THE PURPLE WINE COMPANY LIMITED

THE PURPLE WINE COMPANY LIMITED

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

    Company NameTHE PURPLE WINE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05181308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PURPLE WINE COMPANY LIMITED?

    • (5225) /

    Where is THE PURPLE WINE COMPANY LIMITED located?

    Registered Office Address
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PURPLE WINE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LIVERPOOL & BISCAY WINE SHIPPING COMPANY LIMITEDJul 16, 2004Jul 16, 2004

    What are the latest accounts for THE PURPLE WINE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE PURPLE WINE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dougal Paver as a director

    1 pagesTM01

    Termination of appointment of Martyn Best as a secretary

    1 pagesTM02

    Annual return made up to Jul 16, 2009 with full list of shareholders

    6 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    0 pagesDISS40

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

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363a

    legacy

    9 pages363s

    legacy

    4 pages363a

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    3 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Does THE PURPLE WINE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 14, 2005
    Delivered On Jan 18, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 18, 2005Registration of a charge (395)

    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