PURE WAFER INTERNATIONAL LIMITED
LONDON PURE WAFER LIMITED MC106 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03948002
Status Liquidation
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Liquidators statement of receipts and payments to 6 January 2017; Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH; Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH. The most likely internet sites of PURE WAFER INTERNATIONAL LIMITED are www.purewaferinternational.co.uk, and www.pure-wafer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pure Wafer International Limited is a Private Limited Company. The company registration number is 03948002. Pure Wafer International Limited has been working since 15 March 2000. The present status of the company is Liquidation. The registered address of Pure Wafer International Limited is 1 More London Place London Se1 2af. . Secretary DEARING, James John has been resigned. Secretary DOLAN, Paul David Broomfield has been resigned. Secretary HARRINGTON, Peter George has been resigned. Secretary HOWELLS, David Richard has been resigned. Secretary LEWIS, Huw Martin has been resigned. Secretary LOWE, Timothy Alun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AP GWILYM, Eurfyl, Dr has been resigned. Director BAKER, Keith has been resigned. Director CLARKE, Charles Giles has been resigned. Director DEARING, James John has been resigned. Director DOLAN, Paul David Broomfield has been resigned. Director GREENHALGH, Peter Gerard has been resigned. Director HARRINGTON, Peter George has been resigned. Director HOWELLS, David Richard has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director LEWIS, David John has been resigned. Director LEWIS, Huw Martin has been resigned. Director LOWE, Timothy Alun has been resigned. Director MATERNAGHAN, David Shaun has been resigned. Director SAMUEL, John has been resigned. Director STEVENS, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Resigned Directors

Secretary
DEARING, James John
Resigned: 24 April 2008
Appointed Date: 22 September 2005
Secretary
DOLAN, Paul David Broomfield
Resigned: 21 August 2009
Appointed Date: 24 April 2008
Secretary
HARRINGTON, Peter George
Resigned: 22 September 2005
Appointed Date: 04 April 2000
Secretary
HOWELLS, David Richard
Resigned: 06 May 2014
Appointed Date: 04 January 2012
Secretary
LEWIS, Huw Martin
Resigned: 07 January 2016
Appointed Date: 06 May 2014
Secretary
LOWE, Timothy Alun
Resigned: 04 January 2012
Appointed Date: 21 August 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 15 March 2000
Director
AP GWILYM, Eurfyl, Dr
Resigned: 07 January 2016
Appointed Date: 18 January 2005
81 years old
Director
BAKER, Keith
Resigned: 07 January 2016
Appointed Date: 15 August 2000
63 years old
Director
CLARKE, Charles Giles
Resigned: 15 December 2009
Appointed Date: 18 January 2005
72 years old
Director
DEARING, James John
Resigned: 24 April 2008
Appointed Date: 22 September 2005
49 years old
Director
DOLAN, Paul David Broomfield
Resigned: 07 January 2016
Appointed Date: 25 June 2007
73 years old
Director
GREENHALGH, Peter Gerard
Resigned: 18 December 2002
Appointed Date: 25 September 2000
61 years old
Director
HARRINGTON, Peter George
Resigned: 07 January 2016
Appointed Date: 04 April 2000
71 years old
Director
HOWELLS, David Richard
Resigned: 07 January 2016
Appointed Date: 04 January 2012
52 years old
Director
JONES, Ian Martin Lloyd
Resigned: 18 January 2005
Appointed Date: 23 August 2000
64 years old
Director
LEWIS, David John
Resigned: 18 January 2005
Appointed Date: 04 April 2000
65 years old
Director
LEWIS, Huw Martin
Resigned: 07 January 2016
Appointed Date: 06 May 2014
52 years old
Director
LOWE, Timothy Alun
Resigned: 04 January 2012
Appointed Date: 21 August 2009
63 years old
Director
MATERNAGHAN, David Shaun
Resigned: 18 January 2005
Appointed Date: 06 January 2003
58 years old
Director
SAMUEL, John
Resigned: 31 March 2007
Appointed Date: 01 March 2004
73 years old
Director
STEVENS, Mark
Resigned: 01 September 2003
Appointed Date: 23 August 2000
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2000
Appointed Date: 15 March 2000

