PURE TURF PRODUCTS LTD

Overview

Company Name	PURE TURF PRODUCTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05485466
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005
Date of Cessation	Dec 28, 2011

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 TURF PRODUCTS LTD?

(4525) /
(6340) /

Where is PURE TURF PRODUCTS LTD located?

Registered Office Address	BENEDICT MACKENZIE 1000 Lakeside North Harbour Western Road PO6 3EZ Portsmouth
Undeliverable Registered Office Address	No

What are the latest accounts for PURE TURF PRODUCTS LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for PURE TURF PRODUCTS LTD?

Filings

Date

Description

Document

Type

Dec 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 18, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

Jan 11, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Jul 21, 2010

Liquidators' statement of receipts and payments to Jun 22, 2010

5 pages

4.68

Jan 21, 2010

Liquidators' statement of receipts and payments to Dec 22, 2009

5 pages

4.68

Jul 06, 2009

Liquidators' statement of receipts and payments to Jun 22, 2009

5 pages

4.68

Aug 05, 2008

legacy

1 pages

287

Jul 04, 2008

Statement of affairs with form 4.19

5 pages

4.20

Jul 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 23, 2008	LRESEX

Jul 04, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Apr 02, 2008

legacy

1 pages

288b

Aug 01, 2007

legacy

11 pages

395

Jul 06, 2007

legacy

3 pages

363a

Apr 16, 2007

Total exemption small company accounts made up to Jun 30, 2006

7 pages

Jan 05, 2007

legacy

3 pages

363a

Jan 05, 2007

legacy

1 pages

288a

Jan 04, 2007

legacy

2 pages

88(2)R

Jan 04, 2007

legacy

2 pages

123

Oct 31, 2006

legacy

2 pages

288a

Aug 23, 2006

legacy

1 pages

287

Apr 26, 2006

legacy

1 pages

288b

Sep 15, 2005

legacy

2 pages

88(2)R

Jun 28, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of PURE TURF PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNTON, Christopher John Springfield Butts Lane Stour Provost SP8 5RU Gillingham Dorset	Apr 26, 2006		Secretary	Springfield Butts Lane Stour Provost SP8 5RU Gillingham Dorset		British			37871420004
DUNTON, Christopher John Springfield Butts Lane Stour Provost SP8 5RU Gillingham Dorset	Jun 20, 2005		Director	Springfield Butts Lane Stour Provost SP8 5RU Gillingham Dorset	United Kingdom	British	1943-7	Accountant	37871420004
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jun 20, 2005	Apr 18, 2006	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 2005	Jun 20, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BALDWIN, Nicholas 10 Fern Ley Close LE16 8FY Market Harborough Leicestershire	Jul 22, 2005	Mar 25, 2008	Director	10 Fern Ley Close LE16 8FY Market Harborough Leicestershire	England	British	1967-9	Sales And Commercial Director	117831840001

View Detailed Information on Officers and People with Significant Control

Does PURE TURF PRODUCTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Commercial Finance Limited
	Transactions Aug 01, 2007Registration of a charge (395)

View Detailed Information on Charges

Does PURE TURF PRODUCTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2008	Commencement of winding up
Dec 28, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin James Wilson Weir 1000 Lakeside North Harbour PO6 3EZ Portsmouth Hampshire	practitioner	1000 Lakeside North Harbour PO6 3EZ Portsmouth Hampshire	Jun 23, 2008

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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