Dissolved
Dissolved 2015-10-21
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Company Information for PURPLE FILE LIMITED
NETHER POLLETON, YORK, YO26,
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Company Registration Number
 05670611 Private Limited Company
Dissolved 2015-10-21 |
Company Overview
About Purple File Ltd
PURPLE FILE LIMITED was founded on 2006-01-10 and had its registered office in Nether Polleton. The company was dissolved on the 2015-10-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PURPLE FILE LIMITED | ||||
| Legal Registered Office | ||||
| NETHER POLLETON YORK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05670611 | |
|---|---|---|
| Date formed | 2006-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-10-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-05-27 11:09:37 |
| Companies House |
|
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Company Officers of PURPLE FILE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM PETER FREDERICK BROOK |
||
ANDREW JOHN WILLIAM HOBBS |
||
ANTHONY CRAIG LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOSEPH MCGREAL |
Director | ||
EMMA JANE MCDONAGH |
Company Secretary | ||
ANTHONY CRAIG LEE |
Director | ||
DARREN WRIGG |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIRECT SALES SUPPORT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| THE STUDENT SUPPORT CENTRE (ESSEX) LIMITED | Director | 2014-02-28 | CURRENT | 1995-01-06 | Dissolved 2015-09-05 | |
| THE STUDENT SUPPORT CENTRE (YORKSHIRE) LIMITED | Director | 2014-02-28 | CURRENT | 1998-10-12 | Dissolved 2015-09-09 | |
| THE STUDENT SUPPORT CENTRE (MIDLANDS) LIMITED | Director | 2014-02-28 | CURRENT | 1998-10-28 | Dissolved 2015-09-11 | |
| STUDENT SUPPORT CENTRE (SCOTLAND) LTD. | Director | 2014-02-28 | CURRENT | 1994-09-02 | Dissolved 2017-09-27 | |
| ECOROQ UK LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
| EBS MANAGEMENT SERVICES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Dissolved 2014-05-13 | |
| ORANGE FILE LIMITED | Director | 2009-06-30 | CURRENT | 1991-08-23 | Dissolved 2018-01-04 | |
| BROOK & CO CONSULTANTS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
| SSC HOLDINGS (UK) LIMITED | Director | 2015-05-22 | CURRENT | 2010-08-31 | Active | |
| EBS SYSTEMS LIMITED | Director | 2014-07-24 | CURRENT | 1993-05-19 | In Administration/Administrative Receiver | |
| THE STUDENT SUPPORT CENTRE LIMITED | Director | 2014-07-14 | CURRENT | 1996-01-08 | Liquidation | |
| THE STUDENT SUPPORT CENTRE (GB) LIMITED | Director | 2011-11-21 | CURRENT | 1995-02-21 | Dissolved 2015-09-09 | |
| EBS MANAGEMENT SERVICES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Dissolved 2014-05-13 | |
| HOBBS ON CHOICE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
| JOINMADE LIMITED | Director | 1994-03-07 | CURRENT | 1994-02-22 | Dissolved 2013-09-17 | |
| EXEMPLAR EDUCATION LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
| SUCCESS LEARNING LIMITED | Director | 2014-06-10 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| TMTC LIMITED | Director | 2014-06-10 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| MATHS TUITION CENTRE PROPERTIES LIMITED | Director | 2014-05-10 | CURRENT | 2012-11-20 | Dissolved 2017-04-26 | |
| STUDENT SUPPORT CENTRE NATIONAL MATHS TUTORLINE | Director | 2014-02-28 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
| EBS MANAGEMENT SERVICES LIMITED | Director | 2013-05-30 | CURRENT | 2009-09-18 | Dissolved 2014-05-13 | |
| THE STUDENT SUPPORT CENTRE (GB) LIMITED | Director | 2013-05-30 | CURRENT | 1995-02-21 | Dissolved 2015-09-09 | |
| THE STUDENT SUPPORT CENTRE (SOUTHERN) LIMITED | Director | 2013-05-30 | CURRENT | 1999-04-29 | Dissolved 2016-01-12 | |
| EBS SYSTEMS LIMITED | Director | 2013-05-30 | CURRENT | 1993-05-19 | In Administration/Administrative Receiver | |
| SIMPLY READING LIMITED | Director | 2012-12-07 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
| SIMPLY SPELLING LIMITED | Director | 2012-12-07 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
| FUTURE SCHOOL (UK) LIMITED | Director | 2012-11-01 | CURRENT | 1998-05-22 | Dissolved 2015-12-15 | |
| THE STUDENT SUPPORT CENTRE LIMITED | Director | 2012-11-01 | CURRENT | 1996-01-08 | Liquidation | |
| 3J FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 2008-03-07 | Active | |
| 3J INVESTMENT LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-26 | Active | |
| ORANGE FILE LIMITED | Director | 2009-06-30 | CURRENT | 1991-08-23 | Dissolved 2018-01-04 | |
| THE STUDENT SUPPORT CENTRE (MIDLANDS) LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-28 | Dissolved 2015-09-11 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2015 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| RES15 | CHANGE OF NAME 21/08/2014 | |
| CERTNM | COMPANY NAME CHANGED EDUCATIONAL BACKUP SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/14 FULL LIST | |
| AR01 | 10/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY CRAIG LEE | |
| AR01 | 10/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGREAL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 10/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| GAZ1 | FIRST GAZETTE | |
