PROGRESSIVE FINANCIAL SERVICES LIMITED

Overview

Company Name	PROGRESSIVE FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01682540
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1982
Date of Cessation	May 19, 2020

Summary

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

What is the purpose of PROGRESSIVE FINANCIAL SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROGRESSIVE FINANCIAL SERVICES LIMITED located?

Registered Office Address	Kingston House Centre 27 Business Park Woodhead Road WF17 9TD Birstall Batley
Undeliverable Registered Office Address	No

What were the previous names of PROGRESSIVE FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WELCOME FINANCIAL SERVICES LIMITED	Dec 01, 1989	Dec 01, 1989
FORBRIDGE FINANCE LIMITED	Nov 30, 1982	Nov 30, 1982

What are the latest accounts for PROGRESSIVE FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PROGRESSIVE FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2020

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jul 31, 2019

Liquidators' statement of receipts and payments to Jul 09, 2019

18 pages

LIQ03

Aug 06, 2018

Liquidators' statement of receipts and payments to Jul 09, 2018

19 pages

LIQ03

Jul 21, 2017

Liquidators' statement of receipts and payments to Jul 09, 2017

18 pages

LIQ03

Sep 14, 2016

Restoration by order of the court

3 pages

AC92

Mar 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 25, 2012

Registered office address changed from , C/O Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB on Oct 25, 2012

2 pages

AD01

Jul 13, 2012

Registered office address changed from , Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire, WF17 9TD on Jul 13, 2012

1 pages

AD01

Jul 13, 2012

Declaration of solvency

4 pages

4.70

Jul 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 09, 2012

legacy

3 pages

MG02

Feb 20, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2012	Statement of capital on Feb 20, 2012 Capital: GBP 8,170,251.24	SH01

