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Home > England & Wales Companies > PROPROCUREMENT SOLUTIONS LIMITED
Company Information for

PROPROCUREMENT SOLUTIONS LIMITED

CHELMSFORD, ESSEX, CM1,
Company Registration Number
05622507
Private Limited Company
Dissolved

Dissolved 2015-05-04

Company Overview

About Proprocurement Solutions Ltd
PROPROCUREMENT SOLUTIONS LIMITED was founded on 2005-11-15 and had its registered office in Chelmsford. The company was dissolved on the 2015-05-04 and is no longer trading or active.

Key Data
Company Name
PROPROCUREMENT SOLUTIONS LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
 
Filing Information
Company Number 05622507
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 03:51:20
Primary Source:Companies House
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Company Officers of PROPROCUREMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JARVIS
 Company Secretary 2005-11-15
GARY JARVIS
 Director 2005-11-15
CHARLES RODERICK MILLINGTON
 Director 2006-04-01
JAMES KEITH MOSSMAN
 Director 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JARVIS ONE STOP SCOUTING LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
CHARLES RODERICK MILLINGTON ANJAZO MANAGEMENT LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
CHARLES RODERICK MILLINGTON MILCHAR MANAGEMENT LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
CHARLES RODERICK MILLINGTON ONE STOP SCOUTING LIMITED Director 2007-09-01 CURRENT 2006-10-06 Active
CHARLES RODERICK MILLINGTON TRITTON GLASS CENTRE LIMITED Director 2006-01-05 CURRENT 1989-11-21 Dissolved 2015-02-06
CHARLES RODERICK MILLINGTON CRISTAL GLASS & GLAZING (LEICS) LTD. Director 2004-11-29 CURRENT 1987-09-11 Dissolved 2015-10-02
CHARLES RODERICK MILLINGTON MILLINGTON DEVELOPMENTS LIMITED Director 2004-07-08 CURRENT 2004-04-02 Active
CHARLES RODERICK MILLINGTON MILLINGTON (GALLOPS FARM) LIMITED Director 2004-06-29 CURRENT 2004-03-29 Active
CHARLES RODERICK MILLINGTON MILLINGTON HOLDINGS LIMITED Director 2003-07-31 CURRENT 2003-06-23 Active
JAMES KEITH MOSSMAN IMP LIGHTING LTD Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-04-07
JAMES KEITH MOSSMAN ANJAZO MANAGEMENT LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
JAMES KEITH MOSSMAN JAMOS MANAGEMENT LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
JAMES KEITH MOSSMAN JAMES MOSSMAN LIMITED Director 2008-07-24 CURRENT 2008-07-18 Active
JAMES KEITH MOSSMAN TRITTON GLASS CENTRE LIMITED Director 2006-01-05 CURRENT 1989-11-21 Dissolved 2015-02-06
JAMES KEITH MOSSMAN CRISTAL GLASS & GLAZING (LEICS) LTD. Director 2004-11-29 CURRENT 1987-09-11 Dissolved 2015-10-02

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
2015-05-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015
2015-02-02LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2015-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014
2013-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UNIT 1 BEEHIVE BUSINESS CENTRE BEEHIVE LANE CHELMSFORD ESSEX CM2 9TE
2012-03-154.20STATEMENT OF AFFAIRS/4.19
2012-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-07LATEST SOC07/12/11 STATEMENT OF CAPITAL;GBP 1100
2011-12-07AR0115/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0115/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0115/11/09 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 350 GLOUCESTER AVENUE CHELMSFORD ESSEX CM2 9LJ
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-26363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-05-30123NC INC ALREADY ADJUSTED 18/05/06
2006-05-30RES04£ NC 1000/1100 18/05/0
2006-05-3088(2)RAD 18/05/06--------- £ SI 599@1=599 £ IC 501/1100
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-01-23288cSECRETARY'S PARTICULARS CHANGED
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to PROPROCUREMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-25
Fines / Sanctions
No fines or sanctions have been issued against PROPROCUREMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPROCUREMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of PROPROCUREMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PROPROCUREMENT SOLUTIONS LIMITED owns 2 domain names.

proprocurementsolutions.co.uk   scoutingboys.co.uk  

Trademarks
We have not found any records of PROPROCUREMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPROCUREMENT 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 (58290 - Other software publishing) as PROPROCUREMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPROCUREMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPROPROCUREMENT SOLUTIONS LIMITEDEvent Date2014-11-20
Notice is hereby given that pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW on 16 January 2015 at 1.00pm and 1.30pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 6 March 2012 Office Holder details: Peter George Byatt, (IP No. 8277) of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW For further details contact: P G Byatt, Email: info@lbinsolvency.co.uk Tel: 01245 254791 Peter George Byatt , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPROCUREMENT 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 PROPROCUREMENT 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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