In Administration
Administrative Receiver
Administrative Receiver
Company Information for PROGRESS PLANT (HOLDINGS) LIMITED
KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
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Company Registration Number
05800684
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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PROGRESS PLANT (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
KPMG LLP 1 SOVEREIGN SQUARE LEEDS LS1 4DA Other companies in LS1 | ||
Previous Names | ||
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Company Number | 05800684 | |
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Company ID Number | 05800684 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/05/2013 | |
Account next due | 28/02/2015 | |
Latest return | 28/04/2014 | |
Return next due | 26/05/2015 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-11-05 07:38:51 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE ELIZABETH BRIGHT |
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CAROLE ELIZABETH BRIGHT |
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MARK GRAHAM HENSTOCK |
||
ADRIAN MARTYN KEMP |
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KERRY ANTONY MOGGRIDGE |
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PHILIP ANDREW STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN AVISON |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESS PLANT (YORKSHIRE) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1982-06-28 | In Administration/Administrative Receiver | |
NEWBURN POWER RENTAL LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1988-07-11 | Active | |
LANGTHWAITE BUSINESS ASSOCIATION LTD | Director | 2016-05-09 | CURRENT | 2005-05-24 | Active | |
BRISTOCK LIMITED | Director | 2014-10-02 | CURRENT | 2014-09-19 | Active | |
SCHOSWEEN 28 LIMITED | Director | 2014-10-02 | CURRENT | 2014-09-19 | Active | |
NEWBURN POWER RENTAL LIMITED | Director | 2007-02-07 | CURRENT | 1988-07-11 | Active | |
PROGRESS PLANT (YORKSHIRE) LIMITED | Director | 2002-11-29 | CURRENT | 1982-06-28 | In Administration/Administrative Receiver | |
NEWBURN POWER RENTAL LIMITED | Director | 2007-02-07 | CURRENT | 1988-07-11 | Active | |
PROGRESS PLANT (YORKSHIRE) LIMITED | Director | 2002-10-29 | CURRENT | 1982-06-28 | In Administration/Administrative Receiver | |
GMI POWER SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2014-09-29 | Active | |
PROGRESS PLANT (YORKSHIRE) LIMITED | Director | 2002-10-29 | CURRENT | 1982-06-28 | In Administration/Administrative Receiver | |
PROGRESS PLANT (YORKSHIRE) LIMITED | Director | 2002-10-29 | CURRENT | 1982-06-28 | In Administration/Administrative Receiver | |
PROGRESS PLANT (YORKSHIRE) LIMITED | Director | 2002-10-29 | CURRENT | 1982-06-28 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM11 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009341,00014392,00009336 | |
AM16 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014392 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM DALE WORKS BREWERY LANE THORNHILL LEES DEWSBURY WF12 9HU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AR01 | 28/04/14 FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1500 | |
SH06 | 23/05/14 STATEMENT OF CAPITAL GBP 1500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW STARR / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANTONY MOGGRIDGE / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTYN KEMP / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HENSTOCK / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BRIGHT / 30/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BRIGHT / 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVISON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 28/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTYN KEMP / 20/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BRIGHT / 28/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 28/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HAMSARD 2998 LIMITED CERTIFICATE ISSUED ON 07/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 07/02/07 | |
122 | S-DIV 07/02/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/02/07--------- £ SI 179900@.01=1799 £ IC 1/1800 | |
RES13 | SUB DIVIDING SHARES 07/02/07 | |
RES04 | £ NC 100/1800 07/02/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-10-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE OVER STOCKS SHARES AND COLLECTIVE INVESTMENT SCHEMES | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
DEBENTURE | Satisfied | ALAN TERRY ELLIS (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESS PLANT (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROGRESS PLANT (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | PROGRESS PLANT (HOLDINGS) LIMITED | Event Date | 2014-09-24 |
In the Leeds District Registry case number 1009 Howard Smith and Jonathan Charles Marston (IP Nos 9341 and 14392 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Any person who requires further information should contact Robert Nelson on 0113 231 3767. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |