PPS (LOCAL & REGIONAL) LIMITED

Overview

Company Name	PPS (LOCAL & REGIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02451155
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1989
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPS (LOCAL & REGIONAL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PPS (LOCAL & REGIONAL) LIMITED located?

Registered Office Address	14 Greville Street EC1N 8SB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PPS (LOCAL & REGIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
POLITICAL PLANNING SERVICES LIMITED	Jan 24, 1990	Jan 24, 1990
LISTBETTER LIMITED	Dec 11, 1989	Dec 11, 1989

What are the latest accounts for PPS (LOCAL & REGIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PPS (LOCAL & REGIONAL) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 06, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2022

Application to strike the company off the register

1 pages

DS01

Jan 10, 2022

Change of details for Newgate Pr Holdings Limited as a person with significant control on Jan 04, 2022

2 pages

PSC05

Jan 10, 2022

Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on Jan 10, 2022

1 pages

AD01

Dec 31, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

12 pages

Dec 31, 2021

legacy

96 pages

PARENT_ACC

Dec 31, 2021

legacy

1 pages

AGREEMENT2

Dec 31, 2021

legacy

3 pages

GUARANTEE2

Oct 22, 2021

Statement of capital on Oct 22, 2021

Capital: GBP 1.00

3 pages

SH19

Oct 22, 2021

legacy

1 pages

SH20

Oct 22, 2021

legacy

1 pages

CAP-SS

Oct 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2021

Confirmation statement made on Oct 07, 2021 with no updates

3 pages

CS01

Nov 03, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

14 pages

Nov 03, 2020

legacy

135 pages

PARENT_ACC

Sep 23, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Jul 16, 2020

legacy

1 pages

AGREEMENT2

Jul 16, 2020

legacy

3 pages

GUARANTEE2

Jul 03, 2020

Termination of appointment of Louise Hannah Franklin as a director on May 21, 2020

