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Pure Telematics Ltd

Pure Telematics Ltd is a dissolved company incorporated on 26 August 2016 with the registered office located in Crewe, Cheshire. Pure Telematics Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10348088
Private limited company
Age
9 years
Incorporated 26 August 2016
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
Contact
Address
Euro Card Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Energy Limited
Timothy Simon Oldfield and Mr William Stanley Holmes are mutual people.
Active
UK Fuels Limited
Mr William Stanley Holmes is a mutual person.
Active
Adam Phones Limited
Mr William Stanley Holmes is a mutual person.
Active
Allied Fuels Limited
Mr William Stanley Holmes is a mutual person.
Active
Radius Insurance Solutions Limited
Mr William Stanley Holmes is a mutual person.
Active
UK Telematics Limited
Mr William Stanley Holmes is a mutual person.
Active
Sure-Track Europe Limited
Mr William Stanley Holmes is a mutual person.
Active
Milestone Insurance Consultants Limited
Mr William Stanley Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£564
Decreased by £42 (-7%)
Net Assets
-£564
Increased by £42 (-7%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 15 Jun 2020
Small Accounts Submitted
5 Years Ago on 19 Dec 2019
Adrian Rushton Resigned
5 Years Ago on 31 Oct 2019
Mr Darren Paul Drabble Appointed
5 Years Ago on 31 Oct 2019
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Registered Address Changed
6 Years Ago on 7 May 2019
Mr Adrian Rushton Appointed
6 Years Ago on 17 Apr 2019
Mr Greville Ashley Alexander Coe Appointed
6 Years Ago on 17 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 15 Jun 2020
Accounts for a small company made up to 31 March 2019
Submitted on 19 Dec 2019
Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019
Submitted on 4 Nov 2019
Termination of appointment of Adrian Rushton as a secretary on 31 October 2019
Submitted on 4 Nov 2019
Confirmation statement made on 25 August 2019 with no updates
Submitted on 29 Aug 2019
Resolutions
Submitted on 20 May 2019
Registered office address changed from Data House Unit 3 Dyfi Eco Parc Machynlleth Powys SY20 8AX to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 7 May 2019
Submitted on 7 May 2019
Appointment of Mr Timothy Simon Oldfield as a director on 17 April 2019
Submitted on 3 May 2019
Repayment History
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