PROPROCUREMENT SOLUTIONS LIMITED

PROPROCUREMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePROPROCUREMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROPROCUREMENT SOLUTIONS LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is PROPROCUREMENT SOLUTIONS LIMITED located?

    Registered Office Address
    Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPROCUREMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for PROPROCUREMENT SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROPROCUREMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 16, 2015

    4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:C.O. To remove/replace liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 05, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 05, 2013

    4 pages4.68

    Registered office address changed from Unit 1 Beehive Business Centre Beehive Lane Chelmsford Essex CM2 9TE on Mar 15, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Nov 15, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Who are the officers of PROPROCUREMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Thomas
    Gloucester Avenue
    CM2 9LJ Chelmsford
    350
    Essex
    Secretary
    Gloucester Avenue
    CM2 9LJ Chelmsford
    350
    Essex
    British115973400001
    JARVIS, Gary
    Gloucester Avenue
    CM2 9LJ Chelmsford
    350
    Essex
    Director
    Gloucester Avenue
    CM2 9LJ Chelmsford
    350
    Essex
    United KingdomBritish108847030001
    MILLINGTON, Charles Roderick
    Arnesby Lodge
    Arnesby
    LE8 5WB Leicester
    Leicestershire
    Director
    Arnesby Lodge
    Arnesby
    LE8 5WB Leicester
    Leicestershire
    EnglandBritish41298100001
    MOSSMAN, James Keith
    Sludge Hall
    Cold Newton
    LE7 9DN Leicester
    Leicestershire
    Director
    Sludge Hall
    Cold Newton
    LE7 9DN Leicester
    Leicestershire
    EnglandBritish173802310001

    Does PROPROCUREMENT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2012Commencement of winding up
    May 04, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter George Byatt
    Lb Insolvency Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    practitioner
    Lb Insolvency Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    Andrew Brian Dix
    Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    practitioner
    Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex

    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.
    • license: CC0