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Pure Caps Limited

Pure Caps Limited is a dissolved company incorporated on 29 September 2000 with the registered office located in Brighton, East Sussex. Pure Caps Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04080607
Private limited company
Age
25 years
Incorporated 29 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2025
Due by 31 October 2025 (55 years remaining)
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Osteopath • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightworks Limited
PP Secretaries Limited is a mutual person.
Active
Watkins Commercial Limited
PP Secretaries Limited is a mutual person.
Active
Hillingar Limited
PP Secretaries Limited is a mutual person.
Active
RLG Consultancy Services Limited
PP Secretaries Limited is a mutual person.
Active
Boxgrove Properties Limited
PP Secretaries Limited is a mutual person.
Liquidation
Aegis Defence Limited
PP Secretaries Limited is a mutual person.
Liquidation
MP2 Environmental Limited
PP Secretaries Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£157.92K
Increased by £66.59K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £62.21K (+6%)
Total Liabilities
-£691.34K
Increased by £15.36K (+2%)
Net Assets
£398.5K
Increased by £46.84K (+13%)
Debt Ratio (%)
63%
Decreased by 2.35% (-4%)
Latest Activity
Registered Address Changed
9 Years Ago on 16 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2015
Declaration of Solvency
9 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2015
Accounting Period Extended
10 Years Ago on 12 Oct 2015
Ms Tracy Stella Gates Details Changed
10 Years Ago on 29 Sep 2015
Small Accounts Submitted
10 Years Ago on 9 Feb 2015
Confirmation Submitted
11 Years Ago on 10 Oct 2014
Ms Tracy Stella Gates Details Changed
11 Years Ago on 29 Sep 2014
Small Accounts Submitted
11 Years Ago on 10 Feb 2014
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Documents
Submitted on 17 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2017
Liquidators' statement of receipts and payments to 1 November 2016
Submitted on 2 Dec 2016
Registered office address changed from Parkers, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 November 2015
Submitted on 16 Nov 2015
Declaration of solvency
Submitted on 9 Nov 2015
Appointment of a voluntary liquidator
Submitted on 9 Nov 2015
Resolutions
Submitted on 9 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 14 Oct 2015
Director's details changed for Ms Tracy Stella Gates on 29 September 2015
Submitted on 14 Oct 2015
Current accounting period extended from 30 September 2015 to 2 November 2015
Submitted on 12 Oct 2015
Repayment History
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