The Purse Company Limited

Company Name	The Purse Company Limited
Company Status	Dissolved
Company Number	05471311
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 10 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Beverley Rosenthal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	444 Hale Road Hale Barns Altrincham WA15 8TH

Director Name	Mr Neil Jonathan Rosenthal
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	444 Hale Road Hale Barns Altrincham WA15 8TH

Secretary Name	Beverley Rosenthal
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	444 Hale Road Hale Barns Altrincham WA15 8TH

Director Name	Mr Daniel Paul Rosenthal
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2008(3 years, 5 months after company formation)
Appointment Duration	8 years (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chapel Lane Hale Barns Altrincham Cheshire WA15 0AB

Director Name	David Rosenthal
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2008(3 years, 5 months after company formation)
Appointment Duration	8 years (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth House 444 Hale Road Hale Barns Cheshire WA15 0AB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	20 St Marys Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£17,291
Cash	£1,184
Current Liabilities	£21,515

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

14 October 2010	Delivered on: 15 October 2010 Persons entitled: Luross Mercantile Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 July 2010	Delivered on: 31 July 2010 Persons entitled: Luross Mercantile Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings,. Outstanding

14 October 2010

Delivered on: 15 October 2010
Persons entitled: Luross Mercantile Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

19 July 2010

Delivered on: 31 July 2010
Persons entitled: Luross Mercantile Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings,.
Outstanding

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
7 September 2016	Application to strike the company off the register (3 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders (7 pages)
24 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
4 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
4 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 March 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
12 March 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Director's details changed for Beverley Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Director's details changed for David Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Daniel Paul Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Daniel Paul Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Director's details changed for Beverley Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Director's details changed for David Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Director's details changed for Beverley Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Director's details changed for David Rosenthal on 3 June 2010 (2 pages)
18 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Daniel Paul Rosenthal on 3 June 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 June 2009	Return made up to 03/06/09; full list of members (5 pages)
30 June 2009	Return made up to 03/06/09; full list of members (5 pages)
10 December 2008	Director appointed daniel paul rosenthal (2 pages)
10 December 2008	Director appointed david rosenthal (2 pages)
10 December 2008	Director appointed daniel paul rosenthal (2 pages)
10 December 2008	Director appointed david rosenthal (2 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 June 2008	Return made up to 03/06/08; full list of members (4 pages)
20 June 2008	Return made up to 03/06/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 June 2007	Return made up to 03/06/07; full list of members (2 pages)
19 June 2007	Return made up to 03/06/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 June 2006	Return made up to 03/06/06; full list of members (3 pages)
22 June 2006	Return made up to 03/06/06; full list of members (3 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
3 June 2005	Incorporation (9 pages)
3 June 2005	Incorporation (9 pages)