Universal Progressive Ltd.

Company Name	Universal Progressive Ltd.
Directors	Harry William Hoy and Clifford James Northwood
Company Status	Dissolved
Company Number	00319288
Category	Private Limited Company
Incorporation Date	7 October 1936(87 years, 7 months ago)
Previous Name	Newton, Brown & Co. Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Harry William Hoy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(55 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Packaging Designer
Correspondence Address	8 Leydene House Hyden Farm Lane, East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Harry William Hoy
Nationality	British
Status	Current
Appointed	31 December 1991(55 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	8 Leydene House Hyden Farm Lane, East Meon Petersfield Hampshire GU32 1HF

Director Name	Clifford James Northwood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(55 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	51 Dowsetts Lane Ramsden Heath Billericay Essex CM11 1HX

Director Name	Stephanie Ellen Rela Hoy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1995)
Role	Secretary
Correspondence Address	Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	John Anthony Royce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1999)
Role	Sales Director
Correspondence Address	18 Owls Retreat Colchester Essex CO4 3FE

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£128,973
Cash	£213
Current Liabilities	£1,477,415

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

28 February 2007	Dissolved (1 page)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (4 pages)
5 February 2004	Statement of affairs (6 pages)
5 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2004	Appointment of a voluntary liquidator (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2001	Particulars of mortgage/charge (5 pages)
7 August 2001	Registered office changed on 07/08/01 from: 9, purdeys way, purdeys ind estate, rochford, essex, SS4 1ND. (1 page)
1 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Particulars of mortgage/charge (11 pages)
15 October 2000	Ad 14/09/00--------- Â£ si 71690@1=71690 Â£ ic 3310/75000 (2 pages)
29 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 September 2000	Â£ nc 6000/75000 14/09/00 (1 page)
6 September 2000	Company name changed newton, brown & co. LIMITED\certificate issued on 07/09/00 (2 pages)
4 May 2000	Full accounts made up to 31 August 1999 (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 June 1999	Director resigned (1 page)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1996	Full accounts made up to 31 August 1995 (8 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 July 1995	Director resigned (2 pages)
14 June 1995	Full accounts made up to 31 August 1994 (8 pages)

Universal Progressive Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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