PROGRESS VENTURES LIMITED
Overview
| Company Name | PROGRESS VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07571981 |
| 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 PROGRESS VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROGRESS VENTURES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGRESS VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PROGRESS VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 30 Finsbury Square London EC2A 1AG on Sep 19, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall West Midlands WV13 3PW | 2 pages | AD02 | ||||||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neil Vann as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall WV13 3PW | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd England to Portobello School Street Willenhall WV13 3PW | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of John Monaghan as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Daniel Monaghan as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Frances Elizabeth Mccann as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Assa Abloy Limited as a person with significant control on Feb 01, 2018 | 2 pages | PSC02 | ||||||||||||||
Register(s) moved to registered office address Portobello School Street Willenhall West Midlands WV13 3PW | 1 pages | AD04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of PROGRESS VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil | Secretary | Finsbury Square EC2A 1AG London 30 | 243102450001 | |||||||||||
| BROWNING, Christopher David | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 180970800001 | |||||||||
| ATKINSON, Elizabeth Louise | Secretary | Sandbeds Court, Sandbeds Trading Estate Ossett WF5 9ND Wakefield 4 West Yorkshire United Kingdom | 158687940001 | |||||||||||
| GORSE, Christopher | Director | Sandbeds Court Sandbeds Trading Estate, Ossett WF5 9ND Wakefield 4 West Yorkshire United Kingdom | United Kingdom | British | 50945560002 | |||||||||
| MCCANN, Frances Elizabeth | Director | Sandbeds Court Sandbeds Trading Estate WF5 9ND Ossett Units 1-3 West Yorkshire | England | British | 217415060001 | |||||||||
| MONAGHAN, Daniel John | Director | Sandbeds Court Sandbeds Trading Estate, Ossett WF5 9ND Wakefield 4 West Yorkshire United Kingdom | United Kingdom | British | 60465770003 | |||||||||
| MONAGHAN, John Kennedy | Director | Sandbeds Court Sandbeds Trading Estate WF5 9ND Ossett Units 1-3 West Yorkshire | United Kingdom | British | 108803930002 | |||||||||
| MONAGHAN, Simon John | Director | Sandbeds Court, Sandbeds Trading Estate Ossett WF5 9ND Wakefield 4 West Yorkshire United Kingdom | England | British | 120164550003 | |||||||||
| VANN, Neil | Director | School Street WV13 3PW Willenhall Portobello West Midlands England | United Kingdom | British | 243030020001 | |||||||||
| JOHN MONAGHAN (HOLDINGS) LIMITED | Director | Sandbeds Court Sandbeds Trading Estate WF5 9ND Ossett 4 West Yorkshire England |
| 174090820001 |
Who are the persons with significant control of PROGRESS VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Feb 01, 2018 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Monaghan | Apr 06, 2016 | School Street WV13 3PW Willenhall Portobello West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| John Monaghan | Apr 06, 2016 | School Street WV13 3PW Willenhall Portobello West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Frances Elizabeth Mccann | Apr 06, 2016 | School Street WV13 3PW Willenhall Portobello West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PROGRESS VENTURES 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