PURELEAF HOLDINGS LTD

Company Number		07656803
Date formed		2011-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-05-31
Date Dissolved		2016-05-11
Type of accounts		FULL

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Company Officers of PURELEAF HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN PETER EDWARDS	Director	2011-06-03
WALID KHALIL FAKHRY	Director	2011-06-03
SIMON ROBERT ALEXANDER SHEFFIELD	Director	2012-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON PAUL OSBORNE	Director	2011-08-05	2012-08-31

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STEPHEN PETER EDWARDS	PACIFIC SHELF 1852 LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Liquidation
STEPHEN PETER EDWARDS	PACIFIC SHELF 1851 LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Liquidation
STEPHEN PETER EDWARDS	BURKE INVESTMENTS LIMITED	Director	2017-11-24	CURRENT	2015-05-18	Liquidation
STEPHEN PETER EDWARDS	CCP (SCOTS) LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
STEPHEN PETER EDWARDS	CCP II (SCOTS) LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
STEPHEN PETER EDWARDS	ARK COMPLEX CARE LIMITED	Director	2014-09-18	CURRENT	2011-03-02	Liquidation
STEPHEN PETER EDWARDS	ABRIAND LIMITED	Director	2011-10-03	CURRENT	2011-07-01	Active
STEPHEN PETER EDWARDS	BISMARCK HOLDINGS LIMITED	Director	2010-06-07	CURRENT	2010-03-09	Dissolved 2016-12-30
STEPHEN PETER EDWARDS	CORE (ARK HEALTHCARE) NOMINEE LIMITED	Director	2010-06-03	CURRENT	2010-06-03	Dissolved 2016-09-13
STEPHEN PETER EDWARDS	CP NEWCO 2 LIMITED	Director	2008-06-11	CURRENT	2008-06-11	Liquidation
STEPHEN PETER EDWARDS	CP NEWCO 1 LIMITED	Director	2008-06-11	CURRENT	2008-06-11	Liquidation
STEPHEN PETER EDWARDS	PURELEAF LIMITED	Director	2007-08-22	CURRENT	2006-11-09	Dissolved 2016-05-11
STEPHEN PETER EDWARDS	CORE PARTNERS (GP) LIMITED	Director	2007-02-20	CURRENT	2007-02-05	Active
STEPHEN PETER EDWARDS	COLWAY LIMITED	Director	2006-05-10	CURRENT	2006-01-31	Liquidation
STEPHEN PETER EDWARDS	HEARTWOOD COLLECTION LIMITED	Director	2006-04-06	CURRENT	2006-02-06	Active
STEPHEN PETER EDWARDS	CORE (GP) LIMITED	Director	2004-09-15	CURRENT	2004-09-15	Active
STEPHEN PETER EDWARDS	SEP CAPITAL LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Dissolved 2015-03-10
WALID KHALIL FAKHRY	AUGUSTA COLUMBIA (UK) LIMITED	Director	2017-01-13	CURRENT	2015-03-25	Liquidation
WALID KHALIL FAKHRY	FLORIDA TOPCO LIMITED	Director	2016-10-28	CURRENT	2016-10-07	Liquidation
WALID KHALIL FAKHRY	ENVERDIS HOLDINGS LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
WALID KHALIL FAKHRY	CCP (SCOTS) LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
WALID KHALIL FAKHRY	CCP II (SCOTS) LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
WALID KHALIL FAKHRY	ALLIEDPRA INTERNATIONAL LIMITED	Director	2015-01-27	CURRENT	1968-08-21	Dissolved 2016-04-22
WALID KHALIL FAKHRY	ALLIEDPRA UK LIMITED	Director	2015-01-27	CURRENT	2002-11-27	Dissolved 2017-05-09
WALID KHALIL FAKHRY	MINMAR (1004) LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Liquidation
WALID KHALIL FAKHRY	ALLIEDPRA EMEA LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2016-10-18
WALID KHALIL FAKHRY	TIGERPERFECT LTD	Director	2012-04-16	CURRENT	2011-11-28	Active - Proposal to Strike off
WALID KHALIL FAKHRY	ALTCAP MANAGEMENT (UK) LTD	Director	2012-04-16	CURRENT	2011-11-28	Active - Proposal to Strike off
WALID KHALIL FAKHRY	ALLIED INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Liquidation
WALID KHALIL FAKHRY	BBF SHIPPING LIMITED	Director	2008-11-28	CURRENT	2008-11-28	Dissolved 2014-05-06
WALID KHALIL FAKHRY	CP NEWCO 2 LIMITED	Director	2008-06-11	CURRENT	2008-06-11	Liquidation
WALID KHALIL FAKHRY	CP NEWCO 1 LIMITED	Director	2008-06-11	CURRENT	2008-06-11	Liquidation
WALID KHALIL FAKHRY	PURELEAF LIMITED	Director	2007-08-22	CURRENT	2006-11-09	Dissolved 2016-05-11
WALID KHALIL FAKHRY	CORE PARTNERS (GP) LIMITED	Director	2007-02-20	CURRENT	2007-02-05	Active
WALID KHALIL FAKHRY	CORE (GP) LIMITED	Director	2004-09-15	CURRENT	2004-09-15	Active
SIMON ROBERT ALEXANDER SHEFFIELD	BBF SHIPPING LIMITED	Director	2012-08-30	CURRENT	2008-11-28	Dissolved 2014-05-06
SIMON ROBERT ALEXANDER SHEFFIELD	MOMENTOUS MOVING EXCELLENCE LTD	Director	2012-08-28	CURRENT	2010-08-20	Dissolved 2014-07-22
SIMON ROBERT ALEXANDER SHEFFIELD	WORLDWIDE MOVING SERVICES LIMITED	Director	2012-08-28	CURRENT	1987-07-16	Dissolved 2016-06-18
SIMON ROBERT ALEXANDER SHEFFIELD	RED LION 70 LIMITED	Director	2010-10-21	CURRENT	2006-07-07	Dissolved 2015-03-17
SIMON ROBERT ALEXANDER SHEFFIELD	TRIMLANE LIMITED	Director	2010-10-21	CURRENT	2007-04-05	Active
SIMON ROBERT ALEXANDER SHEFFIELD	CROZIER FINE ARTS LIMITED	Director	2009-12-15	CURRENT	1975-10-24	Active
SIMON ROBERT ALEXANDER SHEFFIELD	SYON ART LTD	Director	2009-09-30	CURRENT	2009-05-08	Liquidation

