resignation (1 page)
7 December 2015	Auditor's resignation (1 page)
4 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (6 pages)
4 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (6 pages)
26 April 2015	Full accounts made up to 3 January 2015 (14 pages)
26 April 2015	Full accounts made up to 3 January 2015 (14 pages)
26 April 2015	Full accounts made up to 3 January 2015 (14 pages)
27 May 2014	Full accounts made up to 28 December 2013 (14 pages)
27 May 2014	Full accounts made up to 28 December 2013 (14 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4 (6 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4 (6 pages)
29 April 2014	Director's details changed for David Alex Aichen on 22 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Leon Aichen on 22 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Leon Aichen on 22 April 2014 (2 pages)
29 April 2014	Director's details changed for David Alex Aichen on 22 April 2014 (2 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
26 March 2013	Full accounts made up to 29 December 2012 (13 pages)
26 March 2013	Full accounts made up to 29 December 2012 (13 pages)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
26 October 2011	Appointment of Winifred Mary Day as a director (3 pages)
26 October 2011	Termination of appointment of Leonard Turner as a director (2 pages)
26 October 2011	Termination of appointment of Leonard Turner as a director (2 pages)
26 October 2011	Appointment of Winifred Mary Day as a director (3 pages)
14 June 2011	Full accounts made up to 1 January 2011 (13 pages)
14 June 2011	Full accounts made up to 1 January 2011 (13 pages)
14 June 2011	Full accounts made up to 1 January 2011 (13 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 2 January 2010 (13 pages)
30 September 2010	Full accounts made up to 2 January 2010 (13 pages)
30 September 2010	Full accounts made up to 2 January 2010 (13 pages)
28 May 2010	Director's details changed for David Alex Aichen on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for David Alex Aichen on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for David Alex Aichen on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
6 July 2009	Full accounts made up to 3 January 2009 (16 pages)
6 July 2009	Full accounts made up to 3 January 2009 (16 pages)
6 July 2009	Full accounts made up to 3 January 2009 (16 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 29 December 2007 (17 pages)
6 October 2008	Full accounts made up to 29 December 2007 (17 pages)
18 September 2008	Return made up to 22/04/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2008	Return made up to 22/04/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2007	Full accounts made up to 30 December 2006 (16 pages)
15 August 2007	Full accounts made up to 30 December 2006 (16 pages)
9 May 2007	Return made up to 22/04/07; full list of members (8 pages)
9 May 2007	Return made up to 22/04/07; full list of members (8 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2006	Return made up to 22/04/06; full list of members (8 pages)
26 May 2006	Return made up to 22/04/06; full list of members (8 pages)
10 July 2005	Full accounts made up to 1 January 2005 (14 pages)
10 July 2005	Full accounts made up to 1 January 2005 (14 pages)
10 July 2005	Full accounts made up to 1 January 2005 (14 pages)
8 July 2005	Ad 24/06/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 July 2005	Ad 24/06/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 June 2005	Return made up to 22/04/05; full list of members (9 pages)
14 June 2005	Return made up to 22/04/05; full list of members (9 pages)
23 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: 280 grays inn road london WC1X 8EB (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 280 grays inn road london WC1X 8EB (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
30 April 2004	Company name changed choiceconsult LIMITED\certificate issued on 30/04/04 (2 pages)
30 April 2004	Company name changed choiceconsult LIMITED\certificate issued on 30/04/04 (2 pages)
22 April 2004	Incorporation (11 pages)
22 April 2004	Incorporation (11 pages)

Profresh Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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