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PROGENYCO 13 LIMITED

PROGENYCO 13 LIMITED

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

    • Overview

    Company NamePROGENYCO 13 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11793412
    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 PROGENYCO 13 LIMITED?

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

    Where is PROGENYCO 13 LIMITED located?

    Registered Office Address
    6 North Lane
    Roundhay
    LS8 2QJ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGENYCO 13 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PROGENYCO 13 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

    		2 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Termination of appointment of Geoffrey Gareth Thomas as a director on Oct 16, 2020

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 11, 2020

    • Capital: GBP 20
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 27, 2020 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Lee Vincent Kerr as a director on Sep 06, 2019

    		2 pagesAP01

    Appointment of Mr Vincent Kerr as a director on Sep 06, 2019

    		2 pagesAP01

    Notification of Bluubean Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 06, 2019

    • Capital: GBP 250,000
    		3 pagesSH01

    Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to 6 North Lane Roundhay Leeds LS8 2QJ on Feb 07, 2019

    		1 pagesAD01

    Termination of appointment of Alistair Michael Scott-Somers as a director on Feb 07, 2019

    		1 pagesTM01

    Appointment of Mr Chenyi Qian as a director on Feb 07, 2019

    		2 pagesAP01

    Appointment of Mr Geoffrey Gareth Thomas as a director on Feb 07, 2019

    		2 pagesAP01

    Notification of Tonia Investments Limited as a person with significant control on Feb 07, 2019

    		2 pagesPSC02

    Cessation of Alistair Michael Scott-Somers as a person with significant control on Feb 07, 2019

    		1 pagesPSC07

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROGENYCO 13 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Lee Vincent
    Carlton Road
    WF13 2AT Dewsbury
    Carlton House
    England
    		Director
    Carlton Road
    WF13 2AT Dewsbury
    Carlton House
    England
    		EnglandBritish150722140001
    KERR, Vincent Paul
    Carlton Road
    WF13 2AT Dewsbury
    Carlton House
    England
    		Director
    Carlton Road
    WF13 2AT Dewsbury
    Carlton House
    England
    		EnglandBritish262978980001
    QIAN, Chenyi
    North Lane
    Roundhay
    LS8 2QJ Leeds
    6
    United Kingdom
    		Director
    North Lane
    Roundhay
    LS8 2QJ Leeds
    6
    United Kingdom
    		ChinaKittitian242695400001
    SCOTT-SOMERS, Alistair Michael
    46 Park Place
    LS1 2RY Leeds
    Progeny House Progeny Corporate Law
    		Director
    46 Park Place
    LS1 2RY Leeds
    Progeny House Progeny Corporate Law
    		EnglandBritish178010930001
    THOMAS, Geoffrey Gareth
    North Lane
    Roundhay
    LS8 2QJ Leeds
    6
    United Kingdom
    		Director
    North Lane
    Roundhay
    LS8 2QJ Leeds
    6
    United Kingdom
    		EnglandBritish166668580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROGENYCO 13 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton Road
    WF13 2AT Dewsbury
    Carlton House
    West Yorkshire
    England
    		Sep 06, 2019
    Carlton Road
    WF13 2AT Dewsbury
    Carlton House
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09626270
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tonia Investments Limited
    Level 6
    10a Prospect Hill
    IM99 1FY Douglas
    PO BOX 145
    Isle Of Man
    		Feb 07, 2019
    Level 6
    10a Prospect Hill
    IM99 1FY Douglas
    PO BOX 145
    Isle Of Man
    		No
    Legal FormCompany Registered In The Isle Of Man
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number014687v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Michael Scott-Somers
    46 Park Place
    LS1 2RY Leeds
    Progeny House Progeny Corporate Law
    		Jan 28, 2019
    46 Park Place
    LS1 2RY Leeds
    Progeny House Progeny Corporate Law
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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