PROCRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROCRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09944987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROCRESS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is PROCRESS LIMITED located?

    Registered Office Address
    8 Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for PROCRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Michael Kenneth Cressey as a director on Dec 30, 2019

    1 pagesTM01

    Termination of appointment of Stuart Justin Denton as a director on Dec 30, 2019

    1 pagesTM01

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    5 pagesCS01

    Appointment of Mr Michael Kenneth Cressey as a director on Jan 02, 2017

    2 pagesAP01

    Appointment of Mr Stuart Denton as a director

    2 pagesAP01

    Appointment of Mr Stuart Justin Denton as a director on Jan 02, 2017

    2 pagesAP01

    Termination of appointment of Lynette Cressey as a director on Jan 02, 2017

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2016

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 5
    SH01

    Who are the officers of PROCRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSEY, Malcolm David
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    Director
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    EnglandBritishBusiness Development Director129053430003
    CRESSEY, Lynette
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    Director
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    EnglandBritishTest Manager204077360001
    CRESSEY, Michael Kenneth
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    Director
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    EnglandBritishCompany Director221519590001
    DENTON, Stuart Justin
    Leat Walk
    Pillmere
    PL12 6YX Saltash
    5
    Cornwall
    England
    Director
    Leat Walk
    Pillmere
    PL12 6YX Saltash
    5
    Cornwall
    England
    EnglandBritishCompany Director132220860001

    Who are the persons with significant control of PROCRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm David Cressey
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    Jan 02, 2017
    Clarendon Gate
    Ottershaw
    KT16 0GA Chertsey
    8
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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