| Company Name | Progress Plant (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800684 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 2 January 2019 (5 years, 3 months ago) |
| Previous Name | Hamsard 2998 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Carole Elizabeth Bright |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 January 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Mark Graham Henstock |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 January 2019) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Mr Adrian Martyn Kemp |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 January 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Mr Kerry Antony Moggridge |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 January 2019) |
| Role | Depot Manager |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Philip Andrew Starr |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 January 2019) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Secretary Name | Mrs Carole Elizabeth Bright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 January 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Michael John Avison |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 September 2013) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dobbs Close Killamarsh Sheffield South Yorkshire S21 1HB |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Contact
| Website | www.progress-group.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2003806 |
| Telephone region | Unknown |
Location
| Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £29,477,719 |
| Gross Profit | £5,427,950 |
| Net Worth | £2,673,783 |
| Cash | £2,941,440 |
| Current Liabilities | £8,301,793 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 2 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2018 | Administrator's progress report (24 pages) |
| 2 October 2018 | Notice of move from Administration to Dissolution (24 pages) |
| 6 September 2018 | Administrator's progress report (21 pages) |
| 6 July 2018 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 6 July 2018 | Notice of order removing administrator from office (31 pages) |
| 6 March 2018 | Administrator's progress report (19 pages) |
| 7 September 2017 | Administrator's progress report (20 pages) |
| 7 September 2017 | Administrator's progress report (20 pages) |
| 3 March 2017 | Administrator's progress report to 31 January 2017 (18 pages) |
| 3 March 2017 | Administrator's progress report to 31 January 2017 (18 pages) |
| 9 September 2016 | Notice of extension of period of Administration (1 page) |
| 9 September 2016 | Administrator's progress report to 31 July 2016 (18 pages) |
| 9 September 2016 | Administrator's progress report to 31 July 2016 (18 pages) |
| 9 September 2016 | Notice of extension of period of Administration (1 page) |
| 8 March 2016 | Administrator's progress report to 31 January 2016 (18 pages) |
| 8 March 2016 | Administrator's progress report to 31 January 2016 (18 pages) |
| 19 November 2015 | Registered office address changed from 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
| 19 November 2015 | Registered office address changed from 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages) |
| 8 September 2015 | Notice of extension of period of Administration (1 page) |
| 8 September 2015 | Notice of extension of period of Administration (1 page) |
| 19 August 2015 | Administrator's progress report to 31 July 2015 (18 pages) |
| 19 August 2015 | Administrator's progress report to 31 July 2015 (18 pages) |
| 7 May 2015 | Administrator's progress report to 23 March 2015 (20 pages) |
| 7 May 2015 | Administrator's progress report to 23 March 2015 (20 pages) |
| 11 December 2014 | Notice of deemed approval of proposals (1 page) |
| 11 December 2014 | Notice of deemed approval of proposals (1 page) |
| 9 December 2014 | Statement of affairs with form 2.14B/2.15B (8 pages) |
| 9 December 2014 | Statement of affairs with form 2.14B/2.15B (8 pages) |
| 25 November 2014 | Statement of administrator's proposal (30 pages) |
| 25 November 2014 | Statement of administrator's proposal (30 pages) |
| 14 October 2014 | Registered office address changed from Dale Works Brewery Lane Thornhill Lees Dewsbury WF12 9HU to 1 the Embankment Neville Street Leeds LS1 4DW on 14 October 2014 (2 pages) |
| 14 October 2014 | Registered office address changed from Dale Works Brewery Lane Thornhill Lees Dewsbury WF12 9HU to 1 the Embankment Neville Street Leeds LS1 4DW on 14 October 2014 (2 pages) |
| 8 October 2014 | Appointment of an administrator (1 page) |
| 8 October 2014 | Appointment of an administrator (1 page) |
| 2 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders (6 pages) |
| 2 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders (6 pages) |
| 23 May 2014 | Cancellation of shares. Statement of capital on 23 May 2014
|
