| Company Name | Puritan Legal Funding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05759338 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Stefanns Lourens Jute |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 31 March 2008(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 December 2012) |
| Role | CEO |
| Country of Residence | South Africa |
| Correspondence Address | Suite 102 Post Bag X013 Knysna 6570 |
| Secretary Name | Mr Stefanns Lourens Jute |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 31 March 2008(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 December 2012) |
| Role | CEO |
| Country of Residence | South Africa |
| Correspondence Address | Suite 102 Post Bag X013 Knysna Western Cape 6570 |
| Director Name | Caroline Emily Ashby |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 November 2007) |
| Role | Accountant |
| Correspondence Address | 47 Hurst Hill Walderslade Woods Chatham Kent ME5 9BX |
| Secretary Name | Mr Steven Blenkinsop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 September 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Silchester Court Heathfield Road Maidstone Kent ME14 2DF |
| Secretary Name | Huw Charles Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 November 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lansdowne Place London SE19 2UQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(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 | 28 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 15 Railway Road Leigh Lancashire WN7 4AA |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,891,182 |
| Cash | £8,285 |
| Current Liabilities | £191,795 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 28 March 2011 | Secretary's details changed for Mr Stefanns Lourens Jute on 28 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Mr Stefanns Lourens Jute on 28 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 April 2010 | Company name changed guardian iom LIMITED\certificate issued on 23/04/10
|
| 23 April 2010 | Company name changed guardian iom LIMITED\certificate issued on 23/04/10
|
| 17 April 2010 | Change of name notice (2 pages) |
| 17 April 2010 | Change of name notice (2 pages) |
| 1 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Stefanns Lourens Jute on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Stefanns Lourens Jute on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Stefanns Lourens Jute on 1 April 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Stefanns Lourens Jute on 1 November 2009 (3 pages) |
| 25 November 2009 | Director's details changed for Stefanns Lourens Jute on 1 November 2009 (3 pages) |
| 25 November 2009 | Director's details changed for Stefanns Lourens Jute on 1 November 2009 (3 pages) |
| 17 June 2009 | Return made up to 28/03/09; full list of members (10 pages) |
| 17 June 2009 | Return made up to 28/03/09; full list of members (10 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 January 2009 | Company name changed puritan iom LIMITED\certificate issued on 12/01/09 (2 pages) |
| 10 January 2009 | Company name changed puritan iom LIMITED\certificate issued on 12/01/09 (2 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 September 2008 | Return made up to 28/03/08; full list of members (7 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 4TH floor federation house hope street liverpool L1 9BW (1 page) |
| 1 September 2008 | Return made up to 28/03/08; full list of members (7 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 4TH floor federation house hope street liverpool L1 9BW (1 page) |
| 22 April 2008 | Director and secretary appointed stefanns lourens jute (1 page) |
| 22 April 2008 | Director and secretary appointed stefanns lourens jute (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from suite 33 30 churchill square business centre kings hill west malling kent ME19 4YU (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from suite 33 30 churchill square business centre kings hill west malling kent ME19 4YU (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 20 June 2006 | Company name changed puritan funding LTD\certificate issued on 20/06/06 (2 pages) |
| 20 June 2006 | Company name changed puritan funding LTD\certificate issued on 20/06/06 (2 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 18 April 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: unit 2, gamma house, laser quay culpepper close, rochester kent ME2 4HU (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: unit 2, gamma house, laser quay culpepper close, rochester kent ME2 4HU (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Incorporation (9 pages) |
| 28 March 2006 | Incorporation (9 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |