| Company Name | Progressive Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06437183 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Ian Worton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaumont Accountancy Services First Floor, Enterpr 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Secretary Name | Mrs Debbie Worton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaumont Accountancy Services First Floor, Enterpr 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Director Name | Mr Daniel Worton |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2012(5 years after company formation) |
| Appointment Duration | 4 years, 12 months (closed 15 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont Accountancy Services First Floor, Enterpr 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £253 |
| Cash | £1,852 |
| Current Liabilities | £21,267 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2017 | Completion of winding up (1 page) |
| 15 September 2017 | Completion of winding up (1 page) |
| 16 March 2016 | Order of court to wind up (2 pages) |
| 16 March 2016 | Order of court to wind up (2 pages) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 7 May 2015 (1 page) |
| 19 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Appointment of Mr Daniel Worton as a director (2 pages) |
| 20 December 2012 | Appointment of Mr Daniel Worton as a director (2 pages) |
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2012 | Director's details changed for Mr Michael Ian Worton on 18 January 2012 (2 pages) |
| 18 January 2012 | Secretary's details changed for Debbie Worton on 18 January 2012 (1 page) |
| 18 January 2012 | Secretary's details changed for Debbie Worton on 18 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Mr Michael Ian Worton on 18 January 2012 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Michael Ian Worton on 20 November 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Michael Ian Worton on 20 November 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 26 November 2007 | Incorporation (13 pages) |
| 26 November 2007 | Incorporation (13 pages) |