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PURELY1 LIMITED

PURELY1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURELY1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06659548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURELY1 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PURELY1 LIMITED located?

    Registered Office Address
    4 Holland Park Holland Park
    Bramhall
    SK7 2AX Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURELY1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for PURELY1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on Apr 19, 2016

    		1 pagesAD01

    Termination of appointment of Robert John Crossland as a director on Mar 04, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Registered office address changed from * 840 Ibis Court, Centre Park Warrington WA1 1RL United Kingdom* on Oct 25, 2012

    		1 pagesAD01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Derek Kelly on Aug 22, 2012

    		2 pagesCH01

    Director's details changed for Mr Robert John Crossland on Aug 22, 2012

    		2 pagesCH01

    Registered office address changed from * Parasol House 840 Ibis Court Centre Park Warrington WA1 1RL* on Aug 22, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2010

    		2 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PURELY1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Derek Andrew
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		Director
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		EnglandBritishTechnical Director134524440002
    CROSSLAND, Robert John
    840
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Optionis House
    Cheshire
    United Kingdom
    		Director
    840
    Ibis Court, Centre Park
    WA1 1RL Warrington
    Optionis House
    Cheshire
    United Kingdom
    		EnglandBritishCompany Director104117660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURELY1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holland Park Holdings Ltd
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4
    Cheshire
    England
    		Apr 06, 2016
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number09946707
    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

    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