PROGRESSIVE NETWORKS LIMITED

PROGRESSIVE NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePROGRESSIVE NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03206974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROGRESSIVE NETWORKS LIMITED?

    • (7240) /
    • (7260) /

    Where is PROGRESSIVE NETWORKS LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of PROGRESSIVE NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRUCTURED PLANNING LIMITEDJun 03, 1996Jun 03, 1996

    What are the latest accounts for PROGRESSIVE NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PROGRESSIVE NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Feb 07, 2012

    17 pages4.68

    Liquidators' statement of receipts and payments to Feb 07, 2012

    14 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    8 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 59 Abbeygate Street Bury St. Edmunds Suffolk IP33 1LB United Kingdom on Jan 28, 2011

    4 pagesAD01

    Annual return made up to Jun 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 10
    SH01

    Director's details changed for Charles Christopher Lamb on Jun 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Registered office address changed from The Old School House Norwich Road Barham Ipswich Suffolk IP6 0PG on Mar 19, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    1 pages288c

    Who are the officers of PROGRESSIVE NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Clare Annette
    Granary Barn
    Base Green, Wetherden
    IP14 3LS Stowmarket
    Suffolk
    Secretary
    Granary Barn
    Base Green, Wetherden
    IP14 3LS Stowmarket
    Suffolk
    British49013430005
    LAMB, Charles Christopher
    Granary Barn
    Base Green, Wetherden
    IP14 3LS Stowmarket
    Suffolk
    Director
    Granary Barn
    Base Green, Wetherden
    IP14 3LS Stowmarket
    Suffolk
    United KingdomBritish49013380006
    SUFFOLK MANAGEMENT SERVICES LIMITED
    43 Lower Brook Street
    IP4 1AQ Ipswich
    Nominee Secretary
    43 Lower Brook Street
    IP4 1AQ Ipswich
    900013600001
    BARTAX LIMITED
    43 Lower Brook Street
    IP4 1AQ Ipswich
    Nominee Director
    43 Lower Brook Street
    IP4 1AQ Ipswich
    900013590001

    Does PROGRESSIVE NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2011Commencement of winding up
    Apr 23, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Filippa Bjorg Connor
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    practitioner
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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