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Home > England & Wales Companies > PURE GLOBAL LIMITED
Company Information for

PURE GLOBAL LIMITED

WATFORD, WD18,
Company Registration Number
04835820
Private Limited Company
Dissolved

Dissolved 2014-06-15

Company Overview

About Pure Global Ltd
PURE GLOBAL LIMITED was founded on 2003-07-17 and had its registered office in Watford. The company was dissolved on the 2014-06-15 and is no longer trading or active.

Key Data
Company Name
PURE GLOBAL LIMITED
 
Legal Registered Office
WATFORD
 
Previous Names
PURE DRIVES LIMITED21/09/2004
Filing Information
Company Number 04835820
Date formed 2003-07-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-06-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB353429496  
Last Datalog update: 2015-05-13 22:53:29
Primary Source:Companies House
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Companies with same name PURE GLOBAL LIMITED
The following companies were found which have the same name as PURE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE GLOBAL CAPITAL LIMITED 99-105 STANSTEAD ROAD LONDON SE23 1HH Active Company formed on the 2012-05-10
PURE GLOBAL FOODS LTD UNIT 6 MUSHROOM FARM OFF REYNOLDS AVENUE MANOR PARK LONDON E12 6JS Liquidation Company formed on the 2011-05-23
PURE GLOBAL INVESTMENTS LIMITED SUITE 3 SECOND FLOOR 760 EASTERN AVENUE ILFORD LONDON IG2 7HU Active - Proposal to Strike off Company formed on the 2013-05-14
PURE GLOBAL MARKETING LTD 20-22 Wenlock Road London N1 7GU Liquidation Company formed on the 2013-01-21
PURE GLOBAL PROPERTIES LIMITED 43 LITTLEBOURNE AVENUE GILLINGHAM KENT ME8 6QD Dissolved Company formed on the 2014-01-30
PURE GLOBAL SOLUTIONS, INC. 190 E MAIN ST UNION WA 98592 Dissolved Company formed on the 2010-04-22
PURE GLOBAL LLC 20 E DALBY RD UNION WA 985920000 Dissolved Company formed on the 2015-06-18
PURE GLOBAL IMPORTS INC. 2955 LATHOM CRES SW CALGARY ALBERTA T3E 5W8 Active Company formed on the 2009-05-19
PURE GLOBAL ENTERPRISES, INC. 5350 TRANSPORATION BLVD. SUITE 14 - CLEVELAND OH 44125 Active Company formed on the 2009-03-04
PURE GLOBAL ENTERPRISES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2008-04-14
PURE GLOBAL LOGISTICS PTY LTD VIC 3044 Active Company formed on the 2015-01-21
PURE GLOBAL PTY LTD NSW 2154 Active Company formed on the 2004-12-14
PURE GLOBAL HOLDINGS LIMITED 10406774: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2016-10-03
PURE GLOBAL LTD 10 ROEHAMPTON CLOSE GRAVESEND KENT DA12 2LB Active - Proposal to Strike off Company formed on the 2016-10-11
Pure Global Wellness LLC 1531 Stout Street, Unit 412 Denver CO 80202 Delinquent Company formed on the 2016-11-02
PURE GLOBAL HEALTH MANAGEMENT CONSULTING LIMITED Active Company formed on the 2016-07-13
PURE GLOBAL INC Delaware Unknown
PURE GLOBAL BRANDS, INC. 1201 HAYS TALLAHASSEE FL 32301 Active Company formed on the 2006-01-20
PURE GLOBAL LIGHT, INC. 1243 LINCOLN STREET HOLLYWOOD FL 33019 Inactive Company formed on the 2010-02-17
PURE GLOBAL HOLDINGS, INC. 1201 HAYS TALLAHASSEE FL 32301 Active Company formed on the 2012-03-15

