About

Registered Number: 02114966
Date of Incorporation: 25/03/1987 (34 years and 2 months ago)
Company Status: Liquidation
Registered Address: Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

 

Having been setup in 1987, Pureventure Ltd are based in Eastleigh, it has a status of "Liquidation". There are 2 directors listed as Fleming, John Gilbert, Fleming, Olive Joan for this organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, John Gilbert N/A - 1
FLEMING, Olive Joan 21 April 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Gilbert Fleming/
1938-09
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 01/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2009 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/12/2009 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/12/2008 00:00:00?.ToLongDateString()
353 - Register of members 08/12/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/12/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/12/2007 00:00:00?.ToLongDateString()
353 - Register of members 17/12/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/12/2006 00:00:00?.ToLongDateString()
353 - Register of members 07/12/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/12/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2004 00:00:00?.ToLongDateString()
363s - Annual Return 05/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2003 00:00:00?.ToLongDateString()
363s - Annual Return 10/12/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2002 00:00:00?.ToLongDateString()
363s - Annual Return 05/12/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2001 00:00:00?.ToLongDateString()
363s - Annual Return 18/12/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2000 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/1999 00:00:00?.ToLongDateString()
363s - Annual Return 08/02/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/1998 00:00:00?.ToLongDateString()
363s - Annual Return 12/12/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/1997 00:00:00?.ToLongDateString()
363s - Annual Return 04/12/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/1996 00:00:00?.ToLongDateString()
363s - Annual Return 30/07/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/1996 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/07/1996 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/1994 00:00:00?.ToLongDateString()
363s - Annual Return 17/12/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/1993 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/06/1993 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/05/1993 00:00:00?.ToLongDateString()
288 - N/A 13/05/1993 00:00:00?.ToLongDateString()
288 - N/A 13/05/1993 00:00:00?.ToLongDateString()
288 - N/A 13/05/1993 00:00:00?.ToLongDateString()
363s - Annual Return 23/11/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/1992 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12/05/1992 00:00:00?.ToLongDateString()
363b - Annual Return 02/03/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/1991 00:00:00?.ToLongDateString()
363a - Annual Return 30/07/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/1990 00:00:00?.ToLongDateString()
363 - Annual Return 20/02/1990 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/02/1990 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/01/1990 00:00:00?.ToLongDateString()
363 - Annual Return 23/02/1989 00:00:00?.ToLongDateString()
PUC 2 - N/A 25/04/1988 00:00:00?.ToLongDateString()
288 - N/A 18/03/1988 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 16/07/1987 00:00:00?.ToLongDateString()
288 - N/A 13/07/1987 00:00:00?.ToLongDateString()
288 - N/A 13/07/1987 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/07/1987 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/07/1987 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 30/06/1987 00:00:00?.ToLongDateString()
CERTINC - N/A 25/03/1987 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 1990 Fully Satisfied

N/A

Legal charge 03 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.