Company Information for PURPLESTREAM LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
05024926
Private Limited Company
Liquidation |
Company Name | ||||
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PURPLESTREAM LIMITED | ||||
Legal Registered Office | ||||
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL7 | ||||
Previous Names | ||||
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Company Number | 05024926 | |
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Company ID Number | 05024926 | |
Date formed | 2004-01-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 07/03/2018 | |
Account next due | 07/12/2019 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURPLESTREAM.COM LIMITED | 25 DOVERCOURT AVENUE THORNTON HEATH SURREY CR7 7LJ | Dissolved | Company formed on the 2005-10-10 | |
PURPLESTREAM CONVERGENCE PRIVATE LIMITED | NO.62 FOURTH FLOOR RADHA KRISHNAN SALAI MYLAPORE CHENNAI Tamil Nadu 600004 | ACTIVE | Company formed on the 2011-08-24 | |
PURPLESTREAM CONVERGENCE PTE. LIMITED | AYER RAJAH CRESCENT Singapore 139951 | Active | Company formed on the 2012-07-06 | |
PURPLESTREAM LIMITED | Unknown | |||
PurpleStreams Inc. | 20 Hosta Avenue Markham Ontario L6B 0K1 | Active | Company formed on the 2021-07-23 |
Officer | Role | Date Appointed |
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ALEXIS JEHANE DEVEREUX ROBINSON |
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ALEXIS JEHANE DEVEREUX ROBINSON |
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JEREMY ROBINSON |
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KAREN ROBINSON |
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LAURENCE JOHN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRONZELEAF LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-06 | Active | |
FRAGTALITY LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2015-05-26 | |
ST DENYS PROPERTY MANAGEMENT LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
MAGNIFY LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
BRONZELEAF LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-06 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM CROWDY & ROSE HIGH STREET LECHLADE GLOUCESTERSHIRE GL7 3AE | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 07/03/18 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/07/2018 TO 07/03/2018 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN ROBINSON | |
RES15 | CHANGE OF NAME 18/03/2016 | |
CERTNM | COMPANY NAME CHANGED PURPLESTREAM (NO2) LIMITED CERTIFICATE ISSUED ON 21/03/16 | |
RES15 | CHANGE OF NAME 07/03/2016 | |
CERTNM | COMPANY NAME CHANGED BRONZELEAF LIMITED CERTIFICATE ISSUED ON 09/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/01/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/01/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2014 TO 31/07/2014 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN ROBINSON / 01/12/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALEXIS JEHANE DEVEREUX ROBINSON | |
AP01 | DIRECTOR APPOINTED DR LAURENCE JOHN ROBINSON | |
AP01 | DIRECTOR APPOINTED ALEXIS JEHANE DEVEREUX ROBINSON | |
AP01 | DIRECTOR APPOINTED DR LAURENCE JOHN ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBINSON / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXIS JEHANE DEVEREUX ROBINSON / 28/01/2010 | |
AR01 | 26/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-04-13 |
Resolutions for Winding-up | 2018-04-13 |
Appointment of Liquidators | 2018-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-01-31 | £ 269,170 |
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Creditors Due Within One Year | 2012-01-31 | £ 66,562 |
Creditors and other liabilities
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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 PURPLESTREAM LIMITED
Cash Bank In Hand | 2013-01-31 | £ 201,256 |
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Current Assets | 2013-01-31 | £ 207,823 |
Current Assets | 2012-01-31 | £ 6,567 |
Fixed Assets | 2013-01-31 | £ 61,050 |
Fixed Assets | 2012-01-31 | £ 60,000 |
Stocks Inventory | 2013-01-31 | £ 6,567 |
Stocks Inventory | 2012-01-31 | £ 6,567 |
Tangible Fixed Assets | 2013-01-31 | £ 1,050 |
Tangible Fixed Assets | 2012-01-31 | £ 60,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PURPLESTREAM LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PURPLESTREAM LIMITED | Event Date | 2018-04-06 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 6 April 2018, are required, on or before 15 May 2018 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost, (IP No. 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 6 April 2018 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk. Peter Frost, : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PURPLESTREAM LIMITED | Event Date | 2018-04-06 |
At a General Meeting of the above-named Company, duly convened and held at Staverton Court, Staverton, Cheltenham, GL51 0UX on 6 April 2018 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk Jeremy Robinson : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PURPLESTREAM LIMITED | Event Date | 2018-04-06 |
Peter Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX : | |||
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. |