PURE BUILDINGS LIMITED

Overview

Company Name	PURE BUILDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06290364
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2007
Date of Cessation	Jul 02, 2024

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 BUILDINGS LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is PURE BUILDINGS LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for PURE BUILDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for PURE BUILDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 19, 2024	Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024	1 pages	TM01

Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2024	Application to strike the company off the register	3 pages	DS01

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Termination of appointment of Mark Whittaker as a director on Apr 06, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Jamie Mckechnie as a director on Apr 03, 2023	2 pages	AP01

Dec 15, 2022	Full accounts made up to Jun 30, 2022	18 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Termination of appointment of Nigel Roderick Sheppard as a director on Jul 12, 2022	1 pages	TM01

Jul 12, 2022	Appointment of Matthew Robert Dulson as a director on Jul 07, 2022	2 pages	AP01

Jul 12, 2022	Appointment of Mark Whittaker as a director on Jul 07, 2022	2 pages	AP01

Apr 05, 2022	Full accounts made up to Jun 30, 2021	20 pages	AA

Mar 15, 2022	Termination of appointment of Lee Woodall as a director on Feb 28, 2022	1 pages	TM01

Oct 08, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 08, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Change of details for Kier Services Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 02, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 02, 2021	1 pages	AD01

Mar 11, 2021	Full accounts made up to Jun 30, 2020	17 pages	AA

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

Apr 29, 2020	Change of details for Kier Services Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

Apr 17, 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020	1 pages	AD01

Mar 27, 2020	Full accounts made up to Jun 30, 2019	18 pages	AA

Sep 19, 2019	Appointment of Philip Higgins as a secretary on Sep 09, 2019	2 pages	AP03

View All Filings

Who are the officers of PURE BUILDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021		Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288141000001
MCKECHNIE, Jamie Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 03, 2023		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1977-2	292151000001
ARMITAGE, Matthew Sandy SG19 2BD Bedfordshire Tempsford Hall	Dec 22, 2014	Jul 16, 2015	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall				194065220001
CHIDGEY, Neil John Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	May 14, 2010	Aug 08, 2011	Secretary	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom				151968000001
HAMILTON, Deborah Pamela Sandy SG19 2BD Bedfordshire Tempsford Hall England	Aug 08, 2011	Sep 22, 2014	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall England				162195570001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262534440001
MELGES, Bethan Sandy SG19 2BD Bedfordshire Tempsford Hall	Jul 16, 2015	Sep 09, 2019	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall				199704060001
SPENCER, Jodie Morton Spirt Farm WR7 4NA Abbots Morton Worcestershire	Jun 25, 2007	May 14, 2010	Secretary	Morton Spirt Farm WR7 4NA Abbots Morton Worcestershire		British		126612760001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jun 22, 2007	Jun 22, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
CHIDGEY, Neil John Sandy SG19 2BD Bedfordshire Tempsford Hall England	Mar 28, 2013	Mar 11, 2015	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1962-4	204960360001
DULSON, Matthew Robert Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 07, 2022	Mar 31, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-7	297922520001
JACKSON, John Charles Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	May 14, 2010	Dec 31, 2011	Director	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1953-10	49864650002
KHAN, Karim Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	May 14, 2010	Jan 22, 2013	Director	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1959-5	126391810001
PEAKE, Nicola Jane Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Mar 31, 2013	Mar 14, 2014	Director	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1966-6	136480230001
QUELCH, Nigel Robert Sandy SG19 2BD Bedfordshire Tempsford Hall	Mar 11, 2015	Jun 30, 2018	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	England	British	1962-9	191082450001
SHEPPARD, Nigel Roderick Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 30, 2018	Jul 12, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1957-3	127566720003
SPENCER, Nicholas Clark Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jun 25, 2007	Nov 29, 2013	Director	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1970-5	51144010020
TRANTER, Julian Ashley Sandy SG19 2BD Bedfordshire Tempsford Hall	Mar 11, 2015	Jun 30, 2018	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	United Kingdom	British	1967-5	168415030001
VERITIERO, Claudio Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Mar 28, 2013	Feb 17, 2014	Director	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1973-9	120476150003
WHITTAKER, Mark Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 07, 2022	Apr 06, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1975-4	266461160001
WOODALL, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 03, 2017	Feb 28, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1976-2	225980030001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Jun 22, 2007	Jun 22, 2007	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE BUILDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Services Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2651873

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.

View Detailed Information on Persons with Significant Control

Does PURE BUILDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 29, 2010 Delivered On Feb 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land on the north west and north east side of the bungalow warwick road ettington stratford-upon-avon t/no WK442087 and WK438720 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 see image for full details.
	Persons Entitled Rugby Borough Council
	Transactions Feb 05, 2010Registration of a charge (MG01) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 23, 2008 Delivered On Jul 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Longstaples, warwick road, ettington, stratford-upon-avon, warwickshire t/no's WK442087 and WK438720 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 30, 2008Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 10, 2008 Delivered On Jun 12, 2008	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)

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