PURE PERFORMANCE UK LTD

PURE PERFORMANCE UK LTD

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

    Company NamePURE PERFORMANCE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07365813
    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 PURE PERFORMANCE UK LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PURE PERFORMANCE UK LTD located?

    Registered Office Address
    Spring Hill
    256 Wells Road
    WR14 4HD Malvern
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE PERFORMANCE UK LTD?

    Previous Company Names
    Company NameFromUntil
    TJZ ENGINEERING LIMITEDSep 03, 2010Sep 03, 2010

    What are the latest accounts for PURE PERFORMANCE UK LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for PURE PERFORMANCE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2012

    RES15

    Annual return made up to Sep 03, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Matthew Wiiliam John Campbell as a director

    2 pagesAP01

    Registered office address changed from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom on Sep 13, 2010

    1 pagesAD01

    Termination of appointment of Richard Brighton as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PURE PERFORMANCE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Matthew William John
    256 Wells Road
    WR14 4HD Malvern
    Spring Hill
    Worcestershire
    United Kingdom
    Director
    256 Wells Road
    WR14 4HD Malvern
    Spring Hill
    Worcestershire
    United Kingdom
    EnglandBritishCompany Director154054170001
    BRIGHTON, Richard Thomas
    Wensleydale
    WR9 8PF Droitwich Spa
    12
    Worcestershire
    United Kingdom
    Director
    Wensleydale
    WR9 8PF Droitwich Spa
    12
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director157499250001

    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