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Home > England & Wales Companies > PROGRESSIVE FINANCIAL SERVICES LIMITED
Company Information for

PROGRESSIVE FINANCIAL SERVICES LIMITED

KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD, BIRSTALL, BATLEY, WF17 9TD,
Company Registration Number
01682540
Private Limited Company
Liquidation

Company Overview

About Progressive Financial Services Ltd
PROGRESSIVE FINANCIAL SERVICES LIMITED was founded on 1982-11-30 and has its registered office in Birstall. The organisation's status is listed as "Liquidation". Progressive Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROGRESSIVE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
KINGSTON HOUSE CENTRE 27 BUSINESS PARK
WOODHEAD ROAD
BIRSTALL
BATLEY
WF17 9TD
 
Previous Names
WELCOME FINANCIAL SERVICES LIMITED01/12/2006
Filing Information
Company Number 01682540
Company ID Number 01682540
Date formed 1982-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 31/01/2012
Return next due 28/02/2013
Type of accounts FULL
Last Datalog update: 2018-09-05 06:08:00
Primary Source:Companies House
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Companies with same name PROGRESSIVE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PROGRESSIVE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROGRESSIVE FINANCIAL SERVICES LLC 751 LINDEN BOULEVARD Kings BROOKLYN NY 11203 Active Company formed on the 2007-07-10
PROGRESSIVE FINANCIAL SERVICES, LTD. 38 PUTNAM PL APTS - MARIETTA OH 45750 Active Company formed on the 1994-09-26
Progressive Financial Services, Inc. 150 SOUTH PERRY ST MONTGOMERY, AL 36104 Active Company formed on the 2001-06-28
PROGRESSIVE FINANCIAL SERVICES PRIVATE LIMITED 810 VUMMIDIAR SHIPPING COMPLEX ANNA ROAD MADRAS Tamil Nadu 600002 STRIKE OFF Company formed on the 1990-06-21
PROGRESSIVE FINANCIAL SERVICES GROUP Delaware Unknown
PROGRESSIVE FINANCIAL SERVICES CORP. 700 W. HILLSBORO BLVD. DEERFIELD BEACH FL 33441 Inactive Company formed on the 1993-09-14
PROGRESSIVE FINANCIAL SERVICES, INC. 2320 US HWY 19, STE 300B PALM HARBOR FL 34684 Inactive Company formed on the 1980-06-10
PROGRESSIVE FINANCIAL SERVICES, INC. Texas Dissolved Company formed on the 1997-02-10
PROGRESSIVE FINANCIAL SERVICES, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Withdrawn Company formed on the 2007-06-01
PROGRESSIVE FINANCIAL SERVICES CORPORATION Delaware Unknown
PROGRESSIVE FINANCIAL SERVICES INC PENNSYLVANIA Georgia Unknown
PROGRESSIVE FINANCIAL SERVICES INC Georgia Unknown
PROGRESSIVE FINANCIAL SERVICES INC Georgia Unknown
PROGRESSIVE FINANCIAL SERVICES INCORPORATED California Unknown
PROGRESSIVE FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
PROGRESSIVE FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
PROGRESSIVE FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
PROGRESSIVE FINANCIAL SERVICES INCORPORATED New Jersey Unknown
PROGRESSIVE FINANCIAL SERVICES INCORPORATED New Jersey Unknown
PROGRESSIVE FINANCIAL SERVICES INC OF ARIZONA New Jersey Unknown

