PURPLE INSTALLATIONS (UK) LIMITED

PURPLE INSTALLATIONS (UK) LIMITED

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

    Company NamePURPLE INSTALLATIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06907895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURPLE INSTALLATIONS (UK) LIMITED?

    • (5030) /

    Where is PURPLE INSTALLATIONS (UK) LIMITED located?

    Registered Office Address
    Santa Maria
    Anchor Lane
    CO7 6BX Dedham
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of PURPLE INSTALLATIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELLPORT LIMITEDMay 18, 2009May 18, 2009

    What are the latest filings for PURPLE INSTALLATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Collin Broadhurst as a director

    1 pagesTM01

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2010

    Statement of capital on Jun 12, 2010

    • Capital: GBP 100
    SH01

    Appointment of Richard David King as a director

    3 pagesAP01

    legacy

    6 pagesMG01

    legacy

    3 pages395

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed shellport LIMITED\certificate issued on 20/05/09
    2 pagesCERTNM

    Incorporation

    12 pagesNEWINC

    Who are the officers of PURPLE INSTALLATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Richard David
    East Street
    CO1 2TP Colchester
    41
    Essex
    Director
    East Street
    CO1 2TP Colchester
    41
    Essex
    United KingdomBritish149871600001
    BROADHURST, Collin James
    31 St Andrews Gardens
    CO4 3EQ Colchester
    Essex
    Director
    31 St Andrews Gardens
    CO4 3EQ Colchester
    Essex
    United KingdomBritish67178780002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    Does PURPLE INSTALLATIONS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 04, 2010
    Delivered On Mar 05, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Hitachi Capital (UK) PLC
    Transactions
    • Mar 05, 2010Registration of a charge (MG01)
    Debenture
    Created On Jun 11, 2009
    Delivered On Jun 13, 2009
    Outstanding
    Amount secured
    All sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Hitachi Capital Invoice Finance LTD
    Transactions
    • Jun 13, 2009Registration of a charge (395)

    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