PURCHASE AV LTD
Overview
| Company Name | PURCHASE AV LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02910328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PURCHASE AV LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PURCHASE AV LTD located?
| Registered Office Address | 269 Church Street FY1 3PB Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURCHASE AV LTD?
| Company Name | From | Until |
|---|---|---|
| COMM-TEC INTERNATIONAL NETWORK (UK) LTD. | Jun 23, 1994 | Jun 23, 1994 |
| RAPID OPTIONS LIMITED | Mar 18, 1994 | Mar 18, 1994 |
What are the latest accounts for PURCHASE AV LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PURCHASE AV LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 17, 2025 |
| Next Confirmation Statement Due | Mar 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
| Overdue | Yes |
What are the latest filings for PURCHASE AV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 17, 2025 | 10 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP United Kingdom to 269 Church Street Blackpool Lancashire FY1 3PB on Nov 19, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 14 Cromwell Business Centre Howard Way Newport Pagnell Buckinghamshire MK16 9QS to Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP on Sep 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stephen John Purchase on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen John Purchase as a person with significant control on Sep 06, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of PURCHASE AV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE, Stephen John | Director | Church Street FY1 3PB Blackpool 269 Lancashire | England | British | 33868500009 | |||||
| PURCHASE, Stephen John | Secretary | Sunrise Parkway Linford Wood East MK14 6PL Milton Keynes 6 Danbury Court Bucks | British | 33868500007 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| LENZ, Wolfgang | Director | Am Muhlrain 9 73066 Uhingen Germany | German | 38595880001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of PURCHASE AV LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Purchase | May 14, 2016 | Church Street FY1 3PB Blackpool 269 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PURCHASE AV LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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