PUREAPPS LIMITED
Overview
| Company Name | PUREAPPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03612899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PUREAPPS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PUREAPPS LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUREAPPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED SOFTWARE LIMITED | Aug 10, 1998 | Aug 10, 1998 |
What are the latest accounts for PUREAPPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PUREAPPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2015 | 16 pages | 4.68 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on Dec 12, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Dec 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Pureapps House 17 Staple Gardens Winchester Hampshire SO23 8SR to 30 Fenchurch Street London EC3M 3BD on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher William Gerrard Wright as a director | 2 pages | AP01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Termination of appointment of Oliver Benzecry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Benzecry as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 06, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Georgina Wyatt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2014
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of PUREAPPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 155476870001 | |||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 140245520001 | |||||
| WRIGHT, Christopher William Gerrard | Director | Fenchurch Street EC3M 3BD London 30 England | England | Canadian | 189034660001 | |||||
| WYATT, Nicholas Stuart | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | 76165760001 | |||||
| WYATT, Robert John James | Secretary | 219 Botley Road Burridge SO31 1BJ Southampton Hampshire | British | 5522740001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENZECRY, Oliver James | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 160260900001 | |||||
| WYATT, Georgina Anne | Director | 17 Staple Gardens SO23 8SR Winchester Pureapps House Hampshire England | United Kingdom | British | 159849060001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PUREAPPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 24, 2013 Delivered On Jan 29, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 17 staple gardens winchester hampshire t/n HP696042 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 2012 Delivered On Sep 13, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit charge | Created On Sep 27, 2001 Delivered On Oct 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with or arising upon or in consequence of termination of a lease | |
Short particulars All rights titles and benefits over all the sums held in an account in the name of the company with national westminster bank PLC. | ||||
Persons Entitled
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Transactions
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Does PUREAPPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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