PUREBRO LIMITED

Key Data

Status

Dissolved

Company No.

04638839

Incorporation date

15/01/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

24/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

28/11/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (9 pages)

30/11/2010

Registered office address changed from The Three Saints Hotel Llantrisant Business Park Pontyclun Llantrisant CF72 8YT on 2010-12-01

View PDF (1 pages)

28/11/2010

Statement of affairs with form 4.19

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28/11/2010

Resolutions

View PDF (1 pages)

28/11/2010

Appointment of a voluntary liquidator

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01/06/2010

Particulars of a mortgage or charge / charge no: 1

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15/04/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Surinder Kaur Purewal on 2010-01-16

View PDF (2 pages)

15/04/2010

Director's details changed for Mr Sukhdev Singh Purewal on 2010-01-16

View PDF (2 pages)

08/03/2010

Secretary's details changed for Mr Sukhdev Singh Purewal on 2010-03-09

View PDF (1 pages)

08/03/2010

Secretary's details changed for Mr Sukhdev Singh Purewal on 2010-03-09

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-01-16 with full list of shareholders

View PDF (4 pages)

29/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

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21/12/2009

First Gazette notice for compulsory strike-off

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05/03/2009

Total exemption small company accounts made up to 2007-02-28

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24/11/2008

Return made up to 16/01/08; full list of members

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23/11/2008

Director and Secretary's Change of Particulars / sukhdev purewal / 24/11/2008 / Title was: , now: mr; Middle Name/s was: singh, now: ; HouseName/Number was: , now: 30; Street was: 3- meirwen drive, now: meirwen drive; Area was: culverhouse cross, now: ; Region was: , now: south glamorgan; Country was: , now: united kingdom; Occupation was: self emp

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04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (2 pages)

30/09/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

30/09/2007

Location of debenture register

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (1 pages)

27/09/2007

Registered office changed on 28/09/07 from: black prince hotel llantrisant business park llantrisant pontyclun CF72 8LP

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

25/06/2006

Return made up to 16/01/05; full list of members

View PDF (7 pages)

25/06/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

23/11/2005

Amended accounts made up to 2004-02-28

View PDF (6 pages)

23/11/2005

Amended accounts made up to 2005-02-28

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

06/03/2005

Return made up to 16/01/04; full list of members; amend

View PDF (7 pages)

06/03/2005

Director's particulars changed

View PDF (0 pages)

26/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

11/07/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

11/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/2004

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (2 pages)

31/03/2003

Resolutions

View PDF (1 pages)

31/03/2003

£ nc 100/1000 19/03/03

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2003

Registered office changed on 01/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

15/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	15/01/2003 - 18/03/2003	5082
Purewal, Sukhdev Singh	Director	18/03/2003 - Present	7
Harrison, Irene Lesley	Nominee Secretary	15/01/2003 - 18/03/2003	1580
Purewal, Sukhdev Singh	Secretary	18/03/2003 - Present	-
Purewal, Surinder Kaur	Director	31/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PUREBRO LIMITED

PUREBRO LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUREBRO LIMITED?

PUREBRO LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 24/04/2013.

Where is PUREBRO LIMITED located?

PUREBRO LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does PUREBRO LIMITED do?

PUREBRO LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for PUREBRO LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.