PURFLEET CENTRE REGENERATION LIMITED
Overview
| Company Name | PURFLEET CENTRE REGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08879332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PURFLEET CENTRE REGENERATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PURFLEET CENTRE REGENERATION LIMITED located?
| Registered Office Address | Suite 3, Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURFLEET CENTRE REGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PURFLEET CENTRE REGENERATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 06, 2024 |
What are the latest filings for PURFLEET CENTRE REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on Oct 23, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2025 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from Sanctuary House Castle Street Worcester WR1 3ZQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Apr 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Termination of appointment of Kenneth William Dytor as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on Mar 28, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susanne Dodd as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Joseph Martin as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nathan Lee Warren as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Ann Sipiere as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Laura Hickey as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lesley Mcbride as a secretary on Feb 08, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Nicole Seymour as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Howard Mortimer as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Ann Sipiere as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Philip Hilton Vickers as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Howard Mortimer as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey James Pearce as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PURFLEET CENTRE REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | Castle Street WR1 3ZQ Worcester Sanctuary House England | 305654700001 | |||||||
| ALDINGTON, Richard Nicholas | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 163488150001 | |||||
| DODD, Susanne Angela | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | United Kingdom | British | 305685110001 | |||||
| LAURENCE, Timothy James Hamilton, Vice Admiral Sir | Director | 11-15 William Road NW1 3ER London Acre House | England | British | 163044500001 | |||||
| MARTIN, Peter Joseph | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | Scotland | British | 97475050001 | |||||
| WARREN, Nathan Lee | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | United Kingdom | British | 130959110002 | |||||
| MCBRIDE, Susan Lesley | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex | 248697520001 | |||||||
| MCBRIDE, Susan Lesley | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex | 244768320001 | |||||||
| SIAKPERE, Emuoborohwo | Secretary | Kings Hall Mews SE13 5JQ London One United Kingdom | 206167800001 | |||||||
| SMITH, Jamie Alexander | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex | 245205620001 | |||||||
| SMITH, Jamie Alexander | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom | 240182190001 | |||||||
| AITCHISON, James Douglas | Director | High Oaks Road AL8 7BS Welwyn Garden City 38 Hertfordshire | England | British | 39035370002 | |||||
| DYTOR, Kenneth William | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | United Kingdom | British | 172499250001 | |||||
| FARNSWORTH, Edward Paul | Director | Grove Crescent Road Stratford E15 1BJ London 10 | England | British | 205302610001 | |||||
| HICKEY, Susan Laura | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 251602700001 | |||||
| KING, James Roger | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 268797810001 | |||||
| LUTTMAN, Craig David | Director | Grove Crescent Road Stratford E15 1BJ London 10 | United Kingdom | British | 197169320001 | |||||
| MILLER, Stuart Whitehill | Director | Grove Crescent Road Stratford E15 1BJ London 10 | United Kingdom | British | 139774550001 | |||||
| MORTIMER, Richard Howard | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 164181260002 | |||||
| PEARCE, Geoffrey James | Director | High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom | England | British | 240183590002 | |||||
| ROWLAND, Andrew Peter | Director | Kings Hall Mews Lewisham SE13 5JQ London One Uk | United Kingdom | British | 109194190001 | |||||
| SIPIERE, Elizabeth Ann | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British,American | 300865010001 | |||||
| SMITH, Jamie Alexander | Director | High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom | England | British | 116280060001 | |||||
| SYNNUCK, John David | Director | High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom | England | British | 92551970001 | |||||
| VICKERS, Jeremy Philip Hilton | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | 59847110004 |
Who are the persons with significant control of PURFLEET CENTRE REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan New Homes Limited | Oct 31, 2017 | High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L&Q New Homes Limited | Apr 06, 2016 | Kings Hall Mews SE13 5JQ London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regeneration Investments Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PURFLEET CENTRE REGENERATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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