Progress Ventures Limited

Company Name	Progress Ventures Limited
Company Status	Dissolved
Company Number	07571981
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Dissolution Date	2 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher David Browning
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Neil Martin
Status	Closed
Appointed	01 February 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 December 2021)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Simon John Monaghan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sandbeds Court, Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND

Director Name	Christopher Gorse
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate, Ossett Wakefield West Yorkshire WF5 9ND

Director Name	Mr Daniel John Monaghan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate, Ossett Wakefield West Yorkshire WF5 9ND

Secretary Name	Elizabeth Louise Atkinson
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Sandbeds Court, Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND

Director Name	Mrs Frances Elizabeth McCann
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Director Name	Mr John Kennedy Monaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Director Name	Mr Neil Vann
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portobello School Street Willenhall West Midlands WV13 3PW

Director Name	John Monaghan (Holdings) Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2018)
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Contact

Website	www.monaghangroup.co.uk/
Email address	[email protected]
Telephone	01924 230290
Telephone region	Wakefield

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000
Current Liabilities	£122,062

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	28 June

Filing History

19 September 2020	Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 30 Finsbury Square London EC2A 1AG on 19 September 2020 (2 pages)
4 September 2020	Declaration of solvency (5 pages)
4 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-13 (1 page)
1 September 2020	Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall West Midlands WV13 3PW (2 pages)
22 June 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
25 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
24 March 2020	Termination of appointment of Neil Vann as a director on 20 March 2020 (1 page)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
25 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
7 May 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (22 pages)
1 May 2018	Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall WV13 3PW (1 page)
30 April 2018	Cessation of Daniel Monaghan as a person with significant control on 1 February 2018 (1 page)
30 April 2018	Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd England to Portobello School Street Willenhall WV13 3PW (1 page)
30 April 2018	Cessation of John Monaghan as a person with significant control on 1 February 2018 (1 page)
30 April 2018	Cessation of Frances Elizabeth Mccann as a person with significant control on 1 February 2018 (1 page)
30 April 2018	Confirmation statement made on 21 March 2018 with updates (6 pages)
27 April 2018	Notification of Assa Abloy Limited as a person with significant control on 1 February 2018 (2 pages)
27 April 2018	Register(s) moved to registered office address Portobello School Street Willenhall West Midlands WV13 3PW (1 page)
20 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 February 2018	Memorandum and Articles of Association (68 pages)
14 February 2018	Cancellation of shares. Statement of capital on 1 February 2018 GBP 1,000.01 (10 pages)
14 February 2018	Purchase of own shares. (3 pages)
14 February 2018	Statement of company's objects (2 pages)
14 February 2018	Change of share class name or designation (2 pages)
14 February 2018	Particulars of variation of rights attached to shares (2 pages)
13 February 2018	Appointment of Mr Neil Martin as a secretary on 1 February 2018 (2 pages)
9 February 2018	Appointment of Mr Neil Vann as a director on 1 February 2018 (2 pages)
9 February 2018	Termination of appointment of Christopher Gorse as a director on 1 February 2018 (1 page)
9 February 2018	Termination of appointment of John Monaghan (Holdings) Limited as a director on 1 February 2018 (1 page)
9 February 2018	Registered office address changed from Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9nd to Portobello School Street Willenhall West Midlands WV13 3PW on 9 February 2018 (1 page)
9 February 2018	Appointment of Mr Christopher David Browning as a director on 1 February 2018 (2 pages)
9 February 2018	Termination of appointment of John Kennedy Monaghan as a director on 1 February 2018 (1 page)
9 February 2018	Termination of appointment of Daniel John Monaghan as a director on 1 February 2018 (1 page)
9 February 2018	Termination of appointment of Frances Elizabeth Mccann as a director on 1 February 2018 (1 page)
16 August 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
16 August 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
20 July 2017	Appointment of Mr John Kennedy Monaghan as a director on 30 June 2017 (2 pages)
20 July 2017	Appointment of Mr John Kennedy Monaghan as a director on 30 June 2017 (2 pages)
20 July 2017	Appointment of Mrs Frances Elizabeth Mccann as a director on 30 June 2017 (2 pages)
20 July 2017	Appointment of Mrs Frances Elizabeth Mccann as a director on 30 June 2017 (2 pages)
12 June 2017	Termination of appointment of Elizabeth Louise Atkinson as a secretary on 7 April 2017 (1 page)
12 June 2017	Termination of appointment of Elizabeth Louise Atkinson as a secretary on 7 April 2017 (1 page)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (9 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
13 April 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000.04 (13 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 April 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000.04 (13 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000.04 (11 pages)
5 April 2016	Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000.04 (11 pages)
5 April 2016	Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
6 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 1,168.78 (12 pages)
6 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 1,168.78 (12 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,168.75 (8 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,168.75 (8 pages)
18 February 2015	Registered office address changed from 4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND to Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND to Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND on 18 February 2015 (1 page)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Sub-division of shares on 31 December 2014 (5 pages)
19 January 2015	Sub-division of shares on 31 December 2014 (5 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (7 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (7 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
3 December 2012	Appointment of John Monaghan (Holdings) Limited as a director (2 pages)
3 December 2012	Termination of appointment of Simon Monaghan as a director (1 page)
3 December 2012	Appointment of John Monaghan (Holdings) Limited as a director (2 pages)
3 December 2012	Termination of appointment of Simon Monaghan as a director (1 page)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
4 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
21 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
21 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Progress Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London