PURE WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePURE WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05466611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PURE WORLD LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PURE WORLD LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for PURE WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from 4 Lady Aylesford Avenue Stanmore Park Middlesex Stanmore HA7 4FH on Dec 13, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2012

    LRESEX

    Termination of appointment of Vipan Kumar as a secretary on Jun 01, 2012

    1 pagesTM02

    Termination of appointment of Vipan Kumar as a director on Jun 01, 2012

    1 pagesTM01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 01, 2011 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Amended total exemption small company accounts made up to May 31, 2008

    4 pagesAAMD

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Vipan Kumar as a director

    2 pagesAP01

    Director's details changed for Poonam Kumar on Mar 01, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 28, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of PURE WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Poonam
    75 Lady Aylesford Avenue
    HA7 4FG Stanmore
    Middlesex
    Director
    75 Lady Aylesford Avenue
    HA7 4FG Stanmore
    Middlesex
    United KingdomIndian106162520001
    KUMAR, Vipan
    75 Lady Aylesford Avenue
    HA7 4FG Stanmore
    Middlesex
    Secretary
    75 Lady Aylesford Avenue
    HA7 4FG Stanmore
    Middlesex
    Indian106162630001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KUMAR, Vipan
    4 Lady Aylesford Avenue
    Stanmore Park Middlesex
    HA7 4FH Stanmore
    Director
    4 Lady Aylesford Avenue
    Stanmore Park Middlesex
    HA7 4FH Stanmore
    EnglandIndian149646120001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does PURE WORLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2012Commencement of winding up
    Dec 24, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex

    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