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Home > England & Wales Companies > PURE ENERGY LIMITED
Company Information for

PURE ENERGY LIMITED

PARKGATE, ROTHERHAM , S62,
Company Registration Number
02744589
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Pure Energy Ltd
PURE ENERGY LIMITED was founded on 1992-09-03 and had its registered office in Parkgate. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
PURE ENERGY LIMITED
 
Legal Registered Office
PARKGATE
ROTHERHAM
 
Filing Information
Company Number 02744589
Date formed 1992-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-09 23:04:05
Primary Source:Companies House
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Companies with same name PURE ENERGY LIMITED
The following companies were found which have the same name as PURE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE ENERGY PLUS LIMITED WILLIAMSTON HOUSE WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX Active Company formed on the 2003-08-01
PURE ENERGY (UK) LIMITED 61 GAZELLE ROAD WESTON-SUPER-MARE BS24 9ES Dissolved Company formed on the 1996-09-24
PURE ENERGY CENTER UNIT 5 HAGDALE INDUSTRIAL ESTATE BALTASOUND UNST SHETLAND ZE2 9DS Active - Proposal to Strike off Company formed on the 2010-10-25
PURE ENERGY CENTRE LIMITED UNIT 3 HAGDALE INDUSTRIAL ESTATE BALTASOUND UNST SHETLAND ZE2 9DS Active Company formed on the 2006-02-15
PURE ENERGY CONSULTANTS LIMITED 58 BRAYBON AVENUE BRIGHTON EAST SUSSEX BN1 8HG Dissolved Company formed on the 2010-09-21
PURE ENERGY EUROPE LTD 20 GAINSBOROUGH DRIVE ASCOT BERKSHIRE SL5 8TB Active Company formed on the 2009-05-12
PURE ENERGY FITNESS LTD 16 BROOKSIDE WALK BROOKSIDE WALK TADLEY HAMPSHIRE RG26 3RN Dissolved Company formed on the 2013-02-25
PURE ENERGY LONDON LTD 30 FAIRLIGHT AVE CHINGFORD LONDON ENGLAND E4 6PA Dissolved Company formed on the 2011-08-01
PURE ENERGY MULTIMEDIA LTD UNIT K, BROCKS BUSINESS CENTRE HOMEFIELD ROAD WEST HAVERHILL CB9 8QP Active Company formed on the 2000-03-09
PURE ENERGY PRODUCTIONS LIMITED 7 THE SQUARE WIMBORNE WIMBORNE DORSET BH21 1JA Dissolved Company formed on the 1999-06-29
PURE ENERGY PROFESSIONALS LIMITED 58 COINAGEHALL STREET HELSTON CORNWALL TR13 8EL Active Company formed on the 1989-06-08
PURE ENERGY PROJECT LIMITED 176A BRAEMAR AVENUE LONDON NW10 0DS Active Company formed on the 2010-09-15
PURE ENERGY SOLUTIONS LIMITED 1 DERBY ROAD EASTWOOD NOTTINGHAM ENGLAND NG16 3PA Dissolved Company formed on the 2012-02-06
PURE ENERGY SYSTEMS (UK) LIMITED THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL Active Company formed on the 2010-08-26
PURE ENERGY SYSTEMS LIMITED 14 Y DERI LLANTWIT FARDRE PONTYPRIDD MID GLAMORGAN CF38 2BJ Dissolved Company formed on the 2010-06-07
PURE ENERGY SYSTEMS NE LTD UNIT 2E FOUNDRY YARD BELLINGHAM HEXHAM NORTHUMBERLAND NE48 2DA Dissolved Company formed on the 2010-09-09
PURE ENERGY VENTURES LIMITED Monument House 58 Coinagehall Street Helston CORNWALL TR13 8EL Active - Proposal to Strike off Company formed on the 2008-02-20
PURE ENERGY WIND LIMITED BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Liquidation Company formed on the 2012-11-06
PURE ENERGY SOLUTIONS LTD 29 CURLEW WAY BRADWELL ENGLAND NR31 8QX Dissolved Company formed on the 2014-10-22
PURE ENERGY ASSESSMENTS LTD 316 CLIFTON ROAD BALSALL HEATH BALSALL HEATH BIRMINGHAM B12 8RS Dissolved Company formed on the 2014-07-07

Company Officers of PURE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ALISON HAWKE
Company Secretary 1993-09-03
JOHN PICKLES
Director 1993-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PICKLES
Director 1993-09-03 2008-09-01
JPCORS LIMITED
Nominated Secretary 1992-09-03 1992-09-03
JPCORD LIMITED
Nominated Director 1992-09-03 1992-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON HAWKE MASTERMIX MUSIC LIMITED Company Secretary 1994-03-07 CURRENT 1994-03-03 Active
ALISON HAWKE BOX TREE MUSIC LIMITED Company Secretary 1993-10-01 CURRENT 1993-09-29 Active
ALISON HAWKE MEGABASS LIMITED Company Secretary 1992-09-30 CURRENT 1990-12-17 Dissolved 2018-02-13
ALISON HAWKE MUSIC FACTORY MUSIC LIMITED Company Secretary 1992-02-28 CURRENT 1990-02-22 Dissolved 2018-02-13
JOHN PICKLES MEDIA PROPERTIES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
JOHN PICKLES BPM DIGITAL LTD Director 2011-03-10 CURRENT 2011-03-10 Active
JOHN PICKLES MASTERMIX MUSIC LIMITED Director 1994-03-07 CURRENT 1994-03-03 Active
JOHN PICKLES BOX TREE MUSIC LIMITED Director 1993-10-01 CURRENT 1993-09-29 Active
JOHN PICKLES MEGABASS LIMITED Director 1991-12-17 CURRENT 1990-12-17 Dissolved 2018-02-13
JOHN PICKLES MUSIC FACTORY MUSIC LIMITED Director 1991-02-22 CURRENT 1990-02-22 Dissolved 2018-02-13

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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-17DS01APPLICATION FOR STRIKING-OFF
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0103/09/15 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0103/09/14 FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PICKLES / 01/01/2013
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON MOORE / 28/05/2014
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-05AR0103/09/13 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-01AR0103/09/12 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-01AR0103/09/11 FULL LIST
2010-11-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-13AR0103/09/10 FULL LIST
2009-11-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PICKLES
2008-09-10363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-09363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-03AUDAUDITOR'S RESIGNATION
2001-11-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-11-02363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-28363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-11-02363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-17363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-09-25363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-25363sRETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-09-22363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-09-21288DIRECTOR'S PARTICULARS CHANGED
1995-09-21288SECRETARY'S PARTICULARS CHANGED
1995-04-05CERTNMCOMPANY NAME CHANGED MUSICAL MEMORIES LIMITED CERTIFICATE ISSUED ON 06/04/95
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-09-29363sRETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-08-05395PARTICULARS OF MORTGAGE/CHARGE
1994-06-02395PARTICULARS OF MORTGAGE/CHARGE
1993-11-29363bRETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1992-09-23288DIRECTOR RESIGNED
1992-09-23287REGISTERED OFFICE CHANGED ON 23/09/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1992-09-23288SECRETARY RESIGNED
1992-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to PURE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30

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 PURE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of PURE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE ENERGY LIMITED
Trademarks
We have not found any records of PURE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE ENERGY 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 (59200 - Sound recording and music publishing activities) as PURE ENERGY LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where PURE ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE ENERGY 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 ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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