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Pura Foods Group Limited

Pura Foods Group Limited is a dissolved company incorporated on 15 August 1966 with the registered office located in Birmingham, West Midlands. Pura Foods Group Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 30 November 2018 (6 years ago)
Was 52 years old at the time of dissolution
Company No
00885650
Private limited company
Age
59 years
Incorporated 15 August 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Aug 1973
Director • Financial Controller • Dutch • Lives in Switzerland • Born in Apr 1968
ADM Pura Limited
PSC
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Mutual Companies
Eversheds Trustees Limited
Eversecretary Limited is a mutual person.
Active
ADM Pura Limited
Lance Thomas Rogers is a mutual person.
Active
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Pura Foods Limited
Lance Thomas Rogers is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Bridge Trustees Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£13.03M
Same as previous period
Net Assets
-£13.03M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
7 Years Ago on 12 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Jan 2018
Declaration of Solvency
7 Years Ago on 11 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Eversecretary Limited Appointed
9 Years Ago on 10 Dec 2015
Stephen Thomas Filmer Resigned
9 Years Ago on 10 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 10 Sep 2015
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Documents
Submitted on 30 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2018
Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 12 January 2018
Submitted on 12 Jan 2018
Declaration of solvency
Submitted on 11 Jan 2018
Appointment of a voluntary liquidator
Submitted on 11 Jan 2018
Resolutions
Submitted on 11 Jan 2018
Statement of capital on 2 August 2017
Submitted on 2 Aug 2017
Statement by Directors
Submitted on 19 Jul 2017
Solvency Statement dated 06/07/17
Submitted on 19 Jul 2017
Resolutions
Submitted on 19 Jul 2017
Repayment History
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