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Point Progress Ltd

Point Progress Ltd is a liquidation company incorporated on 10 April 2000 with the registered office located in Derby, Derbyshire. Point Progress Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03968589
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 135 days
Dated 10 April 2024 (1 year 4 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Point Progress Ltd
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01270611800
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Stoddard
Secretary • Director • British • Lives in England • Born in Sep 1957
Martin David Franks
Director • Accountant • British • Lives in UK • Born in Apr 1974
David Anthony Spicer
Director • British • Lives in England • Born in Jan 1961
Horcrux Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Martin David Franks is a mutual person.
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Michael Stoddard is a mutual person.
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Martin David Franks is a mutual person.
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Civica Holdings Limited
Martin David Franks is a mutual person.
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Martin David Franks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.15M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£168.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£168.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Declaration of Solvency
10 Months Ago on 22 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 22 Oct 2024
Mr David Anthony Spicer Appointed
1 Year Ago on 21 Aug 2024
Martin David Franks Resigned
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Removal of liquidator by court order
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Declaration of solvency
Submitted on 22 Oct 2024
Solvency Statement dated 14/10/14
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr David Anthony Spicer as a director on 21 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Martin David Franks as a director on 21 August 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Jul 2024
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Repayment History
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