Dissolved
Dissolved 2016-10-18
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Home > England & Wales Companies > PROGESUB LTD
Company Information for PROGESUB LTD
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 06613134 Private Limited Company
Dissolved 2016-10-18 |
Company Overview
About Progesub Ltd
PROGESUB LTD was founded on 2008-06-06 and had its registered office in Southampton. The company was dissolved on the 2016-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROGESUB LTD | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 06613134 | |
|---|---|---|
| Date formed | 2008-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-10-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 03:59:21 |
| Companies House |
|
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Company Officers of PROGESUB LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN RONALD WALMSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPSIDE MANAGEMENT LIMITED |
Director | ||
DAVIDE MAGAGNA |
Director | ||
ENLEX SECRETARY LTD |
Company Secretary | ||
IVEREN NNEOMA KUCHA |
Director | ||
NAGPUR EURO ASIAN VENTURES LLC |
Director | ||
PORTEGE ENTERPRISES LLC |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIARTAC LIMITED | Director | 2018-08-01 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
| CALADE LIMITED | Director | 2018-08-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| JAYTEX PROPERTIES LTD | Director | 2018-08-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| BLUEBELL CONTRACTS LIMITED | Director | 2018-08-01 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| PLEXIA HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
| SPACECOW LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active - Proposal to Strike off | |
| PALECAT LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
| BANCHIE LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
| AWS DEPLOYMENT LTD | Director | 2018-06-01 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| GLOBAL EQUITY PARTNERSHIP LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| ASSURED CONSULTANTS LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| GREATWELL LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| KALE CONSTRUCTION LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
| AXO CONTRACTS LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
| PINK PEAKS LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
| DONELINE LIMITED | Director | 2018-05-13 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
| DEFFAL LIMITED | Director | 2018-05-13 | CURRENT | 2017-05-15 | Active | |
| DELRUN LIMITED | Director | 2018-05-13 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
| DARPACK LIMITED | Director | 2018-05-13 | CURRENT | 2017-05-15 | Active | |
| CADRAK LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| HARPSTER LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| MANDER LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| BIGPAC LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| HARMEX LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| JEZBAC LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| PACKAGEGO LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| PHONTEX LIMITED | Director | 2018-05-10 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| PANVAR LIMITED | Director | 2018-05-09 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| ZANTER LIMITED | Director | 2018-05-09 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| FLEXBURY TRADING LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| GOLDBOND FINANCE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active - Proposal to Strike off | |
| AB CAR SALES (SOUTH WEST) LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| VERICON SYSTEMS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| TEBO CONTRACTS LTD | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
| CHAD BUILDING SERVICES LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
| HARVEAU LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
| KEELMAN LTD | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
| FARRAH INVESTMENTS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
| DELTA CONSTRUCTION SERVICES LTD | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
| BERCHAM LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| CORA ENGINEERING LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| LEXVARE LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| PRAXIS PM LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| STARDECK PROPERTIES LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| MAYSTREET LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| BELLCREST TRADING LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| DENDRICITI LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| SPLENEXA LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| STYROBELL LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| RUBYLOUS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| REXCROFT TRADING LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| REXTON ENGINEERING LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| BEACHPORT LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| MEDICARE STAFFING LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| DIMEFLOWER LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| BRIATEX LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| TILBURY PROJECT SERVICES LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| TRADEPAC LIMITED | Director | 2018-02-21 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| GRADE CONSTRUCT LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| TRADETEX LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| AZAPACK LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| RIATEX LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Liquidation | |
| MCFARLANE DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| BECKVALE PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| TIGERTEK LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| STRADCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| OUTLAW COLLECTIVE LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
| BROW INVESTMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| VALE AUTOS LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
| QUIAX LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| PACKFORCE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
| GRADE PROPERTIES LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| A&G SPEEDUP LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| TARBERG LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| CACMAN LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 | |
| HARD DOC MUSIC PUB LTD | Director | 2015-04-20 | CURRENT | 2012-07-24 | Dissolved 2016-12-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPSIDE MANAGEMENT LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/07/15 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEPSIDE MANAGEMENT LIMITED / 20/01/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE MAGAGNA | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AP02 | CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED | |
| AR01 | 27/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. DAVIDE MAGAGNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAGPUR EURO ASIAN VENTURES LLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVEREN KUCHA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ENLEX SECRETARY LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 27/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 07/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 1 BRUNSWICK PLACE C/O LAWDIT SOLICITORS BN SOUTHAMPTON HAMPSHIRE SO15 2AN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 27/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 27/07/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAGPUR EURO ASIAN VENTURES LLC / 27/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MISS IVEREN NNEOMA KUCHA | |
| 288a | DIRECTOR APPOINTED NAGPUR EURO ASIAN VENTURES LLC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PORTEGE ENTERPRISES LLC | |
| ELRES | S386 DISP APP AUDS 06/06/2008 | |
| ELRES | S369(4) SHT NOTICE MEET 06/06/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PROGESUB LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROGESUB LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROGESUB LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 PROGESUB LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PROGESUB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PROGESUB LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROGESUB LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGESUB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROGESUB LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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