PURE WAFER PLC
Overview
| Company Name | PURE WAFER PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05289130 |
| 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 PURE WAFER PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PURE WAFER PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE WAFER PLC?
| Company Name | From | Until |
|---|---|---|
| PURE WAFER INTERNATIONAL PLC | Nov 17, 2004 | Nov 17, 2004 |
What are the latest accounts for PURE WAFER PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PURE WAFER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2017 | 10 pages | 4.68 | ||||||||||
Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH | 2 pages | AD02 | ||||||||||
Registered office address changed from 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH to 1 More London Place London SE1 2AF on Jan 22, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2015
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 58 pages | AA | ||||||||||
Termination of appointment of David Richard Howells as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw Martin Lewis as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter George Harrington as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Broomfield Dolan as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Baker as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Boyd as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eurfyl Ap Gwilym as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw Martin Lewis as a secretary on Jan 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gerald Wayne Winters as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of PURE WAFER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARING, James John | Secretary | Brookland Cottage Birchgrove Road SA7 9ER Glais West Glamorgan | British | Company Secretary | 107714360001 | |||||
| DOLAN, Paul David Broomfield | Secretary | Llantrithyd House CF71 7UB Llantrithyd Vale Of Glamorgan | British | Director | 112440640001 | |||||
| HARRINGTON, Peter George | Secretary | 22 Northumberland Road BS6 7BB Bristol Avon | British | 69811430001 | ||||||
| HOWELLS, David Richard | Secretary | Central Business Park Swansea Vale SA7 0AB Swansea | 165640350001 | |||||||
| LEWIS, Huw Martin | Secretary | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | 187612180001 | |||||||
| LOWE, Timothy Alun | Secretary | 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff | British | Accountant | 36133150003 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AP GWILYM, Eurfyl, Dr | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | United Kingdom | British | Director | 74774890003 | ||||
| BAKER, Keith | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | Wales | British | Director | 232060780001 | ||||
| BOYD, Stephen David | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | England | British | Director | 11136470003 | ||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | Director | 85223340001 | ||||
| DEARING, James John | Director | Brookland Cottage Birchgrove Road SA7 9ER Glais West Glamorgan | United Kingdom | British | Group Finance Director | 107714360001 | ||||
| DOLAN, Paul David Broomfield | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | United Kingdom | British | Director | 112440640001 | ||||
| HARRINGTON, Peter George | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | England | British | Director | 69811430001 | ||||
| HOWELLS, David Richard | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | United Kingdom | Welsh | Director | 110640670002 | ||||
| LEWIS, Huw Martin | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | Wales | Welsh | Chartered Accountant | 187603880001 | ||||
| LOWE, Timothy Alun | Director | 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff | Wales | British | Accountant | 36133150003 | ||||
| SAMUEL, John | Director | Little Quebb Farm Eardisley HR3 6LP Hereford | British | Director | 92480690001 | |||||
| WINTERS, Gerald Wayne | Director | Waterton Park Waterton CF31 3PH Bridgend 3 Mid Glamorgan Wales | Usa | Us | Director | 147192040002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
Does PURE WAFER PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2013 Delivered On Feb 07, 2013 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 12, 2007 Delivered On Feb 16, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PURE WAFER PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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