PPR SOLUTIONS LIMITED

Company Number: 04674066

dissolved          Qynn Score: 0

Summary

Formed in 2003, PPR SOLUTIONS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Winchester House Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Feb 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

5

Address

Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE

Effective From

13/02/2018

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018
  
      
    
    
    
     
     
  
 
  
 
 
   
     
  
  
 
         
  
 
     
   
   

Activity

Most Active Year

2013

Events

16

1

1

1

0

2

0

11

0

Most Active Month

Mar 2009

Events

8

4

3

0

3

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

20/03/2018

Action Date

n/a

Address Change

Type

Address

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

Filing Date

13/02/2018

Action Date

13/02/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

02/01/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/12/2017

Action Date

n/a

Termination of appointment of Mark Stephen Garritt

Type

Officers

Description

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

Filing Date

29/08/2017

Action Date

31/07/2017

Termination of appointment of Kevin Gary Hole

Type

Officers

Description

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

Filing Date

25/08/2017

Action Date

24/08/2017

Appointment of Mr Peter David Rowse

Type

Officers

Description

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

Filing Date

25/08/2017

Action Date

24/08/2017

Termination of appointment of Kevin Gary Hole

Type

Officers

Description

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

Filing Date

25/08/2017

Action Date

24/08/2017

Accounts

Type

Accounts

Description

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

Filing Date

13/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2017 with updates

Filing Date

31/03/2017

Action Date

20/02/2017

Director Details Changed for Mr Kevin Gary Hole

Type

Officers

Description

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

Filing Date

14/02/2017

Action Date

08/02/2017

Director Details Changed for Mr Kevin Gary Hole

Type

Officers

Description

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

Filing Date

14/02/2017

Action Date

08/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

16/08/2016

Action Date

31/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 046740660003 in full

Filing Date

20/07/2016

Action Date

n/a

Director Details Changed for Mr Stuart James Miller

Type

Officers

Description

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

Filing Date

23/05/2016

Action Date

19/05/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

22/02/2016

Action Date

20/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

12/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

23/02/2015

Action Date

20/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/11/2014

Action Date

31/12/2013

Address Change

Type

Address

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

Filing Date

12/08/2014

Action Date

12/08/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

24/02/2014

Action Date

20/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

18/09/2013

Action Date

31/12/2012

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

16/08/2013

Action Date

n/a

Termination of appointment of John Cushing

Type

Officers

Description

Termination of appointment of John Cushing as a director

Filing Date

01/07/2013

Action Date

n/a

Appointment of Mr Kevin Gary Hole

Type

Officers

Description

Appointment of Mr Kevin Gary Hole as a secretary

Filing Date

01/07/2013

Action Date

n/a

Termination of appointment of Emanuel Andjelic

Type

Officers

Description

Termination of appointment of Emanuel Andjelic as a secretary

Filing Date

01/07/2013

Action Date

n/a

Termination of appointment of Emanuel Andjelic

Type

Officers

Description

Termination of appointment of Emanuel Andjelic as a director

Filing Date

01/07/2013

Action Date

n/a

Termination of appointment of Tushir Patel

Type

Officers

Description

Termination of appointment of Tushir Patel as a director

Filing Date

01/07/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046740660003

Filing Date

24/05/2013

Action Date

n/a

Director Details Changed for Emanuel Tomislav Andjelic

Type

Officers

Description

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

Filing Date

21/05/2013

Action Date

06/05/2013

Secretarys Details Changed for Emanuel Tomislav Andjelic

Type

Officers

Description

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

Filing Date

21/05/2013

Action Date

06/05/2013

Director Details Changed for Mr Tushir Hasmukh Patel

Type

Officers

Description

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

Filing Date

25/04/2013

Action Date

24/04/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

26/02/2013

Action Date

20/02/2013

Director Details Changed for John George Cushing

Type

Officers

Description

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

Filing Date

25/02/2013

Action Date

23/12/2012

Director Details Changed for Mr Tushir Patel

Type

Officers

Description

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

