PURE CELL LTD

Liquidation (when checked on 3 Feb 2017)

Address

PURE CELL LTD
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,416 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 3 Feb 2017)
Annual Return Overdue (checked on 3 Feb 2017)
Company Registration No.:
06861118
Incorporation Date:
27 Mar 2009
Financial Year End:
29 Mar
Capital:
£1,000.00 on 25 Mar 2015
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
25 Mar 2015
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Map


Notices published in the Gazette

27 Nov 2015

PURE CELL LIMITED (Company Number 06861118) Trading Name: Garden 21 Registered office: Unit A6, Ringway, Bounds Green Industrial Estate, London, N11 2UD Principal trading address: Unit A6, Ringway, Bounds Green Industrial Estate, London, N11 2UD At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 19 November 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies- traynor.com or by telephone on 01702 467255. Howard Lester, Chairman 19 November 2015

27 Nov 2015

Name of Company: PURE CELL LIMITED Company Number: 06861118 Trading Name: Garden 21 Registered office: Unit A6, Ringway, Bounds Green Industrial Estate, London, N11 2UD Principal trading address: Unit A6, Ringway, Bounds Green Industrial Estate, London, N11 2UD Nature of Business: Horticultural Supplies Type of Liquidation: Creditors’ Voluntary Liquidation Lloyd Biscoe and Wayne Macpherson, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009141 and 009445. Date of Appointment: 19 November 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies- traynor.com or by telephone on 01702 467255.

2 Nov 2015

PURE CELL LIMITED (Company Number 06861118) Registered office: Unit A6, Ringway, Bounds Green Industrial Estate, London, N11 2UD Principal trading address: Unit A6, Ringway, Bounds Green Industrial Estate, London, N11 2UD Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), that a meeting of the creditors of the above named Company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 19 November 2015 at 12:15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 18 November 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Howard Lester, Director 16 October 2015

Recently Filed Documents - 20 available


Directors and Secretaries

Howard Lester
27 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Changed 30 Aug 2012

183 BALMORAL DRIVE
BOREHAM WOOD
WD6 2QP
UNITED KINGDOM
Changed 19 Apr 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.purecell.co.uk
www.purecell.office
www.purecell.org.uk
www.purecell.services
www.purecell.support
www.purecell.active
www.purecell.business

Company Annual Accounts

Annual accounts were due on:
19 Mar 2015 (this information was checked on 3 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 18 Mar 2013 12
31 Mar 2011 29 Nov 2011 8
28 Feb 2010 9 Dec 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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