PROGRESSIVE AIM REALISATION LIMITED
SOUTHAMPTON PROGRESSIVE SPECIAL SITUATIONS LIMITED PROGRESSIVE INCOME PRODUCTS LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 03916234
Status Liquidation
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Registered office address changed from 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of PROGRESSIVE AIM REALISATION LIMITED are www.progressiveaimrealisation.co.uk, and www.progressive-aim-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Aim Realisation Limited is a Private Limited Company. The company registration number is 03916234. Progressive Aim Realisation Limited has been working since 31 January 2000. The present status of the company is Liquidation. The registered address of Progressive Aim Realisation Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . CAVENDISH ADMINISTRATION LIMITED is a Secretary of the company. LEGGET, Robert William Lindsay is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director CARTHEW, James Henry has been resigned. Director COURTIER, Harvey Ross has been resigned. Director EVERITT, Hugh James has been resigned. Director LUETCHFORD, Robert Sellick has been resigned. Director RIDDELL, Norman Malcolm Marshall has been resigned. Director TIBBS, Ian Lawrence has been resigned. Director WEBB, John Anthony Joseph has been resigned. Director WILSON, Nigel Grahame Chesney has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CAVENDISH ADMINISTRATION LIMITED
Appointed Date: 31 January 2000
Director
LEGGET, Robert William Lindsay
Appointed Date: 18 April 2006
75 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
CARTHEW, James Henry
Resigned: 18 April 2006
Appointed Date: 15 July 2003
59 years old
Director
COURTIER, Harvey Ross
Resigned: 29 July 2011
Appointed Date: 03 June 2008
62 years old
Director
EVERITT, Hugh James
Resigned: 15 July 2003
Appointed Date: 31 January 2000
82 years old
Director
LUETCHFORD, Robert Sellick
Resigned: 28 May 2015
Appointed Date: 10 October 2001
76 years old
Director
RIDDELL, Norman Malcolm Marshall
Resigned: 30 September 2008
Appointed Date: 01 February 2000
78 years old
Director
TIBBS, Ian Lawrence
Resigned: 12 August 2011
Appointed Date: 31 January 2000
77 years old
Director
WEBB, John Anthony Joseph
Resigned: 20 May 2015
Appointed Date: 21 December 2011
68 years old
Director
WILSON, Nigel Grahame Chesney
Resigned: 18 April 2006
Appointed Date: 15 July 2003
81 years old

PROGRESSIVE AIM REALISATION LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
03 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016
01 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
01 Aug 2016
Declaration of solvency
...
... and 70 more events
04 Apr 2000
Accounting reference date shortened from 31/01/01 to 30/09/00
15 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
New secretary appointed
31 Jan 2000
Incorporation

PROGRESSIVE AIM REALISATION LIMITED Charges

16 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied on 11 August 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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