PURDY GOES BANG BANG LIMITED

PURDY GOES BANG BANG LIMITED

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

    Company NamePURDY GOES BANG BANG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10592020
    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 PURDY GOES BANG BANG LIMITED?

    • Manufacture of women's underwear (14142) / Manufacturing

    Where is PURDY GOES BANG BANG LIMITED located?

    Registered Office Address
    Number 3 Bowling Green Terrace
    LS11 9SP Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PURDY GOES BANG BANG 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

    Termination of appointment of Andrew Michael Beaden as a director on Jul 27, 2018

    1 pagesTM01

    Change of details for Louise Seagar as a person with significant control on Apr 10, 2018

    2 pagesPSC04

    Change of details for Louise Seagar as a person with significant control on Apr 10, 2018

    2 pagesPSC04

    Notification of Andrew Michael Beaden as a person with significant control on Apr 10, 2018

    2 pagesPSC01

    Registered office address changed from 25 Sharp House Road Leeds LS10 4GL England to Number 3 Bowling Green Terrace Leeds LS11 9SP on Jun 11, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 30, 2018 with updates

    5 pagesCS01

    Appointment of Mr Andrew Michael Beaden as a director on Apr 10, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 05, 2018

    • Capital: GBP 50,000
    4 pagesSH01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Sagars Accountants Ltd, Gresham House St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to 25 Sharp House Road Leeds LS10 4GL on Dec 14, 2017

    1 pagesAD01

    Cessation of Delete Inc Limited as a person with significant control on Jul 06, 2017

    1 pagesPSC07

    Change of details for Louise Seagar as a person with significant control on Jul 06, 2017

    2 pagesPSC04

    Appointment of Louise Seager as a director on Aug 21, 2017

    2 pagesAP01

    Termination of appointment of Robert Andrew Hutchinson as a director on Aug 21, 2017

    1 pagesTM01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 31, 2017

    Statement of capital on Jan 31, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of PURDY GOES BANG BANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAGER, Louise
    Bowling Green Terrace
    LS11 9SP Leeds
    Number 3
    England
    Director
    Bowling Green Terrace
    LS11 9SP Leeds
    Number 3
    England
    EnglandBritish237038200001
    BEADEN, Andrew Michael
    St. Michaels Avenue
    Bramhall
    SK7 2PT Stockport
    27
    Cheshire
    United Kingdom
    Director
    St. Michaels Avenue
    Bramhall
    SK7 2PT Stockport
    27
    Cheshire
    United Kingdom
    United KingdomBritish131455100006
    HUTCHINSON, Robert Andrew
    St Pauls Street
    LS1 2JG Leeds
    C/O Sagars Accountants Ltd, Gresham House
    West Yorkshire
    United Kingdom
    Director
    St Pauls Street
    LS1 2JG Leeds
    C/O Sagars Accountants Ltd, Gresham House
    West Yorkshire
    United Kingdom
    EnglandBritish135292510001

    Who are the persons with significant control of PURDY GOES BANG BANG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Beaden
    St. Michaels Avenue
    Bramhall
    SK7 2PT Stockport
    27
    England
    Apr 10, 2018
    St. Michaels Avenue
    Bramhall
    SK7 2PT Stockport
    27
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Delete Inc Limited
    Century Way, Thorpe Park, Colton
    LS15 8ZB Leeds
    3370
    West Yorkshire
    United Kingdom
    Jan 31, 2017
    Century Way, Thorpe Park, Colton
    LS15 8ZB Leeds
    3370
    West Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Liabilty Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05453173
    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.
    Ms Louise Seager
    Bowling Green Terrace
    LS11 9SP Leeds
    Number 3
    England
    Jan 31, 2017
    Bowling Green Terrace
    LS11 9SP Leeds
    Number 3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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