Pure Insurance Marketing Limited

Company Name	Pure Insurance Marketing Limited
Company Status	Dissolved
Company Number	05697960
Category	Private Limited Company
Incorporation Date	4 February 2006(18 years, 2 months ago)
Dissolution Date	9 September 2011 (12 years, 7 months ago)
Previous Name	Jigsaw Insurance Marketing (Wales) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Justin Carty
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2006(same day as company formation)
Role	Co Director
Country of Residence	GB
Correspondence Address	Glebe Lodge West Street Geddington Kettering NN14 1BD

Director Name	Mr Ian Nicholas Mihill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Lodge 191 Barrowby Road Grantham Lincolnshire NG31 7NN

Director Name	Roberto Milanesi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Co Director
Correspondence Address	75 Coton Park Drive Rugby Warwickshire CV23 0WL

Secretary Name	Jane Mihill
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge 191 Barrowby Road Grantham Lincolnshire NG31 8NN

Director Name	Mr Matthew Alexander Carty
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Pioneer Close Wootton Northampton Northamptonshire NN4 6RR

Director Name	Mr Stuart Anthony Frankland
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2009)
Role	Accountant
Correspondence Address	376 Vega House Falcon Drive Cardiff South Glamorgan CF10 4RG Wales

Secretary Name	Mr Stuart Anthony Frankland
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Accountant
Correspondence Address	376 Vega House Falcon Drive Cardiff South Glamorgan CF10 4RG Wales

Director Name	UKF Nominees Limited (Corporation)
Date of Birth	March 2003 (Born 21 years ago)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	Matthew Pennifold Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(1 year after company formation)
Appointment Duration	7 months (resigned 01 October 2007)
Correspondence Address	Kobia Low Road, Barrowby Grantham Lincolnshire NG32 1DJ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£419,340
Current Liabilities	£651,288

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 September 2011	Final Gazette dissolved following liquidation (1 page)
9 September 2011	Final Gazette dissolved following liquidation (1 page)
9 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2011	Administrator's progress report to 2 June 2011 (11 pages)
9 June 2011	Administrator's progress report to 2 June 2011 (11 pages)
9 June 2011	Notice of move from Administration to Dissolution on 2 June 2011 (11 pages)
9 June 2011	Notice of move from Administration to Dissolution (11 pages)
9 June 2011	Administrator's progress report to 2 June 2011 (11 pages)
11 January 2011	Administrator's progress report to 2 December 2010 (7 pages)
11 January 2011	Administrator's progress report to 2 December 2010 (7 pages)
11 January 2011	Administrator's progress report to 2 December 2010 (7 pages)
1 December 2010	Notice of extension of period of Administration (1 page)
1 December 2010	Notice of extension of period of Administration (1 page)
16 August 2010	Notice of vacation of office by administrator (11 pages)
16 August 2010	Notice of vacation of office by administrator (11 pages)
16 August 2010	Notice of appointment of replacement/additional administrator (1 page)
16 August 2010	Notice of appointment of replacement/additional administrator (1 page)
16 August 2010	(1 page)
1 July 2010	Administrator's progress report to 2 June 2010 (7 pages)
1 July 2010	Administrator's progress report to 2 June 2010 (7 pages)
1 July 2010	Administrator's progress report to 2 June 2010 (7 pages)
7 June 2010	Notice of extension of period of Administration (1 page)
7 June 2010	Notice of extension of period of Administration (1 page)
19 February 2010	Termination of appointment of Matthew Carty as a director (1 page)
19 February 2010	Termination of appointment of Matthew Carty as a director (1 page)
23 December 2009	Administrator's progress report to 2 December 2009 (5 pages)
23 December 2009	Administrator's progress report to 2 December 2009 (5 pages)
23 December 2009	Administrator's progress report to 2 December 2009 (5 pages)
15 October 2009	Result of meeting of creditors (3 pages)
15 October 2009	Result of meeting of creditors (3 pages)
12 August 2009	Appointment terminated director stuart frankland (1 page)
12 August 2009	Appointment Terminated Director stuart frankland (1 page)
12 August 2009	Appointment Terminated Secretary stuart frankland (1 page)
12 August 2009	Appointment terminated secretary stuart frankland (1 page)
29 July 2009	Statement of administrator's proposal (17 pages)
29 July 2009	Statement of administrator's proposal (17 pages)
9 June 2009	Appointment of an administrator (1 page)
9 June 2009	Appointment of an administrator (1 page)
8 June 2009	Registered office changed on 08/06/2009 from pure insurance, brewery lane bridgend mid glamorgan CF31 4AP (1 page)
8 June 2009	Registered office changed on 08/06/2009 from pure insurance, brewery lane bridgend mid glamorgan CF31 4AP (1 page)
13 April 2009	Return made up to 15/03/09; full list of members (4 pages)
13 April 2009	Return made up to 15/03/09; full list of members (4 pages)
10 April 2009	Director and Secretary's Change of Particulars / stuart frankland / 01/10/2008 / HouseName/Number was: , now: 376; Street was: 1 william court 70 alcester road, now: falcon drive; Post Town was: birmingham, now: cardiff; Region was: , now: south glamorgan; Post Code was: B13 8BB, now: CF10 4RG; Country was: , now: united kingdom; Occupation was: ch (1 page)
10 April 2009	Director and secretary's change of particulars / stuart frankland / 01/10/2008 (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
8 February 2008	Location of register of members (1 page)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: ravens court brewery lane bridgend CF31 4AP (1 page)
8 February 2008	Location of debenture register (1 page)
8 February 2008	Registered office changed on 08/02/08 from: ravens court brewery lane bridgend CF31 4AP (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Location of debenture register (1 page)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Company name changed jigsaw insurance marketing (wale s) LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Company name changed jigsaw insurance marketing (wale s) LIMITED\certificate issued on 18/09/07 (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
13 June 2007	Ad 30/04/07--------- Â£ si 10526@1=10526 Â£ ic 200000/210526 (4 pages)
13 June 2007	Ad 30/04/07--------- Â£ si 10526@1=10526 Â£ ic 200000/210526 (4 pages)
16 May 2007	Return made up to 04/02/07; full list of members (7 pages)
16 May 2007	Return made up to 04/02/07; full list of members (7 pages)
19 October 2006	Location of register of members (1 page)
19 October 2006	Location of register of members (1 page)
14 July 2006	Ad 08/05/06-08/05/06 Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
14 July 2006	Ad 08/05/06-08/05/06 Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
26 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Registered office changed on 23/03/06 from: Q.E.D. Centre treforest estate treforest pontypridd rhondda cynon taff CF37 5YR (1 page)
23 March 2006	Registered office changed on 23/03/06 from: Q.E.D. centre treforest estate treforest pontypridd rhondda cynon taff CF37 5YR (1 page)
28 February 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
4 February 2006	Incorporation (18 pages)
4 February 2006	Incorporation (18 pages)

Pure Insurance Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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