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PURE AIR DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Air Distribution Ltd. The company was founded 7 years ago and was given the registration number 10501626. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PURE AIR DISTRIBUTION LTD
Company Number:10501626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 November 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 March 2017Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 March 2017Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 March 2017Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director29 November 2016Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 March 2017Active

People with Significant Control

Mr Mark Charles Houghton
Notified on:29 November 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-07-01Insolvency

Liquidation voluntary statement of affairs.

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2019-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-01Resolution

Resolution.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Change account reference date company previous extended.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Change account reference date company current shortened.

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2018-01-26Officers

Termination director company with name termination date.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-08Officers

Change person director company with change date.

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2017-03-08Officers

Change person director company with change date.

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2017-03-07Officers

Appoint person director company with name date.

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2017-03-07Officers

Appoint person director company with name date.

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2017-03-07Officers

Appoint person director company with name date.

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2017-03-07Officers

Appoint person director company with name date.

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2017-02-28Capital

Capital allotment shares.

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