| Company Name | Progard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632340 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 9 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Damian Meehan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Sunderland Road South Shields Tyne & Wear NE34 6AL |
| Director Name | Mr Dean Rowe |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mr Paul Cameron |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2018(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 November 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mr James Craig Leese |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2018(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 November 2019) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Secretary Name | Mr Damian Meehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Sunderland Road South Shields Tyne & Wear NE34 6AL |
| Director Name | Mr Oliver Samuel Smith |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU |
Contact
| Website | www.progard.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2770991 |
| Telephone region | Unknown |
Location
| Registered Address | Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Smh Equipment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 February |
Charges
| 1 August 2018 | Delivered on: 2 August 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 29 September 2016 | Delivered on: 4 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2019 | Application to strike the company off the register (3 pages) |
| 10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a small company made up to 28 February 2018 (8 pages) |
| 2 August 2018 | Registration of charge 066323400002, created on 1 August 2018 (22 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 6 June 2018 | Change of details for Smh Equipment Limited as a person with significant control on 1 May 2018 (2 pages) |
| 27 April 2018 | Appointment of Mr Paul Cameron as a director on 16 April 2018 (2 pages) |
| 27 April 2018 | Appointment of Mr James Craig Leese as a director on 16 April 2018 (2 pages) |
| 24 November 2017 | Accounts for a small company made up to 28 February 2017 (9 pages) |
| 24 November 2017 | Accounts for a small company made up to 28 February 2017 (9 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Smh Equipment Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Notification of Smh Equipment Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Notification of Smh Equipment Limited as a person with significant control on 6 July 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Oliver Samuel Smith as a director on 23 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Oliver Samuel Smith as a director on 23 December 2016 (1 page) |
| 9 January 2017 | Full accounts made up to 29 February 2016 (7 pages) |
| 9 January 2017 | Full accounts made up to 29 February 2016 (7 pages) |
| 29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 4 October 2016 | Registration of charge 066323400001, created on 29 September 2016 (9 pages) |
| 4 October 2016 | Registration of charge 066323400001, created on 29 September 2016 (9 pages) |
| 4 July 2016 | Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 4 July 2016 (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 July 2015 | Director's details changed for Mr Oliver Samuel Smith on 1 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mr Oliver Samuel Smith on 1 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mr Oliver Samuel Smith on 1 July 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 6 July 2015 (1 page) |
| 2 December 2014 | Appointment of Mr Dean Rowe as a director on 1 March 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Dean Rowe as a director on 1 March 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Oliver Samuel Smith as a director on 1 March 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Oliver Samuel Smith as a director on 1 March 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Dean Rowe as a director on 1 March 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Oliver Samuel Smith as a director on 1 March 2014 (2 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page) |
| 1 August 2014 | Registered office address changed from Progard House 100 Denholm Road Sutton Coldfield West Midlands B73 6PL to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from Progard House 100 Denholm Road Sutton Coldfield West Midlands B73 6PL to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 1 August 2014 (1 page) |
| 1 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Registered office address changed from Progard House 100 Denholm Road Sutton Coldfield West Midlands B73 6PL to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 1 August 2014 (1 page) |
| 1 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 7 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 2 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Previous accounting period shortened from 30 June 2011 to 28 February 2011 (1 page) |
| 24 October 2011 | Previous accounting period shortened from 30 June 2011 to 28 February 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 27 June 2008 | Incorporation (14 pages) |
| 27 June 2008 | Incorporation (14 pages) |