PPR SOLUTIONS LIMITED (04674066)

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Status :

active

Updated :

20 Mar 2018

Qynn Score :

100

Incorporated :

21 Feb 2003

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

2

Secretaries :

1

Shareholders :

2

Resigned Directors :

9

Resigned Secretaries :

4

SIC Codes :

99999

Latest Financials

Address

1-2 Cherry Barns High Street,
Harwell,
Didcot,
Oxfordshire,
OX11 0EY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY

Date From

12/08/2014

Date To

Current

 

Address

1-2 Cherry Barns High Street, Harwell, Didcot, Oxfordshire, OX11 0EY

Date From

12/08/2014

Date To

12/08/2014

 

Address

14-22 Coleman Fields London N1 7AD

Date From

11/07/2012

Date To

12/08/2014

Final Gazette dissolved via voluntary strike-off

20 March 2018

Address Change

13 February 2018

First Gazette notice for voluntary strike-off

2 January 2018

Application to strike the company off the register

21 December 2017

Termination of appointment of Mark Stephen Garritt

29 August 2017

Termination of appointment of Kevin Gary Hole

25 August 2017

Appointment of Mr Peter David Rowse

25 August 2017

Termination of appointment of Kevin Gary Hole

25 August 2017

Accounts

13 July 2017

Confirmation Statment

31 March 2017

Director Details Changed for Mr Kevin Gary Hole

14 February 2017

Director Details Changed for Mr Kevin Gary Hole

14 February 2017

Accounts

16 August 2016

Satisfaction of a charge

20 July 2016

Director Details Changed for Mr Stuart James Miller

23 May 2016

Annual Return

22 February 2016

Accounts

12 April 2015

Annual Return

23 February 2015

Accounts

17 November 2014

Address Change

12 August 2014

Annual Return

24 February 2014

Resolutions

15 October 2013

Accounts

18 September 2013

Satisfaction of a charge

16 August 2013

Termination of appointment of Emanuel Andjelic

1 July 2013

Termination of appointment of Emanuel Andjelic

1 July 2013

Appointment of Mr Kevin Gary Hole

1 July 2013

Termination of appointment of Tushir Patel

1 July 2013

Termination of appointment of John Cushing

1 July 2013

Registration of a charge

24 May 2013

Secretarys Details Changed for Emanuel Tomislav Andjelic

21 May 2013

Director Details Changed for Emanuel Tomislav Andjelic

21 May 2013

Director Details Changed for Mr Tushir Hasmukh Patel

25 April 2013

Annual Return

26 February 2013

Director Details Changed for John George Cushing

25 February 2013

Director Details Changed for Mr Tushir Patel

15 February 2013

Director Details Changed for John George Cushing

24 January 2013

Appointment of Claudine Louise Mosseri

22 October 2012

Accounts

26 September 2012

Resolutions

24 September 2012

Director Details Changed for Mr Stuart James Miller

30 July 2012

Appointment of Mr Mark Stephen Garritt

11 July 2012

Address Change

11 July 2012

Director Details Changed for Emanuel Tomislav Andjelic

3 April 2012

Director Details Changed for Mr Tushir Patel

3 April 2012

Annual Return

3 April 2012

