PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
Overview
| Company Name | PROGRESS MOTOR COMPANY (BEDFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02557339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MOTOR COMPANY (BEDFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROGRESS MOTOR COMPANY (BEDFORD) LIMITED located?
| Registered Office Address | Central Office Eagle Way CM13 3BW Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESS MOTOR COMPANY (BEDFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTSALLOW TWENTY-FOUR LIMITED | Nov 12, 1990 | Nov 12, 1990 |
What are the latest accounts for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 20, 2014 | 15 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Statement of capital on Jun 11, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Steven Wyn Williams as a director on Dec 31, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Stuart David Mustoe as a director on Jan 01, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Stuart Donald Kerr as a director on Jan 01, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 21, 2013 | 14 pages | AR01 | ||||||||||
Appointment of Paul Alexander Macniven as a director on Jul 25, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Bryan David Myers as a director on Jan 31, 2013 | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Hayden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2011 | 6 pages | AR01 | ||||||||||
Annual return made up to May 29, 2010 | 12 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 14, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Steven Wyn Williams on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher William Roberts Hayden on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PROGRESS MOTOR COMPANY (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| KERR, Stuart Donald | Director | Central Office Eagle Way CM13 3BW Brentwood Essex | England | British | 186382100001 | |||||
| MACNIVEN, Paul Alexander | Director | 447 Eagle Way Great Warley CM13 3BW Brentwood Room 1 Essex England | Germany | British | 181941880001 | |||||
| MUSTOE, Stuart David | Director | Central Office Eagle Way CM13 3BW Brentwood Essex | England | British | 186382260001 | |||||
| BUGDEN, Christopher Paul | Secretary | 1 Douglas Road Chingford E4 6DB London | British | 24197320001 | ||||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| WORSNUP, Peter Jonathan | Secretary | 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire | British | 95865490001 | ||||||
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BITTLESTONE, Anthony John | Director | Fairfield 108a Chapel Lane Ravenshead NG15 9DH Nottingham | British | 95926980001 | ||||||
| BUGDEN, Christopher Paul | Director | 1 Douglas Road Chingford E4 6DB London | British | 24197320001 | ||||||
| CHECKLEY, Kenneth | Director | Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex | British | 11513480004 | ||||||
| COWPER, John Bernard | Director | 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex | British | 24251610001 | ||||||
| DAVIS, Kenneth George | Director | 5 Minchin Green Binfield RG42 5JW Bracknell Berkshire | England | British | 18650910001 | |||||
| HAYDEN, Christopher William Roberts | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 55991230008 | |||||
| JONES, Alun Morton | Director | Fen House Fen Walk IP12 4BG Woodbridge Suffolk | United Kingdom | British | 12785600004 | |||||
| MENZIES, Ian Colin Stewart | Director | Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex | England | British | 50848370001 | |||||
| MYERS, Bryan David | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 98436230001 | ||||||
| NEWMAN, Michael Charles | Director | 21 Hoestock Road CM21 0DZ Sawbridgeworth Hertfordshire | British | 24197330001 | ||||||
| PARKER, Nigel Martin | Director | 71a Wensleydale Road TW12 2LP Hampton Middlesex | England | British | 41112840001 | |||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| TEMPERTON, Alan | Director | 10 Ferne Furlong MK46 5EN Olney Buckinghamshire | British | 42639910002 | ||||||
| THORLEY, David Ian | Director | 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | United Kingdom | British | 97880070001 | |||||
| WHITTINGHAM, Brett | Director | Orchard House Chester Road SK7 1PR Woodford Cheshire | British | 57451380001 | ||||||
| WILLIAMS, Steven Wyn | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 54580940001 | |||||
| WITT, John Raymond | Director | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 | ||||||
| WORRALL, Timothy John | Director | Linden Cottage The Hurst Kingsley WA6 8BB Warrington Cheshire | England | British | 49048830001 | |||||
| WORSNUP, Peter Jonathan | Director | 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire | United Kingdom | British | 95865490001 |
Does PROGRESS MOTOR COMPANY (BEDFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 16, 1994 Delivered On Jan 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8-16 the broadway bedford bedfordshire t/no BD21766 BD34791 BD35476. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 1991 Delivered On Aug 09, 1991 | 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
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Transactions
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| Charge on vehicle stocks. | Created On Jul 31, 1991 Delivered On Aug 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All new & used motor vehicles (for for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 1991 Delivered On Aug 08, 1991 | 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
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Transactions
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| A bank deposit mortgage | Created On Jul 31, 1991 Delivered On Aug 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies deposited from time to time with ford credit PLC pursuant to the terms of a sale of return agreement dated 1/8/91. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 31, 1991 Delivered On Aug 03, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The benefit of all convenants ( including for title ) licences consents agreement and authorisations ( see form 395 for full details ). | ||||
Persons Entitled
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Transactions
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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. - license: CC0