PURE TURF PRODUCTS LTD

PURE TURF PRODUCTS LTD

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

    Company NamePURE TURF PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for PURE TURF PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for PURE TURF PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    11 pages395

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of PURE TURF PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNTON, Christopher John
    Springfield
    Butts Lane Stour Provost
    SP8 5RU Gillingham
    Dorset
    Secretary
    Springfield
    Butts Lane Stour Provost
    SP8 5RU Gillingham
    Dorset
    British37871420004
    DUNTON, Christopher John
    Springfield
    Butts Lane Stour Provost
    SP8 5RU Gillingham
    Dorset
    Director
    Springfield
    Butts Lane Stour Provost
    SP8 5RU Gillingham
    Dorset
    United KingdomBritishAccountant37871420004
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BALDWIN, Nicholas
    10 Fern Ley Close
    LE16 8FY Market Harborough
    Leicestershire
    Director
    10 Fern Ley Close
    LE16 8FY Market Harborough
    Leicestershire
    EnglandBritishSales And Commercial Director117831840001

    Does PURE TURF PRODUCTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does PURE TURF PRODUCTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2008Commencement of winding up
    Dec 28, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin James Wilson Weir
    1000 Lakeside
    North Harbour
    PO6 3EZ Portsmouth
    Hampshire
    practitioner
    1000 Lakeside
    North Harbour
    PO6 3EZ Portsmouth
    Hampshire

    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