PURE WAFER INTERNATIONAL LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 6 January 2017
22 Jan 2016
Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH
22 Jan 2016
Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH
22 Jan 2016
Registered office address changed from 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH Wales to 1 More London Place London SE1 2AF on 22 January 2016
18 Jan 2016
Declaration of solvency
...
... and 190 more events
27 Apr 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Apr 2000
Company name changed MC106 LIMITED\certificate issued on 25/04/00
15 Mar 2000
Incorporation

PURE WAFER INTERNATIONAL LIMITED Charges

25 January 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Legal mortgage
Delivered: 7 February 2013
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a pure wafer mill brook drive llansamlet swansea…
23 January 2008
Chattel mortgage
Delivered: 28 January 2008
Status: Satisfied on 9 January 2013
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited (Lloyds)
Description: The equipment, all its interest in the insurances…
28 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 15 May 2013
Persons entitled: Rbs Asset Finance Inc
Description: The l/h property with t/n CYM115788,. By way of fixed…
30 March 2007
Chattel mortgage
Delivered: 18 April 2007
Status: Satisfied on 9 January 2013
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: Surfscan SP2 wafer measuring machine,ser/no…
12 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land at mill brook drive llansamlet swansea t/no…
12 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
Equipment mortgage
Delivered: 25 July 2005
Status: Satisfied on 9 January 2013
Persons entitled: Ge Capital Equipment Finance LTD
Description: All and any of the equipment and the insurance and any…
1 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 7 July 2004
Persons entitled: Apax Europe Iv Gp Co.Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 7 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Debenture
Delivered: 9 January 2003
Status: Satisfied on 7 July 2004
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied on 7 July 2004
Persons entitled: Apax Europe Iv Gp Co Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Debenture
Delivered: 28 November 2002
Status: Satisfied on 7 July 2004
Persons entitled: Apax Europe Iv Gp Co.Limited as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 7 July 2004
Persons entitled: Apax Europe Iv Gp Co Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 30 November 2007
Persons entitled: Welsh Development Agency
Description: Land and buildings situate at swansea vale central business…
3 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 22 March 2007
Persons entitled: Welsh Development Agency
Description: Land and buildings situate at swansea vale central business…
30 August 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the site at central business park…
5 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 7 July 2004
Persons entitled: Apax Europe Iv-Gp Co Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 7 July 2004
Persons entitled: Apax Iv-Gp Co Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Assignment of keyman life policy
Delivered: 19 April 2002
Status: Satisfied on 6 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy set out in the schedule to this form (the…
15 April 2002
Assignment of keyman life policy
Delivered: 19 April 2002
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy set out in the schedule to this form (the…
15 April 2002
Assignment of keyman life policy
Delivered: 19 April 2002
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy set out in the schedule to this form (the…
15 April 2002
Debenture
Delivered: 19 April 2002
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 March 2002
Deed of assignment of development agreement
Delivered: 4 April 2002
Status: Satisfied on 22 March 2007
Persons entitled: Welsh Development Agency
Description: An agreement dated 23 august 2000. see the mortgage charge…
6 June 2001
Deed of assignment of development agreement
Delivered: 26 June 2001
Status: Satisfied on 22 March 2007
Persons entitled: Welsh Development Agency
Description: The agreement dated 23 august 2000 between swansea city…
23 March 2001
Charge
Delivered: 29 March 2001
Status: Satisfied on 21 December 2004
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Legal assignment of contracts
Delivered: 16 November 2000
Status: Satisfied on 21 December 2004
Persons entitled: Bank of Wales PLC
Description: All the company's rights title interest and benefit in to…
23 August 2000
Debenture
Delivered: 1 September 2000
Status: Satisfied on 21 December 2004
Persons entitled: Apax Iv-Gp Co Limited,as Security Trustee for the Security Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 21 December 2004
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Legal assignment of contracts
Delivered: 25 August 2000
Status: Satisfied on 21 December 2004
Persons entitled: Bank of Wales PLC
Description: All the company's rights title interest and benefit in to…

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