Dec 07, 2011

Termination of appointment of James Drummond Smith as a director

1 pages

TM01

Sep 06, 2011

Accounts made up to Dec 31, 2010

17 pages

May 09, 2011

Appointment of Mr Jonathan Mark Briggs as a director

2 pages

AP01

Feb 07, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Dec 07, 2010

Accounts made up to Dec 31, 2009

22 pages

Apr 09, 2010

Accounts made up to Dec 31, 2008

21 pages

Feb 02, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Dec 30, 2009

Auditor's resignation

1 pages

AUD

Dec 18, 2009

Auditor's resignation

1 pages

AUD

Oct 29, 2009

Director's details changed for Mr Robert David East on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of PROGRESSIVE FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Roland Charles William Woodhead Road WF17 9TD Birstall Kingston House Centre 27 Business Park Batley	Jul 01, 2004		Secretary	Woodhead Road WF17 9TD Birstall Kingston House Centre 27 Business Park Batley		British		69544190003
BRIGGS, Jonathan Mark Woodhead Road WF17 9TD Birstall Kingston House Centre 27 Business Park Batley	May 09, 2011		Director	Woodhead Road WF17 9TD Birstall Kingston House Centre 27 Business Park Batley	United Kingdom	British	1966-7	159900690001
EAST, Robert David Woodhead Road WF17 9TD Birstall Kingston House Centre 27 Business Park Batley	Jul 03, 2009		Director	Woodhead Road WF17 9TD Birstall Kingston House Centre 27 Business Park Batley	United Kingdom	British	1960-3	139638400001
COLLINS, Mark William Gerard 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire	May 31, 2004	Jul 01, 2004	Secretary	9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		British		48975410001
DOHERTY, Patrick Joseph 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire	Nov 10, 1994	May 31, 2004	Secretary	6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire		British		33917320001
SWINBURNE-JOHNSON, Anthony Richard Brownings Southerton EX11 1SF Ottery St Mary Devon		Nov 10, 1994	Secretary	Brownings Southerton EX11 1SF Ottery St Mary Devon		British		30531880001
ALEXANDER, Raymond John Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon	Sep 19, 1994	Nov 10, 1994	Director	Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon	England	British	1949-2	141184280001
CLAPPISON, Grant 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire	Nov 10, 1994	May 31, 1999	Director	4 Westella Road Kirkella HU10 7QE Hull East Yorkshire		British	1947-1	8259030001
COLLINS, Mark William Gerard Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	May 31, 1999	Jul 03, 2009	Director	Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	United Kingdom	British	1953-5	48975410002
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	May 31, 2001	Jul 03, 2009	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	71059010001
CRAN, John Edward Gordon Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire	Nov 10, 1994	May 31, 2001	Director	Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire	England	British	1951-5	92963420001
CUMMINE, Ian Stephen 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire		Jul 03, 2009	Director	18 Stamford Road Oakham LE15 6JA Rutland Leicestershire	England	British	1953-6	146040540001
DRUMMOND SMITH, James Robert Kingston House Centre 27 Business Park WF17 9TD Woodhead Road Birstall Batley West Yorkshire	Apr 30, 2009	Dec 01, 2011	Director	Kingston House Centre 27 Business Park WF17 9TD Woodhead Road Birstall Batley West Yorkshire	Spain	British	1960-2	138241950001
DUNN, Graham Ralph 15 St Nicholas Close North Newbald YO4 3TT York North Yorkshire	Nov 10, 1994	May 31, 1998	Director	15 St Nicholas Close North Newbald YO4 3TT York North Yorkshire		British	1943-6	29487990001
HORREX, Roger 6 Dene Road Cottingham HU16 5PJ Hull Yorkshire	Jun 01, 1998	Jul 25, 2002	Director	6 Dene Road Cottingham HU16 5PJ Hull Yorkshire		British	1951-11	96664050001
JACKSON, David Martin 10 Cranford Avenue EX8 2HT Exmouth Devon		Nov 10, 1994	Director	10 Cranford Avenue EX8 2HT Exmouth Devon		British	1948-9	145531510001
KIRBY, Paul Michael 8 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire	Jun 01, 1998	May 01, 2002	Director	8 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire		British	1948-2	8913920001
MAHON, Sean Patrick Lauritson, Mr. 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	Aug 24, 2000	Sep 30, 2007	Director	41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	England	British	1946-4	71851510001
MILLER, Peter Douglas 16 Paddock Close DE74 2JW Castle Donnington Derbyshire	Jun 01, 1998	Feb 10, 2003	Director	16 Paddock Close DE74 2JW Castle Donnington Derbyshire		British	1958-2	58872720002
MONK, David The Spring House 110a Nottingham Road, Keyworth NG12 5GU Nottingham Nottinghamshire	Feb 01, 2000	Feb 10, 2003	Director	The Spring House 110a Nottingham Road, Keyworth NG12 5GU Nottingham Nottinghamshire	England	British	1957-7	69650200001
POSTINGS, David John 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	Sep 01, 2007	Jun 30, 2009	Director	20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	United Kingdom	British	1960-2	147781200001
PYNE, Thomas Albert Copperfield Oaks Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon		Jul 31, 1993	Director	Copperfield Oaks Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon		British	1947-1	2997460001
STEVENS, Gregory Peter Clarence House 78 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham	Jun 01, 1998	Feb 10, 2003	Director	Clarence House 78 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham	England	British	1946-9	38997060002
SUTHERLAND, David William 1 The Drive LS16 6BG Adel Leeds	Jun 01, 1998	Sep 14, 2001	Director	1 The Drive LS16 6BG Adel Leeds		British	1962-2	58872340001
URRY, Geoffery Philip 3 Wentworth Way Edwalton NG12 4DJ Nottingham	Jun 01, 1998	May 16, 2000	Director	3 Wentworth Way Edwalton NG12 4DJ Nottingham		British	1946-3	59490310001
WAKEHURST, John Christopher, The Rt Hon Lord 26 Wakehurst Road SW11 6BY London		Nov 10, 1994	Director	26 Wakehurst Road SW11 6BY London		British	1925-9	38181660001
WANLESS, James Bowman 19 Main Street NG11 6PB Bradmore Nottinghamshire		Dec 31, 1995	Director	19 Main Street NG11 6PB Bradmore Nottinghamshire		British	1948-8	46014420001

View Detailed Information on Officers and People with Significant Control

Does PROGRESSIVE FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 13, 2001 Delivered On Sep 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee or in respect of which the agency is entitled to be indemnified by the company under a lease of even date
	Short particulars The companys interest whether present or future in an interest bearing account maintained at the bank of wales PLC of kingsway cardiff CF10 3YB by the agencys solicitors in which the deposit of £3,200 is held to meet liabilities which are for the time being unexpended.
	Persons Entitled The Welsh Development Agency
	Transactions Sep 21, 2001Registration of a charge (395) Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On Jan 06, 1994 Delivered On Jan 10, 1994	Satisfied	Amount secured £8,000 due from the company to the chargee under the terms of the charge
	Short particulars £8,000 rent deposit.
	Persons Entitled Cheverell Estates Limited
	Transactions Jan 10, 1994Registration of a charge (395) Jul 11, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Nov 25, 1992 Delivered On Dec 05, 1992	Satisfied	Amount secured £3,125
	Short particulars The interest of the company in a deposit account being an interest earning deposit account opened by messrs triggs turner, solicitors with barclays bank PLC containing an initial deposit of £3,125 and all other money from time to time withdrawn from the account.
	Persons Entitled Brown Bros. Bag Stores (Leicester) Limited
	Transactions Dec 05, 1992Registration of a charge (395) Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Jul 08, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 8/6/92
	Short particulars All interest in the deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled Pearl Assurance Public Limited Company
	Transactions Jul 16, 1992Registration of a charge (395) Jul 11, 2001Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Nov 13, 1990 Delivered On Nov 16, 1990	Satisfied	Amount secured £3,000
	Short particulars £3,000 together with interest thereon.
	Persons Entitled Reed Personnel Services Limited
	Transactions Nov 16, 1990Registration of a charge Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 28, 1989 Delivered On Dec 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 04, 1989Registration of a charge
Charge on book debts	Created On Sep 29, 1986 Delivered On Oct 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1986Registration of a charge

View Detailed Information on Charges

Does PROGRESSIVE FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2012	Commencement of winding up
May 19, 2020	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Christopher Wetton Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	practitioner	Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	Jul 10, 2012

View Detailed Information on Insolvency Cases

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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