PURE FISHING CREWE LIMITED

Company Number		SC041999
Date formed		1965-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-19
Type of accounts		DORMANT

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Company Officers of PURE FISHING CREWE LIMITED

Current Directors

Officer	Role	Date Appointed
QUAYSECO LIMITED	Company Secretary	2014-04-01
JOHN EDWARD CAPPS	Director	2009-04-07
RICHARD TODD SANSONE	Director	2009-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILBERT ALEJANDRO HUERTA	Company Secretary	2013-05-28	2014-04-01
ALISTAIR MICHAEL THORBURN	Director	2010-06-30	2013-12-10
MARK ANTHONY OLIVER	Company Secretary	2009-03-25	2013-05-26
GRAHAM THOMAS	Director	1996-02-29	2010-06-30
JOHN FREWER	Company Secretary	2002-12-07	2009-03-25
RICHARD KENNERLEY	Company Secretary	2000-06-04	2002-04-11
ROBBIE IAN BRIGHTWELL	Director	1988-12-31	2000-09-30
GRAHAM THOMAS	Company Secretary	1988-12-31	2000-04-01
MICHAEL GEORGE BINDER	Director	1996-05-02	1998-04-29
PER SKARNER	Director	1993-04-14	1996-01-31
LARS ROBERT STEFAN JACOBSSON	Director	1994-04-08	1994-04-08
LENNART SVENSSON	Director	1993-04-14	1994-04-08
NEILS STENHOJ	Director	1988-12-31	1993-04-14
MATS GUSTAFSSON	Director	1988-12-31	1991-11-25