Director Details Changed for John George Cushing

3 April 2012

Secretarys Details Changed for Emanuel Tomislav Andjelic

3 April 2012

Annual Return

19 March 2012

Accounts

22 September 2011

Annual Return

25 March 2011

Accounting Period

1 October 2010

Accounts

27 September 2010

Appointment of Mr Kevin Gary Hole

27 April 2010

Appointment of Mr Stuart James Miller

27 April 2010

Resolutions

26 April 2010

Change of share class name or designation

26 April 2010

Director Details Changed for Emanuel Tomislav Andjelic

24 March 2010

Director Details Changed for John George Cushing

24 March 2010

Director Details Changed for Mr Tushir Patel

24 March 2010

Annual Return

24 March 2010

Accounts

12 October 2009

legacy

17 March 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

4 March 2009

legacy

4 March 2009

Accounts

27 December 2008

legacy

24 July 2008

legacy

15 July 2008

legacy

20 February 2008

Accounts

13 December 2007

legacy

22 February 2007

Accounts

22 January 2007

legacy

19 October 2006

Name Change

4 July 2006

legacy

1 March 2006

legacy

1 March 2006

legacy

18 January 2006

legacy

18 January 2006

legacy

18 January 2006

legacy

18 January 2006

legacy

18 January 2006

Accounts

19 September 2005

legacy

19 August 2005

legacy

17 June 2005

legacy

17 June 2005

legacy

17 June 2005

legacy

6 June 2005

legacy

2 March 2005

Accounts

11 December 2004

legacy

23 March 2004

legacy

6 March 2004

legacy

17 October 2003

legacy

5 September 2003

legacy

7 March 2003

legacy

7 March 2003

legacy

7 March 2003

legacy

7 March 2003

legacy

7 March 2003

Incorporation

21 February 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

26/05/2005

Resolved

n/a

Type

Debenture

Parties

Logic Systems Management Limited

Number

Status

fully-satisfied

Created

16/10/2006

Resolved

n/a

Type

Debenture

Parties

Leumi Abl Limited

Number

046740660003

Status

fully-satisfied

Created

24/05/2013

Resolved

n/a

Type

A registered charge

Parties

Rbs Invoice Finance LTD

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

20/03/2018

Description

Final Gazette dissolved via voluntary strike-off

Type

Address

Date

13/02/2018

Description

Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13/02/2018

Type

Gazette Notice

Date

02/01/2018

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

21/12/2017

Description

Application to strike the company off the register

Type

Officers

Date

29/08/2017

Description

Termination of appointment of Mark Stephen Garritt as a director on 31/07/2017

Type

Officers

Date

25/08/2017

Description

Termination of appointment of Kevin Gary Hole as a secretary on 24/08/2017

Type

Officers

Date

25/08/2017

Description

Appointment of Mr Peter David Rowse as a secretary on 24/08/2017

Type

Officers

Date

25/08/2017

Description

Termination of appointment of Kevin Gary Hole as a director on 24/08/2017

Type

Accounts

Date

13/07/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Confirmation Statement

