PURPLE LOUNGE LTD
Overview
| Company Name | PURPLE LOUNGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05132341 |
| 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 PURPLE LOUNGE LTD?
- (7415) /
Where is PURPLE LOUNGE LTD located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURPLE LOUNGE LTD?
| Company Name | From | Until |
|---|---|---|
| ASHTON CONTRACTS LTD | May 19, 2004 | May 19, 2004 |
What are the latest accounts for PURPLE LOUNGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for PURPLE LOUNGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 22, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 22, 2014 | 15 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Liquidators' statement of receipts and payments to Jul 22, 2013 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * the Clock House 140 London Road Guildford Surrey GU1 1UW* on Nov 23, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * No 1 Poultry London EC2R 8JR* on Jul 30, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Termination of appointment of Christopher Gorman as a director | 1 pages | TM01 | ||||||||||
Appointment of Media Corporation Plc as a director | 2 pages | AP02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Appointment of Nilesh Jagatia as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Matthew Larter as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Simon Gorman on Sep 01, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from , 77 Queen Victoria Street, London, EC4V 4AY, United Kingdom on Feb 01, 2012 | 2 pages | AD01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew Larter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Simon Gorman on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PURPLE LOUNGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAGATIA, Nilesh | Secretary | Poultry EC2R 8JR London No 1 Uk | British | 166357460001 | ||||||||||
| MEDIA CORPORATION PLC | Director | Poultry EC2R 8JR London 1 United Kingdom |
| 169769440001 | ||||||||||
| LARTER, Matthew Robert | Secretary | Blue Lion Place SE1 4PU 237 Long Lane 16 London United Kingdom | British | Proj Manager | 98661760003 | |||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| BRITTO, Stephen | Director | Blue Lion Place SE1 4PU 237 Long Lane 16 London United Kingdom | United Kingdom | British | Accountant | 132113130002 | ||||||||
| DAVIES, Mason | Director | Flat 1 37 Sisters Avenue SW11 5SR London | British | Management Consultant | 75869510001 | |||||||||
| GORMAN, Christopher Simon | Director | Poultry EC2R 8JR London No 1 | United Kingdom | British | Entrepreneur | 38525620003 | ||||||||
| LARTER, Matthew Robert | Director | Blue Lion Place SE1 4PU 237 Long Lane 16 London United Kingdom | United Kingdom | British | Proj Manager | 98661760003 | ||||||||
| MILLER, William Alexander Douglas | Director | Blue Lion Place SE1 4PU 237 Long Lane 16 London United Kingdom | British | Cust Services Director | 123562140002 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does PURPLE LOUNGE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Jun 23, 2008 Delivered On Jun 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re cardnet liability – purple lounge limited and numbered 07261017 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 2006 Delivered On Oct 14, 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
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Transactions
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Does PURPLE LOUNGE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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