PURE EXCEL DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Pure Excel Developments Ltd

PURE EXCEL DEVELOPMENTS LIMITED was founded on 2012-10-02 and has its registered office in Grafton Place. The organisation's status is listed as "Liquidation". Pure Excel Developments 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

Legal Registered Office
Company Name
PURE EXCEL DEVELOPMENTS LIMITED

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE GRAFTON PLACE LONDON NW1 2DX Other companies in SE9

Filing Information

Company Number		08235915
Company ID Number		08235915
Date formed		2012-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2015-10-02
Return next due		2016-10-16
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB186556367~~

Last Datalog update:	2018-08-14 15:43:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE EXCEL DEVELOPMENTS LIMITED

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Company Officers of PURE EXCEL DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ROBERT SAMY	Director	2012-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOZSEF KALMAR	Director	2014-06-01	2015-01-16
LASZLO BODEA	Director	2013-10-02	2013-10-02
LASZLO BODEA	Director	2012-10-02	2012-10-13

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.

Date	Document Type	Document Description
2018-05-17	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1
2018-02-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O C/O OPUS RESTRUCTURING LLP 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 167 RESTONS CRESCENT LONDON SE9 2JH
2016-12-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-27	GAZ1	FIRST GAZETTE
2016-12-27	GAZ1	FIRST GAZETTE
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 230000
2015-10-30	AR01	02/10/15 FULL LIST
2015-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KALMAR
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-16	AR01	02/10/14 FULL LIST
2014-07-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-30	AP01	DIRECTOR APPOINTED MR DAVID KALMAR
2014-05-02	AA01	PREVEXT FROM 31/10/2013 TO 31/03/2014
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LASZLO BODEA
2013-10-03	AR01	02/10/13 FULL LIST
2013-10-03	AP01	DIRECTOR APPOINTED MR LASZLO BODEA
2012-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LASZLO BODEA
2012-10-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to PURE EXCEL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-12-19
Appointment of Liquidators	2016-12-19
Resolutions for Winding-up	2016-12-19
Meetings of Creditors	2016-11-22

Fines / Sanctions

No fines or sanctions have been issued against PURE EXCEL DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PURE EXCEL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 EXCEL DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PURE EXCEL DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURE EXCEL DEVELOPMENTS LIMITED

Trademarks

We have not found any records of PURE EXCEL DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE EXCEL DEVELOPMENTS 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 (41100 - Development of building projects) as PURE EXCEL DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PURE EXCEL DEVELOPMENTS 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	Notices to Creditors
Defending party	PURE EXCEL DEVELOPMENTS LIMITED	Event Date	2016-12-14
We, Colin David Wilson and Trevor John Binyon (IP Nos. 9478 and 9285) both of Opus Restructuring LLP, One Eversholt Street, Euston London, NW1 2DN, give notice that we were appointed Joint Liquidators of the above named Company on 6 December 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 6 January 2017 to prove their debts by sending to the undersigned, Colin David Wilson of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Further details contact: Samantha Neads, Email: Samantha.neads@opusllp.com or Tel: 020 7268 3337

Initiating party		Event Type	Appointment of Liquidators
Defending party	PURE EXCEL DEVELOPMENTS LIMITED	Event Date	2016-12-06
Colin David Wilson and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . : Further details contact: Samantha Neads, Email: Samantha.neads@opusllp.com or Tel: 020 7268 3337

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PURE EXCEL DEVELOPMENTS LIMITED	Event Date	2016-12-06
At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, on 06 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Colin David Wilson and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , (IP Nos. 9478 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Colin David Wilson and Trevor John Binyon as Joint Liquidators. Further details contact: Samantha Neads, Email: Samantha.neads@opusllp.com or Tel: 020 7268 3337 Nicholas Samy , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	PURE EXCEL DEVELOPMENTS LIMITED	Event Date	2016-11-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 06 December 2016 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN no later than 12.00 noon on 5 December 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. A resolution may be sought at the meeting to approve the sum of 5,000 plus disbursements estimated at 1,000 and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Names and address of Insolvency Practitioners calling the meetings: Colin David Wilson and Trevor John Binyon (IP Nos 9478 and 9285) both C/O Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. For further details contact: Terri Mulgrew, E-mail: terri.mulgrew@opusllp.com, Tel: 020 7268 3333.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURE EXCEL DEVELOPMENTS 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 PURE EXCEL DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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