| Company Name | Purely Gourmets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07857613 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Edward John Newton |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2011(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 February 2015) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Crescent North Shields NE30 2LZ |
| Director Name | Mrs Kathryn Alison Newton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Crescent North Shields NE30 2LZ |
| Director Name | Mr Edward John Newton |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Crescent North Shields NE30 2LZ |
Contact
| Website | www.purelycaviar.co.uk |
|---|
Location
| Registered Address | 4 The Crescent North Shields NE30 2LZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Edward Newton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£243 |
| Cash | £561 |
| Current Liabilities | £804 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Termination of appointment of Kathryn Alison Newton as a director on 1 June 2012 (1 page) |
| 25 June 2012 | Termination of appointment of Kathryn Alison Newton as a director on 1 June 2012 (1 page) |
| 25 June 2012 | Termination of appointment of Kathryn Alison Newton as a director on 1 June 2012 (1 page) |
| 29 December 2011 | Appointment of Mr Edward Newton as a director on 29 December 2011 (2 pages) |
| 29 December 2011 | Appointment of Mr Edward Newton as a director on 29 December 2011 (2 pages) |
| 3 December 2011 | Termination of appointment of Edward Newton as a director on 3 December 2011 (1 page) |
| 3 December 2011 | Termination of appointment of Edward Newton as a director on 3 December 2011 (1 page) |
| 3 December 2011 | Termination of appointment of Edward Newton as a director on 3 December 2011 (1 page) |
| 23 November 2011 | Incorporation (25 pages) |
| 23 November 2011 | Incorporation (25 pages) |