PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED

Overview

Company Name	PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00228266
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1928
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED?

(7499) /

Where is PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2010	Application to strike the company off the register	3 pages	DS01

Sep 02, 2009	legacy	4 pages	363a

Apr 21, 2009	Accounts made up to Sep 30, 2008	5 pages	AA

Sep 05, 2008	legacy	4 pages	363a

Aug 22, 2008	legacy	1 pages	353

May 01, 2008	Accounts made up to Sep 30, 2007	5 pages	AA

Aug 20, 2007	legacy	3 pages	363a
Feb 12, 2007	Accounts made up to Sep 30, 2006	5 pages	AA
Aug 30, 2006	legacy	3 pages	363a
Aug 30, 2006	legacy	1 pages	353
May 18, 2006	Accounts made up to Sep 30, 2005	5 pages	AA
Sep 05, 2005	legacy	3 pages	363a
Nov 15, 2004	Accounts made up to Sep 30, 2004	5 pages	AA
Sep 21, 2004	legacy	7 pages	363s
Feb 23, 2004	Accounts made up to Sep 30, 2003	5 pages	AA
Jan 13, 2004	legacy	1 pages	288c
Jan 13, 2004	legacy	1 pages	288c
Sep 01, 2003	legacy	7 pages	363s
Apr 18, 2003	Accounts made up to Sep 30, 2002	5 pages	AA
Nov 27, 2002	legacy	1 pages	353
Sep 06, 2002	legacy	7 pages	363s
Mar 06, 2002	legacy	1 pages	288b
Mar 06, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		Accountant	79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	Accountant	79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	Accountant	76947780002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 19, 1994	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British			63510007
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		British			63510002
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire	Dec 10, 1993	Dec 19, 1994	Secretary	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British			37161030003
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire		British	1951-5	Director	13535920002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 10, 1993	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	Company Secretary	63510007
HAMMOND, David Bruce, Dr Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire		Dec 02, 1991	Director	Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	England	British	1945-3	Company Director	1772220001
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	Operations Manager	47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		British	1950-11	Company Director	1158840001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Dec 10, 1993	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British	1942-9	Company Director	37161030003

View Detailed Information on Officers and People with Significant Control

Does PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Nov 07, 1984 Delivered On Nov 09, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 09, 1984Registration of a charge
Debenture	Created On Dec 04, 1981 Delivered On Dec 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital, stocks & shares and other securities. With all buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 08, 1981Registration of a charge
Loan agreement	Created On Feb 14, 1973 Delivered On Feb 16, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on securities, documents of title and evidence ownership deposited by company (see doc 116 for full details).
	Persons Entitled Bank of Montreal
	Transactions Feb 16, 1973Registration of a charge
Secured note	Created On Mar 06, 1952 Delivered On Mar 06, 1985	Outstanding	Amount secured £50,000 together with a premium of 5%
	Short particulars Securities & life assurance policies (such securities being stocks & shares of companies & other corporate bodies) the securities being liable to substitution at any time.
	Persons Entitled Sun Life Assurance Society
	Transactions Mar 06, 1985Registration of a charge
Secured note	Created On Jan 15, 1951 Delivered On Jan 15, 1951	Outstanding	Amount secured £50,000 together with a premium of 5%
	Short particulars Securities & life assurance policies (such securities being stocks & shares of companies & other corporate bodies) the securities being liable to substitution at any time.
	Persons Entitled Sun Life Assurance Society
	Transactions Jan 15, 1951Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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