PURPLE TOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePURPLE TOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03952105
    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 PURPLE TOM LIMITED?

    • (7487) /

    Where is PURPLE TOM LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PURPLE TOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT LEIGHS MEDIA & COMMUNICATIONS LIMITEDOct 31, 2006Oct 31, 2006
    PURPLE TOM LIMITEDMar 15, 2000Mar 15, 2000

    What are the latest accounts for PURPLE TOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for PURPLE TOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jan 14, 2011

    15 pages2.24B

    Notice of move from Administration to Dissolution on Jan 14, 2011

    15 pages2.35B

    Termination of appointment of John Holmes as a director

    2 pagesTM01

    Administrator's progress report to Jul 02, 2010

    14 pages2.24B

    Notice of extension of period of Administration

    2 pages2.31B

    Statement of administrator's revised proposal

    4 pages2.22B

    Statement of administrator's revised proposal

    4 pages2.22B

    Notice of extension of period of Administration

    1 pages2.31B

    Statement of administrator's revised proposal

    2 pages2.22B

    Administrator's progress report to Jan 15, 2010

    14 pages2.24B

    Notice of extension of period of Administration

    16 pages2.31B

    Administrator's progress report to Jul 15, 2009

    13 pages2.24B

    Administrator's progress report to Jul 15, 2009

    13 pages2.24B

    Statement of administrator's proposal

    36 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    legacy

    1 pages288b

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re proposed corporate guarantee 27/06/2008
    RES13

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of PURPLE TOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISLEY, Gary Kenneth
    49 Victoria Court
    New Street
    CM1 1GL Chelmsford
    Essex
    Director
    49 Victoria Court
    New Street
    CM1 1GL Chelmsford
    Essex
    EnglandBritish101323270002
    SOAR, Sharon Elizabeth
    Tortoiseshell Way
    CM7 1WG Braintree
    6
    Essex
    England
    Secretary
    Tortoiseshell Way
    CM7 1WG Braintree
    6
    Essex
    England
    British136866650001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DELVES, Jamie Lee
    171a Whitehall Road
    IG8 0RH Woodford Green
    Essex
    Director
    171a Whitehall Road
    IG8 0RH Woodford Green
    Essex
    British59515310001
    HOLMES, John Henry
    The Pavillion
    Essex Showground, Moulsham Hall Lane Great Leighs
    CM3 1QP Chelmsford
    Essex
    Director
    The Pavillion
    Essex Showground, Moulsham Hall Lane Great Leighs
    CM3 1QP Chelmsford
    Essex
    British34037960007
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does PURPLE TOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 24, 2006
    Delivered On Dec 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 2006Registration of a charge (395)

    Does PURPLE TOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2011Administration ended
    Jan 16, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Nicholas Guy Edwards
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Carlton Malcolm Siddle
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA 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