PUR NATUR (UK) LIMITED

Overview

Company Name	PUR NATUR (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05531150
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2005
Date of Cessation	Sep 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUR NATUR (UK) LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PUR NATUR (UK) LIMITED located?

Registered Office Address	Sovereign House 212/224 Shaftesbury Avenue WC2H 8HQ London
Undeliverable Registered Office Address	No

What were the previous names of PUR NATUR (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FRIARS 505 LIMITED	Aug 09, 2005	Aug 09, 2005

What are the latest accounts for PUR NATUR (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PUR NATUR (UK) LIMITED?

Annual Return

Last Annual Return	Sep 05, 2014

What are the latest filings for PUR NATUR (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 19, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off 20/04/2015	RES13

May 11, 2015

Application to strike the company off the register

3 pages

DS01

Sep 24, 2014

Accounts for a small company made up to Dec 31, 2013

7 pages

Sep 05, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 100	SH01

Sep 05, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 100	SH01

Aug 20, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Aug 30, 2012

Annual return made up to Aug 09, 2012 with full list of shareholders

4 pages

AR01

Aug 30, 2012

Director's details changed for Luc De Baeremaker on Aug 30, 2012

2 pages

CH01

Aug 23, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

Aug 19, 2011

Accounts for a small company made up to Dec 31, 2010

4 pages

Aug 16, 2011

Annual return made up to Aug 09, 2011 with full list of shareholders

4 pages

AR01

Jan 04, 2011

Registered office address changed from * C/O Colin Kiddel 16 Vera Road Hellesdon Norwich Norfolk NR6 5HU* on Jan 04, 2011

1 pages

AD01

Sep 24, 2010

Accounts for a small company made up to Dec 31, 2009

4 pages

Aug 27, 2010

Annual return made up to Aug 09, 2010 with full list of shareholders

4 pages

AR01

Aug 27, 2010

Director's details changed for Luc De Baeremaker on Aug 09, 2010

2 pages

CH01

Oct 27, 2009

Accounts for a small company made up to Dec 31, 2008

4 pages

Sep 15, 2009

legacy

3 pages

363a

Dec 08, 2008

legacy

5 pages

363a

Sep 12, 2008

Accounts for a small company made up to Dec 31, 2007

4 pages

Nov 09, 2007

legacy

5 pages

363a

Oct 18, 2007

Full accounts made up to Dec 31, 2006

11 pages

Nov 28, 2006

legacy

6 pages

363s

Jan 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot shrs 18/01/06	RES13

View All Filings

Who are the officers of PUR NATUR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERHAMME, Bernard Rue Thomas De Cock 50 Gottechain 1390 Belgium	Jan 18, 2006		Secretary	Rue Thomas De Cock 50 Gottechain 1390 Belgium		Belgian			110251280001
DE BAEREMAEKER, Luc Cijnsweg 4 Kruishoutem 9770 Belgium	Jan 18, 2006		Director	Cijnsweg 4 Kruishoutem 9770 Belgium	Belgium	Belgian	1962-8	Company Director	110251350002
M&R SECRETARIAL SERVICES LIMITED 112 Hills Road CB2 1PH Cambridge Cambridgeshire	Aug 09, 2005	Jan 18, 2006	Secretary	112 Hills Road CB2 1PH Cambridge Cambridgeshire					99412960001
HUNTER, James Michael 19 Tulip Tree Drive Framingham Earl NR14 7UL Norwich Norfolk	Aug 09, 2005	Jan 18, 2006	Director	19 Tulip Tree Drive Framingham Earl NR14 7UL Norwich Norfolk	United Kingdom	British	1970-12	Solicitor	207050500001

View Detailed Information on Officers and People with Significant Control

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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