Company Officers of PROGRESSIVE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROLAND CHARLES WILLIAM TODD
 Company Secretary 2004-07-01
JONATHAN MARK BRIGGS
 Director 2011-05-09
ROBERT DAVID EAST
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT DRUMMOND SMITH
 Director 2009-04-30 2011-12-01
MARK WILLIAM GERARD COLLINS
 Director 1999-05-31 2009-07-03
JAMES JOSEPH CORR
 Director 2001-05-31 2009-07-03
IAN STEPHEN CUMMINE
 Director 1993-01-31 2009-07-03
DAVID JOHN POSTINGS
 Director 2007-09-01 2009-06-30
SEAN PATRICK LAURITSON MAHON
 Director 2000-08-24 2007-09-30
MARK WILLIAM GERARD COLLINS
 Company Secretary 2004-05-31 2004-07-01
PATRICK JOSEPH DOHERTY
 Company Secretary 1994-11-10 2004-05-31
PETER DOUGLAS MILLER
 Director 1998-06-01 2003-02-10
DAVID MONK
 Director 2000-02-01 2003-02-10
GREGORY PETER STEVENS
 Director 1998-06-01 2003-02-10
ROGER HORREX
 Director 1998-06-01 2002-07-25
PAUL MICHAEL KIRBY
 Director 1998-06-01 2002-05-01
DAVID WILLIAM SUTHERLAND
 Director 1998-06-01 2001-09-14
JOHN EDWARD GORDON CRAN
 Director 1994-11-10 2001-05-31
GEOFFERY PHILIP URRY
 Director 1998-06-01 2000-05-16
GRANT CLAPPISON
 Director 1994-11-10 1999-05-31
GRAHAM RALPH DUNN
 Director 1994-11-10 1998-05-31
JAMES BOWMAN WANLESS
 Director 1993-01-31 1995-12-31
ANTHONY RICHARD SWINBURNE-JOHNSON
 Company Secretary 1993-01-31 1994-11-10
RAYMOND JOHN ALEXANDER
 Director 1994-09-19 1994-11-10
DAVID MARTIN JACKSON
 Director 1993-01-31 1994-11-10
JOHN CHRISTOPHER WAKEHURST
 Director 1993-01-31 1994-11-10
THOMAS ALBERT PYNE
 Director 1993-01-31 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND CHARLES WILLIAM TODD WELCOME FINANCE GROUP LIMITED Company Secretary 2007-09-18 CURRENT 2007-07-27 Active - Proposal to Strike off
ROLAND CHARLES WILLIAM TODD CATTLES HOLDINGS LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
ROLAND CHARLES WILLIAM TODD MONEYTOPIA LIMITED Company Secretary 2004-07-01 CURRENT 1960-03-17 Dissolved 2014-08-28
ROLAND CHARLES WILLIAM TODD WELCOME INSURANCE SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-03-15 Dissolved 2014-09-03
ROLAND CHARLES WILLIAM TODD LEWIS INVESTIGATION SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 2002-10-01 Dissolved 2013-09-07
ROLAND CHARLES WILLIAM TODD ECHO 2014 LIMITED Company Secretary 2004-07-01 CURRENT 1933-04-03 Dissolved 2015-11-13
ROLAND CHARLES WILLIAM TODD CATTLES PROPERTIES (RUDDINGTON) LIMITED Company Secretary 2004-07-01 CURRENT 2003-02-28 Dissolved 2017-03-02
ROLAND CHARLES WILLIAM TODD STATUSCLAIM LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-01 Liquidation
ROLAND CHARLES WILLIAM TODD RECORDPOINT LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-09 Liquidation
ROLAND CHARLES WILLIAM TODD SUPREMEACCESS LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-28 Liquidation
ROLAND CHARLES WILLIAM TODD WESTERNISSUE LIMITED Company Secretary 2004-07-01 CURRENT 1994-05-19 Liquidation
ROLAND CHARLES WILLIAM TODD DIAL4ALOAN LIMITED Company Secretary 2004-07-01 CURRENT 2000-03-28 Liquidation
ROLAND CHARLES WILLIAM TODD LGH DELTA LIMITED Company Secretary 2004-07-01 CURRENT 1994-11-10 Liquidation
ROLAND CHARLES WILLIAM TODD WELCOME FINANCIAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1914-01-23 Liquidation
ROLAND CHARLES WILLIAM TODD MONEYTOPIA BANK LIMITED Company Secretary 2004-07-01 CURRENT 1926-07-26 Liquidation
ROLAND CHARLES WILLIAM TODD COMPASS CREDIT LIMITED Company Secretary 2004-07-01 CURRENT 1928-11-26 Liquidation
ROLAND CHARLES WILLIAM TODD CATTLES LIMITED Company Secretary 2004-07-01 CURRENT 1955-01-21 Liquidation
ROLAND CHARLES WILLIAM TODD MANESTY MACHINES LIMITED Company Secretary 2000-03-31 CURRENT 1935-07-29 Liquidation
JONATHAN MARK BRIGGS MONEYTOPIA LIMITED Director 2011-05-09 CURRENT 1960-03-17 Dissolved 2014-08-28
JONATHAN MARK BRIGGS WELCOME INSURANCE SERVICES LIMITED Director 2011-05-09 CURRENT 1988-03-15 Dissolved 2014-09-03
JONATHAN MARK BRIGGS LEWIS INVESTIGATION SERVICES LIMITED Director 2011-05-09 CURRENT 2002-10-01 Dissolved 2013-09-07
JONATHAN MARK BRIGGS ECHO 2014 LIMITED Director 2011-05-09 CURRENT 1933-04-03 Dissolved 2015-11-13
JONATHAN MARK BRIGGS CATTLES PROPERTIES (RUDDINGTON) LIMITED Director 2011-05-09 CURRENT 2003-02-28 Dissolved 2017-03-02
JONATHAN MARK BRIGGS CATTLES HOLDINGS LIMITED Director 2011-05-09 CURRENT 2006-10-24 Active - Proposal to Strike off
JONATHAN MARK BRIGGS STATUSCLAIM LIMITED Director 2011-05-09 CURRENT 1994-03-01 Liquidation
JONATHAN MARK BRIGGS RECORDPOINT LIMITED Director 2011-05-09 CURRENT 1994-03-09 Liquidation
JONATHAN MARK BRIGGS SUPREMEACCESS LIMITED Director 2011-05-09 CURRENT 1994-03-28 Liquidation
JONATHAN MARK BRIGGS WESTERNISSUE LIMITED Director 2011-05-09 CURRENT 1994-05-19 Liquidation
JONATHAN MARK BRIGGS LGH DELTA LIMITED Director 2011-05-09 CURRENT 1994-11-10 Liquidation
JONATHAN MARK BRIGGS MONEYTOPIA BANK LIMITED Director 2011-05-09 CURRENT 1926-07-26 Liquidation
JONATHAN MARK BRIGGS COMPASS CREDIT LIMITED Director 2011-05-09 CURRENT 1928-11-26 Liquidation
JONATHAN MARK BRIGGS WELCOME FINANCIAL SERVICES LIMITED Director 2011-05-05 CURRENT 1914-01-23 Liquidation
JONATHAN MARK BRIGGS CATTLES LIMITED Director 2011-05-05 CURRENT 1955-01-21 Liquidation
ROBERT DAVID EAST MONEYTOPIA LIMITED Director 2009-07-03 CURRENT 1960-03-17 Dissolved 2014-08-28
ROBERT DAVID EAST LEWIS INVESTIGATION SERVICES LIMITED Director 2009-07-03 CURRENT 2002-10-01 Dissolved 2013-09-07

