Puretop Limited

Company Name	Puretop Limited
Company Status	Dissolved
Company Number	02233093
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Dissolution Date	14 September 2023 (7 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Pikett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(19 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 14 September 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Secretary Name	Mr Christopher Pikett
Nationality	British
Status	Closed
Appointed	01 January 2008(19 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 September 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Robert Morgan Healy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	Hollies 7 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Director Name	Mr Christopher Robin Stack McDonnell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 June 2008)
Role	Managing Director
Correspondence Address	8 Chamomile Drive Eastfield Stockton On Tees TS19 8FJ

Director Name	Mr Andrew William Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 1996)
Role	Finance Director
Correspondence Address	27 St Margarets Road Knaresborough North Yorkshire HG5 0JS

Secretary Name	Mr Andrew William Smith
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	27 St Margarets Road Knaresborough North Yorkshire HG5 0JS

Director Name	Mr Stephen Crownshaw
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	38 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	Mr Donald Neil
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Secretary Name	Donald Richard Mackness
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Director Name	Paul James Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Accountant
Correspondence Address	8 Danes Court Riccall York North Yorkshire YO4 6NP

Director Name	Mr Roger Charles Queen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Dishforth Thirsk North Yorkshire YO7 3LP

Director Name	Anthony Morley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	Kalithea Rosedale Abbey Pickering North Yorkshire YO18 8RA

