PURPLE OCTOPUS LIMITED

Overview

Company Name	PURPLE OCTOPUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04218836
Jurisdiction	England/Wales
Date of Creation	May 17, 2001
Date of Cessation	Jan 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PURPLE OCTOPUS LIMITED?

(7260) /

Where is PURPLE OCTOPUS LIMITED located?

Registered Office Address	Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of PURPLE OCTOPUS LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS AGILITY LIMITED	Dec 22, 2006	Dec 22, 2006
ASTOUNDING BUSINESS GROUP LIMITED	May 17, 2001	May 17, 2001

What are the latest accounts for PURPLE OCTOPUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PURPLE OCTOPUS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2012

Return of final meeting in a creditors' voluntary winding up

22 pages

4.72

Dec 22, 2011

Liquidators' statement of receipts and payments to Oct 13, 2011

22 pages

4.68

Nov 14, 2011

Resignation of a liquidator

1 pages

4.33

Oct 27, 2010

Administrator's progress report to Oct 14, 2010

14 pages

2.24B

Oct 14, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 08, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2010	RES15

Sep 14, 2010

Change of name notice

2 pages

CONNOT

Sep 08, 2010

Result of meeting of creditors

28 pages

2.23B

Aug 11, 2010

Statement of administrator's proposal

27 pages

2.17B

Jul 13, 2010

Appointment of an administrator

1 pages

2.12B

Jul 08, 2010

Registered office address changed from The Spirella Building Bridge Road Letchworth Garden City Herts SG6 4ET on Jul 08, 2010

2 pages

AD01

Jun 14, 2010

Annual return made up to May 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2010	Statement of capital on Jun 14, 2010 Capital: GBP 1,714.29	SH01

Jun 14, 2010

Director's details changed for Roy Murphy on Apr 30, 2010

2 pages

CH01

Jun 14, 2010

Termination of appointment of Nicholas Halman Bayston as a secretary

1 pages

TM02

Jun 11, 2010

Secretary's details changed for Nicholas John Halman Bayston on Jan 01, 2010

1 pages

CH03

Nov 05, 2009

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

6 pages

Jun 15, 2009

legacy

4 pages

363a

Nov 02, 2008

Total exemption full accounts made up to Dec 31, 2007

15 pages

Jun 19, 2008

legacy

3 pages

395

Jun 13, 2008

legacy

4 pages

363a

Nov 03, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Sep 19, 2007

legacy

3 pages

395

Jun 22, 2007

legacy

6 pages

363s

Jun 22, 2007

legacy

pages

363(288)

View All Filings

Who are the officers of PURPLE OCTOPUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Roy Bruce Christopher Highpoint Business Village Henwood TN24 8DH Ashford Gateway House Kent	May 17, 2001		Director	Highpoint Business Village Henwood TN24 8DH Ashford Gateway House Kent	United Kingdom	British	1959-12	76577280005
BOULT, Julie Bridget 22 Hawfield Gardens Park Street AL2 2PD St Albans Hertfordshire	Dec 23, 2003	Jan 31, 2005	Secretary	22 Hawfield Gardens Park Street AL2 2PD St Albans Hertfordshire		British		80560690001
HALMAN BAYSTON, Nicholas John The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Herts	May 03, 2005	Jan 01, 2010	Secretary	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Herts		British		105080600003
LE MAITRE, Sarah Bushy Cottage Pusey SN7 8QE Faringdon Oxfordshire	May 17, 2001	Dec 23, 2003	Secretary	Bushy Cottage Pusey SN7 8QE Faringdon Oxfordshire		British		76577080001
MURPHY, Roy Bruce Christopher Roy Murphy Station Road RG10 8EU Wargrave Berkshire	Feb 16, 2005	Apr 25, 2005	Secretary	Roy Murphy Station Road RG10 8EU Wargrave Berkshire		British		76577280005
MURPHY, Susan Jaqueline Suite One Stonehills House Stonehills AL8 6NH Welwyn Garden City Hertfordshire	Apr 25, 2004	May 03, 2005	Secretary	Suite One Stonehills House Stonehills AL8 6NH Welwyn Garden City Hertfordshire		British		104987400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 17, 2001	May 17, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
SPALL, Mark Chartwell Nurseries Hintlesham IP8 3QH Ipswich Suffolk	May 17, 2001	Mar 31, 2005	Director	Chartwell Nurseries Hintlesham IP8 3QH Ipswich Suffolk	United Kingdom	British	1968-5	55078860002
STEVENSON, Richard 10 Farquhar Street SG14 3BP Hertford	Dec 23, 2003	Mar 18, 2005	Director	10 Farquhar Street SG14 3BP Hertford	England	British	1966-10	112604810001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 17, 2001	May 17, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does PURPLE OCTOPUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Jun 13, 2008 Delivered On Jun 19, 2008	Outstanding	Amount secured £163,381 due or to become due from the company to the chargee
	Short particulars Aircraft type: robinson R44 raven ii registration mark: g-roym serial number 12295. together with an assignment of the rights title and interest in the insurances, in relation thereto, including all claims thereunder and the return of any premiums.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 19, 2008Registration of a charge (395)
Rent deposit agreement	Created On Sep 14, 2007 Delivered On Sep 19, 2007	Outstanding	Amount secured £14,928.37 due or to become due from the company to
	Short particulars The sum standing from time to time in the rent deposit account.
	Persons Entitled Letchworth Garden City Heritage Foundation
	Transactions Sep 19, 2007Registration of a charge (395)
All assets debenture	Created On Jan 11, 2007 Delivered On Jan 16, 2007	Outstanding	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 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 16, 2007Registration of a charge (395)
Debenture	Created On Apr 25, 2005 Delivered On Apr 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Roy Murphy
	Transactions Apr 30, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PURPLE OCTOPUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2010	Administration started
Oct 14, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Oct 14, 2010
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Oct 14, 2010

Date	Type
Oct 14, 2010	Commencement of winding up
Jan 09, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Oct 14, 2010	Oct 24, 2011
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Oct 14, 2010

View Detailed Information on Insolvency Cases

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.
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