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Home > England & Wales Companies > THE PURE LICENSING COMPANY LIMITED
Company Information for

THE PURE LICENSING COMPANY LIMITED

FFORDD PENGAM, CARDIFF, CF24 2SA,
Company Registration Number
07046083
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About The Pure Licensing Company Ltd
THE PURE LICENSING COMPANY LIMITED was founded on 2009-10-16 and had its registered office in Ffordd Pengam. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
THE PURE LICENSING COMPANY LIMITED
 
Legal Registered Office
FFORDD PENGAM
CARDIFF
CF24 2SA
Other companies in CF24
 
Filing Information
Company Number 07046083
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-24 02:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PURE LICENSING COMPANY LIMITED
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Company Officers of THE PURE LICENSING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID SHIPMAN
Director 2010-06-10
MARC JASON SHIPMAN
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PAUL FIELD
Director 2009-12-23 2014-01-17
FRANCESCA SHIPMAN
Director 2010-02-02 2010-06-10
SARA SHIPMAN
Director 2010-02-02 2010-06-10
GRAHAM ROBERTSON STEPHENS
Director 2009-10-16 2009-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID SHIPMAN THE HAIR MOVEMENT LTD Director 2016-04-25 CURRENT 1988-06-27 Active
JONATHAN DAVID SHIPMAN SHIPMAN BROTHERS HOLDINGS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
JONATHAN DAVID SHIPMAN BO PROPERTIES LIMITED Director 2015-05-04 CURRENT 2011-08-17 Active
JONATHAN DAVID SHIPMAN SHIPMAN BROTHERS LTD Director 2014-09-05 CURRENT 2014-09-05 Active
JONATHAN DAVID SHIPMAN KEBELO LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
JONATHAN DAVID SHIPMAN KEBELO SYSTEM LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2018-05-15
JONATHAN DAVID SHIPMAN DANIEL FIELD PURITY PROJECT LTD Director 2009-12-18 CURRENT 2009-04-30 Active - Proposal to Strike off
MARC JASON SHIPMAN THE HAIR MOVEMENT LTD Director 2016-05-20 CURRENT 1988-06-27 Active
MARC JASON SHIPMAN SHIPMAN BROTHERS HOLDINGS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
MARC JASON SHIPMAN BO PROPERTIES LIMITED Director 2015-05-04 CURRENT 2011-08-17 Active
MARC JASON SHIPMAN SHIPMAN BROTHERS LTD Director 2014-09-05 CURRENT 2014-09-05 Active
MARC JASON SHIPMAN KEBELO LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
MARC JASON SHIPMAN DANIEL FIELD PURITY PROJECT LTD Director 2009-06-10 CURRENT 2009-04-30 Active - Proposal to Strike off
MARC JASON SHIPMAN TRADESHIP PROPERTIES LIMITED Director 2009-06-10 CURRENT 2009-05-12 Active
MARC JASON SHIPMAN 119 PENYLAN ROAD MANAGEMENT CO LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active

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.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-31DS01APPLICATION FOR STRIKING-OFF
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-18AR0116/10/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22AR0116/10/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FIELD
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-12AR0116/10/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SHIPMAN / 30/08/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM
2012-12-11AR0116/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0116/10/11 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM DFC, FIRST FLOOR UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM
2011-07-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-11AR0116/10/10 FULL LIST
2010-06-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID SHIPMAN
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SARA SHIPMAN
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHIPMAN
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL UNITED KINGDOM
2010-02-24AP01DIRECTOR APPOINTED MRS SARA SHIPMAN
2010-02-24AP01DIRECTOR APPOINTED MRS FRANCESCA SHIPMAN
2010-01-22AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-01-05AP01DIRECTOR APPOINTED MR MARC JASON SHIPMAN
2010-01-05AP01DIRECTOR APPOINTED MR DANIEL PAUL FIELD
2010-01-05SH0118/12/09 STATEMENT OF CAPITAL GBP 3
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE PURE LICENSING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PURE LICENSING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PURE LICENSING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 3,334
Creditors Due Within One Year 2012-01-01 £ 910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 THE PURE LICENSING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 60
Current Assets 2012-01-01 £ 1,304
Debtors 2012-01-01 £ 1,244
Fixed Assets 2012-01-01 £ 1,530
Shareholder Funds 2012-01-01 £ 1,410
Tangible Fixed Assets 2012-01-01 £ 1,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PURE LICENSING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PURE LICENSING COMPANY LIMITED
Trademarks
We have not found any records of THE PURE LICENSING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PURE LICENSING COMPANY 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 (96090 - Other service activities not elsewhere classified) as THE PURE LICENSING COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE PURE LICENSING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PURE LICENSING COMPANY 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 THE PURE LICENSING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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