| 23 May 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 23 May 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 23 May 2014 | Cancellation of shares. Statement of capital on 23 May 2014
|
| 5 February 2014 | Group of companies' accounts made up to 31 May 2013 (27 pages) |
| 5 February 2014 | Group of companies' accounts made up to 31 May 2013 (27 pages) |
| 4 November 2013 | Director's details changed for Carole Elizabeth Bright on 30 September 2013 (2 pages) |
| 4 November 2013 | Termination of appointment of Michael Avison as a director (1 page) |
| 4 November 2013 | Termination of appointment of Michael Avison as a director (1 page) |
| 4 November 2013 | Secretary's details changed for Carole Elizabeth Bright on 30 September 2013 (1 page) |
| 4 November 2013 | Director's details changed for Kerry Antony Moggridge on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mark Graham Henstock on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Adrian Martyn Kemp on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Kerry Antony Moggridge on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Adrian Martyn Kemp on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Philip Andrew Starr on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mark Graham Henstock on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Carole Elizabeth Bright on 30 September 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Philip Andrew Starr on 30 September 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Carole Elizabeth Bright on 30 September 2013 (1 page) |
| 18 October 2013 | Resolutions
|
| 18 October 2013 | Resolutions
|
| 18 October 2013 | Purchase of own shares. (3 pages) |
| 18 October 2013 | Purchase of own shares. (3 pages) |
| 9 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (10 pages) |
| 9 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (10 pages) |
| 15 January 2013 | Director's details changed for Adrian Martyn Kemp on 20 November 2012 (3 pages) |
| 15 January 2013 | Director's details changed for Adrian Martyn Kemp on 20 November 2012 (3 pages) |
| 6 January 2013 | Group of companies' accounts made up to 31 May 2012 (26 pages) |
| 6 January 2013 | Group of companies' accounts made up to 31 May 2012 (26 pages) |
| 15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (10 pages) |
| 15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (10 pages) |
| 18 October 2011 | Group of companies' accounts made up to 31 May 2011 (26 pages) |
| 18 October 2011 | Group of companies' accounts made up to 31 May 2011 (26 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (10 pages) |
| 3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (10 pages) |
| 3 May 2011 | Director's details changed for Carole Elizabeth Bright on 28 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Carole Elizabeth Bright on 28 April 2011 (2 pages) |
| 30 September 2010 | Group of companies' accounts made up to 31 May 2010 (26 pages) |
| 30 September 2010 | Group of companies' accounts made up to 31 May 2010 (26 pages) |
| 5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (8 pages) |
| 5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (8 pages) |
| 14 October 2009 | Group of companies' accounts made up to 31 May 2009 (26 pages) |
| 14 October 2009 | Group of companies' accounts made up to 31 May 2009 (26 pages) |
| 21 May 2009 | Return made up to 28/04/09; full list of members (6 pages) |
| 21 May 2009 | Return made up to 28/04/09; full list of members (6 pages) |
| 16 October 2008 | Full accounts made up to 31 May 2008 (12 pages) |
| 16 October 2008 | Full accounts made up to 31 May 2008 (12 pages) |
| 29 April 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 29 April 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (4 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (4 pages) |
| 7 March 2007 | Company name changed hamsard 2998 LIMITED\certificate issued on 07/03/07 (3 pages) |
| 7 March 2007 | Company name changed hamsard 2998 LIMITED\certificate issued on 07/03/07 (3 pages) |
| 3 March 2007 | Particulars of mortgage/charge (6 pages) |
| 3 March 2007 | Particulars of mortgage/charge (6 pages) |
| 23 February 2007 | Ad 07/02/07--------- £ si [email protected]=1799 £ ic 1/1800 (4 pages) |
| 23 February 2007 | S-div 07/02/07 (1 page) |
| 23 February 2007 | Ad 07/02/07--------- £ si [email protected]=1799 £ ic 1/1800 (4 pages) |
| 23 February 2007 | Resolutions
|
| 23 February 2007 | Nc inc already adjusted 07/02/07 (1 page) |
| 23 February 2007 | S-div 07/02/07 (1 page) |
| 23 February 2007 | Nc inc already adjusted 07/02/07 (1 page) |
| 23 February 2007 | Resolutions
|
| 22 February 2007 | Particulars of mortgage/charge (12 pages) |
| 22 February 2007 | Particulars of mortgage/charge (12 pages) |
| 14 February 2007 | Particulars of mortgage/charge (7 pages) |
| 14 February 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 1 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | New director appointed (3 pages) |
| 28 April 2006 | Incorporation (14 pages) |
| 28 April 2006 | Incorporation (14 pages) |