Date

31/03/2017

Description

Confirmation statement made on 20/02/2017 with updates

Type

Officers

Date

14/02/2017

Description

Directors details changed for Mr Kevin Gary Hole on 08/02/2017

Type

Officers

Date

14/02/2017

Description

Directors details changed for Mr Kevin Gary Hole on 08/02/2017

Type

Accounts

Date

16/08/2016

Description

Full accounts made up to 31/12/2015

Type

Mortgage

Date

20/07/2016

Description

Satisfaction of charge 046740660003 in full

Type

Officers

Date

23/05/2016

Description

Directors details changed for Mr Stuart James Miller on 19/05/2016

Type

Annual Return

Date

22/02/2016

Description

Annual return made up to 20/02/2016 with full list of shareholders

Type

Accounts

Date

12/04/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

23/02/2015

Description

Annual return made up to 20/02/2015 with full list of shareholders

Type

Accounts

Date

17/11/2014

Description

Full accounts made up to 31/12/2013

Type

Address

Date

12/08/2014

Description

Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12/08/2014

Type

Annual Return

Date

24/02/2014

Description

Annual return made up to 20/02/2014 with full list of shareholders

Type

Resolution

Date

15/10/2013

Description

Resolutions

Type

Accounts

Date

18/09/2013

Description

Accounts for a small company made up to 31/12/2012

Type

Mortgage

Date

16/08/2013

Description

Satisfaction of charge 2 in full

Type

Officers

Date

01/07/2013

Description

Termination of appointment of Emanuel Andjelic as a secretary

Type

Officers

Date

01/07/2013

Description

Termination of appointment of Emanuel Andjelic as a director

Type

Officers

Date

01/07/2013

Description

Appointment of Mr Kevin Gary Hole as a secretary

Type

Officers

Date

01/07/2013

Description

Termination of appointment of Tushir Patel as a director

Type

Officers

Date

01/07/2013

Description

Termination of appointment of John Cushing as a director

Type

Mortgage

Date

24/05/2013

Description

Registration of charge 046740660003

Type

Officers

Date

21/05/2013

Description

Secretarys details changed for Emanuel Tomislav Andjelic on 06/05/2013

Type

Officers

Date

21/05/2013

Description

Directors details changed for Emanuel Tomislav Andjelic on 06/05/2013

Type

Officers

Date

25/04/2013

Description

Directors details changed for Mr Tushir Hasmukh Patel on 24/04/2013

Type

Annual Return

Date

26/02/2013

Description

Annual return made up to 20/02/2013 with full list of shareholders

Type

Officers

Date

25/02/2013

Description

Directors details changed for John George Cushing on 23/12/2012

Type

Officers

Date

15/02/2013

Description

Directors details changed for Mr Tushir Patel on 15/02/2013

Type

Officers

Date

24/01/2013

Description

Directors details changed for John George Cushing on 23/12/2012

Type

Officers

Date

22/10/2012

Description

Appointment of Claudine Louise Mosseri as a director

Type

Accounts

Date

26/09/2012

Description

Full accounts made up to 31/12/2011

Type

Resolution

Date

24/09/2012

Description

Resolutions

Type

Officers

Date

30/07/2012

Description

Directors details changed for Mr Stuart James Miller on 20/07/2012

Type

Officers

Date

11/07/2012

Description

Appointment of Mr Mark Stephen Garritt as a director

Type

Address

Date

11/07/2012

Description

Registered office address changed from 14-22 Coleman Fields London N1 7AD on 11/07/2012

