PURELYGADGETS LIMITED

Overview

Company Name	PURELYGADGETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05169769
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of PURELYGADGETS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PURELYGADGETS LIMITED located?

Registered Office Address	4 Bedford Row WC1R 4TF London England
Undeliverable Registered Office Address	No

What were the previous names of PURELYGADGETS LIMITED?

Previous Company Names
Company Name	From	Until
EASYGADGET LIMITED	Jul 02, 2004	Jul 02, 2004

What are the latest accounts for PURELYGADGETS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for PURELYGADGETS LIMITED?

Annual Return

Last Annual Return	Jul 02, 2013

What are the latest filings for PURELYGADGETS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2014

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

8 pages

Oct 04, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 100	SH01

Jul 29, 2013

Registered office address changed from 4 Bedford Row London WC1R 4DF on Jul 29, 2013

1 pages

AD01

May 31, 2013

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

8 pages

Jul 16, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

4 pages

AR01

Jul 16, 2012

Secretary's details changed for Yuat Lam Ng on Jul 02, 2012

2 pages

CH03

Mar 06, 2012

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

8 pages

Oct 01, 2011

legacy

5 pages

MG01

Jul 06, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

4 pages

AR01

Apr 28, 2011

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

8 pages

Apr 19, 2011

legacy

5 pages

MG01

Apr 07, 2011

Auditor's resignation

1 pages

AUD

Jul 27, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

4 pages

AR01

Jul 27, 2010

Secretary's details changed for Yuat Lam Ng on Jul 01, 2010

2 pages

CH03

Jul 27, 2010

Director's details changed for Mr Andrew Tse on Jun 28, 2010

2 pages

CH01

Jul 21, 2010

accounts-with-accounts-type-

7 pages

Sep 01, 2009

accounts-with-accounts-type-

8 pages

Aug 25, 2009

legacy

2 pages

88(2)

Aug 10, 2009

legacy

3 pages

363a

Jun 18, 2009

legacy

3 pages

395

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

2 pages

288a

Aug 06, 2008

accounts-with-accounts-type-

8 pages

View All Filings

Who are the officers of PURELYGADGETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NG, Yuat Lam Waterfront Studios 1 Dock Road E16 1AG London Unit F7 United Kingdom	May 01, 2006		Secretary	Waterfront Studios 1 Dock Road E16 1AG London Unit F7 United Kingdom		British		113464000001
TSE, Andrew Aegon House Docklands E14 9QD London 1	Apr 07, 2009		Director	Aegon House Docklands E14 9QD London 1	United Kingdom	British	1977-2	124701130002
HIGGINS, Daniel 20 Grosvenor Wharf Road E14 3EF London	Sep 01, 2004	May 01, 2006	Secretary	20 Grosvenor Wharf Road E14 3EF London		British		99556590001
MONTGOMERY SWANN SECRETARY LTD Suite 4 Scotts Sufferance Wharf 1 Mill Street SE1 2DE London	Jul 02, 2004	May 01, 2006	Secretary	Suite 4 Scotts Sufferance Wharf 1 Mill Street SE1 2DE London				98448670001
MOK, Nowan 15 Horizon Building 15 Hertmere Road E14 4AW London	Jul 02, 2004	Apr 07, 2009	Director	15 Horizon Building 15 Hertmere Road E14 4AW London		British	1980-11	99385480002
MONTGOMERY SWANN LTD Suite 4 Scotts Sufferance Wharf 1 Mill Street SE1 2DE London	Jul 02, 2004	Jul 02, 2004	Director	Suite 4 Scotts Sufferance Wharf 1 Mill Street SE1 2DE London				98448660001

View Detailed Information on Officers and People with Significant Control

Does PURELYGADGETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 01, 2011 Delivered On Oct 01, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £6,609.60.
	Persons Entitled Waterfront Studios Limited
	Transactions Oct 01, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Apr 18, 2011 Delivered On Apr 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £5,591.53.
	Persons Entitled Waterfront Studios Limited
	Transactions Apr 19, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Jun 17, 2009 Delivered On Jun 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £4,235.28.
	Persons Entitled Waterfront Studios Limited
	Transactions Jun 18, 2009Registration of a charge (395)
Rent deposit deed	Created On May 13, 2008 Delivered On May 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £5,591.53.
	Persons Entitled Waterfront Studios Limited
	Transactions May 14, 2008Registration of a charge (395)
Rent deposit deed	Created On Feb 21, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £3,547.03.
	Persons Entitled Waterfront Studios Limited
	Transactions Feb 22, 2008Registration of a charge (395)
Rent deposit deed	Created On Feb 21, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £3,499.73.
	Persons Entitled Waterfront Studios Limited
	Transactions Feb 22, 2008Registration of a charge (395)
Debenture	Created On Apr 27, 2007 Delivered On May 09, 2007	Satisfied	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 2007Registration of a charge (395) Nov 02, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 23, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £3,386.35.
	Persons Entitled Waterfront Studios Limited
	Transactions Apr 24, 2007Registration of a charge (395)
Rent deposit deed	Created On Jan 25, 2007 Delivered On Jan 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £3,257.10.
	Persons Entitled Waterfront Studios Limited
	Transactions Jan 27, 2007Registration of a charge (395)
Rent deposit deed	Created On Jun 05, 2006 Delivered On Jun 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £5,273.40.
	Persons Entitled Waterfront Studios Limited
	Transactions Jun 14, 2006Registration of a charge (395)
Rent deposit deed	Created On Dec 01, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £2,244.00.
	Persons Entitled Waterfront Studios Limited
	Transactions Dec 01, 2005Registration of a charge (395)

View Detailed Information on Charges

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