Company Officers of PURE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
Company Secretary 2005-11-04
PETER FERGUSSON
Director 2009-09-03
ADRIAN EDWARD GRIFFITHS
Director 2012-04-23
MARTIN ALAN LUSBY
Director 2012-04-23
ROBERT NICHOLAS CHARLES ORFORD
Director 2003-07-17
MAHESH KUMAR SHAH
Director 2009-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH GRAZEBROOK TRAFFORD HULBERT
Director 2009-08-21 2010-10-16
MARCO DANIELE SIGNORINI
Director 2007-01-25 2010-07-13
MARTIN DA COSTA
Director 2007-01-25 2009-07-28
ANDREW NICHOLAS HEWSON
Director 2005-11-23 2007-09-06
REBECCA ORFORD
Company Secretary 2004-01-28 2005-11-04
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-07-17 2003-07-17
ABERGAN REED LIMITED
Nominated Director 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSONS (COMPANY SECRETARIES) LIMITED KATHARINE HAMNETT STORE LIMITED Company Secretary 2018-03-21 CURRENT 2016-01-28 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVE HOUSE CONSULTING LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED SHOPWYKE LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
WILSONS (COMPANY SECRETARIES) LIMITED BOSHAM LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
WILSONS (COMPANY SECRETARIES) LIMITED WILSONS TRUST CORPORATION LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
WILSONS (COMPANY SECRETARIES) LIMITED SEASONS OF EAST LTD Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED M9 HOLDINGS (IT) LIMITED Company Secretary 2017-06-11 CURRENT 2012-02-23 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED IMPRESS SENSORS & SYSTEMS LIMITED Company Secretary 2017-01-01 CURRENT 2002-01-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY 3 LIMITED Company Secretary 2017-01-01 CURRENT 2014-12-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS LIMITED Company Secretary 2017-01-01 CURRENT 1995-04-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS FAB LIMITED Company Secretary 2017-01-01 CURRENT 2002-06-19 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 PROPERTY LIMITED Company Secretary 2017-01-01 CURRENT 2015-08-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED HEALTHCARE STORAGE SOLUTIONS LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED MINSTREL VENTURES LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED COOMBESHEAD FARM BAKERY LTD Company Secretary 2016-01-13 CURRENT 2016-01-13 Active
WILSONS (COMPANY SECRETARIES) LIMITED TICHI & CIE LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
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WILSONS (COMPANY SECRETARIES) LIMITED ERALIAN LIMITED Company Secretary 2015-09-21 CURRENT 2005-11-30 Active - Proposal to Strike off
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WILSONS (COMPANY SECRETARIES) LIMITED MLINARIC,HENRY AND ZERVUDACHI LTD. Company Secretary 2015-07-24 CURRENT 1964-03-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED STERILE SUPPLIES LIMITED Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
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WILSONS (COMPANY SECRETARIES) LIMITED DRAWLANE PENSION TRUSTEE LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED PERSEUS UK LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED HPS TRADING LIMITED Company Secretary 2014-11-03 CURRENT 2012-05-25 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MMCF TRUSTEE LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
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WILSONS (COMPANY SECRETARIES) LIMITED HATTINGLEY VALLEY WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED DE SELINCOURT WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED WIELD WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCCRIMMON & REID LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED I QUARTER MANAGEMENT COMPANY 2 LIMITED Company Secretary 2014-06-09 CURRENT 2008-06-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED FORCES IN MIND LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
WILSONS (COMPANY SECRETARIES) LIMITED B & W CONSULTANCY SERVICES LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED KING ALFRED TRUST Company Secretary 2014-03-05 CURRENT 2014-01-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED DORSET DIAGNOSTICS LIMITED Company Secretary 2014-01-14 CURRENT 2009-02-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED FILM ILLUSIONS LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-07-21
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WILSONS (COMPANY SECRETARIES) LIMITED SNODROX LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED FUND FOR GLOBAL HUMAN RIGHTS UK Company Secretary 2013-01-15 CURRENT 2013-01-11 Active
WILSONS (COMPANY SECRETARIES) LIMITED LONDON & LOTHIAN TRUSTEES LIMITED Company Secretary 2013-01-15 CURRENT 1960-05-12 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED CV SCHOOLS HISTORY FESTIVAL LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 1) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 2) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
