Active - Proposal to Strike off
Company Information for THE PURPLE HEARTS GROUP LIMITED
33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 1LX,
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Company Registration Number
07950888
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE PURPLE HEARTS GROUP LIMITED | ||
Legal Registered Office | ||
33 GEORGE STREET WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 1LX Other companies in WF4 | ||
Previous Names | ||
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Company Number | 07950888 | |
---|---|---|
Company ID Number | 07950888 | |
Date formed | 2012-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-30 | |
Account next due | 2018-04-30 | |
Latest return | 2018-02-15 | |
Return next due | 2019-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-13 16:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
IAN TERRANCE PEACOCK |
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RICHARD SHARPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY KITCHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESS ASSIST LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
PURPLE HEARTS BUSINESS SOLUTIONS LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2017-09-19 | |
PURPLE HEARTS RECRUITMENT LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2017-09-19 | |
PURPLE HEARTS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Liquidation | |
S & P MANAGEMENT LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2015-11-17 | |
RETIREMENT SECURITY LIMITED | Director | 2017-06-07 | CURRENT | 1982-02-10 | Active | |
RETIREMENT SECURITY (READING) LIMITED | Director | 2017-06-07 | CURRENT | 1988-12-02 | Active | |
RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2017-06-07 | CURRENT | 1987-09-02 | Active | |
BANNER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
S & P MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2011-07-22 | Dissolved 2015-11-17 | |
RLS INVESTMENTS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
PURPLE HEARTS RECRUITMENT LIMITED | Director | 2013-02-28 | CURRENT | 2012-02-14 | Dissolved 2017-09-19 | |
PURPLE HEARTS BUSINESS SOLUTIONS LIMITED | Director | 2013-02-28 | CURRENT | 2012-07-24 | Dissolved 2017-09-19 | |
PURPLE HEARTS LIMITED | Director | 2013-02-28 | CURRENT | 2012-02-14 | Liquidation | |
ABBEY MANAGEMENT (EVESHAM) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | 30/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/07/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2015 TO 30/07/2015 | |
AR01 | 15/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KITCHEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRANCE PEACOCK / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KITCHEN / 10/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM OFFICE 24-25 REAR WALLED GARDEN NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 15/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRANCE PEACOCK / 06/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KITCHEN / 06/02/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 211 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRANCE PEACOCK / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KITCHEN / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM PH 21 CEDARS BUSINESS CENTRE BARNSLEY ROAD PONTEFRACT WEST YORKSHIRE WF9 4PU | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 208 | |
AR01 | 15/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KITCHEN / 21/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRANCE PEACOCK / 21/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM PH21 CEDARS BUSINESS CENTRE BARNSLEY ROAD PONTEFRACT WEST YORKSHIRE WF89 4PU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRANCE PEACOCK / 17/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KITCHEN / 14/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KITCHEN / 17/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM | |
AR01 | 15/02/13 FULL LIST | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHARPLES | |
AA01 | CURREXT FROM 28/02/2013 TO 31/07/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 17/02/2012 | |
CERTNM | COMPANY NAME CHANGED THE PURPLE HEART GROUP LIMITED CERTIFICATE ISSUED ON 24/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
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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 THE PURPLE HEARTS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE PURPLE HEARTS GROUP LIMITED are:
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. |