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Home > England & Wales Companies > PROJECT FINANCING SOLUTIONS LIMITED
Company Information for

PROJECT FINANCING SOLUTIONS LIMITED

WILDWOOD, FAIRFIELD ROAD,, SHAWFORD, WINCHESTER, SHAWFORD, WINCHESTER, SO21 2DA,
Company Registration Number
05251099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Project Financing Solutions Ltd
PROJECT FINANCING SOLUTIONS LIMITED was founded on 2004-10-05 and has its registered office in Shawford, Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Project Financing Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT FINANCING SOLUTIONS LIMITED
 
Legal Registered Office
WILDWOOD, FAIRFIELD ROAD,
SHAWFORD, WINCHESTER
SHAWFORD, WINCHESTER
SO21 2DA
Other companies in SO21
 
Filing Information
Company Number 05251099
Company ID Number 05251099
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts FULL
Last Datalog update: 2017-10-19 00:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT FINANCING SOLUTIONS LIMITED
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Company Officers of PROJECT FINANCING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILDWOOD INVESTMENTS LIMITED
 Company Secretary 2006-06-01
JEREMY ROGER DOLPHIN
 Director 2004-10-05
NIGEL GORDON SLATER
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES CONWAY
 Director 2007-07-02 2008-12-05
DOLPHIN INTERIM MANAGEMENT SERVICES LIMITED
 Company Secretary 2004-10-05 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROGER DOLPHIN LANSDOWNE COURT (WINCHESTER) RTM COMPANY LIMITED Director 2017-12-15 CURRENT 2012-08-29 Active - Proposal to Strike off
JEREMY ROGER DOLPHIN DUNWIN PROPERTIES LIMITED Director 2010-10-01 CURRENT 1972-10-30 Active
JEREMY ROGER DOLPHIN WILDWOOD INVESTMENTS LIMITED Director 2005-08-12 CURRENT 2005-08-12 Active
NIGEL GORDON SLATER LITTLE THATCH INVESTMENTS LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-03DS01Application to strike the company off the register
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21SH19Statement of capital on 2017-03-21 GBP 2
2017-03-21SH20Statement by Directors
2017-03-21CAP-SSSolvency Statement dated 10/03/17
2017-03-21RES13Resolutions passed:
  • Reduction of share premium 10/03/2017
  • Resolution of reduction in issued share capital
2017-03-21RES06REDUCE ISSUED CAPITAL 10/03/2017
2016-12-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052510990001
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-06AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-02AR0129/10/14 ANNUAL RETURN FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-13AUDAUDITOR'S RESIGNATION
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-09AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052510990001
2013-01-24AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-05AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-29AR0129/10/11 ANNUAL RETURN FULL LIST
2011-03-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-15AR0129/10/10 ANNUAL RETURN FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-12AR0129/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON SLATER / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROGER DOLPHIN / 12/11/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILDWOOD INVESTMENTS LIMITED / 12/11/2009
2009-03-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR PETER CONWAY
2008-11-26363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-1788(2)AD 17/07/08 GBP SI 2@1=2 GBP IC 4/6
2008-02-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-26363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-02-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-11-03363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-05-1588(2)OAD 05/10/04--------- £ SI 2@1
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-11225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-07-2988(2)RAD 05/10/04--------- £ SI 2@1=2 £ IC 4/6
2004-11-0988(2)RAD 02/11/04-02/11/04 £ SI 2@1=2 £ IC 2/4
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROJECT FINANCING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT FINANCING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-25 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PROJECT FINANCING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT FINANCING SOLUTIONS LIMITED
Trademarks
We have not found any records of PROJECT FINANCING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT FINANCING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROJECT FINANCING SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Akciju sabiedrība "Latvenergo" financial management consultancy services 2012/06/01 EUR

Finanšu konsultāciju pakalpojumu iegāde Visagina AES projektam.
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT FINANCING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT FINANCING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT FINANCING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO21 2DA