Liquidation
Company Information for PURPLE AGENCY LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
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Company Registration Number
01808661
Private Limited Company
Liquidation |
Company Name | ||||||||||
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PURPLE AGENCY LIMITED | ||||||||||
Legal Registered Office | ||||||||||
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in LE19 | ||||||||||
Previous Names | ||||||||||
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Company Number | 01808661 | |
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Company ID Number | 01808661 | |
Date formed | 1984-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-04 14:14:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURPLE AGENCY CORP. | 28652 S DIXIE HWY MIAMI FL 33033 | Inactive | Company formed on the 1998-04-08 | |
PURPLE AGENCY LTD | 15329000 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2023-12-05 |
Officer | Role | Date Appointed |
---|---|---|
MARRONS CONSULTANCIES LIMITED |
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ROBERT WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG PARSONS |
Director | ||
STEVEN BERNHARD UECKERMANN |
Director | ||
KEVIN ARTHUR HERBERT |
Director | ||
CLINTON EDWIN EVERARD |
Director | ||
ANDREW KEVIN HAINES |
Director | ||
BEAUFORT NELSON LOANE |
Director | ||
DENISE PATRICIA MINIHANE |
Director | ||
PHILIP HARVEY MULLER |
Director | ||
CORMAC O TIGHEARNAIGH |
Director | ||
JAMES JOSEPH COLL |
Director | ||
PETER IAN KEMPSEY |
Director | ||
DARYL JAY |
Director | ||
JEREMY BARWICK |
Director | ||
DAVID ARKLEY |
Director | ||
PETER EUGENE LYNCH |
Director | ||
PETER IAN KEMPSEY |
Company Secretary | ||
PHILIP CHARLES THORNTON |
Director | ||
NICHOLAS JOHN CHARLES TALAMO |
Director | ||
TIMOTHY ALBERT DITZLER |
Company Secretary | ||
TIMOTHY ALBERT DITZLER |
Director | ||
JONATHAN MICHAEL EPSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS PLUS MARKETING SERVICES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 1981-10-29 | Active | |
ACCESS PLUS MARKETING LOGISTICS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2006-01-10 | Active | |
OLIVE 1 LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2008-04-10 | Liquidation | |
ACICS LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2006-02-15 | In Administration/Administrative Receiver | |
HAMSARD 3350 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-09-02 | Liquidation | |
HAMSARD 3351 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-10-09 | Liquidation | |
MAVISBANK LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
TOLLBRAE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
NAPG LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2000-07-12 | Liquidation | |
ANNA EASTGATE LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2013-09-24 | |
SPEEDPRINT (HORSFORTH) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-01-24 | Dissolved 2014-05-06 | |
PAC DIGIMEDIA HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1990-02-28 | Dissolved 2014-06-10 | |
PLASBOARD HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1989-04-05 | Dissolved 2014-07-11 | |
OAKHILL LABELS HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1988-03-17 | Dissolved 2013-10-08 | |
OAKHILL (GLASGOW) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1985-11-08 | Dissolved 2014-07-11 | |
PAC DIGIMEDIA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
PETER MARRON LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-10-23 | |
CITICO PRINT CENTRES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1988-11-09 | Dissolved 2013-08-20 | |
WORD PROCESSOR STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1939-03-30 | Dissolved 2013-08-20 | |
BUSINESS BARTER LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1974-03-25 | Dissolved 2013-08-20 | |
ADARE PILLINGS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1912-02-10 | Dissolved 2016-10-12 | |
WILLIAM CAPLE & COMPANY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1951-11-07 | Dissolved 2017-04-18 | |
FAIRFIELD GRAPHICS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1932-07-28 | Liquidation | |
FORMS FACTORY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1973-03-22 | Liquidation | |
ADARE LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-07-23 | Liquidation | |
P GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1991-11-26 | Liquidation | |
