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Home > England & Wales Companies > PURE LOUNGE BAR (BOURNEMOUTH) LIMITED
Company Information for

PURE LOUNGE BAR (BOURNEMOUTH) LIMITED

ARMITAGE ROAD, LONDON, NW11,
Company Registration Number
08788192
Private Limited Company
Dissolved

Dissolved 2015-09-09

Company Overview

About Pure Lounge Bar (bournemouth) Ltd
PURE LOUNGE BAR (BOURNEMOUTH) LIMITED was founded on 2013-11-25 and had its registered office in Armitage Road. The company was dissolved on the 2015-09-09 and is no longer trading or active.

Key Data
Company Name
PURE LOUNGE BAR (BOURNEMOUTH) LIMITED
 
Legal Registered Office
ARMITAGE ROAD
LONDON
 
Filing Information
Company Number 08788192
Date formed 2013-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-09-09
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-23 22:57:01
Primary Source:Companies House
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Company Officers of PURE LOUNGE BAR (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HOPE
Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST DENNIS PHELPS
Director 2013-11-25 2014-06-06
COLIN TREVOR WILLIS
Director 2013-11-25 2014-06-06

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
2015-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 7 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB UNITED KINGDOM
2014-10-024.20STATEMENT OF AFFAIRS/4.19
2014-10-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06AP01DIRECTOR APPOINTED MR ANTHONY HOPE
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIS
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ERNIE PHELPS
2014-05-31MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 087881920001
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000;GBP 1000
2013-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PURE LOUNGE BAR (BOURNEMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-07
Resolutions for Winding-up2014-10-01
Appointment of Liquidators2014-10-01
Meetings of Creditors2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against PURE LOUNGE BAR (BOURNEMOUTH) LIMITED
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
A REVOLVING CREDIT FACILITY 2014-05-31 Outstanding SKYLINE PAINTING CONTRACTORS LIMITED
Intangible Assets
Patents
We have not found any records of PURE LOUNGE BAR (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE LOUNGE BAR (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of PURE LOUNGE BAR (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE LOUNGE BAR (BOURNEMOUTH) 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 (None Supplied) as PURE LOUNGE BAR (BOURNEMOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE LOUNGE BAR (BOURNEMOUTH) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPURE LOUNGE BAR (BOURNEMOUTH) LIMITEDEvent Date2014-09-25
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 25 September 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 Anthony Hope , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPURE LOUNGE BAR (BOURNEMOUTH) LIMITEDEvent Date2014-09-25
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807
 
Initiating party Event TypeFinal Meetings
Defending partyPURE LOUNGE BAR (BOURNEMOUTH) LIMITEDEvent Date2014-09-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Pure Lounge Bar (Bournemouth) Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 28 May 2015 at 3.00 pm to be followed at 3.30pm on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: That the Liquidator has his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 25 September 2014 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . For further details contact: Paul Tomasino Tel: 0208 731 6807 Stephen Franklin , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPURE LOUNGE BAR (BOURNEMOUTH) LIMITEDEvent Date2014-09-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ , on 25 September 2014 , at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , no later than 12.00 noon on 24 September 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE LOUNGE BAR (BOURNEMOUTH) 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 LOUNGE BAR (BOURNEMOUTH) 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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