Dissolved
Dissolved 2018-05-15
Company Information for PURE DOG LTD
TOWN QUAY, HAMPSHIRE, SO14,
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Company Registration Number
07409391
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | ||
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PURE DOG LTD | ||
Legal Registered Office | ||
TOWN QUAY HAMPSHIRE SO14 Other companies in SO40 | ||
Previous Names | ||
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Company Number | 07409391 | |
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Date formed | 2010-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-25 15:20:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURE DOG FOOD LLC | California | Unknown | ||
PURE DOG K9 LTD | 121 LARK LANE LIVERPOOL L17 8UR | Active | Company formed on the 2021-09-07 | |
PURE DOG LISTENERS LIMITED | VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA | Active - Proposal to Strike off | Company formed on the 2010-04-27 | |
PURE DOG LLC | North Carolina | Unknown | ||
PURE DOGGY, LLC | PO BOX 14724 - CINCINNATI OH 45250 | Active | Company formed on the 2008-06-13 |
Officer | Role | Date Appointed |
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DEBORAH HELEN CAMPBELL |
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GLENN WILLIAM CAMPBELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURAL DOG STORE LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-06-16 | |
ALLIANCE PET PRODUCTS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ12 | NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL:LIQ. CASE NO.1 | |
LIQ12 | NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL:LIQ. CASE NO.1 | |
LIQ12 | NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 7 ARUNDEL ROAD TOTTON HAMPSHIRE SO40 3BJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/11/2013 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/14 FULL LIST | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/10/12 FULL LIST | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GLENN WILLIAM CAMPBELL | |
AR01 | 15/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 27/05/2011 | |
CERTNM | COMPANY NAME CHANGED DEBURS LIMITED CERTIFICATE ISSUED ON 31/05/11 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-02 |
Appointment of Liquidators | 2016-03-01 |
Resolutions for Winding-up | 2016-03-01 |
Meetings of Creditors | 2016-02-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
DEBENTURE | Outstanding | HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE |
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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 PURE DOG LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as PURE DOG LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
05 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | PURE DOG LIMITED | Event Date | 2017-02-28 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP , on 20 April 2017 at 11.00am (members) and 11.15am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 19 April 2017. Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Joint Liquidators . Telephone 023 8033 6464 . Additional contact: Nicola Lyle , telephone 023 8082 1864 , Email nicola.lyle@quantuma.com . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PURE DOG LIMITED | Event Date | 2016-02-23 |
Carl Jackson and Andrew Watling , Joint Liquidators , Quantuma LLP , 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Alternative contact: Karen Paracchini on 02380 336464 or Karen.paracchini@quantuma.com . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PURE DOG LIMITED | Event Date | 2016-02-23 |
At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 23 February 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Carl Jackson and Andrew Watling (IP Nos 8860 and 15910 ), Joint Liquidators , Quantuma LLP , 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Alternative contact : Karen Paracchini on 02380 336464 or Karen.paracchini@quantuma.com G Campbell , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PURE DOG LIMITED | Event Date | 2016-02-11 |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 23 February 2016 at 10.15 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator and, if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 22 February 2016 . The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No 8860 ) and Andrew Watling (IP No 15910 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. By Order of the Board | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2004-02-24 | |
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 and Rules 4.125 and 4.54 of the Insolvency Act and Rules 1986, for the purposes of Creditors receiving the Liquidator’s final report pursuant to Rule 4.125(2) of the Insolvency Rules 1986, and to determinine the release of the Liquidator pursuant to section 174 of the Insolvency Act 1986. The Meeting will be held at Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 22 March 2004, at 2.00 pm. A proxy form must be lodged with me no later than 12.00 noon on the day prior to the Meeting to entitle you to vote by proxy at the Meeting. D F Wilson, Joint Liquidator 4 February 2004. | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2002-09-04 | |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that Meetings of Creditors of the above-named Companies will be held at One Great Cumberland Place, London W1H 7LW, on 19 September 2002, at 12.00 noon, 1.00 pm and 1.30 pm respectively, for the purposes mentioned in section 98 et seq. S D Swaden, of Leonard Curtis, One Great Cumberland Place, London W1H 7LW, is a person qualified to act as an Insolvency Practitioner in relation to the Companies who will, during the period before the day of the Meetings, furnish Creditors, free of charge, with such information concerning the Companies affairs as they may reasonably require. Notice is also given that, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge at the registered office of the Companies at One Great Cumberland Place, London W1H 7LW, before the Meetings, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Proxies to be used at the Meetings must be lodged at the registered office of the Companies, not later than 12.00 noon on 18 September 2002, together with an up to date statement of account to enable Creditors to vote. The Resolutions to be taken at the Meetings may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meetings may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the Meetings. S Singh, Director 22 August 2002. | |||
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. |