More director information

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.

DateDocument TypeDocument Description
2020-05-19GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-09
2018-08-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2018:LIQ. CASE NO.1
2018-08-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2018:LIQ. CASE NO.1
2017-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-09
2016-09-14AC92Restoration by order of the court
2013-03-27GAZ2Final Gazette dissolved via compulsory strike-off
2012-12-274.71Return of final meeting in a members' voluntary winding up
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD
2012-07-134.70Declaration of solvency
2012-07-13600Appointment of a voluntary liquidator
2012-07-13LRESSPResolutions passed:
  • Special resolution to wind up
2012-07-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-02-20LATEST SOC20/02/12 STATEMENT OF CAPITAL;GBP 8170251.24
2012-02-20AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH
2011-05-09AP01DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
2011-02-07AR0131/01/11 ANNUAL RETURN FULL LIST
2010-02-02AR0131/01/10 ANNUAL RETURN FULL LIST
2009-12-30AUDAUDITOR'S RESIGNATION
2009-12-18AUDAUDITOR'S RESIGNATION
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009
2009-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ROLAND CHARLES WILLIAM TODD on 2009-10-01
2009-08-21RES13SECTION 175 18/08/2009
2009-07-16288aDIRECTOR APPOINTED ROBERT DAVID EAST
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES CORR
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARK COLLINS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR IAN CUMMINE
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS
2009-05-16RES13SEC 175(5)(A) 05/05/2009
2009-05-12288aDIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-01CERTNMCOMPANY NAME CHANGED WELCOME FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/12/06
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-03-02363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27RES13PREFERENTIAL DIVIDEND 23/12/02
2003-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-01363(288)DIRECTOR RESIGNED
2003-03-01363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-21AUDAUDITOR'S RESIGNATION
2003-01-28RES13FACILITY AGREEMENT 20/12/02
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROGRESSIVE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROGRESSIVE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of PROGRESSIVE FINANCIAL SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROGRESSIVE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESSIVE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of PROGRESSIVE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESSIVE FINANCIAL SERVICES LIMITED. 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 (70100 - Activities of head offices) as PROGRESSIVE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGRESSIVE FINANCIAL SERVICES LIMITED 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 PROGRESSIVE FINANCIAL SERVICES LIMITED 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 PROGRESSIVE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WF17 9TD