| Company Name | Drayton Progression Limited |
|---|---|
| Director | John Roger Pugh |
| Company Status | Dissolved |
| Company Number | 03649328 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(25 years, 6 months ago) |
| Previous Name | Holmpac Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | John Roger Pugh |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Curlews Great Lyth Annscroft Shrewsbury Shropshire SY3 0BA Wales |
| Secretary Name | Carol Rose Mary Pugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Curlews Great Lyth Bayston Hill Shrewsbury SY3 0BA Wales |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,214 |
| Cash | £3,158 |
| Current Liabilities | £1,991,619 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 July 2006 | Dissolved (1 page) |
|---|---|
| 27 April 2006 | Return of final meeting of creditors (1 page) |
| 27 November 2003 | Appointment of a liquidator (1 page) |
| 31 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 7 January 2002 | Notice of discharge of Administration Order (3 pages) |
| 7 January 2002 | Order of court to wind up (2 pages) |
| 31 August 2001 | Notice of result of meeting of creditors (4 pages) |
| 15 August 2001 | Notice of order to deal with charged property (4 pages) |
| 13 August 2001 | Statement of administrator's proposal (30 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: tern valley business park market drayton salop TF9 3SQ (1 page) |
| 5 June 2001 | Notice of Administration Order (1 page) |
| 5 June 2001 | Administration Order (3 pages) |
| 8 February 2001 | Amended accounts made up to 31 March 2000 (18 pages) |
| 22 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 1 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2000 | Particulars of mortgage/charge (9 pages) |
| 17 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
| 22 October 1999 | Return made up to 14/10/99; full list of members
|
| 24 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Registered office changed on 07/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 November 1998 | Company name changed holmpac LIMITED\certificate issued on 01/12/98 (2 pages) |
| 14 October 1998 | Incorporation (16 pages) |