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Company Information for

PURINTO SOLUTIONS LTD

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
07419419
Private Limited Company
Liquidation

Company Overview

About Purinto Solutions Ltd
PURINTO SOLUTIONS LTD was founded on 2010-10-26 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Purinto Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PURINTO SOLUTIONS LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in SL6
 
Filing Information
Company Number 07419419
Company ID Number 07419419
Date formed 2010-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 11:54:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PURINTO SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of PURINTO SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NEIL WILLIAM KENNEDY MELLON
Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROLAND EBBETTS
Director 2012-04-30 2015-05-01

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
2016-05-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 14300
2015-11-13AR0126/10/15 FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EBBETTS
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 14300
2014-11-24AR0126/10/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-20AR0126/10/13 FULL LIST
2012-11-21AR0126/10/12 FULL LIST
2012-06-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AP01DIRECTOR APPOINTED MR MARTIN ROLAND EBBETTS
2012-06-14SH0127/04/12 STATEMENT OF CAPITAL GBP 14300
2012-05-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-09RES12VARYING SHARE RIGHTS AND NAMES
2012-05-09RES01ADOPT ARTICLES 26/04/2012
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 1 MARKET PLACE MEWS HENLEY-ON-THAMES OXFORDSHIRE RG9 2AH UNITED KINGDOM
2012-05-09AA01PREVEXT FROM 31/10/2011 TO 31/03/2012
2012-05-09SH0131/03/12 STATEMENT OF CAPITAL GBP 10010
2012-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-10AR0126/10/11 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM MOTORSPORT HOUSE FAIRVIEW ESTATE READING ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HE UNITED KINGDOM
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM KENNEDY MELLON / 26/10/2011
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM KENNEDY MELLON / 26/10/2010
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 327A BATH ROAD CIPPENHAM SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM
2010-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to PURINTO SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-11
Resolutions for Winding-up2016-10-11
Meetings of Creditors2016-09-26
Fines / Sanctions
No fines or sanctions have been issued against PURINTO SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURINTO SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.419

This shows the max and average number of mortgages for companies with the same SIC code of 46660 - Wholesale of other office machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 182,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURINTO SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 14,300
Cash Bank In Hand 2012-04-01 £ 95,962
Current Assets 2012-04-01 £ 175,552
Debtors 2012-04-01 £ 74,695
Fixed Assets 2012-04-01 £ 4,768
Shareholder Funds 2012-04-01 £ 2,438
Stocks Inventory 2012-04-01 £ 4,895
Tangible Fixed Assets 2012-04-01 £ 4,768

Debtors and other cash assets

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

PURINTO SOLUTIONS LTD owns 2 domain names.

purinto.co.uk   purintosolutions.co.uk  

Trademarks
We have not found any records of PURINTO SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURINTO SOLUTIONS LTD. 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 (46660 - Wholesale of other office machinery and equipment) as PURINTO SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PURINTO SOLUTIONS LTD 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 TypeAppointment of Liquidators
Defending partyPURINTO SOLUTIONS LIMITEDEvent Date2016-10-04
L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPURINTO SOLUTIONS LIMITEDEvent Date2016-10-04
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 October 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 4 October 2016 Creditors: 4 October 2016 Liquidators details: L R Cullen , IP no 18050 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Neil Mellon , Chairman : Dated: 4 October 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyPURINTO SOLUTIONS LIMITEDEvent Date2016-09-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 October 2016 at 2.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Lauren Rachel Cullen , IP number 18050 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURINTO SOLUTIONS LTD 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 PURINTO SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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