The Purple Hearts Group Limited

Company Name	The Purple Hearts Group Limited
Company Status	Dissolved
Company Number	07950888
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	The Purple Heart Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Terrance Peacock
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Pontefract Road Ackworth West Yorkshire WF7 7ED

Director Name	Mr Richard Sharples
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mouse Court Lower End Bricklehampton Pershore Worcestershire WR10 3HL

Director Name	Mr David Anthony Kitchen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacksmiths Cottage Vissitt Manor Farm Robin Lane Hemsworth West Yorkshire WF9 4AP

Contact

Website	purple-heartsrec.co.uk
Telephone	0845 9011962
Telephone region	Unknown

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,830
Cash	£13,256
Current Liabilities	£9,938

Accounts

Latest Accounts	30 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 July

Charges

6 November 2012	Delivered on: 13 November 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 November 2012

Delivered on: 13 November 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
17 May 2018	Application to strike the company off the register (3 pages)
26 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 30 July 2016 (8 pages)
26 April 2017	Total exemption small company accounts made up to 30 July 2016 (8 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 July 2015 (8 pages)
7 June 2016	Total exemption small company accounts made up to 30 July 2015 (8 pages)
19 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
19 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 211 (5 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 211 (5 pages)
1 October 2015	Termination of appointment of David Anthony Kitchen as a director on 21 September 2015 (2 pages)
1 October 2015	Termination of appointment of David Anthony Kitchen as a director on 21 September 2015 (2 pages)
17 April 2015	Director's details changed for Mr David Anthony Kitchen on 10 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr Ian Terrance Peacock on 10 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr David Anthony Kitchen on 10 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr Ian Terrance Peacock on 10 February 2015 (2 pages)
16 April 2015	Registered office address changed from Office 24-25 Rear Walled Garden Nostell Wakefield West Yorkshire WF4 1AB to 33 George Street Wakefield West Yorkshire WF1 1LX on 16 April 2015 (1 page)
16 April 2015	Register(s) moved to registered office address 33 George Street Wakefield West Yorkshire WF1 1LX (1 page)
16 April 2015	Register(s) moved to registered office address 33 George Street Wakefield West Yorkshire WF1 1LX (1 page)
16 April 2015	Registered office address changed from Office 24-25 Rear Walled Garden Nostell Wakefield West Yorkshire WF4 1AB to 33 George Street Wakefield West Yorkshire WF1 1LX on 16 April 2015 (1 page)
25 February 2015	Director's details changed for Mr Ian Terrance Peacock on 6 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Ian Terrance Peacock on 6 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr David Anthony Kitchen on 6 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr David Anthony Kitchen on 6 February 2015 (2 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 211 (7 pages)
25 February 2015	Director's details changed for Mr Ian Terrance Peacock on 6 February 2015 (2 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 211 (7 pages)
25 February 2015	Director's details changed for Mr David Anthony Kitchen on 6 February 2015 (2 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 July 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 211 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 211 (3 pages)
18 July 2014	Director's details changed for Mr Ian Terrance Peacock on 1 June 2014 (2 pages)
18 July 2014	Director's details changed for Mr David Anthony Kitchen on 1 June 2014 (2 pages)
18 July 2014	Director's details changed for Mr Ian Terrance Peacock on 1 June 2014 (2 pages)
18 July 2014	Director's details changed for Mr Ian Terrance Peacock on 1 June 2014 (2 pages)
18 July 2014	Director's details changed for Mr David Anthony Kitchen on 1 June 2014 (2 pages)
18 July 2014	Director's details changed for Mr David Anthony Kitchen on 1 June 2014 (2 pages)
10 June 2014	Registered office address changed from Ph 21 Cedars Business Centre Barnsley Road Pontefract West Yorkshire WF9 4PU on 10 June 2014 (2 pages)
10 June 2014	Registered office address changed from Ph 21 Cedars Business Centre Barnsley Road Pontefract West Yorkshire WF9 4PU on 10 June 2014 (2 pages)
10 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 208 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 208 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 208 (3 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders (6 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders (6 pages)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Register inspection address has been changed (1 page)
14 February 2014	Register inspection address has been changed (1 page)
23 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 July 2013	Director's details changed for Mr David Anthony Kitchen on 21 June 2013 (2 pages)
24 July 2013	Director's details changed for Mr David Anthony Kitchen on 21 June 2013 (2 pages)
24 July 2013	Director's details changed for Mr Ian Terrance Peacock on 21 June 2013 (2 pages)
24 July 2013	Director's details changed for Mr Ian Terrance Peacock on 21 June 2013 (2 pages)
23 July 2013	Registered office address changed from Ph21 Cedars Business Centre Barnsley Road Pontefract West Yorkshire WF89 4PU United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Ph21 Cedars Business Centre Barnsley Road Pontefract West Yorkshire WF89 4PU United Kingdom on 23 July 2013 (1 page)
17 June 2013	Director's details changed for Mr David Anthony Kitchen on 14 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Ian Terrance Peacock on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr David Anthony Kitchen on 14 June 2013 (2 pages)
17 June 2013	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Mr Ian Terrance Peacock on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr David Anthony Kitchen on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr David Anthony Kitchen on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 17 June 2013 (1 page)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 200 (3 pages)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 200 (3 pages)
28 February 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 200 (3 pages)
28 February 2013	Appointment of Mr Richard Sharples as a director (2 pages)
28 February 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 200 (3 pages)
28 February 2013	Appointment of Mr Richard Sharples as a director (2 pages)
27 November 2012	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
27 November 2012	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 February 2012	Company name changed the purple heart group LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-17 (2 pages)
24 February 2012	Change of name notice (2 pages)
24 February 2012	Company name changed the purple heart group LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-17 (2 pages)
24 February 2012	Change of name notice (2 pages)
15 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
15 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
15 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)