Pure Unity Developments Limited

Company Name	Pure Unity Developments Limited
Company Status	Dissolved
Company Number	04964411
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	Pure Retail Stores Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin White
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2008(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Anvil Cottage The Row Redlynch Nr Salisbury Hampshire SP5 2JT

Director Name	Mr Paul John Blunden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mark David Gawthorne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gardner Way Chandlers Ford Eastleigh Hampshire SO53 1JL

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flyford Ampfield Romsey Hampshire SO51 9BA

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm Drive The Webb Estate Purley Surrey CR8 3LP

Director Name	Mr Peter Charles Crowne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fitzroy Road Fleet Hampshire GU51 4JW

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	21 February 2008(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 March 2012)
Role	Company Director
Correspondence Address	25 St Johns Road Wallingford Oxon OX10 9AW

Director Name	Mr Ian Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(8 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Game Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£820,000
Net Worth	-£49,000
Current Liabilities	£9,759,000

Accounts

Latest Accounts	29 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 July 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2013	Administrator's progress report to 26 March 2013 (9 pages)
9 April 2013	Notice of move from Administration to Dissolution (9 pages)
9 April 2013	Administrator's progress report to 26 March 2013 (9 pages)
9 April 2013	Notice of move from Administration to Dissolution on 26 March 2013 (9 pages)
26 October 2012	Administrator's progress report to 27 September 2012 (11 pages)
26 October 2012	Administrator's progress report to 27 September 2012 (11 pages)
12 October 2012	Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 12 October 2012 (2 pages)
12 October 2012	Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 12 October 2012 (2 pages)
20 August 2012	Termination of appointment of Ian Shepherd as a director (2 pages)
20 August 2012	Termination of appointment of Ian Shepherd as a director on 5 April 2012 (2 pages)
14 June 2012	Notice of extension of time period of the administration (1 page)
14 June 2012	Statement of affairs with form 2.14B (9 pages)
14 June 2012	Statement of affairs with form 2.14B (9 pages)
14 June 2012	Notice of extension of time period of the administration (1 page)
25 May 2012	Statement of administrator's proposal (20 pages)
25 May 2012	Statement of administrator's proposal (20 pages)
4 April 2012	Appointment of an administrator (1 page)
4 April 2012	Appointment of an administrator (1 page)
22 March 2012	Termination of appointment of Vivienne Hemming as a secretary (1 page)
22 March 2012	Termination of appointment of Vivienne Ruth Hemming as a secretary on 14 March 2012 (1 page)
21 March 2012	Appointment of Mr Ian Shepherd as a director (2 pages)
21 March 2012	Appointment of Mr Ian Shepherd as a director on 16 March 2012 (2 pages)
20 March 2012	Appointment of Mr Paul John Blunden as a director (2 pages)
20 March 2012	Appointment of Mr Paul John Blunden as a director on 16 March 2012 (2 pages)
2 March 2012	Termination of appointment of Peter Charles Crowne as a director on 17 February 2012 (1 page)
2 March 2012	Termination of appointment of Peter Crowne as a director (1 page)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 1 (5 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 1 (5 pages)
5 October 2011	Full accounts made up to 29 January 2011 (11 pages)
5 October 2011	Full accounts made up to 29 January 2011 (11 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (24 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (24 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
25 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 January 2011	Memorandum and Articles of Association (15 pages)
31 January 2011	Memorandum and Articles of Association (15 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 30 January 2010 (4 pages)
5 October 2010	Accounts for a dormant company made up to 30 January 2010 (4 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
8 September 2009	Director's change of particulars / benjamin white / 08/09/2009 (1 page)
8 September 2009	Director's Change of Particulars / benjamin white / 08/09/2009 / HouseName/Number was: 18, now: anvil cottage; Street was: silverdale road, now: the row; Area was: , now: redlynch; Post Town was: southampton, now: nr salisbury; Post Code was: SO15 2NG, now: SP5 2JT; Country was: , now: uk (1 page)
27 August 2009	Director's Change of Particulars / peter crowne / 25/08/2009 / HouseName/Number was: , now: 38; Street was: 62 southbrook road, now: fitzroy road; Area was: lee, now: ; Post Town was: london, now: fleet; Region was: , now: hampshire; Post Code was: SE12 8LL, now: GU51 4JW; Country was: , now: uk (1 page)
27 August 2009	Director's change of particulars / peter crowne / 25/08/2009 (1 page)
21 August 2009	Accounts made up to 31 January 2009 (4 pages)
21 August 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
6 August 2009	Memorandum and Articles of Association (10 pages)
6 August 2009	Memorandum and Articles of Association (10 pages)
31 July 2009	Company name changed pure retail stores LIMITED\certificate issued on 03/08/09 (2 pages)
31 July 2009	Company name changed pure retail stores LIMITED\certificate issued on 03/08/09 (2 pages)
2 July 2009	Appointment terminated director david thomas (1 page)
2 July 2009	Appointment Terminated Director david thomas (1 page)
19 November 2008	Return made up to 14/11/08; full list of members (4 pages)
19 November 2008	Return made up to 14/11/08; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
9 October 2008	Accounts made up to 31 January 2008 (4 pages)
7 October 2008	Director appointed benjamin white (1 page)
7 October 2008	Director appointed benjamin white (1 page)
4 July 2008	Director's change of particulars / david thomas / 25/06/2008 (1 page)
4 July 2008	Director's Change of Particulars / david thomas / 25/06/2008 / HouseName/Number was: , now: woodlands; Street was: glendevon 9 cheyne walk, now: farm drive; Area was: , now: the webb estate; Post Town was: croydon, now: purley; Post Code was: CR0 7HH, now: CR8 3LP (1 page)
27 March 2008	Secretary appointed vivienne ruth hemming (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Appointment Terminated Secretary jeremy gorman (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Secretary appointed vivienne ruth hemming (1 page)
27 March 2008	Appointment terminated secretary jeremy gorman (1 page)
12 December 2007	Return made up to 14/11/07; full list of members (2 pages)
12 December 2007	Return made up to 14/11/07; full list of members (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 December 2007	Accounts made up to 31 January 2007 (4 pages)
14 December 2006	Return made up to 14/11/06; full list of members (2 pages)
14 December 2006	Return made up to 14/11/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
4 November 2006	Accounts made up to 31 January 2006 (4 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
13 December 2005	Return made up to 14/11/05; full list of members (2 pages)
13 December 2005	Return made up to 14/11/05; full list of members (2 pages)
27 October 2005	Accounts made up to 31 January 2005 (4 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
7 June 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
7 June 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
23 November 2004	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: charter court third avenue southampton SO15 0AP (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court third avenue southampton SO15 0AP (1 page)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (3 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (3 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New director appointed (3 pages)
22 November 2003	New director appointed (3 pages)
14 November 2003	Incorporation (19 pages)

Pure Unity Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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