Dissolved
Dissolved 2017-07-18
Company Information for PURE POINT COOLERS LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
05857062
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | ||||
---|---|---|---|---|
PURE POINT COOLERS LIMITED | ||||
Legal Registered Office | ||||
CARDIFF WALES | ||||
Previous Names | ||||
|
Company Number | 05857062 | |
---|---|---|
Date formed | 2006-06-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 10:58:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALASDAIR WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FLETCHER SKIDMORE |
Company Secretary | ||
JOHN FLETCHER SKIDMORE |
Director | ||
PETER JAMES COHEN |
Director | ||
BURY COMPANY SERVICES LIMITED |
Company Secretary | ||
ALAN WILSON |
Director | ||
NEIL RODERICK WALMSLEY |
Company Secretary | ||
SIMON TIMOTHY JAMES RATCLIFFE |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOFUELS NORTHERN IRELAND LIMITED | Director | 2018-05-03 | CURRENT | 2001-01-25 | Active | |
ENVA DEBTCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD | Director | 2018-03-26 | CURRENT | 2013-04-15 | Active | |
ENVA PLASTICS LIMITED | Director | 2018-03-26 | CURRENT | 2003-11-25 | Active | |
ENVA ENGLAND LIMITED | Director | 2018-03-26 | CURRENT | 1997-10-15 | Active | |
ENVA MIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA SCOTLAND LIMITED | Director | 2018-03-26 | CURRENT | 1975-01-20 | Active | |
ENVA TIMBER RECYCLING LIMITED | Director | 2018-03-26 | CURRENT | 1994-06-09 | Active | |
ENVA RESOURCE MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2013-04-16 | Active | |
ENVA UK LIMITED | Director | 2018-03-26 | CURRENT | 2001-11-02 | Active | |
ENVA TOPCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA UK BIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA NORTHERN IRELAND LIMITED | Director | 2018-03-26 | CURRENT | 1984-11-29 | Active | |
ENVA ENGLAND SPECIALIST WASTE LIMITED | Director | 2018-03-26 | CURRENT | 1997-03-05 | Active | |
ER3 SOLUTIONS LIMITED | Director | 2014-11-24 | CURRENT | 2005-10-05 | Dissolved 2017-07-18 | |
BETTERSHRED LIMITED | Director | 2013-07-31 | CURRENT | 2002-03-19 | Dissolved 2017-10-10 | |
CAPITAL CAPTURE LIMITED | Director | 2013-03-28 | CURRENT | 1998-05-13 | Dissolved 2017-10-10 | |
CAPITAL CAPTURE (NORTH) LIMITED | Director | 2013-03-28 | CURRENT | 2008-11-11 | Dissolved 2018-02-20 | |
PHOENIX SHREDDING LIMITED | Director | 2013-01-02 | CURRENT | 2011-11-18 | Dissolved 2017-10-10 | |
RECYCLITE (AYLESBURY) LIMITED | Director | 2012-12-07 | CURRENT | 2002-10-15 | Dissolved 2017-05-23 | |
PHS WASTETECH LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-14 | Dissolved 2017-07-18 | |
PHS WATERLOGIC LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS GREENLEAF LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS TREADSMART LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 2005-05-13 | Dissolved 2017-07-18 | |
MAXITECH LIMITED | Director | 2012-12-07 | CURRENT | 2006-09-21 | Dissolved 2017-07-18 | |
KEY HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2006-04-04 | Dissolved 2017-07-18 | |
INVICTA WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2002-03-04 | Dissolved 2017-07-18 | |
FYR FYTER (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1999-08-10 | Dissolved 2017-07-18 | |
FILTERPURE LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-02 | Dissolved 2017-07-18 | |
FILE STORE LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-11 | Dissolved 2017-07-18 | |
DIRECT WATER SOUTH WEST LIMITED | Director | 2012-12-07 | CURRENT | 2003-02-25 | Dissolved 2017-07-18 | |
