PUREPOWER HOLDINGS LIMITED

Overview

Company Name	PUREPOWER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05203856
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2004
Date of Cessation	Sep 15, 2017

Summary

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

What is the purpose of PUREPOWER HOLDINGS LIMITED?

(4011) /

Where is PUREPOWER HOLDINGS LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What were the previous names of PUREPOWER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PUREPOWER EGNI LIMITED	Feb 24, 2005	Feb 24, 2005
PUREPOWER ENERGY LIMITED	Aug 11, 2004	Aug 11, 2004

What are the latest accounts for PUREPOWER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PUREPOWER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2017

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Jan 13, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Nov 30, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 30, 2016

Insolvency court order

Court order INSOLVENCY:order of court in respect of removal of liquidator

15 pages

LIQ MISC OC

Nov 17, 2016

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

15 pages

LIQ MISC OC

Nov 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Liquidators' statement of receipts and payments to Sep 11, 2016

17 pages

4.68

Nov 10, 2015

Liquidators' statement of receipts and payments to Sep 11, 2015

16 pages

4.68

Oct 28, 2014

Liquidators' statement of receipts and payments to Sep 11, 2014

15 pages

4.68

Oct 10, 2013

Liquidators' statement of receipts and payments to Sep 11, 2013

17 pages

4.68

Sep 30, 2012

Liquidators' statement of receipts and payments to Sep 11, 2012

20 pages

4.68

Oct 21, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Sep 22, 2011

Notice to Registrar of Companies of Notice of disclaimer

4 pages

F10.2

Sep 22, 2011

Termination of appointment of Ian Johnson as a secretary

2 pages

TM02

Sep 22, 2011

Termination of appointment of Ian Johnson as a director

2 pages

TM01

Sep 22, 2011

Termination of appointment of Adam Overfield as a director

2 pages

TM01

Sep 22, 2011

Termination of appointment of Andrew Bostock as a director

2 pages

TM01

Sep 21, 2011

Notice to Registrar of Companies of Notice of disclaimer

4 pages

F10.2

Sep 16, 2011

Registered office address changed from * Unit 17 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom* on Sep 16, 2011

2 pages

AD01

Sep 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2011

Statement of affairs with form 4.19

7 pages

4.20

Sep 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 11, 2011

Annual return made up to Aug 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2011	Statement of capital on Aug 11, 2011 Capital: GBP 605	SH01

Jul 18, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of PUREPOWER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 11, 2004	Aug 23, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HOGGAN, Michael John Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire	Aug 23, 2004	Oct 10, 2008	Secretary	Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire		British		Director	79749010001
JOHNSON, Ian Portwall Lane BS1 6NA Bristol Portwall Place	Oct 22, 2008	Sep 12, 2011	Secretary	Portwall Lane BS1 6NA Bristol Portwall Place		British		Accountant	133538600002
BOSTOCK, Andrew Mark Portwall Lane BS1 6NA Bristol Portwall Place	Jul 05, 2007	Sep 12, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	United Kingdom	British	1962-12	Director	118973710001
HOGGAN, Michael John Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire	Aug 23, 2004	Oct 10, 2008	Director	Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire	England	British	1961-8	Director	79749010001
JOHNSON, Ian Portwall Lane BS1 6NA Bristol Portwall Place	Sep 19, 2008	Sep 12, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	United Kingdom	British	1958-12	Accountant	133538600002
JONES, Edward Lewis Tyn Llan Tregaian LL77 7UW Llangefni Gwynedd	Jan 31, 2005	Jul 21, 2006	Director	Tyn Llan Tregaian LL77 7UW Llangefni Gwynedd	Wales	British	1959-5	Director	110988780001
MCSWEENEY, Michael Joseph Priory House 12 Belle Vue Road GL5 1JT Stroud Gloucestershire	Nov 24, 2004	Dec 08, 2005	Director	Priory House 12 Belle Vue Road GL5 1JT Stroud Gloucestershire	England	British	1959-7	Accountant	48547610001
OVERFIELD, Adam Joseph Portwall Lane BS1 6NA Bristol Portwall Place	Nov 24, 2004	Sep 12, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	United Kingdom	British	1962-10	Director	79057510004
STOKES, Phillip Anthony Doctors Lane TS15 0EQ Yarm The Retreat North Yorkshire	Aug 23, 2004	Jul 05, 2007	Director	Doctors Lane TS15 0EQ Yarm The Retreat North Yorkshire		British	1956-8	Director	128615710001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 11, 2004	Aug 23, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does PUREPOWER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2009 Delivered On Sep 25, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 25, 2009Registration of a charge (395)
Debenture	Created On Aug 04, 2009 Delivered On Aug 07, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 2009Registration of a charge (395) Jul 13, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PUREPOWER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2011	Commencement of winding up
Sep 15, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Sep 12, 2011	Oct 27, 2016
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Sep 12, 2011
Gregory Andrew Palfrey 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire	practitioner	4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire	Oct 27, 2016

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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