PROFRAME (UK) LTD
Company overview
- Incorporation date
- 7 September 1998
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
13 July 2026
Resolutions for Winding-up
Read the notice → -
13 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PROFRAME (UK) LTD is a private limited company incorporated on 7 September 1998, with its registered office in Walsall. Companies House lists its business as painting and glazing. Its most recent accounts were made up to 31 January 2026.
On 13 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 13 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 April 2026. It has 3 outstanding charges, held by Barclays Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
26/28 Goodall Street, Walsall, WS1 1QL
Industry classification (SIC codes)
Officers & directors (8)
BURRAGE, Samantha
Director
Appointed: 20 October 2021
HOWARTH, John Neville
Director
Appointed: 1 February 2005
BURRAGE, Samantha
Secretary
Appointed: 17 September 1998 • Resigned: 1 May 2000
DIXON, Jean Margaret
Secretary
Appointed: 28 April 2010 • Resigned: 9 October 2020
HOWARTH, Jayne Elizabeth
Secretary
Appointed: 1 May 2000 • Resigned: 28 April 2010
FORM 10 SECRETARIES FD LTD
Nominee Secretary
Appointed: 7 September 1998 • Resigned: 7 September 1998
HUMPHRIES, Nigel Philip
Director
Appointed: 17 September 1998 • Resigned: 7 August 2024
FORM 10 DIRECTORS FD LTD
Nominee Director
Appointed: 7 September 1998 • Resigned: 7 September 1998
Recent filing history (97)
Statement of affairs
Insolvency • Form LIQ02
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Unit H3 Halsfield 19 Telford Shropshire TF7 4QT to 26/28 Goodall Street Walsall WS1 1QL on 21 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 January 2026
Accounts • Form AA
Confirmation statement made on 20 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 January 2025
Accounts • Form AA
Confirmation statement made on 20 January 2025 with updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 January 2024
Accounts • Form AA
Termination of appointment of Nigel Philip Humphries as a director on 7 August 2024
Officers • Form TM01
Confirmation statement made on 20 January 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 January 2023
Accounts • Form AA
Confirmation statement made on 20 January 2023 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 January 2022
Accounts • Form AA
Persons with significant control (2)
Mr John Neville Howarth
Individual
Notified: 6 April 2016
Jnh Group Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (6)
A registered charge
Barclays Bank PLC
Created: 20 June 2014 • Delivered: 24 June 2014
A registered charge
Technical & General Guarantee Company Sa
Created: 3 July 2013 • Delivered: 6 July 2013
A registered charge
Technical & General Guarantee Company Sa
Created: 3 July 2013 • Delivered: 6 July 2013
Deed of charge over credit balances
Barclays Bank PLC
Created: 5 October 2012 • Delivered: 12 October 2012
Guarantee & debenture
Barclays Bank PLC
Created: 5 October 2012 • Delivered: 12 October 2012
Debenture
Barclays Bank PLC
Created: 24 February 1999 • Delivered: 5 March 1999
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 8 July 2026
Practitioners:
Timothy Frank Corfield - 26/28 Goodall Street
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Accounts
Next due: 31 October 2027
Confirmation statement
Next due: 3 February 2027