Company NameProgear Fitness Limited
Company StatusDissolved
Company Number09059054
CategoryPrivate Limited Company
Incorporation Date28 May 2014(9 years, 11 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr John Oxley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Skippers Lane
Middlesbrough
Cleveland
TS6 0HY
Director NameMr Robert Andrew Oxley
Date of BirthJuly 1993 (Born 30 years ago)
NationalityEnglish
StatusClosed
Appointed28 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Skippers Lane
Middlesbrough
Cleveland
TS6 0HY

Location

Registered Address45 Skippers Lane
Middlesbrough
Cleveland
TS6 0HY
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardNormanby
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1John Oxley
50.00%
Ordinary
50 at £1Robert Oxley
50.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
17 September 2018Application to strike the company off the register (1 page)
3 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
16 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
9 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
9 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
7 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
7 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)