PUREPOWER HOLDINGS LIMITED

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PUREPOWER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05203856

Incorporation date

10/08/2004

Size

Small

Contacts

Registered address

Registered address

Portwall Place, Portwall Lane, Bristol BS1 6NACopy
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Latest events (Record since 10/08/2004)
dot icon14/09/2017
Final Gazette dissolved following liquidation
dot icon14/06/2017
Return of final meeting in a creditors' voluntary winding up
dot icon12/01/2017
Insolvency filing
dot icon29/11/2016
Notice of ceasing to act as a voluntary liquidator
dot icon29/11/2016
Insolvency court order
dot icon16/11/2016
Insolvency court order
dot icon16/11/2016
Appointment of a voluntary liquidator
dot icon12/10/2016
Liquidators' statement of receipts and payments to 2016-09-11
dot icon09/11/2015
Liquidators' statement of receipts and payments to 2015-09-11
dot icon27/10/2014
Liquidators' statement of receipts and payments to 2014-09-11
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-09-11
dot icon29/09/2012
Liquidators' statement of receipts and payments to 2012-09-11
dot icon20/10/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/09/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/09/2011
Termination of appointment of Ian Johnson as a secretary
dot icon21/09/2011
Termination of appointment of Ian Johnson as a director
dot icon21/09/2011
Termination of appointment of Adam Overfield as a director
dot icon21/09/2011
Termination of appointment of Andrew Bostock as a director
dot icon20/09/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/09/2011
Registered office address changed from Unit 17 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 2011-09-16
dot icon15/09/2011
Appointment of a voluntary liquidator
dot icon15/09/2011
Statement of affairs with form 4.19
dot icon15/09/2011
Resolutions
dot icon10/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon17/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/10/2010
Accounts for a small company made up to 2009-12-31
dot icon11/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon14/10/2009
Director's details changed for Andrew Mark Bostock on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr Ian Johnson on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr Adam Joseph Overfield on 2009-10-01
dot icon13/10/2009
Director's details changed for Andrew Mark Bostock on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Mr Ian Johnson on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Mr Ian Johnson on 2009-10-01
dot icon05/10/2009
Accounts for a small company made up to 2008-12-31
dot icon24/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon10/08/2009
Return made up to 11/08/09; full list of members
dot icon10/08/2009
Registered office changed on 11/08/2009 from unit 17 cirencester office park tetbury road cirencester glos GL7 6JJ
dot icon10/08/2009
Location of register of members
dot icon10/08/2009
Location of debenture register
dot icon10/08/2009
Director and secretary's change of particulars / ian johnson / 01/07/2009
dot icon06/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon05/11/2008
Appointment terminated director and secretary michael hoggan
dot icon04/11/2008
Secretary appointed ian johnson
dot icon24/09/2008
Director appointed ian johnson
dot icon27/08/2008
Return made up to 11/08/08; full list of members
dot icon27/08/2008
Location of register of members
dot icon27/08/2008
Location of debenture register
dot icon26/08/2008
Director's change of particulars / adam overfield / 01/04/2008
dot icon21/04/2008
Registered office changed on 22/04/2008 from 6 park street cirencester gloucestershire GL7 2BN
dot icon10/03/2008
Resolutions
dot icon07/02/2008
Accounts for a small company made up to 2007-12-31
dot icon27/11/2007
Full accounts made up to 2006-12-31
dot icon22/11/2007
Amended accounts made up to 2005-12-31
dot icon26/09/2007
Nc inc already adjusted 05/07/07
dot icon26/09/2007
Resolutions
dot icon26/09/2007
Resolutions
dot icon26/09/2007
Resolutions
dot icon26/09/2007
Resolutions
dot icon26/09/2007
Resolutions
dot icon26/09/2007
Resolutions
dot icon26/09/2007
£ sr 436@1 02/02/07
dot icon21/09/2007
Registered office changed on 22/09/07 from: nel house ellerbeck way stokesley industrial park stokesley north yorkshire TS9 5JZ
dot icon04/09/2007
Return made up to 11/08/07; full list of members
dot icon07/08/2007
New director appointed
dot icon07/08/2007
Director resigned
dot icon07/08/2007
Ad 05/07/07--------- £ si 41@1=41 £ ic 564/605
dot icon04/07/2007
Certificate of change of name
dot icon05/09/2006
£ sr 136@1 21/07/06
dot icon30/08/2006
Return made up to 11/08/06; full list of members
dot icon30/07/2006
Director resigned
dot icon13/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/12/2005
Director resigned
dot icon26/09/2005
Registered office changed on 27/09/05 from: unit 1 anglesey business centre bryncefni industrial estate llangefni anglesey LL77 7XA
dot icon13/09/2005
Return made up to 11/08/05; full list of members
dot icon23/06/2005
Statement of affairs
dot icon23/06/2005
Ad 31/01/05-31/05/05 £ si 188@1=188 £ ic 1/189
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
£ nc 100/1000 31/01/05
dot icon23/02/2005
Certificate of change of name
dot icon15/02/2005
Registered office changed on 16/02/05 from: nel house ellerbeck way stokesley north yorkshire TS9 5JZ
dot icon15/02/2005
New director appointed
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon05/10/2004
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon05/09/2004
Director resigned
dot icon05/09/2004
Secretary resigned
dot icon05/09/2004
New director appointed
dot icon05/09/2004
New secretary appointed;new director appointed
dot icon05/09/2004
Registered office changed on 06/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon10/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PUREPOWER HOLDINGS LIMITED

PUREPOWER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There is currently no 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 PUREPOWER HOLDINGS LIMITED?

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PUREPOWER HOLDINGS LIMITED is currently Dissolved. It was registered on 10/08/2004 and dissolved on 14/09/2017.

Where is PUREPOWER HOLDINGS LIMITED located?

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PUREPOWER HOLDINGS LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does PUREPOWER HOLDINGS LIMITED do?

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PUREPOWER HOLDINGS LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for PUREPOWER HOLDINGS LIMITED?

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The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.