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Progeny Limited

Progeny Limited is a dissolved company incorporated on 16 May 1988 with the registered office located in Salford, Greater Manchester. Progeny Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 2 February 2025 (9 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02258320
Private limited company
Age
37 years
Incorporated 16 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Riverside House
Irwell Street
Manchester
M3 5EN
Address changed on 10 Nov 2023 (2 years ago)
Previous address was Progeny House 21a Manchester Road Accrington Lancashire BB5 2BQ England
Telephone
01254883348
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Jun 1960
Mr Brett Stephen Burby
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
BSB Electronic Systems Ltd
Brett Stephen Burby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£21.64K
Increased by £56 (0%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£499.35K
Increased by £56.42K (+13%)
Total Liabilities
-£437.57K
Increased by £14.81K (+4%)
Net Assets
£61.78K
Increased by £41.61K (+206%)
Debt Ratio (%)
88%
Decreased by 7.82% (-8%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 2 Feb 2025
Moved to Dissolution
1 Year Ago on 2 Nov 2024
Registered Address Changed
2 Years Ago on 10 Nov 2023
Administrator Appointed
2 Years Ago on 10 Nov 2023
Brendan Sean Burby Resigned
2 Years Ago on 29 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 6 Jun 2023
Mr Brendan Sean Burby Appointed
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 2 Nov 2024
Administrator's progress report
Submitted on 2 Nov 2024
Statement of affairs with form AM02SOA
Submitted on 20 Jun 2024
Administrator's progress report
Submitted on 3 Jun 2024
Notice of deemed approval of proposals
Submitted on 11 Jan 2024
Statement of administrator's proposal
Submitted on 30 Dec 2023
Appointment of an administrator
Submitted on 10 Nov 2023
Registered office address changed from Progeny House 21a Manchester Road Accrington Lancashire BB5 2BQ England to Riverside House Irwell Street Manchester M3 5EN on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Brendan Sean Burby as a director on 29 October 2023
Submitted on 31 Oct 2023
Repayment History
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