| Company Name | Progressive Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05339228 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 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 | Christopher Metcalfe |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Milton Rough Acton Bridge Cheshire CW8 2RF |
| Secretary Name | Alison Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Milton Rough Acton Bridge Cheshire CW8 2RF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | progressivelogistics.co.uk |
|---|
Location
| Registered Address | Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,614 |
| Cash | £11,939 |
| Current Liabilities | £14,734 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2022 | Application to strike the company off the register (3 pages) |
| 17 February 2022 | Confirmation statement made on 30 January 2022 with updates (5 pages) |
| 10 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 30 January 2020 with updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (14 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 25 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 21/01/09; no change of members (4 pages) |
| 12 February 2009 | Return made up to 21/01/09; no change of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 19 February 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 11 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 11 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Incorporation (12 pages) |
| 21 January 2005 | Incorporation (12 pages) |