1 pages

TM01

Jun 16, 2020

Appointment of Mr Sergio Penna as a director on Jun 15, 2020

2 pages

AP01

Jun 15, 2020

Termination of appointment of Federico Vecchio as a director on Jun 15, 2020

1 pages

TM01

Dec 13, 2019

Satisfaction of charge 024511550007 in full

1 pages

MR04

Nov 15, 2019

Appointment of Mr Federico Vecchio as a director on Nov 12, 2019

2 pages

AP01

Nov 13, 2019

Appointment of Fiorenzo Tagliabue as a director on Nov 12, 2019

2 pages

AP01

View All Filings

Who are the officers of PPS (LOCAL & REGIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNA, Sergio Greville Street EC1N 8SB London 14 United Kingdom	Jun 15, 2020		Director	Greville Street EC1N 8SB London 14 United Kingdom	Italy	Italian	1977-4	270840120001
TAGLIABUE, Fiorenzo Vittorio Greville Street EC1N 8SB London 14 United Kingdom	Nov 12, 2019		Director	Greville Street EC1N 8SB London 14 United Kingdom	Italy	Italian	1950-5	264351440001
CLARK, Julie Elizabeth 443 Lordslip Lane SE22 8JN London	Feb 01, 1999	Mar 09, 2005	Secretary	443 Lordslip Lane SE22 8JN London		British		104898160001
NOLAN, Heloise Patricia 36 Boundary Road SW19 2AN London	Sep 16, 1994	Jul 02, 1995	Secretary	36 Boundary Road SW19 2AN London		British		32986280001
ST GEORGE, Charles Reginald Brookbank Kittisford TA21 0SA Wellington Somerset	Mar 09, 2005	Sep 30, 2010	Secretary	Brookbank Kittisford TA21 0SA Wellington Somerset		British		50783520002
ST GEORGE, Charles Reginald Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey	Aug 31, 1998	Feb 01, 1999	Secretary	Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey		English		50783520001
ST GEORGE, Charles Reginald Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey	Jul 02, 1995	Jan 31, 1998	Secretary	Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey		English		50783520001
ST GEORGE, Charles Reginald Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey	Oct 07, 1991	Sep 28, 1994	Secretary	Upper Vann Cottage Upper Vann Lane GU8 4ED Hambledon Surrey		English		50783520001
THAKER, Sangeeta Furham Feild Hatch End HA5 4DX Pinner 31 Middlesex United Kingdom	Sep 30, 2010	Nov 10, 2014	Secretary	Furham Feild Hatch End HA5 4DX Pinner 31 Middlesex United Kingdom				154603760001
WALLER, Joan 59 Lytton Road Leytonstone E11 1JQ London		Oct 07, 1991	Secretary	59 Lytton Road Leytonstone E11 1JQ London		British		8307640001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Oct 15, 2007	Sep 30, 2010	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	48629740001
BANKES, Rhydian 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Aug 21, 2017	Aug 09, 2019	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	United Kingdom	British	1983-6	231113900001
BOYFIELD, Paul 20 Waveney Drive WA14 4UQ Altrincham Cheshire	Dec 01, 2004	Nov 26, 2008	Director	20 Waveney Drive WA14 4UQ Altrincham Cheshire	United Kingdom	British	1972-11	102416660001
BYFIELD, Keith James 9 Olliver Lane Skeeby DL10 5DP Richmond North Yorkshire	Jan 23, 1992	Mar 23, 2000	Director	9 Olliver Lane Skeeby DL10 5DP Richmond North Yorkshire		British	1934-10	12285390002
BYFIELD, Stephen Keith 58 Mayford Road SW12 8SN London		Jan 26, 2018	Director	58 Mayford Road SW12 8SN London	England	British	1963-4	31029520002
CLARK, Julie Elizabeth 443 Lordslip Lane SE22 8JN London	May 01, 1999	Mar 09, 2005	Director	443 Lordslip Lane SE22 8JN London	United Kingdom	British	1965-10	104898160001
CUMMINGS, Mark 76/3 The Green EH4 5BH Edinburgh Midlothian	Feb 01, 2007	Sep 28, 2007	Director	76/3 The Green EH4 5BH Edinburgh Midlothian	United Kingdom	British	1978-10	124827850001
EVANS, Richard Wynford 19 South Croft BS9 4PS Bristol Avon	Dec 01, 2004	Oct 16, 2009	Director	19 South Croft BS9 4PS Bristol Avon	England	British	1959-12	102402640001
FRANKLIN, Louise Hannah 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Aug 09, 2019	May 21, 2020	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	United Kingdom	British	1990-6	261858110001
GOLEMBIEWSKI, Eugene Gerard 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Nov 10, 2014	Nov 12, 2019	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	American	1958-3	180137240001
GREENMAN, Stuart Marvin Francis 19 Giles House W11 2RJ London		Sep 15, 1993	Director	19 Giles House W11 2RJ London		British	1951-3	64368140001
HERBERT, Liam 44 Kingston Road BS3 1DP Bristol Tintern Villa Avon	Mar 09, 2009	Apr 23, 2010	Director	44 Kingston Road BS3 1DP Bristol Tintern Villa Avon	England	British	1964-2	138108290001
HUNTER, Andrew Robert Frederick Tentfield Wash Water Newbury Berkshire	May 01, 1994	Jul 31, 1996	Director	Tentfield Wash Water Newbury Berkshire		British	1943-1	52423430001
JONES, Nicholas Robert Herbert 89a The Chase SW4 0NR London	May 03, 2005	Mar 30, 2007	Director	89a The Chase SW4 0NR London		British	1972-2	105004440001
KEABLE, Nicholas 14 Ebner Street SW18 1BT London	Oct 01, 1997	Mar 02, 2005	Director	14 Ebner Street SW18 1BT London		British	1966-6	69913340001
KELLY, Paul Roger Graeme Walsford Cottage Giddy Lake BH21 2QT Wimborne Dorset	Nov 26, 2008	Nov 10, 2014	Director	Walsford Cottage Giddy Lake BH21 2QT Wimborne Dorset	England	British	1962-6	60521740002
KERR, Harriet Smallwood 6 Hogg End Chipping Warden OX17 1JU Banbury The Old School House	Jan 01, 2002	Jun 20, 2003	Director	6 Hogg End Chipping Warden OX17 1JU Banbury The Old School House	Great Britain	British	1956-10	134829570001
KERR, Mark William 18 Boxgrove Avenue GU1 1XG Guildford Surrey	Mar 20, 2006	Nov 30, 2012	Director	18 Boxgrove Avenue GU1 1XG Guildford Surrey	England	British	1957-11	78809820001
KEYS, Robert Henry School Green Cottage Morrey Lane Yoxall DE13 8ND Burton-On-Trent Staffordshire	Oct 06, 2003	Nov 30, 2005	Director	School Green Cottage Morrey Lane Yoxall DE13 8ND Burton-On-Trent Staffordshire	England	British	1947-7	126094800001
LUMPSTY, Andrew Tamesis Place RG4 8ET Caversham 20 Berkshire	Mar 10, 2008	Oct 01, 2009	Director	Tamesis Place RG4 8ET Caversham 20 Berkshire		British	1963-2	129992810001
MACINTOSH, Fiona Langham House 2nd Floor W1B 3AT London 302-308 London England	Jun 01, 2010	Jun 02, 2010	Director	Langham House 2nd Floor W1B 3AT London 302-308 London England	England	British	1972-4	73103490002
MACINTOSH, Fiona Rectory Stables Gay Street BA11 3PT Mells Somerset	May 02, 2006	Apr 30, 2008	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1972-4	73103490002
MACINTOSH, Fiona 52 Old Bath Road Speen RG14 1QL Newbury Berkshire	Nov 01, 2000	Apr 30, 2001	Director	52 Old Bath Road Speen RG14 1QL Newbury Berkshire		British	1972-4	73103490001
MILLS, John Stafford 106c Bushey Hill Road SE5 8QQ London	Jan 01, 2002	Apr 09, 2010	Director	106c Bushey Hill Road SE5 8QQ London		British	1968-8	79671450001
PACZEK, Rebekah Lucy 49 Crawthew Grove SE22 9AD London	May 08, 2007	Sep 30, 2010	Director	49 Crawthew Grove SE22 9AD London	England	British	1978-6	122298700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPS (LOCAL & REGIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newgate Pr Holdings Limited

