Dissolved
Dissolved 2016-05-11
Company Information for PURELEAF HOLDINGS LTD
CANARY WHARF, LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-11 |
Company Name | ||
---|---|---|
PURELEAF HOLDINGS LTD | ||
Legal Registered Office | ||
CANARY WHARF LONDON | ||
Previous Names | ||
|
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 |
Last Datalog update: | 2016-06-16 01:30:50 |
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 |
---|---|---|
STEPHEN PETER EDWARDS |
||
WALID KHALIL FAKHRY |
||
SIMON ROBERT ALEXANDER SHEFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL OSBORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC SHELF 1852 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
PACIFIC SHELF 1851 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BURKE INVESTMENTS LIMITED | Director | 2017-11-24 | CURRENT | 2015-05-18 | Liquidation | |
CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ARK COMPLEX CARE LIMITED | Director | 2014-09-18 | CURRENT | 2011-03-02 | Liquidation | |
ABRIAND LIMITED | Director | 2011-10-03 | CURRENT | 2011-07-01 | Active | |
BISMARCK HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
CORE (ARK HEALTHCARE) NOMINEE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2016-09-13 | |
CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
COLWAY LIMITED | Director | 2006-05-10 | CURRENT | 2006-01-31 | Liquidation | |
HEARTWOOD COLLECTION LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-06 | Active | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
SEP CAPITAL LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-03-10 | |
AUGUSTA COLUMBIA (UK) LIMITED | Director | 2017-01-13 | CURRENT | 2015-03-25 | Liquidation | |
FLORIDA TOPCO LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-07 | Liquidation | |
ENVERDIS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ALLIEDPRA INTERNATIONAL LIMITED | Director | 2015-01-27 | CURRENT | 1968-08-21 | Dissolved 2016-04-22 | |
ALLIEDPRA UK LIMITED | Director | 2015-01-27 | CURRENT | 2002-11-27 | Dissolved 2017-05-09 | |
MINMAR (1004) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Liquidation | |
ALLIEDPRA EMEA LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-10-18 | |
TIGERPERFECT LTD | Director | 2012-04-16 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
ALTCAP MANAGEMENT (UK) LTD | Director | 2012-04-16 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
ALLIED INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Liquidation | |
BBF SHIPPING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2014-05-06 | |
CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
BBF SHIPPING LIMITED | Director | 2012-08-30 | CURRENT | 2008-11-28 | Dissolved 2014-05-06 | |
MOMENTOUS MOVING EXCELLENCE LTD | Director | 2012-08-28 | CURRENT | 2010-08-20 | Dissolved 2014-07-22 | |
WORLDWIDE MOVING SERVICES LIMITED | Director | 2012-08-28 | CURRENT | 1987-07-16 | Dissolved 2016-06-18 | |
RED LION 70 LIMITED | Director | 2010-10-21 | CURRENT | 2006-07-07 | Dissolved 2015-03-17 | |
TRIMLANE LIMITED | Director | 2010-10-21 | CURRENT | 2007-04-05 | Active | |
CROZIER FINE ARTS LIMITED | Director | 2009-12-15 | CURRENT | 1975-10-24 | Active | |
SYON ART LTD | Director | 2009-09-30 | CURRENT | 2009-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 40 BANK STREET CANARY WHARF LONDON E14 5NR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM SMEATON CLOSE BRUNEL ROAD RABANS LANE EST AYLESBURY BUCKS HP19 8UN | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 62301 | |
AR01 | 03/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 14/03/2014 | |
CERTNM | COMPANY NAME CHANGED MOMENTOUS MOVING HOLDINGS LTD CERTIFICATE ISSUED ON 28/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 06/09/2013 | |
AR01 | 03/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT ALEXANDER SHEFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL OSBORNE / 01/08/2012 | |
AR01 | 03/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON PAUL OSBORNE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 62051.0 | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
RES13 | CONSLIDATION 01/07/2011 | |
SH02 | CONSOLIDATION 01/07/11 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 44551 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 0.05 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
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 | CORE CAPITAL LLP |
|
|
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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PURELEAF HOLDINGS LTD are:
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. | |||
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. |