ADARE GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1989-05-23 | Liquidation | |
ADARE INTERNATIONAL LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1982-02-03 | Active | |
ADARE SEC LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1993-04-30 | Active | |
ADARE PROPERTIES (UK) LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1994-05-16 | Liquidation | |
NOSROF 5 LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1995-01-27 | Liquidation | |
KALAMAZOO SECURE SOLUTIONS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-05-02 | Liquidation | |
KENLEY PRESS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1963-10-25 | Liquidation | |
CONTINUOUS STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1968-08-29 | Active | |
OLIVE 1 LIMITED | Director | 2016-05-12 | CURRENT | 2008-04-10 | Liquidation | |
HAMSARD 3350 LIMITED | Director | 2015-04-10 | CURRENT | 2014-09-02 | Liquidation | |
HAMSARD 3351 LIMITED | Director | 2015-04-10 | CURRENT | 2014-10-09 | Liquidation | |
MAVISBANK LIMITED | Director | 2012-02-23 | CURRENT | 2012-01-11 | Liquidation | |
TOLLBRAE LIMITED | Director | 2012-02-23 | CURRENT | 2012-01-11 | Liquidation | |
CITICO PRINT CENTRES LIMITED | Director | 2006-03-24 | CURRENT | 1988-11-09 | Dissolved 2013-08-20 | |
WORD PROCESSOR STATIONERY LIMITED | Director | 2006-03-24 | CURRENT | 1939-03-30 | Dissolved 2013-08-20 | |
BUSINESS BARTER LIMITED | Director | 2006-03-24 | CURRENT | 1974-03-25 | Dissolved 2013-08-20 | |
WILLIAM CAPLE & COMPANY LIMITED | Director | 2006-03-24 | CURRENT | 1951-11-07 | Dissolved 2017-04-18 | |
FAIRFIELD GRAPHICS LIMITED | Director | 2006-03-24 | CURRENT | 1932-07-28 | Liquidation | |
FORMS FACTORY LIMITED | Director | 2006-03-24 | CURRENT | 1973-03-22 | Liquidation | |
ADARE LIMITED | Director | 2006-03-24 | CURRENT | 1997-07-23 | Liquidation | |
P GROUP LIMITED | Director | 2006-03-24 | CURRENT | 1991-11-26 | Liquidation | |
ADARE PROPERTIES (UK) LIMITED | Director | 2006-03-24 | CURRENT | 1994-05-16 | Liquidation | |
KALAMAZOO SECURE SOLUTIONS LIMITED | Director | 2006-03-24 | CURRENT | 1997-05-02 | Liquidation | |
KENLEY PRESS LIMITED | Director | 2006-03-24 | CURRENT | 1963-10-25 | Liquidation | |
NAPG LIMITED | Director | 2002-05-01 | CURRENT | 2000-07-12 | Liquidation | |
ADARE PILLINGS LIMITED | Director | 2001-12-01 | CURRENT | 1912-02-10 | Dissolved 2016-10-12 | |
ADARE GROUP LIMITED | Director | 2001-07-01 | CURRENT | 1989-05-23 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY | |
AD02 | Register inspection address changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-21 GBP 1 | |
CAP-SS | Solvency Statement dated 20/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 20/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNHARD UECKERMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD03 | Registers moved to registered inspection location of Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ | |
AD02 | Register inspection address changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 108508 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR HERBERT | |
RES01 | ADOPT ARTICLES 23/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 108508 | |
AR01 | 20/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 108508 | |
AR01 | 20/10/13 FULL LIST | |
RES15 | CHANGE OF NAME 10/04/2013 | |
CERTNM | COMPANY NAME CHANGED DS WIMBLEDON LIMITED CERTIFICATE ISSUED ON 11/04/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 | |
RES13 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 | |
AR01 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 20/10/2009 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITESIDE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNHARD UECKERMANN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 20/10/2009 | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
CERTNM | COMPANY NAME CHANGED ADARE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN BERNHARD UECKERMANN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED ADARE INTELLIDATA LIMITED CERTIFICATE ISSUED ON 04/12/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED INTELLIDATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/09/03 | |
ELRES | S386 DISP APP AUDS 21/07/03 | |
ELRES | S366A DISP HOLDING AGM 21/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 JULY 2000 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 PURPLE AGENCY LIMITED
PURPLE AGENCY LIMITED owns 2 domain names.
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