Type

Officers

Date

03/04/2012

Description

Directors details changed for Emanuel Tomislav Andjelic on 21/02/2012

Type

Officers

Date

03/04/2012

Description

Directors details changed for Mr Tushir Patel on 21/02/2012

Type

Annual Return

Date

03/04/2012

Description

Annual return made up to 21/02/2012 with full list of shareholders

Type

Officers

Date

03/04/2012

Description

Directors details changed for John George Cushing on 21/02/2012

Type

Officers

Date

03/04/2012

Description

Secretarys details changed for Emanuel Tomislav Andjelic on 21/02/2012

Type

Annual Return

Date

19/03/2012

Description

Annual return made up to 20/02/2012 with full list of shareholders

Type

Accounts

Date

22/09/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

25/03/2011

Description

Annual return made up to 20/02/2011 with full list of shareholders

Type

Accounts

Date

01/10/2010

Description

Current accounting period shortened from 31/03/2011 to 31/12/2010

Type

Accounts

Date

27/09/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Officers

Date

27/04/2010

Description

Appointment of Mr Kevin Gary Hole as a director

Type

Officers

Date

27/04/2010

Description

Appointment of Mr Stuart James Miller as a director

Type

Resolution

Date

26/04/2010

Description

Resolutions

Type

Capital

Date

26/04/2010

Description

Change of share class name or designation

Type

Officers

Date

24/03/2010

Description

Directors details changed for Emanuel Tomislav Andjelic on 20/02/2010

Type

Officers

Date

24/03/2010

Description

Directors details changed for John George Cushing on 20/02/2010

Type

Officers

Date

24/03/2010

Description

Directors details changed for Mr Tushir Patel on 20/02/2010

Type

Annual Return

Date

24/03/2010

Description

Annual return made up to 20/02/2010 with full list of shareholders

Type

Accounts

Date

12/10/2009

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

17/03/2009

Description

legacy

Type

Capital

Date

04/03/2009

Description

legacy

Type

Officers

Date

04/03/2009

Description

legacy

Type

Address

Date

04/03/2009

Description

legacy

Type

Address

Date

04/03/2009

Description

legacy

Type

Address

Date

04/03/2009

Description

legacy

Type

Capital

Date

04/03/2009

Description

legacy

Type

Capital

Date

04/03/2009

Description

legacy

Type

Accounts

Date

27/12/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Address

Date

24/07/2008

Description

legacy

Type

Mortgage

Date

15/07/2008

Description

legacy

Type

Annual Return

Date

20/02/2008

Description

legacy

Type

Accounts

Date

13/12/2007

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

22/02/2007

Description

legacy

Type

Accounts

Date

22/01/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Mortgage

Date

19/10/2006

Description

legacy

Type

Change of Name

Date

04/07/2006

Description

Certificate of change of name

Type

Officers

Date

01/03/2006

Description

legacy

Type

Annual Return

Date

01/03/2006

Description

legacy

Type

Officers

Date

18/01/2006

Description

legacy

Type

Address

Date

18/01/2006

Description

legacy

Type

Officers

Date

18/01/2006

Description

legacy

Type

Officers

Date

18/01/2006

Description

legacy

Type

Officers

Date

18/01/2006

Description

legacy

Type

Accounts

Date

19/09/2005

Description

Total exemption small company accounts made up to 31/03/2005

Type

Officers

Date

19/08/2005

Description

legacy

Type

Officers

Date

17/06/2005

Description

legacy

Type

Officers

Date

17/06/2005

Description

legacy

Type

Officers

Date

17/06/2005

Description

legacy

Type

Mortgage

Date

06/06/2005

Description

legacy

Type

Annual Return

Date

02/03/2005

Description

legacy

Type

Accounts

Date

11/12/2004

Description

Total exemption small company accounts made up to 31/03/2004

Type

Accounts

Date

23/03/2004

Description

legacy

Type

Annual Return

Date

06/03/2004

Description

legacy

Type

Officers

Date

17/10/2003

Description

legacy

Type

Officers

Date

05/09/2003

Description

legacy

Type

Address

Date

07/03/2003

Description

legacy

Type

Officers

Date

07/03/2003

Description

legacy

Type

Officers

Date

07/03/2003

Description

legacy

Type

Officers

Date

07/03/2003

Description

legacy

Type

Officers

Date

07/03/2003

Description

legacy

Type

Incorporation

Date

21/02/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Bybox Field Support Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

31/03/2010

Tenure

9 Yrs 1 Mth

Date Joined

09/10/2012

Tenure

6 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PPR SOLUTIONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PPR SOLUTIONS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

24/08/2017

Tenure

1 Yr 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

21/02/2003

Date Resigned

21/02/2003

Tenure

Type

Director

Date Joined

31/03/2010

Date Resigned

24/08/2017

Tenure

7 Yrs 4 Mths

Type

Director

Date Joined

22/06/2012

Date Resigned

31/07/2017

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

12/01/2006

Date Resigned

28/06/2013

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

12/01/2006

Date Resigned

28/06/2013

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

01/10/2008

Date Resigned

28/06/2013

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

17/12/2004

Date Resigned

12/01/2006

Tenure

1 Yr

Type

Director

Date Joined

22/09/2003

Date Resigned

17/12/2004

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

21/02/2003

Date Resigned

21/08/2003

Tenure

5 Mths

Type

Director

Date Joined

21/02/2003

Date Resigned

21/02/2003

Tenure

Type

Secretary

Date Joined

28/06/2013

Date Resigned

24/08/2017

Tenure

4 Yrs 1 Mth

Type

Secretary

Date Joined

12/01/2006

Date Resigned

28/06/2013

Tenure

7 Yrs 5 Mths

Type

Secretary

Date Joined

17/12/2004

Date Resigned

12/01/2006

Tenure

1 Yr

Type

Secretary

Date Joined

21/02/2003

Date Resigned

17/12/2004

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PPR SOLUTIONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PPR SOLUTIONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PPR SOLUTIONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.