PURE COPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURE COPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304835
    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 COPY LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is PURE COPY LIMITED located?

    Registered Office Address
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE COPY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFIKA GROUP LIMITEDDec 07, 2017Dec 07, 2017
    PURE COPY LIMITEDMar 03, 2015Mar 03, 2015
    EURPWEB COMPUTING LTDNov 11, 2014Nov 11, 2014

    What are the latest accounts for PURE COPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PURE COPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 04, 2019 with updates

    4 pagesCS01

    Notification of Hardikkumar Arvindbhai Patel as a person with significant control on Jun 15, 2018

    2 pagesPSC01

    Cessation of Jonathan David Wynne as a person with significant control on Jun 15, 2018

    1 pagesPSC07

    Cessation of Lee Martin Dawber as a person with significant control on Jun 15, 2018

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ryan Singlehurst as a director on Jun 15, 2018

    1 pagesTM01

    Termination of appointment of Ryan Singlehurst as a director on Jun 15, 2018

    1 pagesTM01

    Termination of appointment of Arthur Jan Oliver Lodder as a director on Jun 15, 2018

    1 pagesTM01

    Termination of appointment of Patrick Alexander Leonardus Bolte as a director on Jun 15, 2018

    1 pagesTM01

    Appointment of Mr Hardikkumar Arvindbhai Patel as a director on Jun 15, 2018

    2 pagesAP01

    Director's details changed for Arthur Jan Oliver Lodder on Jun 20, 2018

    2 pagesCH01

    Director's details changed for Arthur Jan Oliver Lodder on Jun 19, 2018

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2018

    RES15

    Registered office address changed from Hindley Business Centre Platt Lane Hindley Wigan Lancashire WN2 3PA United Kingdom to 3 Hardman Street Spinningfields Manchester M3 3HF on Mar 15, 2018

    1 pagesAD01

    Appointment of Arthur Jan Oliver Lodder as a director on Jan 23, 2018

    3 pagesAP01

    Termination of appointment of Chris Mandley as a director on Jan 23, 2018

    2 pagesTM01

    Termination of appointment of Lee Dawber as a director on Jan 23, 2018

    2 pagesTM01

    Appointment of Patrick Alexander Leonardus Bolte as a director on Jan 23, 2018

    3 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 04, 2018 with updates

    6 pagesCS01

    Appointment of Mr Chris Mandley as a director on Nov 13, 2017

    2 pagesAP01

    Who are the officers of PURE COPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hardikkumar Arvindbhai
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    Director
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    SpainIndianCompany Director249434730001
    BOLTE, Patrick Alexander Leonardus
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    Director
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    NetherlandsDutchNone243205450001
    DAWBER, Lee Martin
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    Director
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    EnglandBritishDirector231436820001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001
    LODDER, Arthur Jan Oliver
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    Director
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    NetherlandsDutchNone243214240001
    MANDLEY, Chris
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    Director
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    United Kingdom
    EnglandEnglishDirector240989400001
    SINGLEHURST, Ryan
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    Director
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    EnglandEnglishDirector240989270001
    WYNNE, Jonathan David
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    England
    Director
    Platt Lane
    Hindley
    WN2 3PA Wigan
    Hindley Business Centre
    Lancashire
    England
    EnglandBritishDirector195501160001

    Who are the persons with significant control of PURE COPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hardikkumar Arvindbhai Patel
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    Jun 15, 2018
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee Martin Dawber
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    May 01, 2017
    Spinningfields
    M3 3HF Manchester
    3 Hardman Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan David Wynne
    Carville Grove
    Hindley Green
    WN2 4NN Wigan
    22
    England
    Apr 06, 2016
    Carville Grove
    Hindley Green
    WN2 4NN Wigan
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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