PURE WIRE LIMITED
Overview
| Company Name | PURE WIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05807130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE WIRE LIMITED?
- (6420) /
Where is PURE WIRE LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4DZ Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE WIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE PEOPLE LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for PURE WIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PURE WIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mark Whiteman as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Solutions House, Blisworth Hill Farm Blisworth, Northampton, Northamptonshire, NN7 3DB on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Raymond Howard Tish as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Bowman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Tedstone as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Tedstone as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marcus Richardson as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed pure people LIMITED\certificate issued on 28/01/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of PURE WIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Mark | Director | 27 Cambridge Park Wanstead E11 2PU London Cambridge House | England | British | Director | 132947910002 | ||||
| TISH, Raymond Howard | Director | 27 Cambridge Park E11 2PU Wanstead Cambridge House London England | United Kingdom | British | Director | 139402120001 | ||||
| TEDSTONE, Gavin Martin | Secretary | Engine Mews Hampton In Arden B92 0AZ Solihull 15 West Midlands | Irish | 109323900005 | ||||||
| RICHARDSON, Marcus John | Director | 16 Cony Walk Grange Park NN4 5DJ Northampton Northamptonshire | United Kingdom | British | Director | 102460230002 | ||||
| TEDSTONE, Gavin Martin | Director | Engine Mews Hampton In Arden B92 0AZ Solihull 15 West Midlands | United Kingdom | Irish | Chartered Accountant | 109323900005 | ||||
| WHITEMAN, Mark Peter | Director | Westcoast Lodge 103 Nine Mile Ride RG40 4HX Finchampstead Berkshire | United Kingdom | British | Director | 102952460001 |
Does PURE WIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2009 Delivered On Jun 17, 2009 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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