| Company Name | Purves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01790875 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1984(40 years, 3 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 4 weeks ago) |
| Previous Name | Purves Nixon Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Geoffrey Purves |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 05 December 2023) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorn House Kirkwhelpington Newcastle Upon Tyne Tyne & Wear NE19 2RT |
| Director Name | Mrs Elizabeth Ann Purves |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorn House Kirkwhelpton Northumberland NE19 2RT |
| Secretary Name | Mr Andrew Geoffrey Purves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorn House Kirkwhelpington Newcastle Upon Tyne Tyne & Wear NE19 2RT |
Contact
| Website | purvesash.com |
|---|
Location
| Registered Address | Hawthorn House Kirkwhelpington Newcastle Upon Tyne NE19 2RT |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Kirkwhelpington |
| Ward | Bellingham |
Shareholders
| 1 at £1 | Mr Andrew Geoffrey Purves 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Ann Purves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,617 |
| Cash | £3,632 |
| Current Liabilities | £1,120 |
Accounts
| Latest Accounts | 30 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Charges
| 7 September 1989 | Delivered on: 13 September 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or mc dougall dodds limited. To the chargee on any account whatsoever. Particulars: Lands at stannington, northumberland floating charge over all moveable plant machinery implements utensils furniture & equipment. And the goodwill of the business. See doc for full details. Outstanding |
|---|
Filing History
| 5 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2022 | Micro company accounts made up to 30 December 2021 (6 pages) |
| 18 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 30 December 2020 (6 pages) |
| 23 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 4 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 January 2019 | Satisfaction of charge 1 in full (1 page) |
| 24 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page) |
| 2 October 2017 | Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 June 2017 | Notification of Andrew Geoffrey Purves as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Elizabeth Ann Purves as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Andrew Geoffrey Purves as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Andrew Geoffrey Purves as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Elizabeth Ann Purves as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Elizabeth Ann Purves as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 July 2011 | Director's details changed for Dr Andrew Geoffrey Purves on 11 July 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Dr Andrew Geoffrey Purves on 11 July 2011 (1 page) |
| 11 July 2011 | Secretary's details changed for Dr Andrew Geoffrey Purves on 11 July 2011 (1 page) |
| 11 July 2011 | Director's details changed for Dr Andrew Geoffrey Purves on 11 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Elizabeth Ann Purves on 1 May 2010 (2 pages) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Director's details changed for Elizabeth Ann Purves on 1 May 2010 (2 pages) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Director's details changed for Elizabeth Ann Purves on 1 May 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 8 North Terrace Newcastle upon Tyne NE2 4AD on 19 May 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 8 North Terrace Newcastle upon Tyne NE2 4AD on 19 May 2010 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 5 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 3 August 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 15 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 6 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 14 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Resolutions
|
| 20 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |