PROGRESSIVE FOCUS MANAGEMENT LIMITED
SOUTHAMPTON PROGRESSIVE ALTERNATIVE INVESTMENTS LIMITED

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Company number 04193629
Status Liquidation
Incorporation Date 4 April 2001
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 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seventy-five 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; Appointment of a voluntary liquidator. The most likely internet sites of PROGRESSIVE FOCUS MANAGEMENT LIMITED are www.progressivefocusmanagement.co.uk, and www.progressive-focus-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Focus Management Limited is a Private Limited Company. The company registration number is 04193629. Progressive Focus Management Limited has been working since 04 April 2001. The present status of the company is Liquidation. The registered address of Progressive Focus Management Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . CAVENDISH ADMINISTRATION LIMITED is a Secretary of the company. MCDONALD, Andrew Richard is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director CARTHEW, James Henry has been resigned. Director GRAHAM, Kathryn has been resigned. Director HILLS, Richard John has been resigned. Director HISCOCKS, Peter Gerard has been resigned. Director LUETCHFORD, John Lawrence 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. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAVENDISH ADMINISTRATION LIMITED
Appointed Date: 04 April 2001
Director
MCDONALD, Andrew Richard
Appointed Date: 07 July 2010
70 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
CARTHEW, James Henry
Resigned: 07 July 2010
Appointed Date: 24 January 2006
59 years old
Director
GRAHAM, Kathryn
Resigned: 30 June 2004
Appointed Date: 06 May 2002
53 years old
Director
HILLS, Richard John
Resigned: 06 December 2005
Appointed Date: 23 April 2001
70 years old
Director
HISCOCKS, Peter Gerard
Resigned: 26 November 2004
Appointed Date: 21 August 2001
70 years old
Director
LUETCHFORD, John Lawrence
Resigned: 09 May 2001
Appointed Date: 04 April 2001
79 years old
Director
LUETCHFORD, Robert Sellick
Resigned: 28 May 2015
Appointed Date: 10 October 2001
76 years old
Director
TIBBS, Ian Lawrence
Resigned: 12 August 2011
Appointed Date: 04 April 2001
77 years old
Director
WEBB, John Anthony Joseph
Resigned: 20 May 2015
Appointed Date: 21 December 2011
68 years old

PROGRESSIVE FOCUS 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
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 65 more events
04 May 2001
Accounting reference date extended from 30/04/02 to 30/09/02
04 May 2001
Div 25/04/01
04 May 2001
New director appointed
13 Apr 2001
Secretary resigned
04 Apr 2001
Incorporation

PROGRESSIVE FOCUS MANAGEMENT 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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