PURE BUSINESS GROUP LIMITED

Overview

Company Name	PURE BUSINESS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10125023
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2016
Date of Cessation	Sep 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PURE BUSINESS GROUP LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is PURE BUSINESS GROUP LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for PURE BUSINESS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for PURE BUSINESS GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 13, 2021

What are the latest filings for PURE BUSINESS GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 02, 2024	Notice of final account prior to dissolution	24 pages	WU15

Dec 01, 2023	Progress report in a winding up by the court	27 pages	WU07

Jan 17, 2023	Termination of appointment of Amanda Grimes as a director on Nov 29, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Philip James Hodgkinson as a director on Nov 29, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Robert John Mares as a director on Nov 29, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Andrew Scott as a director on Nov 29, 2022	1 pages	TM01

Dec 09, 2022	Termination of appointment of Jennifer Jayne Shaw as a director on Nov 29, 2022	1 pages	TM01

Dec 09, 2022	Termination of appointment of David John Kirby as a director on Nov 29, 2022	1 pages	TM01

Oct 27, 2022	Appointment of a liquidator	4 pages	WU04

Oct 20, 2022	Notice of a court order ending Administration	35 pages	AM25

Oct 11, 2022	Order of court to wind up	3 pages	COCOMP

Jun 08, 2022	Administrator's progress report	41 pages	AM10

Feb 02, 2022	Statement of affairs with form AM02SOA	12 pages	AM02

Dec 02, 2021	Notice of deemed approval of proposals	4 pages	AM06

Nov 19, 2021	Statement of administrator's proposal	50 pages	AM03

Nov 09, 2021	Appointment of an administrator	4 pages	AM01

Nov 08, 2021	Registered office address changed from Fourth Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL England to The Shard 32 London Bridge Street London SE1 9SG on Nov 08, 2021	2 pages	AD01

Oct 21, 2021	Termination of appointment of Nicholas Bacon as a director on Oct 01, 2021	1 pages	TM01

Oct 01, 2021	Termination of appointment of Christopher Gerard Charnock as a director on Sep 30, 2021	1 pages	TM01

May 21, 2021	Confirmation statement made on Apr 13, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 22, 2020	Registration of charge 101250230002, created on Oct 16, 2020	31 pages	MR01

Aug 19, 2020	Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

May 21, 2020	Confirmation statement made on Apr 13, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PURE BUSINESS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, Nicholas Building 8 Princes Parade L3 1DL Liverpool 4th Floor Merseyside England	Aug 01, 2018	Oct 01, 2021	Director	Building 8 Princes Parade L3 1DL Liverpool 4th Floor Merseyside England	England	British	1969-12	251545380001
CHARNOCK, Christopher Gerard Building 8 Princes Parade L3 1DL Liverpool 4th Floor Merseyside England	Aug 01, 2018	Sep 30, 2021	Director	Building 8 Princes Parade L3 1DL Liverpool 4th Floor Merseyside England	England	British	1957-7	251544810001
GRIMES, Amanda Kings Business Park L34 1PJ Prescot Pure House, Building 9 England	Feb 01, 2018	Nov 29, 2022	Director	Kings Business Park L34 1PJ Prescot Pure House, Building 9 England	England	British	1964-7	92023910001
HODGKINSON, Philip James Edge Lane L7 2PF Liverpool 145 Merseyside United Kingdom	Apr 14, 2016	Nov 29, 2022	Director	Edge Lane L7 2PF Liverpool 145 Merseyside United Kingdom	England	British	1972-3	192295330001
KIRBY, David John 32 London Bridge Street SE1 9SG London The Shard	Mar 14, 2017	Nov 29, 2022	Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1964-7	226830330001
MARES, Robert John 32 London Bridge Street SE1 9SG London The Shard	Feb 01, 2018	Nov 29, 2022	Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1967-4	201542880001
REEVE, Jason Colin Builidng 8 Princes Parade L3 1DL Liverpool 4th Floor Merseyside England	Aug 01, 2018	Mar 31, 2019	Director	Builidng 8 Princes Parade L3 1DL Liverpool 4th Floor Merseyside England	England	British	1970-1	251545410001
SCOTT, Andrew Building 8 Princes Parade L3 1DL Liverpool Fourth Floor Merseyside England	Dec 01, 2019	Nov 29, 2022	Director	Building 8 Princes Parade L3 1DL Liverpool Fourth Floor Merseyside England	England	British	1974-6	250039110001
SCOTT, Andrew Building 8 Princes Parade L3 1DL Liverpool Fourth Floor Merseyside England	Aug 01, 2018	Sep 01, 2019	Director	Building 8 Princes Parade L3 1DL Liverpool Fourth Floor Merseyside England	England	British	1974-6	250039110001
SHAW, Jennifer Jayne 32 London Bridge Street SE1 9SG London The Shard	Feb 01, 2018	Nov 29, 2022	Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1984-1	243016550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE BUSINESS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip James Hodgkinson 32 London Bridge Street SE1 9SG London The Shard	Apr 14, 2016	32 London Bridge Street SE1 9SG London The Shard	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PURE BUSINESS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2021	Administration started
Sep 30, 2022	Administration ended

In administration

Name	Role	Address
James Saunders The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Robert Armstrong The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London
Michael Lennon The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

Date	Type
Mar 28, 2024	Conclusion of winding up
Sep 26, 2022	Petition date
Sep 30, 2022	Commencement of winding up
Sep 02, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex
Michael Lennon The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Robert Armstrong The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London
James Saunders The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW 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.
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