PURPOSE ACQUISITIONS COMPANY LIMITED

Overview

Company Name	PURPOSE ACQUISITIONS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06138327
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of PURPOSE ACQUISITIONS COMPANY LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is PURPOSE ACQUISITIONS COMPANY LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for PURPOSE ACQUISITIONS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for PURPOSE ACQUISITIONS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2020	Application to strike the company off the register	1 pages	DS01

Mar 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Feb 28, 2020	Register inspection address has been changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Castle Marina Road Nottingham NG7 1TN	1 pages	AD02

Feb 28, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019	1 pages	TM01

Oct 07, 2019	Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019	2 pages	AP01

Mar 22, 2019	Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019	2 pages	AP01

Mar 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Register(s) moved to registered office address Unit 1 Castle Marina Road Nottingham NG7 1TN	1 pages	AD04

Dec 03, 2018	Termination of appointment of Tony Deakin as a director on Dec 01, 2018	1 pages	TM01

Sep 12, 2018	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on Sep 12, 2018	1 pages	AD01

May 10, 2018	Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018	1 pages	TM02

Mar 12, 2018	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

Mar 12, 2018	All of the property or undertaking has been released from charge 061383270001	1 pages	MR05

Mar 06, 2018	Appointment of Mr Tony Deakin as a director on Feb 27, 2018	2 pages	AP01

Mar 06, 2018	Termination of appointment of Scott Aaron Cohen as a director on Feb 27, 2018	1 pages	TM01

Mar 05, 2018	All of the property or undertaking has been released from charge 061383270002	5 pages	MR05

Mar 05, 2018	All of the property or undertaking has been released from charge 061383270003	5 pages	MR05

Feb 27, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Feb 24, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Feb 21, 2017	Accounts for a dormant company made up to Jun 30, 2016	71 pages	AA

View All Filings

Who are the officers of PURPOSE ACQUISITIONS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sheraz Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 07, 2019		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1979-8	251073350001
BIONDI, Lorna Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196292900001
FEJES, Joseph Basil 225 Mcever Lane GA 30548 Hoschton United States	Nov 07, 2008	Apr 01, 2011	Secretary	225 Mcever Lane GA 30548 Hoschton United States		American		134600380001
HIBBERD, Roy 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Apr 24, 2013	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		159189600001
JINDIA, Ajay Kumar 4225 Millside Walk FOREIGN Smyrna Georgia Usa	Mar 05, 2007	Nov 07, 2008	Secretary	4225 Millside Walk FOREIGN Smyrna Georgia Usa		American		117978530001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 England	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 England				194883170001
PRIOR, Mark Lee 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 25, 2013	Jan 29, 2015	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor				178737480001
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED C/O Paul Hastings 88 Wood Street EC2V 7AJ London	Mar 05, 2007	Oct 04, 2007	Secretary	C/O Paul Hastings 88 Wood Street EC2V 7AJ London				85661710002
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Oct 04, 2007	Apr 01, 2011	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 05, 2007	Mar 05, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
COHEN, Scott Aaron Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Jun 27, 2016	Feb 27, 2018	Director	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	United States	American	1971-11	209567180001
DAVIS, John Clifton MK18 4BY Hillsden Lower Farmhouse Buckinghamshire United Kingdom	Jul 01, 2008	Apr 01, 2011	Director	MK18 4BY Hillsden Lower Farmhouse Buckinghamshire United Kingdom	United Kingdom	American	1970-4	131990090003
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1970-11	210862440001
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 England	Apr 25, 2013	Jul 08, 2016	Director	Bevis Marks EC3A 7BA London 6 England	Usa	Usa	1966-2	224104020001
HIBBERD, Roy 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	American	1952-10	159188590001
HOUSE JR, Richard Randolph 8285 Jett Ferry Road Atlanta Ga 30350 United States	Nov 07, 2008	Apr 01, 2011	Director	8285 Jett Ferry Road Atlanta Ga 30350 United States		United States	1963-8	134575530001
JAMES JR, Dennis Hamilton 635 River Chase Point FOREIGN Atlanta Georgia Usa	Mar 05, 2007	Nov 07, 2008	Director	635 River Chase Point FOREIGN Atlanta Georgia Usa	United States	American	1970-8	203971300001
JINDIA, Ajay Kumar 4225 Millside Walk FOREIGN Smyrna Georgia Usa	Mar 05, 2007	Nov 07, 2008	Director	4225 Millside Walk FOREIGN Smyrna Georgia Usa		American	1969-2	117978530001
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 23, 2015	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	257480610001
MCCRARREN, Anna Marie 118 Eldred Avenue BN1 5EH Brighton East Sussex	Oct 04, 2007	Apr 20, 2009	Director	118 Eldred Avenue BN1 5EH Brighton East Sussex		Irish	1972-7	125360010001
NUSSBAUM, Bennett Lawrence 1436 Lancaster Avenue PA 19312 Berwyn Dfg World Usa	Aug 10, 2014	Jun 30, 2015	Director	1436 Lancaster Avenue PA 19312 Berwyn Dfg World Usa	Usa	American	1947-5	192429350001
PATEL, Alpesh Kumar Castle Marina Road NG7 1TN Nottingham Unit 1 England	Mar 22, 2019	Oct 07, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1973-4	193008350001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 England	Apr 25, 2013	Jun 20, 2016	Director	Bevis Marks EC3A 7BA London 6 England	Usa	American	1967-5	177845480001
UNDERWOOD, Randy 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Aug 10, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	American	1950-4	159188430001
WEISS, Jeffrey Allan 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Sep 12, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	American	1943-5	159188970001
WHEELER, John Douglass Woodcrest Avenue, N.E. 30309 Atlanta 57 Georgia Usa	Mar 05, 2007	Jun 30, 2008	Director	Woodcrest Avenue, N.E. 30309 Atlanta 57 Georgia Usa		United States	1972-4	118030350002
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 05, 2007	Mar 05, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURPOSE ACQUISITIONS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mem Holdings Limited

Apr 06, 2016

Abbeyfield Road

NG7 2SZ Nottingham

Cardinal House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	06782981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PURPOSE ACQUISITIONS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 19, 2016 Delivered On Sep 05, 2016	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Sep 05, 2016Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 12, 2018All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

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