PROGRESSIVE ASSET MANAGEMENT LIMITED
SOUTHAMPTON AXIS GROUP LIMITED

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Company number 03249346
Status Liquidation
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety 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 Hampshire SO15 2BG on 5 December 2016; Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016; Declaration of solvency. The most likely internet sites of PROGRESSIVE ASSET MANAGEMENT LIMITED are www.progressiveassetmanagement.co.uk, and www.progressive-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Asset Management Limited is a Private Limited Company. The company registration number is 03249346. Progressive Asset Management Limited has been working since 13 September 1996. The present status of the company is Liquidation. The registered address of Progressive Asset Management Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . CAVENDISH ADMINISTRATION LIMITED is a Secretary of the company. DORAN, Edward Anthony is a Director of the company. LEGGET, Robert William Lindsay is a Director of the company. LUETCHFORD, John Lawrence is a Director of the company. MCDONALD, Andrew Richard is a Director of the company. TOYNBEE, Simon Victor is a Director of the company. Director BARNETT, Richard James has been resigned. Director CARTHEW, James Henry has been resigned. Director CATTIER, Jean Felicien Bernard has been resigned. Director EVERITT, Hugh James has been resigned. Director FERIANI, Slim has been resigned. Director HILLS, Richard John has been resigned. Director HORNER, Carlos has been resigned. Director LUETCHFORD, Robert Sellick 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 "Activities of financial services holding companies".


Current Directors

Secretary
CAVENDISH ADMINISTRATION LIMITED
Appointed Date: 13 September 1996
Director
DORAN, Edward Anthony
Appointed Date: 01 October 1997
71 years old
Director
LEGGET, Robert William Lindsay
Appointed Date: 05 September 2000
75 years old
Director
LUETCHFORD, John Lawrence
Appointed Date: 02 October 1997
79 years old
Director
MCDONALD, Andrew Richard
Appointed Date: 21 September 2010
70 years old
Director
TOYNBEE, Simon Victor
Appointed Date: 02 March 2000
81 years old

Resigned Directors

Director
BARNETT, Richard James
Resigned: 26 March 2004
Appointed Date: 30 January 1997
78 years old
Director
CARTHEW, James Henry
Resigned: 31 October 2010
Appointed Date: 23 March 2002
59 years old
Director
CATTIER, Jean Felicien Bernard
Resigned: 21 January 1998
Appointed Date: 30 January 1997
93 years old
Director
EVERITT, Hugh James
Resigned: 15 July 2003
Appointed Date: 05 September 2000
82 years old
Director
FERIANI, Slim
Resigned: 30 September 2009
Appointed Date: 24 March 2005
60 years old
Director
HILLS, Richard John
Resigned: 07 December 2005
Appointed Date: 25 September 2001
70 years old
Director
HORNER, Carlos
Resigned: 19 April 2013
Appointed Date: 26 March 2004
53 years old
Director
LUETCHFORD, Robert Sellick
Resigned: 28 May 2015
Appointed Date: 13 September 1996
76 years old
Director
TIBBS, Ian Lawrence
Resigned: 12 August 2011
Appointed Date: 13 September 1996
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: 30 September 2009
Appointed Date: 29 April 1997
81 years old

PROGRESSIVE ASSET MANAGEMENT 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 Hampshire SO15 2BG on 5 December 2016
03 Aug 2016
Registered office address changed from Crusader House 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
Declaration of solvency
01 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
...
... and 80 more events
20 May 1997
New director appointed
20 Feb 1997
New director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 99 charterhouse street london EC1M 6HR
12 Feb 1997
New director appointed
13 Sep 1996
Incorporation

PROGRESSIVE ASSET MANAGEMENT LIMITED Charges

17 January 2003
Mortgage of shares
Delivered: 27 January 2003
Status: Satisfied on 23 August 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks, shares, bonds, debentures, debenture stock…
16 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied on 3 July 2009
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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