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Company Information for

PROGRESSIVE FOCUS MANAGEMENT LIMITED

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,

Company Registration Number

04193629

Private Limited Company

Liquidation

Company Overview

About Progressive Focus Management Ltd

PROGRESSIVE FOCUS MANAGEMENT LIMITED was founded on 2001-04-04 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Progressive Focus Management 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 FOCUS MANAGEMENT LIMITED

Legal Registered Office

4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG
Other companies in EC1V

Previous Names

PROGRESSIVE ALTERNATIVE INVESTMENTS LIMITED

31/10/2006

Filing Information

Company Number		04193629
Company ID Number		04193629
Date formed		2001-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		FULL

Last Datalog update:	2018-09-04 23:07:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESSIVE FOCUS MANAGEMENT LIMITED

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Company Officers of PROGRESSIVE FOCUS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CAVENDISH ADMINISTRATION LIMITED	Company Secretary	2001-04-04
ANDREW RICHARD MCDONALD	Director	2010-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT SELLICK LUETCHFORD	Director	2001-10-10	2015-05-28
JOHN ANTHONY JOSEPH WEBB	Director	2011-12-21	2015-05-20
IAN LAWRENCE TIBBS	Director	2001-04-04	2011-08-12
JAMES HENRY CARTHEW	Director	2006-01-24	2010-07-07
RICHARD JOHN HILLS	Director	2001-04-23	2005-12-06
PETER GERARD HISCOCKS	Director	2001-08-21	2004-11-26
KATHRYN GRAHAM	Director	2002-05-06	2004-06-30
JOHN LAWRENCE LUETCHFORD	Director	2001-04-04	2001-05-09
C & M REGISTRARS LIMITED	Nominated Secretary	2001-04-04	2001-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAVENDISH ADMINISTRATION LIMITED	MARSHALL SECURITIES LIMITED	Company Secretary	2015-09-16	CURRENT	1986-07-25	Liquidation
CAVENDISH ADMINISTRATION LIMITED	IMPAX ASIAN ENVIRONMENTAL MARKETS PLC	Company Secretary	2009-10-01	CURRENT	2009-09-11	Dissolved 2016-02-19
CAVENDISH ADMINISTRATION LIMITED	PROGRESSIVE AIM REALISATION LIMITED	Company Secretary	2000-01-31	CURRENT	2000-01-31	Liquidation
CAVENDISH ADMINISTRATION LIMITED	ADVANCE DEVELOPING MARKETS TRUST PLC	Company Secretary	1998-05-14	CURRENT	1998-05-14	Liquidation
CAVENDISH ADMINISTRATION LIMITED	ADVANCE UK TRUST PLC	Company Secretary	1997-09-18	CURRENT	1997-09-18	Dissolved 2018-06-05
CAVENDISH ADMINISTRATION LIMITED	AIT TRADING LIMITED	Company Secretary	1997-02-24	CURRENT	1996-11-29	Dissolved 2017-02-14
CAVENDISH ADMINISTRATION LIMITED	PROGRESSIVE EUROPEAN MARKETS LIMITED	Company Secretary	1996-10-31	CURRENT	1996-10-31	Liquidation
CAVENDISH ADMINISTRATION LIMITED	PROGRESSIVE ASSET MANAGEMENT LIMITED	Company Secretary	1996-09-13	CURRENT	1996-09-13	Liquidation
CAVENDISH ADMINISTRATION LIMITED	MARS ASSET MANAGEMENT LIMITED	Company Secretary	1996-01-05	CURRENT	1995-06-20	Active - Proposal to Strike off
ANDREW RICHARD MCDONALD	PROGRESSIVE ASSET MANAGEMENT LIMITED	Director	2010-09-21	CURRENT	1996-09-13	Liquidation

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.

