PURE ATTITUDE LTD

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

    Company NamePURE ATTITUDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05790360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURE ATTITUDE LTD?

    • (5116) /
    • (5242) /

    Where is PURE ATTITUDE LTD located?

    Registered Office Address
    33 Hill Head Close
    BA6 8AL Glastonbury
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE ATTITUDE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PURE ATTITUDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Apr 21, 2009 with full list of shareholders

    2 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auditors resg 30/09/2008
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

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

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages88(2)R

    legacy

    2 pages363a

    legacy

    3 pages395

    Incorporation

    17 pagesNEWINC

    Who are the officers of PURE ATTITUDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYESTAX LIMITED
    Hill Head Close
    BA6 8AL Glastonbury
    33
    Somerset
    England
    Secretary
    Hill Head Close
    BA6 8AL Glastonbury
    33
    Somerset
    England
    140776190001
    JENKINS, Catherine
    Paradise Road
    BA6 9LB Glastonbury
    33
    Somerset
    Director
    Paradise Road
    BA6 9LB Glastonbury
    33
    Somerset
    British140404660001
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    Secretary
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    British60364820001
    HAY, Alexander Tabram
    2 Collingham Gardens
    SW5 0HW London
    Flat 10
    England
    Director
    2 Collingham Gardens
    SW5 0HW London
    Flat 10
    England
    United KingdomBritish133916960001
    JENKINS, Catherine
    The Yard
    Laverley, West Pennard
    BA6 8NE Glastonbury
    Somerset
    Director
    The Yard
    Laverley, West Pennard
    BA6 8NE Glastonbury
    Somerset
    British112323660001

    Does PURE ATTITUDE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2006
    Delivered On May 20, 2006
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 20, 2006Registration of a charge (395)

    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