PURE LOTUS LIMITED - company is dissolved. This is historic information.

Company Overview

About Pure Lotus Ltd

PURE LOTUS LIMITED was founded on 2006-03-16 and had its registered office in Leeds. The company was dissolved on the 2018-06-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PURE LOTUS LIMITED

LEEDS WEST YORKSHIRE

Filing Information

Company Number		05745864
Date formed		2006-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-05-31
Date Dissolved		2018-06-29
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB893227989~~

Last Datalog update:	2018-07-28 12:03:20
Primary Source:	Companies House

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Companies with same name PURE LOTUS LIMITED

The following companies were found which have the same name as PURE LOTUS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PURE LOTUS LLC	33020 10TH AVE SW UNIT Y101 FEDERAL WAY WA 980235050	Dissolved	Company formed on the 2010-03-04
PURE LOTUS CLEAN LTD.	1139 LAKEWOOD RD NW EDMONTON ALBERTA T6K 3A9	Active	Company formed on the 2013-12-06
PURE LOTUS DEVELOPMENTS INC	British Columbia	Dissolved	Company formed on the 2016-05-02
Pure Lotus China Int'l Zen Food Art Institute Limited		Unknown	Company formed on the 2018-01-30
PURE LOTUS INVESTMENTS PTY LTD		Active	Company formed on the 2018-06-22
Pure Lotus Company Limited		Unknown
PURE LOTUS WELLNESS LLC	90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207	Active	Company formed on the 2020-04-14
PURE LOTUS ESSENTIALS LLC	5900 BALCONES DR STE 4000 AUSTIN TX 78731	Active	Company formed on the 2022-04-06
PURE LOTUS GROUP LTD	UNIT A10 565 BIZSPACE BUSINESS PARK KINGS ROAD TYSELEY BIRMINGHAM B11 2AL	Active	Company formed on the 2023-11-13
PURE LOTUS MAIDS LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2024-03-26

Company Officers of PURE LOTUS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON JAMES RENNARD	Director	2006-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN RENNARD	Company Secretary	2006-07-20	2010-07-23
LOUISE ROBERTSON RENNARD	Company Secretary	2006-03-16	2006-07-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-02	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 5 STONEACRE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ
2017-03-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-02-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03	DS01	APPLICATION FOR STRIKING-OFF
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06	AR01	16/03/16 FULL LIST
2016-01-05	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-24	AR01	16/03/15 FULL LIST
2015-02-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057458640002
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 5 STONEACRE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-08	AR01	16/03/14 FULL LIST
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM LIME STREET OFF SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4BG ENGLAND
2014-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES RENNARD / 20/02/2014
2014-02-22	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-05	AR01	16/03/13 FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-04-05	AR01	16/03/12 FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 3 ASH WAY, THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FA
2011-03-31	AR01	16/03/11 FULL LIST
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 1 MOAT HOUSE SQUARE THORPE ARCH WETHERBY WEST YORKSHIRE LS23 7BJ
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RENNARD / 23/07/2010
2010-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANN RENNARD
2010-04-16	AR01	16/03/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RENNARD / 10/03/2010
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-21	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-01	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2007-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-24	363s	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-14	288b	SECRETARY RESIGNED
2006-08-14	288a	NEW SECRETARY APPOINTED
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: CROFT VILLA, HAREWOOD ROAD COLLINGHAM WEST YORKSHIRE LS22 5BY
2006-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PURE LOTUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-04-07
Resolution	2017-04-07
Meetings o	2017-03-24

Fines / Sanctions

No fines or sanctions have been issued against PURE LOTUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-10-13	Outstanding	CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Creditors

Creditors Due After One Year	2013-05-31	£ 5,833
Creditors Due Within One Year	2013-05-31	£ 263,636
Creditors Due Within One Year	2012-05-31	£ 182,517
Creditors Due Within One Year	2012-05-31	£ 182,517
Creditors Due Within One Year	2011-05-31	£ 174,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE LOTUS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 1,346
Cash Bank In Hand	2012-05-31	£ 5,825
Cash Bank In Hand	2012-05-31	£ 5,825
Cash Bank In Hand	2011-05-31	£ 5,085
Current Assets	2013-05-31	£ 209,356
Current Assets	2012-05-31	£ 165,077
Current Assets	2012-05-31	£ 165,077
Current Assets	2011-05-31	£ 144,020
Debtors	2013-05-31	£ 32,624
Debtors	2012-05-31	£ 4,368
Debtors	2012-05-31	£ 4,368
Debtors	2011-05-31	£ 14,530
Shareholder Funds	2013-05-31	£ 10,699
Shareholder Funds	2012-05-31	£ 39,386
Shareholder Funds	2012-05-31	£ 39,386
Shareholder Funds	2011-05-31	£ 18,187
Stocks Inventory	2013-05-31	£ 175,386
Stocks Inventory	2012-05-31	£ 154,884
Stocks Inventory	2012-05-31	£ 154,884
Stocks Inventory	2011-05-31	£ 124,405
Tangible Fixed Assets	2013-05-31	£ 70,812
Tangible Fixed Assets	2012-05-31	£ 56,826
Tangible Fixed Assets	2012-05-31	£ 56,826
Tangible Fixed Assets	2011-05-31	£ 49,138

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PURE LOTUS LIMITED registering or being granted any patents

Domain Names

PURE LOTUS LIMITED owns 1 domain names.

purelotus.co.uk

Trademarks

We have not found any records of PURE LOTUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE LOTUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as PURE LOTUS LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where PURE LOTUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PURE LOTUS LIMITED	Event Date	2017-04-06
Liquidator's name and address: Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : Further information about this case is available from Phil Clark at the offices of Clark Business Recovery at phil@clarkbr.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PURE LOTUS LIMITED	Event Date	2017-04-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Dave Clark be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 6 April 2017 the appointment of Dave Clark as Liquidator was confirmed. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 6 April 2017 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery at phil@clarkbr.co.uk. Dave Clark , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	PURE LOTUS LIMITED	Event Date	2017-03-24
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 6 April 2017 at 10.15 A.M. for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors may be inspected free of charge at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on the two business days preceding the date of the meeting stated above. Further information about this case is available from Phil Clark at the offices of Clark Business Recovery on 0113 243 8617 or at phil@clarkbr.co.uk. Jason Rennard , Chairman : 232 March 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURE LOTUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PURE LOTUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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