THE PURE ENGLISH ALPACA COMPANY LIMITED

THE PURE ENGLISH ALPACA COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PURE ENGLISH ALPACA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06843687
    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 THE PURE ENGLISH ALPACA COMPANY LIMITED?

    • Manufacture of other knitted and crocheted apparel (14390) / Manufacturing

    Where is THE PURE ENGLISH ALPACA COMPANY LIMITED located?

    Registered Office Address
    Lakeside Fountain Lane
    St Mellons
    CF3 0FB Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PURE ENGLISH ALPACA COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM (122) LIMITEDMar 11, 2009Mar 11, 2009

    What are the latest accounts for THE PURE ENGLISH ALPACA COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for THE PURE ENGLISH ALPACA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Helen Louise Newman as a director on Dec 19, 2011

    1 pagesTM01

    Termination of appointment of Bruce Nicholas Newman as a director on Dec 19, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bruce Nicholas Newman on Mar 11, 2010

    2 pagesCH01

    Director's details changed for Helen Louise Newman on Mar 11, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    5 pages288a

    Certificate of change of name

    Company name changed ram (122) LIMITED\certificate issued on 17/03/09
    2 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of THE PURE ENGLISH ALPACA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Charles Giles
    West Hay
    West Hay Road
    BS40 5NP Wrington
    North Somerset
    Director
    West Hay
    West Hay Road
    BS40 5NP Wrington
    North Somerset
    EnglandBritish85223340001
    CLARKE, Judy Ann
    West Hay West Hay Road
    Wrington
    BS40 5NP Bristol
    Avon
    Director
    West Hay West Hay Road
    Wrington
    BS40 5NP Bristol
    Avon
    EnglandBritish113626790001
    VAN DER LANDE, Charles
    Streamleaze
    Chew Magna
    BS40 8SE Bristol
    Willow Lodge
    Avon
    United Kingdom
    Secretary
    Streamleaze
    Chew Magna
    BS40 8SE Bristol
    Willow Lodge
    Avon
    United Kingdom
    135497140001
    MILKINS, Jason Royston
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    Director
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    British93069930001
    NEWMAN, Bruce Nicholas
    Fountain Lane
    St Mellons
    CF3 0FB Cardiff
    Lakeside
    Director
    Fountain Lane
    St Mellons
    CF3 0FB Cardiff
    Lakeside
    EnglandBritish137919890001
    NEWMAN, Helen Louise
    Fountain Lane
    St Mellons
    CF3 0FB Cardiff
    Lakeside
    Director
    Fountain Lane
    St Mellons
    CF3 0FB Cardiff
    Lakeside
    United KingdomBritish138145550001

    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