DIRECT HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2012-08-15 | Dissolved 2017-07-18 | |
DATA SHRED RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-07-18 | |
CELTIC HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-03-22 | Dissolved 2017-07-18 | |
BLUE SPRING LIMITED | Director | 2012-12-07 | CURRENT | 1998-07-23 | Dissolved 2017-07-18 | |
CONFIDENTIAL DATA SHREDDING LIMITED | Director | 2012-12-07 | CURRENT | 1993-03-25 | Dissolved 2017-07-25 | |
THIRSTPOINT LIMITED | Director | 2012-12-07 | CURRENT | 1993-11-16 | Dissolved 2017-07-25 | |
OAK HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-04-03 | Dissolved 2017-08-08 | |
PHS WATERCOMPANY UK LIMITED | Director | 2012-12-07 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
RIVERSIDE HYGIENE SERVICES LTD. | Director | 2012-12-07 | CURRENT | 2001-03-02 | Dissolved 2017-10-03 | |
DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-23 | Dissolved 2017-10-03 | |
DAISY HYGIENE SUPPLIES LIMITED | Director | 2012-12-07 | CURRENT | 2005-08-25 | Dissolved 2017-10-03 | |
KES GROUP LIMITED | Director | 2012-12-07 | CURRENT | 1983-01-07 | Dissolved 2017-10-10 | |
SHIFT IT WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-23 | Dissolved 2017-10-10 | |
SPECIALISED WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1987-06-04 | Dissolved 2017-10-10 | |
GODIVA IMAGING LIMITED | Director | 2012-12-07 | CURRENT | 1988-05-19 | Dissolved 2017-10-10 | |
SHRED EASY LIMITED | Director | 2012-12-07 | CURRENT | 1990-10-08 | Dissolved 2017-10-10 | |
HYGIECO LIMITED | Director | 2012-12-07 | CURRENT | 1991-06-13 | Dissolved 2017-10-10 | |
THE SHRED-SAFE LIMITED | Director | 2012-12-07 | CURRENT | 1992-06-23 | Dissolved 2017-10-10 | |
MATTA PRODUCTS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1992-10-13 | Dissolved 2017-10-10 | |
THE GREEN LITTER MACHINE LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-02 | Dissolved 2017-10-10 | |
SECURISHRED LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-28 | Dissolved 2017-10-10 | |
CHURCHILL FILESTORE LIMITED | Director | 2012-12-07 | CURRENT | 1994-11-29 | Dissolved 2017-10-10 | |
HY-VIZ GARMENT SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1995-05-15 | Dissolved 2017-10-10 | |
S & K CONFIDENTIAL DESTRUCTION LIMITED | Director | 2012-12-07 | CURRENT | 1995-09-15 | Dissolved 2017-10-10 | |
ALPHASAN LIMITED | Director | 2012-12-07 | CURRENT | 1995-10-12 | Dissolved 2017-10-10 | |
POWER+ LIMITED | Director | 2012-12-07 | CURRENT | 1995-12-28 | Dissolved 2017-10-10 | |
G F I COMMERCIAL WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1998-06-15 | Dissolved 2017-10-10 | |
CONFI-SHRED LIMITED | Director | 2012-12-07 | CURRENT | 1998-08-19 | Dissolved 2017-10-10 | |
CLEANWALK LTD | Director | 2012-12-07 | CURRENT | 1999-05-12 | Dissolved 2017-10-10 | |
GREENWAY RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-10-10 | |
PRIMECARE HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-08 | Dissolved 2017-10-10 | |
GREENSCENE LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-13 | Dissolved 2017-10-10 | |
QUICKCRATES LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-20 | Dissolved 2017-10-10 | |
CLEARWATER TECHNOLOGY LEISURE LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-26 | Dissolved 2017-10-10 | |
ELITE ENVIRONMENTAL LIMITED | Director | 2012-12-07 | CURRENT | 2000-05-09 | Dissolved 2017-10-10 | |
CONFIDENTIAL DESTRUCTION SERVICES LTD | Director | 2012-12-07 | CURRENT | 2000-12-27 | Dissolved 2017-10-10 | |
QUALITY WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-19 | Dissolved 2017-10-10 | |