Director Name	Mr Kenneth Arthur Brownlee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£3,754,000
Current Liabilities	£37,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2021	Resignation of a liquidator (3 pages)
13 January 2021	Appointment of a voluntary liquidator (10 pages)
22 September 2020	Liquidators' statement of receipts and payments to 26 August 2020 (5 pages)
8 April 2020	Liquidators' statement of receipts and payments to 26 February 2020 (6 pages)
4 October 2019	Liquidators' statement of receipts and payments to 26 August 2019 (5 pages)
15 March 2019	Liquidators' statement of receipts and payments to 26 February 2019 (5 pages)
16 September 2018	Liquidators' statement of receipts and payments to 26 August 2018 (5 pages)
5 July 2018	Resignation of a liquidator (3 pages)
5 July 2018	Appointment of a voluntary liquidator (31 pages)
14 March 2018	Liquidators' statement of receipts and payments to 26 February 2018 (5 pages)
14 September 2017	Liquidators' statement of receipts and payments to 26 August 2017 (5 pages)
14 September 2017	Liquidators' statement of receipts and payments to 26 August 2017 (5 pages)
10 March 2017	Liquidators' statement of receipts and payments to 26 February 2017 (5 pages)
10 March 2017	Liquidators' statement of receipts and payments to 26 February 2017 (5 pages)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Notice of ceasing to act as a voluntary liquidator (18 pages)
30 September 2016	Notice of ceasing to act as a voluntary liquidator (18 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
12 September 2016	Liquidators' statement of receipts and payments to 26 August 2016 (5 pages)
12 September 2016	Liquidators' statement of receipts and payments to 26 August 2016 (5 pages)
11 March 2016	Liquidators' statement of receipts and payments to 26 February 2016 (5 pages)
11 March 2016	Liquidators' statement of receipts and payments to 26 February 2016 (5 pages)
11 March 2016	Liquidators statement of receipts and payments to 26 February 2016 (5 pages)
10 September 2015	Liquidators statement of receipts and payments to 26 August 2015 (5 pages)
10 September 2015	Liquidators' statement of receipts and payments to 26 August 2015 (5 pages)
10 September 2015	Liquidators' statement of receipts and payments to 26 August 2015 (5 pages)
9 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (5 pages)
9 September 2014	Liquidators statement of receipts and payments to 26 August 2014 (5 pages)
9 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (5 pages)
3 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (5 pages)
3 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (5 pages)
3 March 2014	Liquidators statement of receipts and payments to 26 February 2014 (5 pages)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
7 October 2013	Court order insolvency:court order replacement liquidators (9 pages)
7 October 2013	Court order insolvency:court order replacement liquidators (9 pages)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Liquidators' statement of receipts and payments to 26 August 2013 (5 pages)
12 September 2013	Liquidators' statement of receipts and payments to 26 August 2013 (5 pages)
12 September 2013	Liquidators statement of receipts and payments to 26 August 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 26 February 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 26 February 2013 (5 pages)
7 March 2013	Liquidators statement of receipts and payments to 26 February 2013 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 26 August 2012 (5 pages)
17 September 2012	Liquidators statement of receipts and payments to 26 August 2012 (5 pages)
17 September 2012	Liquidators' statement of receipts and payments to 26 August 2012 (5 pages)
22 March 2012	Liquidators' statement of receipts and payments to 26 February 2012 (5 pages)
22 March 2012	Liquidators statement of receipts and payments to 26 February 2012 (5 pages)
22 March 2012	Liquidators' statement of receipts and payments to 26 February 2012 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 26 August 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 26 August 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 26 August 2011 (5 pages)
1 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
1 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
9 March 2011	Liquidators statement of receipts and payments to 26 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (7 pages)
24 September 2010	Liquidators statement of receipts and payments to 26 August 2010 (7 pages)
24 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (7 pages)
15 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
15 March 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
15 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
21 March 2009	Registered office changed on 21/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT (1 page)
20 March 2009	Appointment of a voluntary liquidator (1 page)
20 March 2009	Appointment of a voluntary liquidator (1 page)
20 March 2009	Declaration of solvency (3 pages)
20 March 2009	Declaration of solvency (3 pages)
20 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 July 2008	Appointment terminated director christopher mcdonnell (1 page)
16 July 2008	Appointment terminated director christopher mcdonnell (1 page)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
11 January 2008	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Secretary resigned (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Return made up to 26/05/06; full list of members (2 pages)
26 May 2006	Return made up to 26/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
27 May 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Return made up to 26/05/04; no change of members (7 pages)
22 June 2004	Return made up to 26/05/04; no change of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
1 June 2003	Return made up to 26/05/03; full list of members (7 pages)
1 June 2003	Return made up to 26/05/03; full list of members (7 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 June 2002	Return made up to 26/05/02; full list of members (7 pages)
5 June 2002	Return made up to 26/05/02; full list of members (7 pages)
13 December 2001	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ (1 page)
13 December 2001	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
16 January 2001	Ad 22/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 128000/2128000 (2 pages)
16 January 2001	Return made up to 09/01/01; full list of members (6 pages)
16 January 2001	Nc inc already adjusted 22/12/00 (1 page)
16 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 2001	Return made up to 09/01/01; full list of members (6 pages)
16 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 2001	Ad 22/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 128000/2128000 (2 pages)
16 January 2001	Nc inc already adjusted 22/12/00 (1 page)
16 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: old freight depot roberts road doncaster south yorkshire DN4 0JW (1 page)
23 May 2000	Registered office changed on 23/05/00 from: old freight depot roberts road doncaster south yorkshire DN4 0JW (1 page)
12 January 2000	Return made up to 09/01/00; full list of members (7 pages)
12 January 2000	Return made up to 09/01/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
14 January 1999	Return made up to 09/01/99; full list of members (6 pages)
14 January 1999	Return made up to 09/01/99; full list of members (6 pages)
3 December 1998	Registered office changed on 03/12/98 from: 4 deighton close wetherby west yorkshire LS22 7GZ (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 4 deighton close wetherby west yorkshire LS22 7GZ (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
27 July 1998	Auditor's resignation (2 pages)
27 July 1998	Auditor's resignation (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
13 January 1998	Return made up to 09/01/98; no change of members (6 pages)
13 January 1998	Return made up to 09/01/98; no change of members (6 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 January 1997	Return made up to 09/01/97; no change of members (6 pages)
14 January 1997	Return made up to 09/01/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
12 May 1996	Declaration of assistance for shares acquisition (8 pages)
12 May 1996	Declaration of assistance for shares acquisition (8 pages)
3 April 1996	Full group accounts made up to 30 June 1995 (25 pages)
3 April 1996	Full group accounts made up to 30 June 1995 (25 pages)
15 January 1996	Return made up to 09/01/96; full list of members (6 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 January 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
15 January 1996	Return made up to 09/01/96; full list of members (6 pages)
15 January 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	Registered office changed on 18/12/95 from: standard way northallerton north yorkshire dl 62X (1 page)
18 December 1995	Registered office changed on 18/12/95 from: standard way northallerton north yorkshire dl 62X (1 page)
18 December 1995	New director appointed (4 pages)
18 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
18 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
18 December 1995	New director appointed (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Â£ sr 1000@1 07/12/94 (1 page)
24 November 1995	Â£ sr 1000@1 07/12/94 (1 page)
3 May 1995	Particulars of mortgage/charge (16 pages)
3 May 1995	Particulars of mortgage/charge (16 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Full group accounts made up to 30 June 1994 (23 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Full group accounts made up to 30 June 1994 (23 pages)
14 February 1994	Full group accounts made up to 26 June 1993 (22 pages)
14 February 1994	Full group accounts made up to 26 June 1993 (22 pages)
31 March 1992	Full group accounts made up to 30 June 1991 (18 pages)
31 March 1992	Full group accounts made up to 30 June 1991 (18 pages)

Puretop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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