Apr 06, 2016

Greville Street

EC1N 8SB London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	7676949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PPS (LOCAL & REGIONAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 09, 2017 Delivered On Jun 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jun 15, 2017Registration of a charge (MR01) Dec 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 08, 2015 Delivered On Oct 09, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Oct 09, 2015Registration of a charge (MR01) Jun 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2015 Delivered On Apr 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hawk Investment Holdings Limited
	Transactions Apr 24, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 19, 2015 Delivered On Jan 20, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Retro Grand Limited
	Transactions Jan 20, 2015Registration of a charge (MR01)
Rent deposit deed	Created On Sep 27, 2006 Delivered On Sep 29, 2006	Satisfied	Amount secured £3,250.00 and all other monies due or to become due
	Short particulars The sum of £3,250.00 being the rent deposit.
	Persons Entitled Barnardo's
	Transactions Sep 29, 2006Registration of a charge (395) Oct 28, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 28, 2000 Delivered On Oct 19, 2000	Satisfied	Amount secured £3,250 due or to become due from the company to the chargee
	Short particulars Rent deposit and all other liabilities pursuant to a rent deposit deeddated 28TH september 2000.
	Persons Entitled Barnardo's
	Transactions Oct 19, 2000Registration of a charge (395) Oct 28, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 20, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1999Registration of a charge (395) Sep 08, 2015All of the property or undertaking has been released from the charge (MR05) Oct 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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