PUREMIX LIMITED
Overview
| Company Name | PUREMIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03927756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUREMIX LIMITED?
- (9220) /
Where is PUREMIX LIMITED located?
| Registered Office Address | c/o DAVENPORT LYONS 30 Old Burlington Street W1S 3NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUREMIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDE THE TIGER LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for PUREMIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for PUREMIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Oct 28, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Sep 28, 2011
| 4 pages | SH19 | ||||||||||
Registered office address changed from 13 Bramley Road London W10 6SP on Jun 27, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Mollett as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Lascelles as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mollett as a director | 2 pages | TM01 | ||||||||||
Appointment of Simon Harvey as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr John Leslie Dobinson as a director | 3 pages | AP01 | ||||||||||
Appointment of Maximilian Dressendoerfer as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr. Robert Jeremy Hugh Lascelles on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PUREMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Simon | Secretary | 13 Bramley Road W10 6SP London The Chrysalis Building | British | 159312490001 | ||||||
| DOBINSON, John Leslie | Director | Fulmer Road Stoke Common Road SL3 6HB Fulmer Dirry Mor Cottage Berkshire | United Kingdom | British | 34942720003 | |||||
| DRESSENDOERFER, Maximilian | Director | Bramley Road W10 6SP London The Chrysalis Building 13 | Germany | German | 159202050001 | |||||
| IRVING, Eleanor Kate | Secretary | Flat 2, 37 Highbury New Park N5 2EN London | British | 79177030001 | ||||||
| MOLLETT, Andrew John | Secretary | Crieff Road Wandsworth SW18 2EB London 19 United Kingdom | British | 84808940002 | ||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTTERFIELD, Nigel Robert Adamson | Director | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | United Kingdom | British | 36186210001 | |||||
| CONNOLE, Michael Damien | Director | 117 Thornbury Road TW7 4ND Isleworth Middlesex | England | Irish | 47934750001 | |||||
| GORDON, Lisa Jane | Director | Beeches 96 St Andrews Road RG9 1PL Henley On Thames Oxfordshire | British | 124509100001 | ||||||
| HUNTINGFORD, Richard Norman Legh | Director | 11 Baronsmead Road Barnes SW13 9RR London | United Kingdom | British | 3297910006 | |||||
| LASCELLES, Robert Jeremy Hugh, Mr. | Director | Keble Place SW13 8HL London 15 United Kingdom | United Kingdom | British | 150637740002 | |||||
| MACPHERSON, Andrew Stewart | Director | Ground Floor Flat 19 Mornington Avenue W14 8UJ London | New Zealand | 70898610001 | ||||||
| MOLLETT, Andrew John | Director | Crieff Road Wandsworth SW18 2EB London 19 United Kingdom | United Kingdom | British | 84808940002 | |||||
| PRINGLE, Keith Francis | Director | 17 Cleveland Gardens SW13 0AE London | British | 54078530003 |
Does PUREMIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Oct 25, 2002 Delivered On Oct 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the interest of puremix limited in a deposit account at royal bank of scotland held by store property investments limited presently in a sum of £119,416.72. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Jun 04, 2001 Delivered On Jun 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease relating to the 2ND floor 1 hardwick street london EC1 and all monies due under the terms of the deed | |
Short particulars All the company's right title benefit and interest in and to the deposit of £119,416.72 held in a deposit account at barclays bank. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 28, 2001 Delivered On Mar 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as noteholder) under or in connection with the terms of a loan note instrument of even date constituting £350,000 in nominal amount at issue of £1 secured loan notes | |
Short particulars Floating charge the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 17, 2001 Delivered On Feb 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan notes created by the charge under the terms of a loan note instrument created of even date constituting £750,000 in nominal amount at issue of £1 secured loan notes | |
Short particulars By way of first floating charge the undertaking of the company and all its property assets and rights present and/or future including all stock in trade. | ||||
Persons Entitled
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Transactions
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| Deed of deposit under two leases relating to the 2ND and 3RD floor 1 hardwick street,london EC1 | Created On Jun 30, 2000 Delivered On Jul 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deposit deed | |
Short particulars All interest in a deposit account for £240,487. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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