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QUAYSECO LIMITED	NES (LEICESTERSHIRE) LIMITED	Company Secretary	2012-07-01	CURRENT	2008-02-28	Dissolved 2016-07-19
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QUAYSECO LIMITED	NEW EARTH SOLUTIONS LIMITED	Company Secretary	2012-07-01	CURRENT	2007-05-15	Dissolved 2016-07-19
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QUAYSECO LIMITED	WHARFSIDE NOMINEES LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active - Proposal to Strike off
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QUAYSECO LIMITED	ERBS TRUSTEE LIMITED	Company Secretary	2012-02-13	CURRENT	2012-02-13	Active
QUAYSECO LIMITED	BS PENSIONS TRUSTEES LIMITED	Company Secretary	2011-12-23	CURRENT	1992-01-29	Active
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QUAYSECO LIMITED	STAGE ELECTRICS PARTNERSHIP LIMITED	Company Secretary	2011-10-06	CURRENT	1996-06-07	Active
QUAYSECO LIMITED	STAGE ELECTRICS LIMITED	Company Secretary	2011-10-06	CURRENT	1991-02-22	Active
QUAYSECO LIMITED	STUDIO ELECTRICS LIMITED	Company Secretary	2011-10-06	CURRENT	1991-03-18	Active
QUAYSECO LIMITED	THEATRE DIRECT LIMITED	Company Secretary	2011-10-06	CURRENT	1987-10-22	Active
QUAYSECO LIMITED	ESTOVER ENERGY LIMITED	Company Secretary	2011-09-28	CURRENT	2009-12-03	Liquidation
QUAYSECO LIMITED	FUTURE FARM UK OPERATIONS LIMITED	Company Secretary	2011-09-14	CURRENT	2011-09-14	Active
QUAYSECO LIMITED	CREATE GLOUCESTERSHIRE LIMITED	Company Secretary	2011-09-14	CURRENT	2011-08-24	Active
QUAYSECO LIMITED	TTS KNOWLEDGE SOLUTIONS LIMITED	Company Secretary	2011-08-30	CURRENT	2011-08-30	Active
QUAYSECO LIMITED	ALCHEMIST VENTURES LIMITED	Company Secretary	2011-08-29	CURRENT	2004-06-22	Active
QUAYSECO LIMITED	ADMIRALTY CONSULTANCY LIMITED	Company Secretary	2011-08-09	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED	Company Secretary	2011-07-31	CURRENT	2010-12-09	Active
QUAYSECO LIMITED	AVADO GROUP EBT TRUSTEE LIMITED	Company Secretary	2011-07-26	CURRENT	2010-12-15	Active - Proposal to Strike off
QUAYSECO LIMITED	AVADO LEARNING (UK) LIMITED	Company Secretary	2011-07-26	CURRENT	2010-10-05	Active
QUAYSECO LIMITED	MARMOT MOUNTAIN UK LIMITED	Company Secretary	2011-07-13	CURRENT	2011-06-23	Dissolved 2017-04-25
QUAYSECO LIMITED	2 PLAN WEALTH MANAGEMENT LIMITED	Company Secretary	2011-07-12	CURRENT	2006-11-14	Active
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QUAYSECO LIMITED	2 PLAN LIMITED	Company Secretary	2011-07-12	CURRENT	2008-11-28	Active
QUAYSECO LIMITED	2 PLAN GROUP LIMITED	Company Secretary	2011-07-12	CURRENT	2006-07-04	Active
QUAYSECO LIMITED	GEO SPECIALTY CHEMICALS UK LIMITED	Company Secretary	2011-05-27	CURRENT	2011-05-27	Active
QUAYSECO LIMITED	MAZEL PROTECTOR COMPANY LIMITED	Company Secretary	2011-05-09	CURRENT	2011-05-09	Dissolved 2016-01-12
QUAYSECO LIMITED	ADMIRALTY LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY SERVICES LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY DIGITAL LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY OVERSEAS LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY HOLDINGS LIMITED	Company Secretary	2011-04-28	CURRENT	2002-10-14	Active
QUAYSECO LIMITED	ADMIRALTY CHARTS LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY MARINE LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY SEA LAW LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	ADMIRALTY VENTURES LIMITED	Company Secretary	2011-04-28	CURRENT	2003-02-26	Active
QUAYSECO LIMITED	BURGES SALMON COMPANY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
QUAYSECO LIMITED	MOURIER FINANCE LIMITED	Company Secretary	2010-11-26	CURRENT	2010-11-26	Active
QUAYSECO LIMITED	OPENWORK INDEPENDENT SOLUTIONS LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
QUAYSECO LIMITED	MMIP SERVICES LIMITED	Company Secretary	2010-08-18	CURRENT	2010-08-18	Dissolved 2016-11-29
QUAYSECO LIMITED	STICKS 'N' SUSHI UK LIMITED	Company Secretary	2010-07-07	CURRENT	2010-07-07	Active
QUAYSECO LIMITED	GLATFELTER LYDNEY, LTD.	Company Secretary	2010-03-03	CURRENT	2006-03-08	Active
QUAYSECO LIMITED	HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2010-02-26	CURRENT	2010-02-26	Active
QUAYSECO LIMITED	QSIL METALS U.K. LIMITED	Company Secretary	2010-01-27	CURRENT	1993-06-23	Active
QUAYSECO LIMITED	MFLEX UK LIMITED	Company Secretary	2009-11-18	CURRENT	1999-11-19	Dissolved 2017-08-22
QUAYSECO LIMITED	YSONUT U.K. LIMITED	Company Secretary	2009-11-11	CURRENT	2009-11-11	Dissolved 2015-04-07
JOHN EDWARD CAPPS	DIRT DEVIL LIMITED	Director	2012-08-05	CURRENT	1968-05-07	Dissolved 2015-08-11
JOHN EDWARD CAPPS	HINARI LIMITED	Director	2012-08-05	CURRENT	2007-07-26	Dissolved 2015-10-20
JOHN EDWARD CAPPS	PENN TRADING LIMITED	Director	2011-04-27	CURRENT	2004-03-31	Dissolved 2016-04-26
JOHN EDWARD CAPPS	J R C PRODUCTS LIMITED	Director	2009-04-07	CURRENT	1992-02-19	Dissolved 2014-10-21
RICHARD TODD SANSONE	CHUB LEISURE LIMITED	Director	2013-07-02	CURRENT	1994-09-12	Dissolved 2015-08-25
RICHARD TODD SANSONE	GREY'S OF ALNWICK LIMITED	Director	2013-06-02	CURRENT	1999-04-08	Dissolved 2015-08-25
RICHARD TODD SANSONE	MARMOT MOUNTAIN UK LIMITED	Director	2011-07-13	CURRENT	2011-06-23	Dissolved 2017-04-25
RICHARD TODD SANSONE	J R C PRODUCTS LIMITED	Director	2009-04-07	CURRENT	1992-02-19	Dissolved 2014-10-21

