PUREPOWER GROUP LIMITED
BRISTOL PUREPOWER (NEWCO) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NA

Company number 06490183
Status Liquidation
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 4011 - Production of electricity
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators statement of receipts and payments to 24 November 2016; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of PUREPOWER GROUP LIMITED are www.purepowergroup.co.uk, and www.purepower-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Purepower Group Limited is a Private Limited Company. The company registration number is 06490183. Purepower Group Limited has been working since 31 January 2008. The present status of the company is Liquidation. The registered address of Purepower Group Limited is Portwall Place Portwall Lane Bristol Bs1 6na. . Secretary HOGGAN, Michael John has been resigned. Secretary JOHNSON, Ian has been resigned. Director BOSTOCK, Andrew Mark has been resigned. Director DELL'AQUILA, Marco has been resigned. Director HOGGAN, Michael John has been resigned. Director JOHNSON, Ian has been resigned. Director MORRISON, David John has been resigned. Director OVERFIELD, Adam Joseph has been resigned. The company operates in "Production of electricity".


Resigned Directors

Secretary
HOGGAN, Michael John
Resigned: 10 October 2008
Appointed Date: 31 January 2008
Secretary
JOHNSON, Ian
Resigned: 25 November 2011
Appointed Date: 22 October 2008
Director
BOSTOCK, Andrew Mark
Resigned: 25 November 2011
Appointed Date: 31 January 2008
62 years old
Director
DELL'AQUILA, Marco
Resigned: 25 November 2011
Appointed Date: 03 April 2008
62 years old
Director
HOGGAN, Michael John
Resigned: 10 October 2008
Appointed Date: 31 January 2008
64 years old
Director
JOHNSON, Ian
Resigned: 25 November 2011
Appointed Date: 19 September 2008
66 years old
Director
MORRISON, David John
Resigned: 25 November 2011
Appointed Date: 11 February 2008
66 years old
Director
OVERFIELD, Adam Joseph
Resigned: 25 November 2011
Appointed Date: 31 January 2008
63 years old

PUREPOWER GROUP LIMITED Events

13 Jan 2017
Insolvency:s/s cert. Release of liquidator
05 Jan 2017
Liquidators statement of receipts and payments to 24 November 2016
30 Nov 2016
Notice of ceasing to act as a voluntary liquidator
30 Nov 2016
Court order INSOLVENCY:order of court in respect of a removal of liquidator.
16 Nov 2016
Insolvency:re block transfer replacement of liq
...
... and 62 more events
21 Apr 2008
Ad 03/04/08\gbp si [email protected]=400\gbp ic 1/401\
11 Mar 2008
S-div
11 Mar 2008
Nc inc already adjusted 11/02/08
11 Mar 2008
Resolutions
  • RES13 ‐ Sub div 1000 ord shar of £0.10 each 11/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008
Incorporation

PUREPOWER GROUP LIMITED Charges

18 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 13 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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