PROGRESS GROUP LIMITED

Overview

Company Name	PROGRESS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01403083
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1978
Date of Cessation	Dec 03, 2019

Summary

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

What is the purpose of PROGRESS GROUP LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROGRESS GROUP LIMITED located?

Registered Office Address	Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROGRESS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PROGRESS GROUP PLC	Jul 24, 1995	Jul 24, 1995
GROUP SECTOR LIMITED	Dec 28, 1989	Dec 28, 1989
QUESTDECK LIMITED	Nov 30, 1978	Nov 30, 1978

What are the latest accounts for PROGRESS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PROGRESS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2019

Application to strike the company off the register

1 pages

DS01

Oct 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

11 pages

Sep 26, 2018

Confirmation statement made on Sep 20, 2018 with no updates

3 pages

CS01

May 15, 2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on May 15, 2018

1 pages

AD01

Jan 04, 2018

legacy

2 pages

SH20

Jan 04, 2018

Statement of capital on Jan 04, 2018

Capital: GBP 1

5 pages

SH19

Jan 04, 2018

legacy

2 pages

CAP-SS

Jan 04, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2017

Confirmation statement made on Sep 20, 2017 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

11 pages

Dec 04, 2016

Auditor's resignation

1 pages

AUD

Sep 20, 2016

Confirmation statement made on Sep 20, 2016 with updates

5 pages

CS01

Jul 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

11 pages

May 06, 2016

Termination of appointment of Gavin Slark as a director on May 05, 2016

1 pages

TM01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

19 pages

Sep 22, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 102,064	SH01

Oct 10, 2014

Director's details changed for Mr Jonathon Paul Sowton on Oct 10, 2014

2 pages

CH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

18 pages

Sep 22, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 102,064	SH01

Aug 13, 2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on Aug 13, 2014

1 pages

AD01

Jun 19, 2014

Termination of appointment of Colin O’Donovan as a director

1 pages

TM01

May 21, 2014

Director's details changed for Gavin Slark on Apr 06, 2014

2 pages

CH01

Oct 14, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 102,064	SH01

View All Filings

Who are the officers of PROGRESS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAFTON GROUP SECRETARIAL SERVICES LIMITED c/o Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate IRISH Dublin 18 Ireland	Jun 08, 2007		Secretary	c/o Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate IRISH Dublin 18 Ireland					97259990001
O'HARA, Brian Canwick Road LN5 5NH Lincoln PO BOX 1224 Pelham House	Dec 11, 2008		Director	Canwick Road LN5 5NH Lincoln PO BOX 1224 Pelham House	Ireland	Irish	1967-12	Accountant	181212990001
SOWTON, Jonathon Paul RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom	Jun 08, 2007		Director	RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom	England	British	1962-7	Director	151407670001
LEIGH, Richard John 2 The Green GL7 4HU Fairford Gloucestershire		Jul 31, 2002	Secretary	2 The Green GL7 4HU Fairford Gloucestershire		British			8602570002
MCKENNA, Brian Paul 124 Morrison Street SN2 2EZ Swindon Wiltshire	Oct 24, 2002	Jun 08, 2007	Secretary	124 Morrison Street SN2 2EZ Swindon Wiltshire		British			85298540001
HOLTON, Graeme Leonard Canwick Road LN5 5NH Lincoln PO BOX 1224 Pelham House		Feb 03, 2012	Director	Canwick Road LN5 5NH Lincoln PO BOX 1224 Pelham House	England	British	1948-12	Director	12843790001
HOLTON, Susan Staddlestones Fairford Road Quenington GL7 5BT Cirencester Gloucestershire		Jun 08, 2007	Director	Staddlestones Fairford Road Quenington GL7 5BT Cirencester Gloucestershire	England	British	1952-2	Secretary	29369690001
LEIGH, Richard John 2 The Green GL7 4HU Fairford Gloucestershire		Jul 31, 2002	Director	2 The Green GL7 4HU Fairford Gloucestershire		British	1946-5	Chartered Accountant	8602570002
MARTIN, Leo James c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Jun 08, 2007	Dec 31, 2011	Director	c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Heron House Dublin 18	Ireland	Irish	1951-8	Director	144555840001
O'DONOVAN, Colin Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland	May 28, 2013	Jun 18, 2014	Director	Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland	Ireland	Irish	1974-6	Chartered Accountant	164508820001
O'NUALLAIN, Colm Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland	Jun 08, 2007	Sep 09, 2013	Director	Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland	Ireland	Irish	1954-1	Director	79602480001
SLARK, Gavin Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom	Aug 30, 2011	May 05, 2016	Director	Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 United Kingdom	United Kingdom	British	1965-4	Company Director	162972090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROGRESS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton Group (Uk) Plc

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PROGRESS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge supplemental to a debenture dated 7TH december 1992 issued by the company	Created On Mar 18, 1996 Delivered On Mar 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars All right title and interest of the company in or arising out of a factoring, invoice discounting or sales ledger financing agreement dated 12 july 1995 and all book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1996Registration of a charge (395) May 29, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Jul 12, 1995 Delivered On Jul 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge (I) all book debts invoice debts and/or other forms of ogligation etc. (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jul 21, 1995Registration of a charge (395) May 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1992 Delivered On Dec 14, 1992	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1992Registration of a charge (395) Jul 17, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1987 Delivered On Jul 13, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or shareheat services limited to the chargee on any account whatsoever.
	Short particulars Piece of land in parish of fairford, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1987Registration of a charge
Legal charge	Created On Jul 06, 1987 Delivered On Jul 13, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or naddendum (bristol) limited to the chargee on any account whatsoever.
	Short particulars F/Hold land in parish of fairford gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1987Registration of a charge
Legal charge	Created On Jul 06, 1987 Delivered On Jul 13, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or maulsford trading limited. To the chargee on any account whatsoever.
	Short particulars F/Hold land in parish of fairford gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1987Registration of a charge
Legal charge	Created On Jul 06, 1987 Delivered On Jul 13, 1987	Outstanding	Amount secured All monies due or to become due from the company and/or shareheat holburn limited to the chargee on any account whatsoever.
	Short particulars F/Hold land in parish of fairford gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1987Registration of a charge
Legal charge	Created On Dec 11, 1986 Delivered On Dec 18, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece or parcel of land situate in the parish of fairford gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1986Registration 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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