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Company Information for

PUREFINE BULLION LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07294259
Private Limited Company
Liquidation

Company Overview

About Purefine Bullion Ltd
PUREFINE BULLION LIMITED was founded on 2010-06-24 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Purefine Bullion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PUREFINE BULLION LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 07294259
Company ID Number 07294259
Date formed 2010-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 24/06/2012
Return next due 22/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:27:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PUREFINE BULLION LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of PUREFINE BULLION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK MARCUS
Director 2010-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK MARCUS CGC UK INVESTMENTS LTD Director 2015-01-15 CURRENT 2015-01-15 Active
MICHAEL PATRICK MARCUS BLACK GEM (UK) LIMITED Director 2014-06-05 CURRENT 2013-10-21 Active
MICHAEL PATRICK MARCUS SMART BULLION LIMITED Director 2014-01-31 CURRENT 2013-03-12 Active
MICHAEL PATRICK MARCUS BULLION SOLUTIONS LIMITED Director 2013-09-30 CURRENT 2013-03-19 Active
MICHAEL PATRICK MARCUS THE GOLD BUG LIMITED Director 2013-04-04 CURRENT 2012-03-19 Active
MICHAEL PATRICK MARCUS PUREFINE LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-07-21
MICHAEL PATRICK MARCUS JM JEWELLERY (UK) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Liquidation
MICHAEL PATRICK MARCUS KWICK LINES & MASTERS LIMITED Director 1996-04-01 CURRENT 1996-04-01 Dissolved 2014-11-18

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
2016-05-18LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 06/03/16
2015-05-05LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 06/03/2015
2014-05-13LIQ MISCINSOLVENCY:PROGRESS REPORT
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH
2013-03-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-02-22COCOMPORDER OF COURT TO WIND UP
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 41/42 WARSTONE LANE BIRMINGHAM B18 6JJ ENGLAND
2012-07-05LATEST SOC05/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-05AR0124/06/12 FULL LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-09AA01PREVSHO FROM 30/06/2011 TO 30/04/2011
2011-07-12AR0124/06/11 FULL LIST
2010-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to PUREFINE BULLION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-03-15
Winding-Up Orders2013-02-11
Petitions to Wind Up (Companies)2012-12-24
Fines / Sanctions
No fines or sanctions have been issued against PUREFINE BULLION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUREFINE BULLION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2011-04-30

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 PUREFINE BULLION LIMITED

Intangible Assets
Patents
We have not found any records of PUREFINE BULLION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUREFINE BULLION LIMITED
Trademarks
We have not found any records of PUREFINE BULLION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREFINE BULLION 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 (46720 - Wholesale of metals and metal ores) as PUREFINE BULLION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUREFINE BULLION 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 TypeWinding-Up Orders
Defending partyPUREFINE BULLION LIMITEDEvent Date2013-01-31
In the Birmingham District Registry case number 6781 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party ALBANY PMS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPUREFINE BULLION LIMITEDEvent Date2012-11-22
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6781 A Petition to wind up the above-named Company of Registered No 07294259 of 35 Ludgate Hill, Birmingham B3 1EH , presented on 22 November 2012 by ALBANY PMS LIMITED , Vicarage House, 58-60 Kensington Church Street, London W8 4DB , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, The Priory, 33 Bull Street Birmingham B4 6DU , on 31 January 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 30 January 2013 . The Petitioners Solicitor is Spearing Waite LLP , 41 Friar Lane, Leicester LE1 5RB . (Ref ABM/A01083/001.) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPUREFINE BULLION LIMITEDEvent Date
In the Birmingham District Registry case number 6781 Nature of Business: Buying and Selling of Precious Metals Type of Liquidation: Compulsory Situl Devji Raithatha , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . : Office Holder Number: 8927 Date of Appointment: 7 March 2013 By Whom Appointed: Secretary of State
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUREFINE BULLION 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 PUREFINE BULLION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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