VERDE PURE LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

VERDE PURE LIMITED
4 CARLTON COURT
BROWN LANE WEST
LEEDS
LS12 6LT
(118 companies also use this postcode)

Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
08467172
Incorporation Date:
28 Mar 2013
Financial Year End:
30 Jun
Capital:
£100.00 on 3 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
3 Apr 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

23 Nov 2015

VERDE PURE LIMITED (Company Number 08467172) Registered office: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT Principal trading address: 189 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT on 15 January 2016 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors’ for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidators. (b) Determining whether the Liquidators should have their release under Section 173 of the INSOLVENCY ACT 1986. A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT no later than 12.00 noon on the business day before the meeting. Date of Appointment: 2 February 2015 Further details contact: Diane Hill, email: info@geoffreymartin.co.uk, Tel: 0113 244 5141 James Sleight, Joint Liquidator, (IP No. 9648) 16 November 2015

5 Feb 2015

VERDE PURE LIMITED (Company Number 08467172) Registered office: 4 Carlton Court, Brown Lane West, Leeds LS12 6LT Principal trading address: 189 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 2 February 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That James Sleight and Stephen Hull of the firm of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT be and is appointed as Joint Liquidators of the Company. Creditors present and represented confirmed the appointment of James Sleight and Stephen Hull as Joint Liquidators. James Sleight (IP number 9648) and Stephen Hull (IP number 8321) both of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT were appointed Joint Liquidators of the Company on 2 February 2015. Further information about this case is available from Diane Hill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. John Steven Murphy, Director

5 Feb 2015

Company Number: 08467172 Name of Company: VERDE PURE LIMITED Nature of Business: Other retail sale not in stores, stalls or markets Type of Liquidation: Creditors Voluntary Liquidation Registered office: 4 Carlton Court, Brown Lane West, Leeds LS12 6LT Principal trading address: 189 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA James Sleight and Stephen Hull of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT Office Holder Numbers: 9648 and 8321. Date of Appointment: 2 February 2015 By whom Appointed: Members and Creditors Further information about this case is available from Diane Hill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk FINAL MEETINGS

13 Jan 2015

VERDE PURE LIMITED (Company Number 08467172) Registered office: 4 Carlton Court, Brown Lane West, Leeds LS12 6LT Principal trading address: 189 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT on 2 February 2015 at 2.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Diane Hill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. John Steven Murphy, Director

Recently Filed Documents - 3 available


Directors and Secretaries

Brian Beswick
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Izampella-maria Messaritaki
28 Mar 2013 ⇒ Present ( 3 Years ) Director

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.verdepure.co.uk
www.verdepure.net
www.verdepure.org
www.verdepure.org.uk

Company Annual Accounts


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