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
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-16	DS01	APPLICATION FOR STRIKING-OFF
2015-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22	SH20	STATEMENT BY DIRECTORS
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22	SH19	22/07/15 STATEMENT OF CAPITAL GBP 1.00
2015-07-22	CAP-SS	SOLVENCY STATEMENT DATED 13/07/15
2015-07-22	RES06	REDUCE ISSUED CAPITAL 13/07/2015
2015-03-13	AR01	13/03/15 FULL LIST
2014-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014
2014-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TODD SANSONE / 28/04/2014
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 210000
2014-04-09	AR01	13/03/14 FULL LIST
2014-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY GILBERT HUERTA
2014-04-09	AP04	CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2013-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORBURN
2013-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10	AP03	SECRETARY APPOINTED MR GILBERT ALEJANDRO HUERTA
2013-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY MARK OLIVER
2013-03-21	AR01	13/03/13 FULL LIST
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MICHAEL THORBURN / 21/03/2013
2012-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27	AR01	13/03/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12	AR01	13/03/11 FULL LIST
2010-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM DELOITTE & TOUCHE 39 ST VINCENT PLACE GLASGOW G1 2QQ
2010-07-13	AP01	DIRECTOR APPOINTED MR ALISTAIR MICHAEL THORBURN
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS
2010-05-13	AR01	13/03/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAPPS / 13/03/2010
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08	AUD	AUDITOR'S RESIGNATION
2009-04-20	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-14	288a	DIRECTOR APPOINTED JOHN EDWARD CAPPS
2009-04-14	288a	DIRECTOR APPOINTED RICHARD TODD SANSONE
2009-03-28	288a	SECRETARY APPOINTED MARK ANTHONY OLIVER
2009-03-28	288b	APPOINTMENT TERMINATED SECRETARY JOHN FREWER
2008-12-03	CERTNM	COMPANY NAME CHANGED PURE FISHING (UK) LTD. CERTIFICATE ISSUED ON 03/12/08
2008-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-28	AUD	AUDITOR'S RESIGNATION
2007-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15	419a(Scot)	DEC MORT/CHARGE *****
2007-06-15	419a(Scot)	DEC MORT/CHARGE *****
2007-04-03	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-03	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-21	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-06	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-20	288a	NEW SECRETARY APPOINTED
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12	288b	SECRETARY RESIGNED
2002-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-09	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-31	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-03-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-16	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12	288a	NEW SECRETARY APPOINTED
2000-05-11	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-11	CERTNM	COMPANY NAME CHANGED OUTDOOR TECHNOLOGIES GROUP (UK) LTD. CERTIFICATE ISSUED ON 12/10/99
1999-05-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-06	363s	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-04-15	288b	DIRECTOR RESIGNED
1998-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PURE FISHING CREWE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1988-07-15	Satisfied	SKANDINAVISKA ENSKILDA BANKEN
FLOATING CHARGE	1982-06-11	Satisfied	SCANDINAVIAN BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 FISHING CREWE LIMITED

Intangible Assets

Patents

We have not found any records of PURE FISHING CREWE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURE FISHING CREWE LIMITED

Trademarks

We have not found any records of PURE FISHING CREWE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE FISHING CREWE 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 (99999 - Dormant Company) as PURE FISHING CREWE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PURE FISHING CREWE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURE FISHING CREWE 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 FISHING CREWE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-11 06:05:53
Primary Source:	Companies House

Company Overview

Company Officers of PURE FISHING CREWE LIMITED

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