Active
Company Information for PURPLE MOUNTAIN LIMITED
4 PARK WHARF, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FA,
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Company Registration Number
03055371
Private Limited Company
Active |
Company Name | ||
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PURPLE MOUNTAIN LIMITED | ||
Legal Registered Office | ||
4 PARK WHARF CASTLE BOULEVARD NOTTINGHAM NG7 1FA Other companies in EC3V | ||
Previous Names | ||
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Company Number | 03055371 | |
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Company ID Number | 03055371 | |
Date formed | 1995-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 20:50:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURPLE MOUNTAIN MARKETING DEK15 LIMITED | OFFICE 3 UNIT R1 PENFOLD TRADING ESTATE IMPERIAL WAY WATFORD UNITED KINGDOM WD24 4YY | Dissolved | Company formed on the 2014-09-23 | |
PURPLE MOUNTAIN APPAREL INC. | 11 PENN PLAZA, SUITE 5153 New York NEW YORK NY 10001 | Active | Company formed on the 2009-12-11 | |
PURPLE MOUNTAIN ENTERPRISES, LLC | 97 FOREST HILL AVE. Franklin SARANAC LAKE NY 12983 | Active | Company formed on the 2013-04-19 | |
PURPLE MOUNTAIN PRESS, LTD. | 1060 MAIN ST Delaware FLEISCHMANNS NY 124300309 | Active | Company formed on the 1973-02-28 | |
PURPLE MOUNTAIN PROPERTIES, INC. | 175 CREAMERY ROAD Albany S. WESTERLO NY 12083 | Active | Company formed on the 2006-01-25 | |
Purple Mountain Property & Investments LLC | 1226 Brittany Circle Colorado Springs CO 80918 | Good Standing | Company formed on the 2008-05-12 | |
Purple Mountain Business Ventures, LLC | 1631 Emerson St Unit 217 Denver CO 80218 | Voluntarily Dissolved | Company formed on the 2009-03-09 | |
Purple Mountain Hydroponics,LLC | 1109 S TEJON ST UNIT 110 Colorado Springs CO 80903 | Delinquent | Company formed on the 2009-11-04 | |
PURPLE MOUNTAIN VENTURES, L.L.C. | 8704 YATES DR STE 225 Westminster CO 80031 | Good Standing | Company formed on the 1999-08-11 | |
Purple Mountain Sellers, LLC | 16865 Roller Coaster Road Colorado Springs CO 80921 | Voluntarily Dissolved | Company formed on the 2014-12-04 | |
Purple Mountain Solutions, Inc. | 8955 South Blue Sage Circle Colorado Springs CO 80908 | Good Standing | Company formed on the 2010-03-22 | |
Purple Mountain Venture Partners, LLC | 6790 S Steele St Centennial CO 80122 | Good Standing | Company formed on the 2014-07-16 | |
purple mountain medical massage LLC | 8356 quay dr Arvada CO 80003 | Delinquent | Company formed on the 2012-05-16 | |
PURPLE MOUNTAIN INVESTMENTS, LLC | 21804 Swale Ave Parker CO 80138 | Good Standing | Company formed on the 2002-10-31 | |
PURPLE MOUNTAIN PROPERTIES, LLC | 309 ELK AVE Crested Butte CO 81224 | Good Standing | Company formed on the 1997-02-03 | |
PURPLE MOUNTAINS VENTURES GROUP, LLC | 9705 Dunning Cir Highlands Ranch CO 80126 | Good Standing | Company formed on the 2002-02-25 | |
PURPLE MOUNTAIN PROPERTIES III LLC | 309 ELK AVENUE Crested Butte CO 81224 | Good Standing | Company formed on the 2001-11-30 | |
PURPLE MOUNTAIN TECHNOLOGY GROUP CORPORATION | 2955 Professional Pl Ste 301 Colorado Springs CO 80904-8140 | Good Standing | Company formed on the 2015-01-01 | |
PURPLE MOUNTAIN PROPERTIES II LLC | 309 ELK AVE Crested Butte CO 81224 | Good Standing | Company formed on the 1999-12-21 | |
Purple Mountain Jewelry Inc. | 2825 IVEY DR Larkspur CO 80118 | Voluntarily Dissolved | Company formed on the 2012-07-12 |
Officer | Role | Date Appointed |
---|---|---|
WALTER BROWN |
||
CHRISTINA MARJORY BROWN |
||
WALTER BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES WRIGHT |
Director | ||
AMANDA JANE WHITE |
Director | ||
STANLEY ROY WEBB |
Director | ||
MARTIN IAN ROOTS |
Director | ||
PHILIP JAMES WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE BUSINESS FORMS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-02 | Dissolved 2015-12-15 | |
ARD RIGH LIMITED | Company Secretary | 1996-10-25 | CURRENT | 1996-10-25 | Active | |
DEVONSHIRE APPOINTMENTS LIMITED | Company Secretary | 1991-07-27 | CURRENT | 1987-07-07 | Active | |
ARD RIGH LIMITED | Director | 2017-10-09 | CURRENT | 1996-10-25 | Active | |
DEVONSHIRE RECRUITMENT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Director | 2012-06-01 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2012-05-31 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED | Director | 2008-10-30 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-02 | Dissolved 2015-12-15 | |
ARD RIGH LIMITED | Director | 1996-10-25 | CURRENT | 1996-10-25 | Active | |
DEVONSHIRE APPOINTMENTS LIMITED | Director | 1991-07-27 | CURRENT | 1987-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution The company shall not appoint an auditor 18/09/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATHER | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Rrd 3rd Floor West 88 Wood Street London EC2V 7QT England | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 5th Floor 85 Gracechurch Street London EC3V 0AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA MARJORY BROWN | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES03 | Resolutions passed:
| |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES13 | COMPANY BUSINESS 17/09/2014 | |
RES03 | Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors<li>Company business 17/09/2014</ul> | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/07/12 FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WRIGHT / 27/07/2010 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
ELRES | S252 DISP LAYING ACC 23/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER BROWN / 25/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 105 OAKLANDS ROAD HAVANT HAMPSHIRE PO9 2RL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DEVONSHIRE IT LIMITED CERTIFICATE ISSUED ON 28/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
ELRES | S252 DISP LAYING ACC 26/07/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/08/00 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PURPLE MOUNTAIN LIMITED are:
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. |