PURE TECHNOLOGY LIMITED

Liquidation (when checked on 10 Jun 2019)

Address

PURE TECHNOLOGY LIMITED
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
(399 companies also use this postcode)

Classification:

Agents specialized in the sale of other particular products

Legal Information

Accounts Overdue (checked on 10 Jun 2019)
Annual Return Overdue (checked on 10 Jun 2019)
Company Registration No.:
02837240
Incorporation Date:
19 Jul 1993
Financial Year End:
31 Aug
Capital:
£1,081,189.00 on 11 Aug 2016
For period ending:
31 Aug 2014
Filed on:
7 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2015
Filed on:
4 Sep 2015
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Map


Notices published in the Gazette

9 Mar 2017

PURE TECHNOLOGY LTD (Company Number 02837240) Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: Formerly Unit 120 Centennial Park, 120 Centennial Way, Elstree, Borehamwood, WD6 3SE At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 27 February 2017 the following Special and Ordinary resolutions, respectively, were duly passed:- 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up”. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Steve Marshall, Email Address: stevemarshall@brettsbr.co.uk, Telephone: 01474532862 Signatory: S Kraitt, Director

9 Mar 2017

PURE TECHNOLOGY LTD (Company Number 02837240) Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: Formerly Unit 120 Centennial Park, 120 Centennial Way, Elstree, Borehamwood, WD6 3SE I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above named company on 27 February 2017. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 April 2017 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS Alternative Contact: Steve Marshall, Email Address: stevemarshall@brettsbr.co.uk, Telephone: 01474532862 IP Number: 9643 Date of Appointment: 27 February 2017 3 March 2017

9 Mar 2017

Name of Company: PURE TECHNOLOGY LTD Company Number: 02837240 Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: Formerly Unit 120 Centennial Park, 120 Centennial Way, Elstree, Borehamwood, WD6 3SE Nature of Business: Other Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Isobel Susan Brett of , 21 Highfield Road, Dartford, Kent, DA1 2JS. Alternative Contact: Steve Marshall , Email Address: stevemarshall@brettsbr.co.uk, Telephone: 01474 532862 Office Holder Number: 9643. Date of Appointment: 27 February 2017 By whom Appointed: Members and Creditors

1 Feb 2017

PURE TECHNOLOGY LIMITED (Company Number 02837240) Registered office: 21 Highfield Road, Dartford, Kent DA1 2JS Principal trading address: Formerly Unit 120 Centennial Park, 120 Centenial Way, Elstree, Borehamwood WD6 3SE NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above- named company will be held at Premier Meetings London Euston, Premier Inn London Euston, 1 Duke’s Road, London, WC1H 9PJ on 27 February 2017 at 13:00 hours for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proof and proxy is enclosed, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at Bretts Business Recovery Limited’s offices, 21 Highfield Road, Dartford, Kent, DA1 2JS not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of 21 Highfield Road, Dartford, Kent, DA1 2JS on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 21 Highfield Road, Dartford, Kent, DA1 2JS IP Numbers: 9643 Contact Name Steve Marshall , Email Address stevemarshall@brettsbr.co.uk, Telephone Number 01474532862 Dated: 19 January 2017 S Kraitt - director Date Signed: 19/01/2017

Recently Filed Documents - 110 available


Directors and Secretaries

Jacqueline Crofton
17 Aug 1999 ⇒ Present ( 19 Years ) Director
Jacqueline Crofton
28 Jul 1993 ⇒ Present ( 25 Years ) Company Secretary
Caron Kraitt
5 Nov 2014 ⇒ Present ( 4 Years ) Director
Steven Kraitt
1 Sep 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
- Outstanding on 30 Aug 2016
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 26 Sep 2001
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 26 Sep 2001
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 Mar 2000
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 2 Mar 2000

Previous Addresses

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
Changed 6 Apr 2017

58-60 BERNERS STREET
LONDON
W1T 3JS
Changed 29 Sep 2015

58/60 BERNERS STREET
LONDON
W1P 4JS
Changed 25 Jul 2001

7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON NW7 2DQ
Changed 10 May 1996

ACI HOUSE
TORRINGTON PARK
NORTH FINCHLEY
LONDON N12 9SZ
Changed 18 Aug 1993

ACI HOUSE
TORRINGTON PARK
NORTH FINCHLEY
LONDON N12 9SZ
Changed 18 Aug 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 5 Jun 2014 10
31 Aug 2012 10 Jun 2013 10
31 Aug 2011 7 Jun 2012 10
31 Aug 2010 20 Jul 2011 11
31 Aug 2009 6 Sep 2010 13

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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