PURPLE PUSSYCAT LTD.

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

    Company NamePURPLE PUSSYCAT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05516770
    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 PURPLE PUSSYCAT LTD.?

    • (5540) /

    Where is PURPLE PUSSYCAT LTD. located?

    Registered Office Address
    c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP
    Regency House 45-51 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of PURPLE PUSSYCAT LTD.?

    Previous Company Names
    Company NameFromUntil
    COMIDA RESTAURANT LIMITEDJul 22, 2005Jul 22, 2005

    What are the latest accounts for PURPLE PUSSYCAT LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for PURPLE PUSSYCAT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from C/O C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG United Kingdom on Aug 21, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 06, 2012

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2011

    LRESEX

    Registered office address changed from 19a Back Bridge Street Manchester M3 2PB on Sep 05, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    7 pagesAR01

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

    6 pagesAA

    Statement of capital on Oct 07, 2010

    • Capital: GBP 25,073
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Purchase of own shares.

    3 pagesSH03

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

    6 pagesAA

    Annual return made up to Jul 22, 2009 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 11, 2008

    legacy

    363(288)
    annual-returnAug 11, 2008

    legacy

    363(287)

    legacy

    1 pages225

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    3 pages395

    Who are the officers of PURPLE PUSSYCAT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Ross
    Apartment 706
    25 Church Street
    M4 1PE Manchester
    Secretary
    Apartment 706
    25 Church Street
    M4 1PE Manchester
    British110645600001
    MACKENZIE, Ross
    Apartment 706
    25 Church Street
    M4 1PE Manchester
    Director
    Apartment 706
    25 Church Street
    M4 1PE Manchester
    EnglandBritish110645600001
    RANDALL, Arthur
    10 Thomas Street
    M4 1DH Manchester
    204 Jewel House
    Director
    10 Thomas Street
    M4 1DH Manchester
    204 Jewel House
    EnglandEnglish118559230002
    SPIRO, Andrew Barry
    Henley House
    Old Nichol Street Shoreditch
    E2 7JA London
    27
    Director
    Henley House
    Old Nichol Street Shoreditch
    E2 7JA London
    27
    EnglandBritish49656610012
    CITYLINE SECRETARIES LTD
    C/O Lethbridge & Co
    82 King Street
    M2 4WQ Manchester
    Secretary
    C/O Lethbridge & Co
    82 King Street
    M2 4WQ Manchester
    86802200001
    BRENNAN, Dean James
    406 Canon Green Court
    King Street West
    M3 7HB Salford
    Lancashire
    Director
    406 Canon Green Court
    King Street West
    M3 7HB Salford
    Lancashire
    British96230880001
    FOY, Patricia Elizabeth
    3a Elton Drive
    Hazel Grove
    SK7 6EP Stockport
    Cheshire
    Director
    3a Elton Drive
    Hazel Grove
    SK7 6EP Stockport
    Cheshire
    British54767360001

    Does PURPLE PUSSYCAT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 06, 2007
    Delivered On Jul 10, 2007
    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 and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 10, 2007Registration of a charge (395)

    Does PURPLE PUSSYCAT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2011Commencement of winding up
    Feb 15, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    49 Peter Street
    M2 3NG Manchester
    practitioner
    49 Peter Street
    M2 3NG Manchester

    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