PROGRESSIVE EUROPEAN MARKETS LIMITED
Overview
| Company Name | PROGRESSIVE EUROPEAN MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03271593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EUROPEAN MARKETS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PROGRESSIVE EUROPEAN MARKETS LIMITED located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESSIVE EUROPEAN MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIS EUROPEAN MARKETS LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for PROGRESSIVE EUROPEAN MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for PROGRESSIVE EUROPEAN MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2017 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on Aug 03, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Robert Sellick Luetchford as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Joseph Webb as a director on May 20, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Edward Anthony Doran as a director on Aug 11, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 18 pages | AA | ||||||||||
Appointment of Mr Simon Victor Toynbee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlos Horner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 20 pages | AA | ||||||||||
Appointment of Mr John Anthony Joseph Webb as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Carlos Horner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PROGRESSIVE EUROPEAN MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH ADMINISTRATION LIMITED | Secretary | Crusader House 145-157 St John Street EC1V 4RU London 145-157 |
| 54772090001 | ||||||||||
| DORAN, Edward Anthony | Director | Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House 15-17 Hampshire | England | British | 55218040001 | |||||||||
| TOYNBEE, Simon Victor | Director | Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House 15-17 Hampshire | United Kingdom | British | 66492800001 | |||||||||
| WAUCHOPE, Samuel Alan | Director | Theydon Grove CM16 4QA Epping 90 Essex | United Kingdom | British | 14283640001 | |||||||||
| BARNETT, Richard James | Director | 24 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | 21431410001 | ||||||||||
| CARTHEW, James Henry | Director | Flat 17 5 Garrett Street EC1Y 0TT London | United Kingdom | British | 75296580002 | |||||||||
| HORNER, Carlos | Director | Crusader House 145-157 St John Street EC1V 4RU London | United Kingdom | British | 163613420001 | |||||||||
| LUETCHFORD, Robert Sellick | Director | Eastfields Farm Melchbourne MK44 1BL Bedford | United Kingdom | British | 35544330002 | |||||||||
| TIBBS, Ian Lawrence | Director | The Glass Building Kingfisher Way CB2 8EN Cambridge 9 | United Kingdom | British | 16092440005 | |||||||||
| WEBB, John Anthony Joseph | Director | Crusader House 145-157 St John Street EC1V 4RU London | United Kingdom | British | 165628320001 |
Does PROGRESSIVE EUROPEAN MARKETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2003 Delivered On Jan 27, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PROGRESSIVE EUROPEAN MARKETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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