| RES13 | RE GUARANTEE AND DEBENTURE 21/02/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES13 | SUPPLEMENTAL AGREEMENT 24/01/2011 | |
| AR01 | 10/01/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WRIGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA MCDONAGH | |
| AP01 | DIRECTOR APPOINTED JAMES JOSEPH MCGREAL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM PETER FREDERICK BROOK | |
| AP01 | DIRECTOR APPOINTED DR ANDREW JOHN WILLIAM HOBBS | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WRIGG / 01/10/2009 | |
| AR01 | 10/01/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EDUCATIONAL BACKUP LIMITED CERTIFICATE ISSUED ON 05/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/01/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PURPLE FILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-08-29 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-08-29 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-08-29 |
| Appointment of Administrators | 2014-08-21 |
| Petitions to Wind Up (Companies) | 2012-02-01 |
| Proposal to Strike Off | 2011-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against PURPLE FILE LIMITED Administrator Appointments
Redman Nichols Butler was appointed as an administrator on 2014-08-08Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CLYDESDALE FINANCIAL SERVICES LIMITED TRADING AS BARCLAYS PARTNER FINANCE | |
| LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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 PURPLE FILE LIMITED
Intangible Assets
Patents
We have not found any records of PURPLE FILE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PURPLE FILE LIMITED
Income
Government Income
We have not found government income sources for PURPLE FILE 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 (82990 - Other business support service activities not elsewhere classified) as PURPLE FILE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PURPLE FILE 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.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | EDUCATIONAL BACKUP SERVICES LIMITED | Event Date | 2014-08-29 |
| On 8 August 2014 , the above-named Company entered administration. I, William Peter Frederick Brook , Kemp House, 152-160 City Road, London, EC1V 2DW , was a Director of the above named Company on the day it entered administration. Certain assets of the above named Company were purchased by EBS Systems Limited (Company No. 02819525) on 8 August 2014. I, William Peter Frederick Brook , hereby give notice of my directorship of EBS Systems Limited. I hereby give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named Company under the following name: EBS Systems Limited. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | EDUCATIONAL BACKUP SERVICES LIMITED | Event Date | 2014-08-29 |
| On 8 August 2014 , the above-named Company entered administration. I, Andrew John William Hobbs , Kemp House, 152-160 City Road, London, EC1V 2DW , was a Director of the above named Company on the day it entered administration. Certain assets of the above named Company were purchased by EBS Systems Limited (Company No. 02819525) on 8 August 2014. I, Andrew John William Hobbs , hereby give notice that I intend to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named Company under the following name: EBS Systems Limited. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | EDUCATIONAL BACKUP SERVICES LIMITED | Event Date | 2014-08-29 |
| On 8 August 2014 , the above-named Company entered administration. I, Anthony Craig Lee , Kemp House, 152-160 City Road, London, EC1V 2DW , was a Director of the above named Company on the day it entered administration. Certain assets of the above named Company were purchased by EBS Systems Limited (Company No. 02819525) on 8 August 2014. I, Anthony Craig Lee , hereby give notice of my directorship of EBS Systems Limited. I hereby give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named Company under the following name: EBS Systems Limited. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | EDUCATIONAL BACKUP SERVICES LIMITED | Event Date | 2014-08-08 |
| In the High Court of Justice, Chancery Division, Leeds District Registry case number 803 J W Butler and A J Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Tel: 01904 520116. Office holder numbers: 9591 and 8367 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EDUCATIONAL BACKUP SERVICES LIMITED | Event Date | 2011-12-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 11192 A Petition to wind up the above-named Company, Registration Number 05670611, of Kemp House, 152-160 City Road, London EC1V 2DW , principal trading address at 58 High Street, Beckenham, Kent BR3 1AY, presented on 23 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1566452/39/G.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PURPLE FILE LIMITED | Event Date | 2011-08-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURPLE FILE 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 PURPLE FILE 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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