Puriti Limited

Company Registration Number: 03956339

Company registered in England and Wales

Approximate Location Map

Registered Address

KENNWAY FRANCIS LIMITED
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Puriti Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

03956339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2956 - Manufacture other special purpose machine

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

27 March 2011

Returns Next Due

24 April 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£26,704£35,088
Current Assets £270,095£1,195,741£392,327£5,291£0
of which Cash £18,172£6,544£0£0£0
Total Assets £270,095£1,195,741£392,327£31,995£35,088
Current Liabilities £362,455£1,223,431£334,711£18,643£17,544
Net Current Assets £-92,360£-27,690£57,616£-13,352£-17,544
Total Net Worth £86,743£20,268£57,616£13,352£17,544

Previous Names

No previous names

Company Officers

  • BRAY, Margaret

    Secretary

    Appointed on 17 January 2008

     

    Nancorras
    St. Mawes
    Cornwall
    TR2 5AD

  • BRAY, Margaret Jane

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Nancorras Farm
    St. Mawes
    Truro
    Cornwall
    TR2 5AD

  • BRAY, Patrick Simon

    Director

    Appointed on 27 March 2000

     

    Nationality: British

    Occupation: Water & Waste Water Treatment

    Month of birth: November 1949

    Nancorras Farm
    St Mawes
    Truro
    Cornwall
    TR2 5AD

  • BRAY, Patrick Simon

    Secretary

    Appointed on 12 December 2006

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Water & Waste Water Treatment

    Nancorras Farm
    St Mawes
    Truro
    Cornwall
    TR2 5AD

  • PILBROW, Nicholas David

    Secretary

    Appointed on 27 March 2000

    Resigned on 12 December 2006

    25 Lamont Road
    London
    SW10 0HR

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • PILBROW, Nicholas David

    Director

    Appointed on 27 March 2000

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1943

    25 Lamont Road
    London
    SW10 0HR

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 November 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A7HWXVF4. Transaction: MzIxOTY4MjgxN2FkaXF6a2N4.

  2. 5 February 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A6YPIOG3. Transaction: MzE5Njk5MjIxMmFkaXF6a2N4.

  3. 19 December 2017 Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Address. Type: AD01. Barcode: A6L7RCA8. Transaction: MzE5MzA1NzA1OWFkaXF6a2N4.

  4. 9 November 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5IYYKW1. Transaction: MzE2MTU4MjQ2MWFkaXF6a2N4.

  5. 6 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5A7BVAW. Transaction: MzE1MjM3NDg4N2FkaXF6a2N4.

  6. 27 October 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4IH7WMZ. Transaction: MzEzMzkwMTAzOWFkaXF6a2N4.

  7. 27 May 2014 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: A38I95B5. Transaction: MzEwMDc2NTUzOWFkaXF6a2N4.

  8. 6 November 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2KKNO5M. Transaction: MzA4ODI5MDkzMGFkaXF6a2N4.

  9. 20 November 2012 Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LS2KUB. Transaction: MzA2Nzc4MDcwMGFkaXF6a2N4.

  10. 7 November 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q1L3CIDE. Transaction: MzA2NzEyNTU3N2FkaXF6a2N4.

  11. 7 November 2011 Registered office address changed from C/O the Macdonald Partnership Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: AQS8PYYL. Transaction: MzA0NjY5NjY3N2FkaXF6a2N4.

  12. 27 September 2011 Registered office address changed from Nancorras St Mawes Truro Cornwall TR2 5AD on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A7YQVXRO. Transaction: MzA0NDUxMzY0NGFkaXF6a2N4.

  13. 26 September 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A7YQUXRN. Transaction: MzA0NDQzMTY2M2FkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XJEJQTWS. Transaction: MzAzNjcxNDI5OGFkaXF6a2N4.

  15. 21 April 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AMQLNTCZ. Transaction: MzAzNjAyNTkwN2FkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APV5PQKY. Transaction: MzAzMDMxNzc2OGFkaXF6a2N4.

  17. 11 November 2010 Statement of capital following an allotment of shares on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Capital. Type: SH01. Barcode: AHXCJOZ6. Transaction: MzAyNjg0NDE1OGFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XEZ8QJ0R. Transaction: MzAxMzIwMTQ0NmFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XBTLNISJ. Transaction: MzAxMjc1NDM5NmFkaXF6a2N4.

  20. 8 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YKD8UY. Transaction: MjAzMDI3MjgwOGFkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARLCQ7RM. Transaction: MjAyNzM0ODU1OGFkaXF6a2N4.

  22. 18 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY42542P. Transaction: MjAxNTk2Mjc1NmFkaXF6a2N4.

  23. 12 September 2008 Director appointed margaret jane bray [View PDF]

    Category: Officers. Type: 288a. Barcode: AGNRE32N. Transaction: MjAxMzI5MjY2M2FkaXF6a2N4.

  24. 21 July 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF24I1LM. Transaction: MjAwOTM0ODAzN2FkaXF6a2N4.

  25. 6 March 2008 Secretary appointed margaret bray [View PDF]

    Category: Officers. Type: 288a. Barcode: AQU0UXRC. Transaction: MjAwMDkyMzE3MmFkaXF6a2N4.

  26. 6 March 2008 Appointment terminated secretary patrick bray [View PDF]

    Category: Officers. Type: 288b. Barcode: AQU0VXRD. Transaction: MjAwMDkyMzA5OWFkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3Njc3M2FkaXF6a2N4.

  28. 28 December 2007 Accounting reference date extended from 31/03/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTkzMjQ1MmFkaXF6a2N4.

  29. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1ODU4MmFkaXF6a2N4.

  30. 15 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1NzcyMmFkaXF6a2N4.

  31. 10 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI1MjM2NWFkaXF6a2N4.

  32. 16 May 2007 Return made up to 27/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzNjk1MGFkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5MDg3N2FkaXF6a2N4.

  34. 27 April 2006 Return made up to 27/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0NTI1NWFkaXF6a2N4.

  35. 14 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0NDkzNmFkaXF6a2N4.

  36. 1 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg1OTk0NGFkaXF6a2N4.

  37. 20 April 2004 Return made up to 27/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzMDAwM2FkaXF6a2N4.

  38. 29 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI4MTMzMWFkaXF6a2N4.

  39. 29 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTI5Njg3OGFkaXF6a2N4.

  40. 29 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDIwODkzOWFkaXF6a2N4.

  41. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIwOTAzOGFkaXF6a2N4.

  42. 13 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1MTQyOWFkaXF6a2N4.

  43. 13 April 2003 Registered office changed on 13/04/03 from: flat 10 9 north audley street london W1Y 1WF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODExOTMzNGFkaXF6a2N4.

  44. 21 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjYxOTUyN2FkaXF6a2N4.

  45. 22 April 2002 Return made up to 27/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyMTgxNWFkaXF6a2N4.

  46. 22 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjcwNDMwOGFkaXF6a2N4.

  47. 11 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMDkwNGFkaXF6a2N4.

  48. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg2MTY5MmFkaXF6a2N4.

  49. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0MzMyNmFkaXF6a2N4.

  50. 10 April 2000 Registered office changed on 10/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI0NDQxMWFkaXF6a2N4.

  51. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczMTIwMmFkaXF6a2N4.

  52. 10 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxODMwNWFkaXF6a2N4.

  53. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgxMDQ2OWFkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 19:40:35 +0000