Filing Date

15/02/2013

Action Date

15/02/2013

Director Details Changed for John George Cushing

Type

Officers

Description

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

Filing Date

24/01/2013

Action Date

23/12/2012

Appointment of Claudine Louise Mosseri

Type

Officers

Description

Appointment of Claudine Louise Mosseri as a director

Filing Date

22/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/09/2012

Action Date

n/a

Director Details Changed for Mr Stuart James Miller

Type

Officers

Description

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

Filing Date

30/07/2012

Action Date

20/07/2012

Appointment of Mr Mark Stephen Garritt

Type

Officers

Description

Appointment of Mr Mark Stephen Garritt as a director

Filing Date

11/07/2012

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

11/07/2012

Action Date

11/07/2012

Director Details Changed for Mr Tushir Patel

Type

Officers

Description

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

Filing Date

03/04/2012

Action Date

21/02/2012

Director Details Changed for John George Cushing

Type

Officers

Description

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

Filing Date

03/04/2012

Action Date

21/02/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

03/04/2012

Action Date

21/02/2012

Secretarys Details Changed for Emanuel Tomislav Andjelic

Type

Officers

Description

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

Filing Date

03/04/2012

Action Date

21/02/2012

Director Details Changed for Emanuel Tomislav Andjelic

Type

Officers

Description

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

Filing Date

03/04/2012

Action Date

21/02/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

19/03/2012

Action Date

20/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

22/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

25/03/2011

Action Date

20/02/2011

Accounting Period

Type

Accounts

Description

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

Filing Date

01/10/2010

Action Date

31/12/2010

Accounts

Type

Accounts

Description

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

Filing Date

27/09/2010

Action Date

31/03/2010

Appointment of Mr Kevin Gary Hole

Type

Officers

Description

Appointment of Mr Kevin Gary Hole as a director

Filing Date

27/04/2010

Action Date

n/a

Appointment of Mr Stuart James Miller

Type

Officers

Description

Appointment of Mr Stuart James Miller as a director

Filing Date

27/04/2010

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/04/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/04/2010

Action Date

n/a

Director Details Changed for Mr Tushir Patel

Type

Officers

Description

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

Filing Date

24/03/2010

Action Date

20/02/2010

Director Details Changed for Emanuel Tomislav Andjelic

Type

Officers

Description

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

Filing Date

24/03/2010

Action Date

20/02/2010

Director Details Changed for John George Cushing

Type

Officers

Description

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

Filing Date

24/03/2010

Action Date

20/02/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

24/03/2010

Action Date

20/02/2010

Accounts

Type

Accounts

Description

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

Filing Date

12/10/2009

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

17/03/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PPR SOLUTIONS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PPR SOLUTIONS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PPR SOLUTIONS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PPR SOLUTIONS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/03/2010

Tenure

9 Yrs 6 Mths

Born

July 1967

Date Joined

09/10/2012

Tenure

7 Yrs

Born

August 1972

Active/Resigned

Date Joined

24/08/2017

Tenure

2 Yrs 1 Mth

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/02/2003

Tenure

Date Resigned

21/02/2003

Type

Director

Date Joined

31/03/2010

Tenure

7 Yrs 4 Mths

Date Resigned

24/08/2017

Type

Director

Date Joined

22/06/2012

Tenure

5 Yrs 1 Mth

Date Resigned

31/07/2017

Type

Director

Date Joined

12/01/2006

Tenure

7 Yrs 5 Mths

Date Resigned

28/06/2013

Type

Director

Date Joined

12/01/2006

Tenure

7 Yrs 5 Mths

Date Resigned

28/06/2013

Type

Director

Date Joined

01/10/2008

Tenure

4 Yrs 8 Mths

Date Resigned

28/06/2013

Type

Director

Date Joined

17/12/2004

Tenure

1 Yr

Date Resigned

12/01/2006

Type

Director

Date Joined

22/09/2003

Tenure

1 Yr 2 Mths

Date Resigned

17/12/2004

Type

Director

Date Joined

21/02/2003

Tenure

5 Mths

Date Resigned

21/08/2003

Type

Director

Date Joined

21/02/2003

Tenure

Date Resigned

21/02/2003

Type

Secretary

Date Joined

28/06/2013

Tenure

4 Yrs 1 Mth

Date Resigned

24/08/2017

Type

Secretary

Date Joined

12/01/2006

Tenure

7 Yrs 5 Mths

Date Resigned

28/06/2013

Type

Secretary

Date Joined

17/12/2004

Tenure

1 Yr

Date Resigned

12/01/2006

Type

Secretary

Date Joined

21/02/2003

Tenure

1 Yr 9 Mths

Date Resigned

17/12/2004

Bybox Field Support Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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