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PURECLARITY TECHNOLOGIES LIMITED

PURECLARITY TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePURECLARITY TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08872063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURECLARITY TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PURECLARITY TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURECLARITY TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PURECLARITY TECHNOLOGIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2023

    What are the latest filings for PURECLARITY TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 07, 2024

    		26 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2023

    		LRESEX

    Registered office address changed from Unit 8 10 Great North Way York Business Park York YO26 6RB England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Aug 19, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Rachel Jane Swann as a director on May 04, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of Ross Charles Miller as a director on Jan 31, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Richard Lawton as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr John Christopher Barton as a director on Dec 18, 2020

    		2 pagesAP01

    Appointment of Mrs Rachel Jane Swann as a director on Dec 18, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Scott Morgan as a director on Nov 16, 2020

    		1 pagesTM01

    Termination of appointment of Paul Mortimer Doherty as a director on Nov 16, 2020

    		1 pagesTM01

    Termination of appointment of Daniel Albert Warren as a director on Nov 16, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Appointment of Mr Ross Charles Miller as a director on Jun 17, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PURECLARITY TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, John Christopher
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		Director
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		EnglandBritish253531020001
    GIBSON, Paul Martyn
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		Director
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		United KingdomBritish86778600001
    DOHERTY, Paul Mortimer
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		Director
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		United KingdomBritish158922780001
    LAWTON, Ian Richard
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		Director
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		EnglandBritish193239190002
    MILLER, Ross Charles
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    North Yorkshire
    United Kingdom
    		Director
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    North Yorkshire
    United Kingdom
    		EnglandBritish84739210001
    MORGAN, Jonathan Scott
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		Director
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		United KingdomBritish193239300002
    SWANN, Rachel Jane
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		Director
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		EnglandBritish277897250001
    WARREN, Daniel Albert
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		Director
    10 Great North Way
    York Business Park
    YO26 6RB York
    Unit 8
    England
    		United KingdomBritish117191610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURECLARITY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		Jan 21, 2019
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10514398
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PURECLARITY TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jan 21, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PURECLARITY TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2023Commencement of winding up
    Jul 24, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Collier
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    		practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Simon Farr
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    		practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    View Detailed Information on Insolvency Cases

    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