| Company Name | Pure And Simple Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05664526 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2006(18 years, 4 months ago) |
| Dissolution Date | 10 May 2011 (13 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Secretary Name | Rachel Sabine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Finance |
| Correspondence Address | 11 Merlin Way Mickleover Derby Derbyshire DE3 0SL |
| Director Name | Charles Butcher |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 October 2008) |
| Role | Finance |
| Correspondence Address | 118 Overstone Road Sywell Northampton Northamptonshire NN6 0AW |
| Director Name | Mr Jason David John Sabine |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2010) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 11 Merlin Way Mickleover Derby Derbyshire DE3 0SL |
| Director Name | Mr Jason David John Sabine |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(4 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary Myton On Swale York YO61 2QY |
| Director Name | Mr Jason David John Sabine |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(4 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary Myton On Swale York YO61 2QY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Granary Myton On Swale York YO61 2QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Myton-on-Swale |
| Ward | Raskelf & White Horse |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2011 | Termination of appointment of Jason Sabine as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Jason Sabine as a director (2 pages) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Appointment of Mr Jason David John Sabine as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Rachel Sabine as a secretary (1 page) |
| 6 January 2011 | Termination of appointment of Rachel Sabine as a secretary (1 page) |
| 6 January 2011 | Appointment of Mr Jason David John Sabine as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Jason Sabine as a director (1 page) |
| 15 December 2010 | Termination of appointment of Jason Sabine as a director (1 page) |
| 31 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 31 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Director's details changed for Mr Jason David John Sabine on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Director's details changed for Mr Jason David John Sabine on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Jason David John Sabine on 1 January 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from 3 Maple House Northminster Business Park Northfield Lane Upper Poppleton York YO26 6QU on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from 3 Maple House Northminster Business Park Northfield Lane Upper Poppleton York YO26 6QU on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from 3 Maple House Northminster Business Park Northfield Lane Upper Poppleton York YO26 6QU on 4 November 2009 (1 page) |
| 10 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 January 2009 | Accounts made up to 31 January 2008 (2 pages) |
| 21 October 2008 | Appointment terminated director charles butcher (1 page) |
| 21 October 2008 | Director appointed mr jason sabine (1 page) |
| 21 October 2008 | Director appointed mr jason sabine (1 page) |
| 21 October 2008 | Appointment Terminated Director charles butcher (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 7 March 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | Ad 01/01/08--------- £ si 100@1=100 (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | Ad 01/01/08--------- £ si 100@1=100 (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 5 April 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 19 January 2006 | Ad 13/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 January 2006 | Ad 13/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Incorporation (12 pages) |
| 3 January 2006 | Incorporation (12 pages) |