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PUREVENTURE LIMITED

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

This company is commonly known as Pureventure Limited. The company was founded 37 years ago and was given the registration number 02114966. The firm's registered office is in EASTLEIGH. You can find them at Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandler's Ford, Eastleigh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PUREVENTURE LIMITED
Company Number:02114966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 1987
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Mill Vale Meadows, Milland, Liphook, GU30 7LZ

Secretary21 April 1993Active
23 Mill Vale Meadows, Milland, Liphook, GU30 7LZ

Director-Active
23, Mill Vale Meadows, Milland, Liphook, GU30 7LZ

Director21 April 1993Active
Town Green Farm Kings Lane, Englefield Green, TW20 0UD

Secretary-Active
Town Green Farm Kings Lane, Englefield Green, TW20 0UD

Director-Active
28 Barnfield Road, Petersfield, GU31 4DQ

Director-Active

People with Significant Control

Mr John Gilbert Fleming
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:English
Country of residence:United Kingdom
Address:23, Mill Vale Meadows, Liphook, United Kingdom, GU30 7LZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-16Gazette

Gazette dissolved liquidation.

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2021-11-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-29Insolvency

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

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2019-05-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-01Resolution

Resolution.

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2019-04-09Address

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

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2011-12-06Annual return

Annual return company with made up date full list shareholders.

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2011-08-19Accounts

Accounts with accounts type total exemption small.

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2010-12-21Annual return

Annual return company with made up date full list shareholders.

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2010-12-20Officers

Change person director company with change date.

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