WILSONS (COMPANY SECRETARIES) LIMITED CHALKE VALLEY HISTORY FESTIVALS LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE ROYAL OAK INN SWALLOWCLIFFE LIMITED Company Secretary 2012-11-01 CURRENT 2012-10-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED REPLICA 3DM LTD. Company Secretary 2012-10-31 CURRENT 2012-02-21 Active - Proposal to Strike off
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WILSONS (COMPANY SECRETARIES) LIMITED LE TABAC CAFE LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED KARACHI EDUCATION INITIATIVE (UK) Company Secretary 2012-01-23 CURRENT 2009-11-08 Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED THE FLEETWOOD INITIATIVE Company Secretary 2011-12-20 CURRENT 2011-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED FIM TRUSTEE LIMITED Company Secretary 2011-11-21 CURRENT 2011-11-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES RECOVERY Company Secretary 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MEDINAT Company Secretary 2011-03-09 CURRENT 2011-03-09 Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED POKER HEAVEN LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-19 Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED BMYHERO LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-17 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED THE ROYAL AIR FORCE SAILING ASSOCIATION Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE SHACKLETON FOUNDATION Company Secretary 2008-09-08 CURRENT 2007-02-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE BULLDOG TRUST LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES TRADING LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
WILSONS (COMPANY SECRETARIES) LIMITED HARESDOWN PROPERTY LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PRESS LTD Company Secretary 2007-06-14 CURRENT 1980-05-12 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED SACKVILLE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 1987-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED KNOLE ESTATE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-21 CURRENT 2005-10-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO TRUSTEES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED HONORARY DOCTORS ASSOCIATION Company Secretary 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK MEDICAL LIMITED Company Secretary 2007-01-24 CURRENT 2005-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED MMG TRUSTEES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED ALLISON & BUSBY LIMITED Company Secretary 2006-08-31 CURRENT 1992-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HERITAGE BUILDING CONSERVATION LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK PRIVATE CARE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MOSSMOUNT CONSULTING LIMITED Company Secretary 2006-07-10 CURRENT 2001-06-01 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED EUROPARC ATLANTIC ISLES Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED SALISBURY WOMEN'S REFUGE Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED WELBORE TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED ELLIS TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PUBLISHING LTD Company Secretary 2005-07-20 CURRENT 1998-03-17 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED PARDOE BLACKER LIMITED Company Secretary 2005-07-20 CURRENT 1979-05-11 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
ADRIAN EDWARD GRIFFITHS RECYCLING TECHNOLOGIES LTD Director 2011-02-14 CURRENT 2011-02-14 In Administration/Administrative Receiver
ADRIAN EDWARD GRIFFITHS AEG (UK) LTD Director 2008-10-28 CURRENT 2008-10-28 Active
MARTIN ALAN LUSBY BARFORD VILLAGE SHOP COMMUNITY INTEREST COMPANY Director 2018-05-16 CURRENT 2006-11-21 Active
MARTIN ALAN LUSBY GEORGE BOYDEN AND SON LIMITED Director 2008-01-30 CURRENT 1975-10-20 Liquidation
MARTIN ALAN LUSBY ADAM ROSIE LIMITED Director 1997-08-15 CURRENT 1973-02-23 Active - Proposal to Strike off
MARTIN ALAN LUSBY HANNAH ADAM LIMITED Director 1997-07-18 CURRENT 1997-05-29 Liquidation
ROBERT NICHOLAS CHARLES ORFORD BASILEIVA LTD Director 2007-07-12 CURRENT 2007-07-12 Dissolved 2014-08-05
ROBERT NICHOLAS CHARLES ORFORD NUDRIVE EUROPE LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2014-06-17
MAHESH KUMAR SHAH CALVERTON PHARMACY LIMITED Director 2018-04-03 CURRENT 2010-03-25 Active
MAHESH KUMAR SHAH RIGHTPHARM LTD Director 2014-03-28 CURRENT 2013-05-31 Active
MAHESH KUMAR SHAH TRUSCENE SYSTEMS LTD Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-11-03
MAHESH KUMAR SHAH CAMBRIDGE ANGELS LTD. Director 2010-01-09 CURRENT 2010-01-09 Active - Proposal to Strike off
MAHESH KUMAR SHAH SUPREME BIOTECHNOLOGIES LTD Director 2009-05-28 CURRENT 2007-12-28 Active - Proposal to Strike off