CG WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-24 | Dissolved 2017-10-10 | |
CORPORATE AND COMMERCIAL CARPET CARE LIMITED | Director | 2012-12-07 | CURRENT | 2001-09-04 | Dissolved 2017-10-10 | |
CONNECT WATER SYSTEMS CENTRAL LIMITED | Director | 2012-12-07 | CURRENT | 2001-11-05 | Dissolved 2017-10-10 | |
CAPITAL HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2002-02-06 | Dissolved 2017-10-10 | |
PHS RECORDS MANAGEMENT LTD | Director | 2012-12-07 | CURRENT | 2002-02-11 | Liquidation | |
HEPSCOTT WATER SYSTEMS LIMITED | Director | 2012-12-07 | CURRENT | 2002-05-14 | Dissolved 2017-10-10 | |
DIRECT WATERCOOLERS (UK) LTD | Director | 2012-12-07 | CURRENT | 2002-11-22 | Dissolved 2017-10-10 | |
AQUA FREE LIMITED | Director | 2012-12-07 | CURRENT | 2002-12-02 | Dissolved 2017-10-10 | |
REFORMATION HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2003-12-11 | Dissolved 2017-10-10 | |
GREENWAY HOLDINGS (WALES) LIMITED | Director | 2012-12-07 | CURRENT | 2004-02-19 | Dissolved 2017-10-10 | |
JPEN MEDICAL LIMITED | Director | 2012-12-07 | CURRENT | 2004-11-29 | Dissolved 2017-10-10 | |
SHREDSECURE LIMITED | Director | 2012-12-07 | CURRENT | 2005-01-12 | Dissolved 2017-10-10 | |
KINGSBRIDGE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2005-07-21 | Dissolved 2017-10-10 | |
CLAYEDEN LIMITED | Director | 2012-12-07 | CURRENT | 2006-02-02 | Dissolved 2017-10-10 | |
DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2012-12-07 | CURRENT | 2006-11-08 | Dissolved 2017-10-17 | |
FLOOR-PRO LIMITED | Director | 2012-12-07 | CURRENT | 2007-07-13 | Dissolved 2017-10-10 | |
INDIGO WASHROOM SOLUTIONS LTD | Director | 2012-12-07 | CURRENT | 2008-01-28 | Dissolved 2017-10-10 | |
TRADE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2008-09-24 | Dissolved 2017-10-10 | |
H. C. E. (NORTHERN) LTD | Director | 2012-12-07 | CURRENT | 2010-02-17 | Dissolved 2017-10-10 | |
ACCELERATED DEBT RECOVERY LIMITED | Director | 2012-12-07 | CURRENT | 2010-07-22 | Dissolved 2017-10-10 | |
AIR-O-MATIC SYSTEMS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1996-12-30 | Dissolved 2017-09-19 | |
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD | Director | 2012-12-07 | CURRENT | 1965-02-01 | Dissolved 2017-10-17 | |
CONNECT WATER SYSTEMS NORTH EAST LIMITED | Director | 2012-12-07 | CURRENT | 2003-05-07 | Dissolved 2017-10-10 | |
BESAFE PROTECTIVE CLOTHING LIMITED | Director | 2012-12-07 | CURRENT | 1976-06-09 | Dissolved 2018-07-17 | |
PHS GROUP HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-24 | Liquidation | |
BORODINO LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 26/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 26/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 26/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 06/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM REGISTERED OFFICE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 14/06/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 14/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 14/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: WESTON INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED UK WATERCOOLERS AND SERVICES LIM ITED CERTIFICATE ISSUED ON 23/01/07 | |
CERTNM | COMPANY NAME CHANGED GAG243 LIMITED CERTIFICATE ISSUED ON 06/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 16/10/06--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BLR TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PURE POINT COOLERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |