POINT PROGRESS LTD

POINT PROGRESS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	POINT PROGRESS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03968589
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000

Summary

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

What is the purpose of POINT PROGRESS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POINT PROGRESS LTD located?

Registered Office Address	Prospect House 1 Prospect Place Pride Park DE24 8HG Derby
Undeliverable Registered Office Address	No

What are the latest accounts for POINT PROGRESS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for POINT PROGRESS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	Yes

What are the latest filings for POINT PROGRESS LTD?

Filings

Date

Description

Document

Type

Jun 27, 2025

Appointment of a voluntary liquidator

600

Jun 27, 2025

Removal of liquidator by court order

LIQ10

Oct 22, 2024

legacy

CAP-SS

Oct 22, 2024

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Oct 22, 2024

AD01

Oct 22, 2024

Declaration of solvency

LIQ01

Oct 22, 2024

Appointment of a voluntary liquidator

600

Oct 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2024	LRESSP

Aug 21, 2024

Appointment of Mr David Anthony Spicer as a director on Aug 21, 2024

AP01

Aug 21, 2024

Termination of appointment of Martin David Franks as a director on Aug 21, 2024

TM01

Jul 01, 2024

Accounts for a dormant company made up to Jan 31, 2024

AA

Apr 18, 2024

Confirmation statement made on Apr 10, 2024 with no updates

CS01

Dec 29, 2023

Audit exemption subsidiary accounts made up to Jan 31, 2023

AA

Dec 29, 2023

legacy

PARENT_ACC

Nov 07, 2023

Appointment of Mr Michael Stoddard as a director on Nov 07, 2023

AP01

Nov 07, 2023

Termination of appointment of Lee John Perkins as a director on Nov 07, 2023

TM01

Nov 06, 2023

legacy

AGREEMENT2

Nov 06, 2023

legacy

GUARANTEE2

Apr 24, 2023

Confirmation statement made on Apr 10, 2023 with updates

CS01

Feb 02, 2023

Previous accounting period extended from Jul 31, 2022 to Jan 31, 2023

AA01

Jan 25, 2023

Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022

TM01

Nov 28, 2022

Appointment of Mr Lee John Perkins as a director on Nov 28, 2022

AP01

Jun 28, 2022

Appointment of Mr Wayne Andrew Story as a director on Jun 15, 2022

AP01

Jun 27, 2022

Appointment of Mr Michael Stoddard as a secretary on Jun 15, 2022

AP03

Jun 27, 2022

Registered office address changed from , 1st Floor Nantwich Court, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on Jun 27, 2022

AD01

Jun 27, 2022

Termination of appointment of Richard James Coope as a director on Jun 15, 2022

TM01

View All Filings

Who are the officers of POINT PROGRESS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Jun 15, 2022		Secretary	30 Stamford Street SE1 9LQ London Southbank Central England						297367780001
SPICER, David Anthony Prospect Place Pride Park DE24 8HG Derby Prospect House 1	Aug 21, 2024		Director	Prospect Place Pride Park DE24 8HG Derby Prospect House 1		England	British	1961-1	Company Director	283653530001
STODDARD, Michael Prospect Place Pride Park DE24 8HG Derby Prospect House 1	Nov 07, 2023		Director	Prospect Place Pride Park DE24 8HG Derby Prospect House 1		England	British	1957-9	Company Director	301794190001
COOPE, Louise Nantwich Court Hospital Street CW5 5RH Nantwich 1st Floor Cheshire United Kingdom	May 17, 2000	Jun 15, 2022	Secretary	Nantwich Court Hospital Street CW5 5RH Nantwich 1st Floor Cheshire United Kingdom			British			81789450001
HINES, David 29 Teresa Vale Warfield RG42 3UP Bracknell Berkshire	Apr 10, 2000	May 17, 2000	Secretary	29 Teresa Vale Warfield RG42 3UP Bracknell Berkshire			British			69273020001
BUCKLE, Christopher 363 Crewe Road Wistaston CW5 6NW Nantwich Cheshire	Jan 01, 2003	Apr 04, 2003	Director	363 Crewe Road Wistaston CW5 6NW Nantwich Cheshire			British	1964-11	Sales Director	86869130001
COOPE, Louise Nantwich Court Hospital Street CW5 5RH Nantwich 1st Floor Cheshire United Kingdom	Mar 31, 2001	Jun 15, 2022	Director	Nantwich Court Hospital Street CW5 5RH Nantwich 1st Floor Cheshire United Kingdom		United Kingdom	British	1975-6	None	81789450005
COOPE, Richard James Nantwich Court Hospital Street CW5 5RH Nantwich 1st Floor Cheshire United Kingdom	Apr 10, 2000	Jun 15, 2022	Director	Nantwich Court Hospital Street CW5 5RH Nantwich 1st Floor Cheshire United Kingdom		United Kingdom	British	1973-10	Managing Director	81789390005
FRANKS, Martin David Stamford Street SE1 9LQ London 30 England	Jun 15, 2022	Aug 21, 2024	Director	Stamford Street SE1 9LQ London 30 England		United Kingdom	British	1974-4	Accountant	173954290002
PARKS, Claire Frederick House Princes Court Beam Heath Way CW5 6PQ Nantwich Unit 17, Cheshire United Kingdom	Nov 05, 2012	May 08, 2015	Director	Frederick House Princes Court Beam Heath Way CW5 6PQ Nantwich Unit 17, Cheshire United Kingdom		United Kingdom	British	1984-8	Director	174345740001
PERKINS, Lee John 30 Stamford Street SE1 9LQ London Southbank Central England	Nov 28, 2022	Nov 07, 2023	Director	30 Stamford Street SE1 9LQ London Southbank Central England		United Kingdom	British	1973-4	Chief Executive	302651260001
STORY, Wayne Andrew Stamford Street SE1 9LQ London 30 England	Jun 15, 2022	Dec 31, 2022	Director	Stamford Street SE1 9LQ London 30 England		England	British	1961-1	Ceo	203683330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINT PROGRESS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Horcrux Holdings Limited

Apr 06, 2016

Nantwich Court

Hospital Street

CW5 5RH Nantwich

1st Floor

Cheshire

No

Legal Form	Private Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	07070671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does POINT PROGRESS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 14, 2024	Commencement of winding up
Oct 14, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham	practitioner	Smith Cooper Limited, 158 Edmund Street B3 2HB Birmingham	Oct 14, 2024
Nicholas Charles Osborn Lee 158 Edmund Street B3 2HB Birmingham	practitioner	158 Edmund Street B3 2HB Birmingham	Oct 14, 2024	Jun 20, 2025
Andrew Paul Stevens Cornerblock 2 Cornwall Street B3 2DX Birmingham	practitioner	Cornerblock 2 Cornwall Street B3 2DX Birmingham	Jun 20, 2025

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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