Company NamePurely Food Limited
Company StatusDissolved
Company Number06740224
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)
Dissolution Date1 February 2013 (11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMrs Margaret Jane Gilhespie
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleAdministrator
Correspondence Address146 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HN
Director NameTim William Dawson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Errington Road
Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9HN

Location

Registered Address2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

50 at 1Ms Margaret Gilhespie
50.00%
Ordinary
50 at 1Tim William Dawson
50.00%
Ordinary

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 February 2013Final Gazette dissolved following liquidation (1 page)
1 February 2013Final Gazette dissolved following liquidation (1 page)
1 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2012Return of final meeting in a creditors' voluntary winding up (17 pages)
1 November 2012Return of final meeting in a creditors' voluntary winding up (17 pages)
22 November 2011Liquidators' statement of receipts and payments to 27 October 2011 (18 pages)
22 November 2011Liquidators' statement of receipts and payments to 27 October 2011 (18 pages)
22 November 2011Liquidators statement of receipts and payments to 27 October 2011 (18 pages)
15 December 2010Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 December 2010Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 November 2010Statement of affairs with form 4.19 (12 pages)
3 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28
(1 page)
3 November 2010Statement of affairs with form 4.19 (12 pages)
3 November 2010Appointment of a voluntary liquidator (1 page)
3 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 November 2010Appointment of a voluntary liquidator (1 page)
18 October 2010Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 18 October 2010 (2 pages)
18 October 2010Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 18 October 2010 (2 pages)
13 August 2010Termination of appointment of Tim Dawson as a director (1 page)
13 August 2010Termination of appointment of Tim Dawson as a director (1 page)
18 December 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
18 December 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
(4 pages)
17 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
(4 pages)
17 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
(4 pages)
11 November 2009Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
11 November 2009Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
5 November 2008Director appointed margaret jane gilhespie (1 page)
5 November 2008Director appointed margaret jane gilhespie (1 page)
4 November 2008Incorporation (13 pages)
4 November 2008Incorporation (13 pages)