MAHESH KUMAR SHAH PROTEINLOGIC LIMITED Director 2009-02-27 CURRENT 2003-05-13 Active
MAHESH KUMAR SHAH A.P. SAMPSON LIMITED Director 1991-10-30 CURRENT 1947-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-12-272.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-10-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013
2013-06-03F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-05-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM UNIT 4 BERMER PLACE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4AY UNITED KINGDOM
2013-03-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-02-04AD02SAIL ADDRESS CHANGED FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-09-14LATEST SOC14/09/12 STATEMENT OF CAPITAL;GBP 4.64
2012-09-14AR0117/07/12 FULL LIST
2012-05-25AP01DIRECTOR APPOINTED MR MARTIN ALAN LUSBY
2012-05-25AP01DIRECTOR APPOINTED MR ADRIAN EDWARD GRIFFITHS
2012-05-23SH0108/02/12 STATEMENT OF CAPITAL GBP 4.640
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX
2011-08-26SH0130/04/11 STATEMENT OF CAPITAL GBP 2.8489
2011-08-15AR0117/07/11 FULL LIST
2011-04-08SH0108/04/11 STATEMENT OF CAPITAL GBP 2.8489
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS CHARLES ORFORD / 01/02/2011
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-17AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUSSON / 01/10/2010
2010-11-24SH0119/11/10 STATEMENT OF CAPITAL GBP 2.849
2010-11-24SH0119/10/10 STATEMENT OF CAPITAL GBP 2.749
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCO SIGNORINI
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HULBERT
2010-09-15AR0117/07/10 FULL LIST
2010-07-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-03AP01DIRECTOR APPOINTED MAHESH SHAH
2009-11-03SH0114/08/09 STATEMENT OF CAPITAL GBP 2.102
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO DANIELE SIGNORINI / 01/08/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO DANIELE SIGNORINI / 30/06/2009
2009-10-19AP01DIRECTOR APPOINTED MR RALPH GRAZEBROOK TRAFFORD HULBERT
2009-10-19AP01DIRECTOR APPOINTED PETER FERGUSSON
2009-08-1388(2)CAPITALS NOT ROLLED UP
2009-08-05363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COSTA
2009-07-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-2788(2)AD 21/07/08 GBP SI 1000@0.0001=0.1 GBP IC 1.737/1.837
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORFORD / 28/01/2009
2008-09-0388(2)AD 21/07/08 GBP SI 5@0.0001=0.0005 GBP IC 1.7365/1.737
2008-09-0388(2)AD 08/08/08 GBP SI 5@0.0001=0.0005 GBP IC 1.736/1.7365
2008-07-29363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-1888(2)AD 04/03/08 GBP SI 528@0.0001=0.0528 GBP IC 1.1908/1.2436
2008-06-1188(2)AD 04/03/08 GBP SI 1908@0.0001=0.1908 GBP IC 1/1.1908
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-0188(2)RAD 25/09/07--------- £ SI 170@.0001 £ IC 1/1
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 10 GARDEN CLOSE WATFORD HERTFORDSHIRE WD17 3DP
2007-11-12363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-09-07288bDIRECTOR RESIGNED
2007-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-04122S-DIV 21/05/07
2007-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-04RES13SUB DIVIDE 21/05/07
2007-05-2188(2)RAD 24/04/07--------- £ SI 50@.001 £ IC 1/1
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-04363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-18122S-DIV 04/11/05
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18RES13SHARES SUB DIVIDED 04/11/05
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to PURE GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against PURE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-25 Outstanding SOCIAL IMPACT CO-INVESTMENT FUND LP
DEBENTURE 2007-04-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of PURE GLOBAL LIMITED registering or being granted any patents
Domain Names

PURE GLOBAL LIMITED owns 6 domain names.

pureglobal.co.uk   pure-global.co.uk   inspiredbylife.co.uk   inspiredbypure.co.uk   lifedrives.co.uk   nu-drive.co.uk  

Trademarks
We have not found any records of PURE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as PURE GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PURE GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-10-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-06-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-05-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-04-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2010-01-0187142000Parts and accessories for carriages for disabled persons, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPURE GLOBAL LIMITEDEvent Date2013-03-14
In the High Court of Justice case number 1744 Michael Finch and David Rolph (IP Nos 9672 and 5930 ), both of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com,Tel: 01923 236622. Ref: W67937 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURE GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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