Dissolved
Dissolved 2016-10-11
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Company Information for PURABUILD LIMITED
CASTLETON, CARDIFF, CF3,
|
Company Registration Number
 04746928 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Purabuild Ltd
PURABUILD LIMITED was founded on 2003-04-28 and had its registered office in Castleton. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PURABUILD LIMITED | |
| Legal Registered Office | |
| CASTLETON CARDIFF | |
Filing Information
| Company Number | 04746928 | |
|---|---|---|
| Date formed | 2003-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 04:15:13 |
| Companies House |
|
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Company Officers of PURABUILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD LEIGHTON HAYWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY THOMAS LEVER |
Director | ||
NICOLA JANE CRICKMORE |
Company Secretary | ||
ROBERT WILLIAM CARLTON PORTER |
Director | ||
ANTHONY JOHN WOODHOUSE |
Director | ||
STEPHEN HUW PERROTT MORGAN |
Company Secretary | ||
LEONARD DOVEY |
Director | ||
STEPHEN LLOYD DAVIES |
Company Secretary | ||
STEPHEN LLOYD DAVIES |
Director | ||
PHILLIP JAMES DOVEY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RLH INVESTMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-12-12 | |
| RESTAURANT JAMES SOMMERIN LIMITED | Director | 2014-05-09 | CURRENT | 2013-06-14 | Liquidation | |
| CHARLES ST. CHURCH COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
| HOLYWELL PROPERTY (HOLDINGS) LIMITED | Director | 2009-02-13 | CURRENT | 2003-05-08 | Dissolved 2016-10-11 | |
| HOLYWELL PROPERTY(ST.ALBANS)LIMITED | Director | 2009-02-13 | CURRENT | 1961-04-04 | Liquidation | |
| MERLIN MANAGEMENT SERVICES LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2016-04-19 | |
| BOLWELL & HAYWARD (SWANSEA) LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-04-19 | |
| TREFOREST PROPERTY COMPANY LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | In Administration/Administrative Receiver | |
| STRAND DEVELOPMENTS (SWANSEA) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
| MINTBLUE BRYNMAWR LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-04-19 | |
| CLARENCE PLACE PROPERTIES LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2016-06-07 | |
| CASINOS OF BATH LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-04-19 | |
| RHP MERCHANTS AND CONSTRUCTION LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| NORFLEET PROPERTIES (HOLDINGS) LIMITED | Director | 2006-04-28 | CURRENT | 1964-08-12 | Liquidation | |
| HAWTIN PARK DEVELOPMENTS LIMITED | Director | 2006-04-28 | CURRENT | 2004-08-19 | Liquidation | |
| PHONERAY LIMITED | Director | 2005-11-02 | CURRENT | 2004-12-01 | Active | |
| EDGER 239 LIMITED | Director | 2005-03-16 | CURRENT | 2005-01-27 | Dissolved 2016-04-19 | |
| MINTBLUE PROPERTY DEVELOPMENTS LIMITED | Director | 2004-11-12 | CURRENT | 2004-03-22 | Dissolved 2016-04-19 | |
| K & R PROPERTY HOLDINGS LIMITED | Director | 2004-07-02 | CURRENT | 1998-03-24 | Active | |
| BOATHOLD LIMITED | Director | 2004-06-03 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| MINTBLUE (CWMBRAN) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
| WILTSHIRE PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
| BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2015-09-22 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2002-10-11 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2002-08-12 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BOLWELL AND HAYWARD PROPERTIES LIMITED | Director | 2002-02-28 | CURRENT | 1988-05-03 | Active | |
| BOLWELL AND HAYWARD LIMITED | Director | 2001-03-05 | CURRENT | 1979-06-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 22/06/2015 | |
| RES13 | ("LONGBOW")(THE "FACILITY AGREEMENT") (THE "LONGBOW DEBENTURE") AN INTERCREDITOR DEED AND A DUTY OF CARE. 22/06/2015 22/06/2015 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047469280005 | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEVER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 28/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY THOMAS LEVER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLTON PORTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/04/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | SECRETARY APPOINTED NICOLA CRICKMORE | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MORGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM BEECHWOOD HOUSE GREENWOOD CLOSE CARDIFF GATE BUS PRK CARDIFF CF23 8RD | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUFFOLK HOUSE, TRADE STREET, CARDIFF, CF10 5DT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to PURABUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PURABUILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LONGBOW INVESTMENT NO. 3 S.A.R.L AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT | ||
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | HAWTIN PLC | |
| LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY |
Filed Financial Reports
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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 PURABUILD LIMITED
Income
Government Income
We have not found government income sources for PURABUILD 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 (68100 - Buying and selling of own real estate) as PURABUILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PURABUILD 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 PURABUILD 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 PURABUILD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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