Progress Distribution Ltd

Company Name	Progress Distribution Ltd
Company Status	Dissolved
Company Number	08706740
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)
Dissolution Date	20 March 2023 (1 year, 1 month ago)
Previous Name	MPG Garage Services Limited

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	John James Quinn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2016(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Paul Adrian Lofting
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Padnell Grange Padnell Road Waterlooville Hants PO8 8ED

Director Name	Mr Alexander Charles Eames
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	203 West Street Fareham Hampshire PO16 0EN

Director Name	Mr Timothy Martin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Townsend Road Congleton Cheshire CW12 3DL

Location

Registered Address	C/O R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1 at £0.3	Gemma Brigden 33.00% Ordinary
1 at £0.3	Nicky Quinn 33.00% Ordinary
1 at £0.3	Timothy Martin 33.00% Ordinary
-	OTHER 1.00% -

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

26 November 2018	Delivered on: 7 December 2018 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
17 March 2017	Delivered on: 17 March 2017 Persons entitled: Marketinvoice Limited. Classification: A registered charge Outstanding

26 November 2018

Delivered on: 7 December 2018
Persons entitled: Investec Capital Solutions No.1 Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

17 March 2017

Delivered on: 17 March 2017
Persons entitled: Marketinvoice Limited.

Classification: A registered charge
Outstanding

Filing History

20 March 2023	Final Gazette dissolved following liquidation (1 page)
17 February 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB to St Clements House 27 Clement's Lane London EC4N 7AE on 17 February 2023 (2 pages)
20 December 2022	Return of final meeting in a creditors' voluntary winding up (22 pages)
18 May 2021	Liquidators' statement of receipts and payments to 24 April 2021 (24 pages)
29 May 2020	Liquidators' statement of receipts and payments to 24 April 2020 (21 pages)
15 May 2019	Registered office address changed from 70, Queen Victoria Street Queen Victoria Street London EC4N 4SJ England to 76 New Cavendish Street London W1G 9TB on 15 May 2019 (2 pages)
14 May 2019	Appointment of a voluntary liquidator (3 pages)
14 May 2019	Statement of affairs (10 pages)
14 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25 (1 page)
22 March 2019	Cessation of Ian Christopher Brigden as a person with significant control on 22 March 2019 (1 page)
6 March 2019	Satisfaction of charge 087067400002 in full (1 page)
5 March 2019	Registered office address changed from Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP England to 70, Queen Victoria Street Queen Victoria Street London EC4N 4SJ on 5 March 2019 (1 page)
11 January 2019	Confirmation statement made on 22 November 2018 with updates (5 pages)
7 December 2018	Registration of charge 087067400002, created on 26 November 2018 (15 pages)
28 November 2018	Notification of Ian Christopher Brigden as a person with significant control on 1 January 2018 (2 pages)
22 November 2018	Satisfaction of charge 087067400001 in full (1 page)
22 November 2018	Change of details for Mr John Quin as a person with significant control on 22 November 2018 (2 pages)
17 September 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
9 April 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 4.999995 (3 pages)
15 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 0.333333 (4 pages)
15 March 2018	Consolidation of shares on 2 March 2018 (4 pages)
13 March 2018	Resolutions RES13 ‐ Capitalisation of Â£2/consolidation 02/03/2018 (2 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
22 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
17 March 2017	Registration of charge 087067400001, created on 17 March 2017 (34 pages)
17 March 2017	Registration of charge 087067400001, created on 17 March 2017 (34 pages)
9 February 2017	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 9 February 2017 (1 page)
19 December 2016	Registered office address changed from Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP England to Palladium House 1-4 Argyll Street London W1F 7LD on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP England to Palladium House 1-4 Argyll Street London W1F 7LD on 19 December 2016 (1 page)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Timothy Martin as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Timothy Martin as a director on 29 November 2016 (1 page)
30 November 2016	Appointment of John James Quinn as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of John James Quinn as a director on 29 November 2016 (2 pages)
11 October 2016	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
11 October 2016	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
5 May 2016	Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP on 5 May 2016 (1 page)
27 November 2015	Appointment of Mr Timothy Martin as a director on 27 November 2015 (2 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Termination of appointment of Alexander Charles Eames as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Timothy Martin as a director on 27 November 2015 (2 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Termination of appointment of Alexander Charles Eames as a director on 27 November 2015 (1 page)
19 November 2015	Company name changed mpg garage services LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
19 November 2015	Company name changed mpg garage services LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
2 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
3 February 2015	Registered office address changed from Padnell Grange Padnell Road Waterlooville Hants PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Padnell Grange Padnell Road Waterlooville Hants PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Padnell Grange Padnell Road Waterlooville Hants PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 3 February 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Termination of appointment of Paul Adrian Lofting as a director on 13 August 2014 (1 page)
23 October 2014	Appointment of Mr Alexander Charles Eames as a director on 13 August 2014 (2 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Appointment of Mr Alexander Charles Eames as a director on 13 August 2014 (2 pages)
23 October 2014	Termination of appointment of Paul Adrian Lofting as a director on 13 August 2014 (1 page)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 1 (26 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 1 (26 pages)