Pure Entertainment Games Plc

Company Name	Pure Entertainment Games Plc
Company Status	Dissolved
Company Number	03812706
Category	Public Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Previous Name	YPCS 85 Plc

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	Stephen David Holmwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	4 Studland Road London SE26 5NH

Director Name	Mr Terence John Hitchcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Wood Heronway Brentwood Essex CM13 2LX

Director Name	Mr Stephen Raymond Pettit
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	37 The Hill Wheathampstead Hertfordshire AL4 8PM

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Current
Appointed	21 August 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Simon James Parkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Flat E 4 Nottingham Street London W1M 3RA

Director Name	Robert Mark Ledger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	Christopher Edward Dillon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	38 Church Lane London N2 8DT

Director Name	Richard Andrew Groves
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	11c Dulwich Road London SE24 0NT

Secretary Name	Robert Mark Ledger
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 March 2001)
Role	Co Director
Correspondence Address	Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

Director Name	Robert John Dewar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 30 March 2001)
Role	Co Director
Correspondence Address	The Vinery, Eastrop Grange Highworth Swindon Wiltshire SN6 7AT

Director Name	Nicola Caroline Morton
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 17 September 2001)
Role	Chartered Accountant
Correspondence Address	Church Farm House Church Road, Barningham Bury St. Edmunds Suffolk IP31 1DD

Secretary Name	Nicola Caroline Morton
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 17 September 2001)
Role	Chartered Accountant
Correspondence Address	Church Farm House Church Road, Barningham Bury St. Edmunds Suffolk IP31 1DD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(2 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 14 October 1999)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£483,000
Gross Profit	-£455,000
Net Worth	£8,589,000
Cash	£8,615,000
Current Liabilities	£579,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

24 February 2004	Dissolved (1 page)
24 November 2003	Return of final meeting in a members' voluntary winding up (4 pages)
24 November 2003	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
24 April 2003	Registered office changed on 24/04/03 from: 2 bloomsbury street c/o baker tilly london WC1B 3ST (1 page)
10 April 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (6 pages)
9 October 2001	Appointment of a voluntary liquidator (1 page)
9 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Declaration of solvency (3 pages)
24 August 2001	Return made up to 23/07/01; bulk list available separately (8 pages)
13 June 2001	Registered office changed on 13/06/01 from: 131-151 great titchfield street london W1W 5BB (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (2 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	Secretary resigned;director resigned (2 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (42 pages)
29 September 2000	New director appointed (2 pages)
30 August 2000	New director appointed (4 pages)
18 August 2000	Return made up to 23/07/00; bulk list available separately 363(287) ‐ Registered office changed on 18/08/00 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2000	Registered office changed on 27/06/00 from: 190 strand london WC2R 1JN (1 page)
4 May 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of contract relating to shares (4 pages)
8 December 1999	Ad 14/10/99--------- Â£ si [email protected]=1666664 Â£ ic 1766668/3433332 (4 pages)
4 November 1999	Ad 29/10/99--------- premium Â£ si [email protected]=1766666 Â£ ic 2/1766668 (11 pages)
28 October 1999	Prospectus (34 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (71 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Nc inc already adjusted 14/10/99 (1 page)
20 October 1999	S-div 14/10/99 (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 October 1999	New director appointed (2 pages)
19 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 October 1999	Company name changed ypcs 85 PLC\certificate issued on 14/10/99 (3 pages)
14 October 1999	Certificate of authorisation to commence business and borrow (1 page)
14 October 1999	Application to commence business (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 October 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Incorporation (15 pages)

Pure Entertainment Games Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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