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Pure Leisure (Holdings) Limited

Pure Leisure (Holdings) Limited is a dissolved company incorporated on 14 April 2004 with the registered office located in Birmingham, West Midlands. Pure Leisure (Holdings) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05101737
Private limited company
Age
21 years
Incorporated 14 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pure Leisure (Holdings) Limited
Contact Update Details
Address
35 Ludgate Hill
Birmingham
B3 1EH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr David Richard APPS
Director • Secretary • Marketing Director • British • Lives in England • Born in Oct 1962
Kathryn Matthew
Director • Marketing Consulta • British • Lives in UK • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£693.9K
Increased by £51.9K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£713.9K
Increased by £51.9K (+8%)
Total Liabilities
-£209.9K
Decreased by £98.1K (-32%)
Net Assets
£504K
Increased by £150K (+42%)
Debt Ratio (%)
29%
Decreased by 17.12% (-37%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Aug 2014
Declaration of Solvency
12 Years Ago on 1 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Feb 2013
Registered Address Changed
12 Years Ago on 1 Feb 2013
Small Accounts Submitted
13 Years Ago on 17 Jul 2012
Confirmation Submitted
13 Years Ago on 17 Apr 2012
David Richard Apps Details Changed
14 Years Ago on 1 Nov 2011
Mr David Richard Apps Details Changed
14 Years Ago on 1 Nov 2011
Small Accounts Submitted
14 Years Ago on 20 Jun 2011
Confirmation Submitted
14 Years Ago on 7 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 20 January 2014
Submitted on 26 Mar 2014
Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 1 February 2013
Submitted on 1 Feb 2013
Appointment of a voluntary liquidator
Submitted on 1 Feb 2013
Resolutions
Submitted on 1 Feb 2013
Declaration of solvency
Submitted on 1 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 17 Jul 2012
Annual return made up to 5 April 2012 with full list of shareholders
Submitted on 17 Apr 2012
Director's details changed for Mr David Richard Apps on 1 November 2011
Submitted on 10 Nov 2011
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Repayment History
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