Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROGENA LIMITED
Company Information for

PROGENA LIMITED

PINNACLE HOUSE BUSINESS CENTRE, NEWARK ROAD, PETERBOROUGH, PE1 5YD,
Company Registration Number
04319179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Progena Ltd
PROGENA LIMITED was founded on 2001-11-08 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Progena Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROGENA LIMITED
 
Legal Registered Office
PINNACLE HOUSE BUSINESS CENTRE
NEWARK ROAD
PETERBOROUGH
PE1 5YD
Other companies in PE1
 
Filing Information
Company Number 04319179
Company ID Number 04319179
Date formed 2001-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-05 19:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGENA LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PROGENA LIMITED
The following companies were found which have the same name as PROGENA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Progena Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2015-07-02
PROGENA PAPER PRODUCTS LIMITED PINNACLE HOUSE BUSINESS CENTRE NEWARK ROAD PETERBOROUGH PE1 5YD Active - Proposal to Strike off Company formed on the 2003-09-23
PROGENACELL, INC. 18124 WEDGE PARKWAY STE 925 RENO NV 89511-8134 Active Company formed on the 2009-03-04
Progenation Management, Inc. 270 W Pearl Ave Ste 103 PO Box 2554 Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-06-25

Company Officers of PROGENA LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MARTIN ASHWORTH
 Company Secretary 2001-11-08
ALISTAIR MARTIN ASHWORTH
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CREASEY
 Director 2011-01-15 2012-04-20
MICHAEL JOHN TUCKLEY
 Director 2001-11-08 2011-01-14
IGP CORPORATE NOMINEES LTD
 Nominated Secretary 2001-11-08 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MARTIN ASHWORTH SALON PROFESSIONAL LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH HEALTHLIFE EQUIPMENT LTD. Company Secretary 2004-10-25 CURRENT 2004-10-25 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH HEALTHLIFE LTD. Company Secretary 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH DISCOUNT DISPOSABLES LIMITED Company Secretary 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH THE DISPOSABLES WAREHOUSE LIMITED Company Secretary 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH ECONOMED LIMITED Company Secretary 1996-11-23 CURRENT 1996-11-22 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH BARCLAY-SWANN LIMITED Company Secretary 1996-11-23 CURRENT 1996-11-22 Liquidation
ALISTAIR MARTIN ASHWORTH WEDDING FLIP FLOPS LTD Director 2013-12-11 CURRENT 2013-12-11 Active
ALISTAIR MARTIN ASHWORTH ZOHULA LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ALISTAIR MARTIN ASHWORTH GRAND START LIMITED Director 2013-05-03 CURRENT 2013-01-09 Dissolved 2014-11-25
ALISTAIR MARTIN ASHWORTH ULTRASOUNDGEL LTD Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH ECONO-SUPPLIES LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH COUCHROLLS.CO.UK LTD Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH COUCH ROLLS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH WOWWAX LTD. Director 2009-07-23 CURRENT 2009-07-23 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH NAIL WIPES LTD. Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH SALON PROFESSIONAL.COM LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH SALON PROFESSIONAL LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH BEAUTY SHOPPER LTD. Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH URIPRO LTD Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH HEALTHLIFE EQUIPMENT LTD. Director 2004-10-25 CURRENT 2004-10-25 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH HEALTHLIFE LTD. Director 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH PROGENA PAPER PRODUCTS LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH APRETIQUE LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH DISCOUNT DISPOSABLES LIMITED Director 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH THE DISPOSABLES WAREHOUSE LIMITED Director 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH ECONOMED LIMITED Director 1996-11-23 CURRENT 1996-11-22 Active - Proposal to Strike off

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18DS01Application to strike the company off the register
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Midsummer House Newark Road Peterborough PE1 5PP
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Trafalgar House Station Road, Long Sutton Spalding Lincolnshire PE12 9BP
2012-12-07AP01DIRECTOR APPOINTED MR ALISTAIR MARTIN ASHWORTH
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREASEY
2012-11-23AR0108/11/12 ANNUAL RETURN FULL LIST
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-13AR0108/11/11 ANNUAL RETURN FULL LIST
2011-05-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN CREASEY
2011-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKLEY
2011-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19AR0108/11/10 ANNUAL RETURN FULL LIST
2010-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-11AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUCKLEY / 17/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 17/10/2009
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCKLEY / 01/11/2008
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-10363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-10363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-10288cSECRETARY'S PARTICULARS CHANGED
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-09225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 51-53 WEST STREET LONG SUTTON SPALDING LINCOLNSHIRE PE12 9BN
2002-10-30363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-11-14288bSECRETARY RESIGNED
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to PROGENA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PROGENA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGENA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGENA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGENA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGENA LIMITED
Trademarks
We have not found any records of PROGENA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGENA 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 (46760 - Wholesale of other intermediate products) as PROGENA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGENA 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 PROGENA 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 PROGENA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE1 5YD