Dissolved
Dissolved 2017-08-29
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Company Information for THE PURE LICENSING COMPANY LIMITED
FFORDD PENGAM, CARDIFF, CF24,
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Company Registration Number
 07046083 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About The Pure Licensing Company Ltd
THE PURE LICENSING COMPANY LIMITED was founded on 2009-10-16 and had its registered office in Ffordd Pengam. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PURE LICENSING COMPANY LIMITED | |
| Legal Registered Office | |
| FFORDD PENGAM CARDIFF | |
Filing Information
| Company Number | 07046083 | |
|---|---|---|
| Date formed | 2009-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-24 01:39:43 |
| Companies House |
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Company Officers of THE PURE LICENSING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID SHIPMAN |
||
MARC JASON SHIPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL PAUL FIELD |
Director | ||
FRANCESCA SHIPMAN |
Director | ||
SARA SHIPMAN |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HAIR MOVEMENT LTD | Director | 2016-04-25 | CURRENT | 1988-06-27 | Active | |
| SHIPMAN BROTHERS HOLDINGS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| BO PROPERTIES LIMITED | Director | 2015-05-04 | CURRENT | 2011-08-17 | Active | |
| SHIPMAN BROTHERS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
| KEBELO LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
| KEBELO SYSTEM LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2018-05-15 | |
| DANIEL FIELD PURITY PROJECT LTD | Director | 2009-12-18 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| THE HAIR MOVEMENT LTD | Director | 2016-05-20 | CURRENT | 1988-06-27 | Active | |
| SHIPMAN BROTHERS HOLDINGS LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| BO PROPERTIES LIMITED | Director | 2015-05-04 | CURRENT | 2011-08-17 | Active | |
| SHIPMAN BROTHERS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
| KEBELO LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
| DANIEL FIELD PURITY PROJECT LTD | Director | 2009-06-10 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| TRADESHIP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 2009-05-12 | Active | |
| 119 PENYLAN ROAD MANAGEMENT CO LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active |
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.
| 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 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FIELD | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SHIPMAN / 30/08/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM | |
| AR01 | 16/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM DFC, FIRST FLOOR UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SHIPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA SHIPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHIPMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MRS SARA SHIPMAN | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA SHIPMAN | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR MARC JASON SHIPMAN | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PAUL FIELD | |
| SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE PURE LICENSING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE PURE LICENSING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PURE LICENSING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 3,334 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 910 |
Creditors and other liabilities
Filed Financial Reports
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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 THE PURE LICENSING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 60 |
| Current Assets | 2012-01-01 | £ 1,304 |
| Debtors | 2012-01-01 | £ 1,244 |
| Fixed Assets | 2012-01-01 | £ 1,530 |
| Shareholder Funds | 2012-01-01 | £ 1,410 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,530 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE PURE LICENSING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE PURE LICENSING COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE PURE LICENSING COMPANY 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 (96090 - Other service activities not elsewhere classified) as THE PURE LICENSING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PURE LICENSING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PURE LICENSING COMPANY 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 THE PURE LICENSING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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