Date	Document Type	Document Description
2017-09-25	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2016 FROM CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4RU
2016-08-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-01	4.70	DECLARATION OF SOLVENCY
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 96855
2016-04-04	AR01	04/04/16 FULL LIST
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD
2016-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 96855
2015-04-07	AR01	04/04/15 FULL LIST
2015-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 96855
2014-04-16	AR01	04/04/14 FULL LIST
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-04-04	AR01	04/04/13 FULL LIST
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-17	AR01	04/04/12 FULL LIST
2012-01-04	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB
2011-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS
2011-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-31	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-03	AR01	04/04/11 FULL LIST
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CARTHEW
2010-07-26	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD MCDONALD
2010-07-21	SH19	21/07/10 STATEMENT OF CAPITAL GBP 103987.00
2010-07-21	CAP-SS	SOLVENCY STATEMENT DATED 15/07/10
2010-07-21	SH20	STATEMENT BY DIRECTORS
2010-07-21	RES13	REDUCE PREF SHARE CAP ACCOUNT 15/07/2010
2010-04-27	AR01	04/04/10 FULL LIST
2010-04-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 02/10/2009
2010-01-25	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 12/07/2009
2009-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-04-28	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-08	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-14	363s	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-01-09	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-31	CERTNM	COMPANY NAME CHANGED PROGRESSIVE ALTERNATIVE INVESTME NTS LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-05-08	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-08	288a	NEW DIRECTOR APPOINTED
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-23	288b	DIRECTOR RESIGNED
2005-05-16	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-07	288b	DIRECTOR RESIGNED
2004-10-06	88(2)R	AD 29/09/04--------- £ SI 100000@1=100000 £ IC 532500/632500
2004-07-16	288b	DIRECTOR RESIGNED
2004-05-04	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-09	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-05-09	88(2)R	AD 29/08/02--------- £ SI 50000@1
2003-05-09	88(2)R	AD 31/01/03--------- £ SI 50000@1
2003-04-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-05	RES04	£ NC 525000/725000 23/01
2003-04-05	123	NC INC ALREADY ADJUSTED 23/01/03
2003-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-20	88(2)R	AD 31/01/03--------- £ SI 50000@1=50000 £ IC 432500/482500
2003-02-09	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-23	288a	NEW DIRECTOR APPOINTED
2002-05-16	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-23	288a	NEW DIRECTOR APPOINTED
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-08-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-28	88(2)R	AD 21/08/01--------- £ SI 9992@.25=2498 £ SI 430000@1=430000 £ IC 2/432500
2001-06-04	288b	DIRECTOR RESIGNED
2001-05-04	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2001-05-04	122	DIV 25/04/01
2001-05-04	123	£ NC 2/525000 23/04/01
2001-05-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-04	288a	NEW DIRECTOR APPOINTED
2001-04-13	288b	SECRETARY RESIGNED
2001-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to PROGRESSIVE FOCUS MANAGEMENT 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 FOCUS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-16	Satisfied	HSBC REPUBLIC BANK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of PROGRESSIVE FOCUS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROGRESSIVE FOCUS MANAGEMENT LIMITED

Trademarks

We have not found any records of PROGRESSIVE FOCUS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROGRESSIVE FOCUS MANAGEMENT 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 (64301 - Activities of investment trusts) as PROGRESSIVE FOCUS MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROGRESSIVE FOCUS MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	PROGRESSIVE FOCUS MANAGEMENT LIMITED	Event Date	2016-07-20
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : Further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Danny Hackling.

Initiating party		Event Type
Defending party	PROGRESSIVE FOCUS MANAGEMENT LIMITED	Event Date	2016-07-20
Notice is hereby given that the Creditors of the above named Companies are required, on or before 01 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen John Adshead and Gregory Andrew Palfrey both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT the Joint Liquidators of the said Companies, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 July 2016 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . Further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Danny Hackling.

Initiating party		Event Type
Defending party	PROGRESSIVE FOCUS MANAGEMENT LIMITED	Event Date	2016-07-20
Notice is hereby given that the following resolutions were passed on 20 July 2016 , as a special and ordinary resolution respectively: That the Companies be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT are hereby appointed as Joint Liquidators for the purposes of the windings up. Further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Danny Hackling.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROGRESSIVE FOCUS MANAGEMENT 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 FOCUS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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