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.

Date	Document Type	Document Description
2016-05-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-27	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 40 BANK STREET CANARY WHARF LONDON E14 5NR
2015-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2015 FROM SMEATON CLOSE BRUNEL ROAD RABANS LANE EST AYLESBURY BUCKS HP19 8UN
2015-06-02	GAZ1	FIRST GAZETTE
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 62301
2014-06-19	AR01	03/06/14 FULL LIST
2014-03-28	RES15	CHANGE OF NAME 14/03/2014
2014-03-28	CERTNM	COMPANY NAME CHANGED MOMENTOUS MOVING HOLDINGS LTD CERTIFICATE ISSUED ON 28/03/14
2014-03-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-26	RP04	SECOND FILING WITH MUD 30/06/13 FOR FORM AR01
2014-03-26	ANNOTATION	Clarification
2014-01-16	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 06/09/2013
2013-06-27	AR01	03/06/13 FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2013-02-28	AA01	PREVSHO FROM 30/06/2012 TO 31/05/2012
2012-09-17	AP01	DIRECTOR APPOINTED MR SIMON ROBERT ALEXANDER SHEFFIELD
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE
2012-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL OSBORNE / 01/08/2012
2012-06-11	AR01	03/06/12 FULL LIST
2011-08-18	AP01	DIRECTOR APPOINTED SIMON PAUL OSBORNE
2011-07-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-13	RES01	ADOPT ARTICLES 07/07/2011
2011-07-13	SH01	07/07/11 STATEMENT OF CAPITAL GBP 62051.0
2011-07-11	RES01	ADOPT ARTICLES 01/07/2011
2011-07-11	RES13	CONSLIDATION 01/07/2011
2011-07-11	SH02	CONSOLIDATION 01/07/11
2011-07-11	SH01	01/07/11 STATEMENT OF CAPITAL GBP 44551
2011-07-11	SH01	01/07/11 STATEMENT OF CAPITAL GBP 0.05
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-03	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PURELEAF HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-24
Resolutions for Winding-up	2015-08-13
Notices to Creditors	2015-08-13
Appointment of Liquidators	2015-08-13
Meetings of Creditors	2015-07-15

Fines / Sanctions

No fines or sanctions have been issued against PURELEAF HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-02	Outstanding	CORE CAPITAL LLP

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

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 PURELEAF HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of PURELEAF HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PURELEAF HOLDINGS LTD

Trademarks

We have not found any records of PURELEAF HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURELEAF HOLDINGS LTD. 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 (70100 - Activities of head offices) as PURELEAF HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PURELEAF HOLDINGS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PURELEAF HOLDINGS LTD	Event Date	2015-11-18
Gary Paul Shankland and Kirstie Jane Provan both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company on 3 August 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR on 28 January 2016 at 11.30 am and 12.00 noon respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Gary Paul Shankland , (IP No. 009587) and Kirstie Jane Provan , (IP No. 009681) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. G P Shankland , Joint Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	PURELEAF HOLDINGS LTD	Event Date	2015-08-07
Gary Paul Shankland and Kirstie Jane Provan (IP Nos 009587 and 009681) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR were appointed as Joint Liquidators of the Company on 3 August 2015. Creditors of the Company are required on or before the 7 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at Georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PURELEAF HOLDINGS LTD	Event Date	2015-08-03
At a General Meeting of the members of the above named Company, duly convened and held at 9 South Street, London, W1K 2XA on 03 August 2015 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gary Paul Shankland and Kirstie Jane Provan , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR , (IP Nos 009587 and 009681) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at Georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. Stephen Peter Edwards , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PURELEAF HOLDINGS LTD	Event Date	2015-08-03
Gary Paul Shankland and Kirstie Jane Provan , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at Georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539.

Initiating party		Event Type	Meetings of Creditors
Defending party	PURELEAF HOLDINGS LTD	Event Date	2015-07-08
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 9 South Street, London, W1K 2XA on 03 August 2015 at 2.45 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR , no later than 12.00 noon on 31 July 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rebecca Jones on email: rebecca.jones@begbies-traynor.com or by telephone: 020 7516 1500.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURELEAF HOLDINGS LTD 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 PURELEAF HOLDINGS LTD 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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Last Datalog update:	2016-06-16 01:30:50
Primary Source:	Companies House

Company Overview

Company Officers of PURELEAF HOLDINGS LTD

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