PROGRESSIVE NEDERLAND LIMITED
Overview
| Company Name | PROGRESSIVE NEDERLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05839302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROGRESSIVE NEDERLAND LIMITED?
- (7499) /
Where is PROGRESSIVE NEDERLAND LIMITED located?
| Registered Office Address | 5th Floor 215, Great Portland Street W1W 5PN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESSIVE NEDERLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE COMPUTER RECRUITMENT NEDERLAND LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for PROGRESSIVE NEDERLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2009 |
What are the latest filings for PROGRESSIVE NEDERLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2012 | 6 pages | 4.68 | ||||||||||
Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Cavendish Directors Limited on Jun 09, 2010 | 2 pages | CH02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 08, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2010
| 4 pages | SH01 | ||||||||||
Redenomination of shares. Statement of capital Oct 25, 2010
| 4 pages | SH14 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 29, 2009 | 23 pages | AA | ||||||||||
Director's details changed for Sarah Anderson on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cavendish Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Cavendish Directors Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Nov 30, 2008 | 20 pages | AA | ||||||||||
Who are the officers of PROGRESSIVE NEDERLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | 215 Great Portland Street W1W 5PN London 5th Floor United Kingdom |
| 150690900001 | ||||||||||
| ANDERSON, Sarah | Director | Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom | United Kingdom | British | 129640450002 | |||||||||
| CAVENDISH DIRECTORS LIMITED | Director | 215 Great Portland Street W1W 5PN London 5th Floor United Kingdom | 94268710003 | |||||||||||
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||||||
| CLEMENTS, Russell John | Director | 127 Crouch Hill N8 9QN London | United Kingdom | British | 41002020006 | |||||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | 120302400001 | ||||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | 86398420001 | ||||||||||
| WICKREMERATNE, Sunil | Director | 40 Mount Park Road W5 2RS London | United Kingdom | British | 50673740002 |
Does PROGRESSIVE NEDERLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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