Purus Active Health Limited

Company Name	Purus Active Health Limited
Company Status	Dissolved
Company Number	06238864
Category	Private Limited Company
Incorporation Date	8 May 2007(17 years ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Colley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Braggowens Ley Newhall Harlow CM17 9FL

Director Name	Jonathan Luc Bailey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Mathew John Cousins
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Hinxworth Hertfordshire SG7 5HJ

Secretary Name	Mathew John Cousins
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Hinxworth Hertfordshire SG7 5HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	purusactivehealth.co.uk

Location

Registered Address	10 Braggowens Ley Newhall Harlow CM17 9FL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Shareholders

10 at £1	Andrew Colley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£138,459
Cash	£6,911
Current Liabilities	£113,100

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

13 March 2009	Delivered on: 25 March 2009 Persons entitled: Dorling Kindersley Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£23,340 deposited in an account. Outstanding
8 August 2007	Delivered on: 17 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

13 March 2009

Delivered on: 25 March 2009
Persons entitled: Dorling Kindersley Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£23,340 deposited in an account.
Outstanding

8 August 2007

Delivered on: 17 August 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2017	Voluntary strike-off action has been suspended (1 page)
20 January 2017	Voluntary strike-off action has been suspended (1 page)
29 December 2016	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 10 Braggowens Ley Newhall Harlow CM17 9FL on 29 December 2016 (1 page)
29 December 2016	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 10 Braggowens Ley Newhall Harlow CM17 9FL on 29 December 2016 (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10 (3 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10 (3 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10 (3 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (4 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (4 pages)
5 June 2014	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 September 2013	Termination of appointment of Jonathan Bailey as a director (1 page)
17 September 2013	Termination of appointment of Jonathan Bailey as a director (1 page)
17 September 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 May 2013	Director's details changed for Mr Andrew Colley on 8 May 2013 (2 pages)
21 May 2013	Director's details changed for Jonathan Luc Bailey on 8 May 2013 (2 pages)
21 May 2013	Director's details changed for Jonathan Luc Bailey on 8 May 2013 (2 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Director's details changed for Mr Andrew Colley on 8 May 2013 (2 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Director's details changed for Mr Andrew Colley on 8 May 2013 (2 pages)
21 May 2013	Director's details changed for Jonathan Luc Bailey on 8 May 2013 (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Mr Andrew Colley on 14 September 2010 (2 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Mr Andrew Colley on 14 September 2010 (2 pages)
5 August 2010	Registered office address changed from Apex House Grand Arcade London N12 0EJ United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Apex House Grand Arcade London N12 0EJ United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Apex House Grand Arcade London N12 0EJ United Kingdom on 5 August 2010 (2 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Andrew Colley on 8 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Andrew Colley on 8 May 2010 (2 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Andrew Colley on 8 May 2010 (2 pages)
25 February 2010	Termination of appointment of Mathew Cousins as a director (2 pages)
25 February 2010	Termination of appointment of Mathew Cousins as a secretary (2 pages)
25 February 2010	Termination of appointment of Mathew Cousins as a director (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Termination of appointment of Mathew Cousins as a secretary (2 pages)
29 June 2009	Director and secretary's change of particulars / mathew cousins / 26/11/2007 (1 page)
29 June 2009	Director's change of particulars / andrew colley / 08/05/2009 (1 page)
29 June 2009	Director and secretary's change of particulars / mathew cousins / 26/11/2007 (1 page)
29 June 2009	Return made up to 08/05/09; full list of members (4 pages)
29 June 2009	Director's change of particulars / andrew colley / 08/05/2009 (1 page)
29 June 2009	Return made up to 08/05/09; full list of members (4 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 June 2008	Capitals not rolled up (2 pages)
2 June 2008	Capitals not rolled up (2 pages)
28 May 2008	Return made up to 08/05/08; full list of members (4 pages)
28 May 2008	Return made up to 08/05/08; full list of members (4 pages)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Director's change of particulars / jonanthan bailey / 08/05/2007 (1 page)
27 May 2008	Director's change of particulars / jonanthan bailey / 08/05/2007 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from apex house grand arcade london N12 oej (1 page)
27 May 2008	Registered office changed on 27/05/2008 from apex house grand arcade london N12 oej (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
15 August 2007	Ad 12/05/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 August 2007	Ad 12/05/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 May 2007	Incorporation (16 pages)
8 May 2007	Incorporation (16 pages)