PUREGOLD ENTERPRISES LIMITED

PUREGOLD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePUREGOLD ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03661268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PUREGOLD ENTERPRISES LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PUREGOLD ENTERPRISES LIMITED located?

    Registered Office Address
    28 Popin Business Centre South Way
    HA9 0HF Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUREGOLD ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PUREGOLD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nabil Elnagy on Nov 09, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of PUREGOLD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELNAGY, Anne Marie
    28 Welbeck Road
    HA2 0RW West Harrow
    Middlesex
    Secretary
    28 Welbeck Road
    HA2 0RW West Harrow
    Middlesex
    British43983800001
    ELNAGY, Anne Marie
    28 Welbeck Road
    HA2 0RW West Harrow
    Middlesex
    Director
    28 Welbeck Road
    HA2 0RW West Harrow
    Middlesex
    Gb-EngBritish43983800001
    ELNAGY, Nabil Mohamed
    28 Welbeck Road
    HA2 0RW West Harrow
    Middlesex
    Director
    28 Welbeck Road
    HA2 0RW West Harrow
    Middlesex
    United KingdomBritish37420310001
    H S (NOMINEES) LIMITED
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    Secretary
    1 East Barnet Road
    EN4 8RR New Barnet
    First Floor Battle House
    Hertfordshire
    38715900004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of PUREGOLD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nabil Elhaiawan Elnagy
    Popin Business Centre South Way
    HA9 0HF Wembley
    28
    Middlesex
    Nov 04, 2016
    Popin Business Centre South Way
    HA9 0HF Wembley
    28
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PUREGOLD ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 12, 1999
    Delivered On Jul 21, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 21, 1999Registration of a charge (395)

    Does PUREGOLD ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2017Petition date
    Sep 18, 2018Conclusion of winding up
    Oct 30, 2017Commencement of winding up
    Dec 27, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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