Purpose Acquisitions Company Limited

General information

Name:

Purpose Acquisitions Company Ltd

Office Address:

Cardinal House Abbeyfield Road NG7 2SZ Nottingham

Number: 06138327

Incorporation date: 2007-03-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06138327 ten years ago, Purpose Acquisitions Company Limited is a Private Limited Company. The firm's current office address is Cardinal House, Abbeyfield Road Nottingham. This business's classified under the NACE and SiC code 64929 which means Other credit granting n.e.c.. 2016-06-30 is the last time when the accounts were filed. Purpose Acquisitions Co Limited has been operating in this field of business for 10 years.

In order to satisfy its customer base, this specific business is permanently being supervised by a unit of two directors who are Scott Aaron Cohen and Kevin Kaye. Their joint efforts have been of great importance to this business since 2016. In order to help the directors in their tasks, this business has been utilizing the skillset of Lorna Biondi as a secretary since March 2015.

Financial data based on annual reports

Company staff

Scott Aaron Cohen

Date of birth: November 1971

Age: 46 years old

Nationality: American

Role: Director

Appointed: 27 June 2016

Occupation: Business Executive

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: Usa

Latest update: 24 July 2017

Kevin Kaye

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 23 October 2015

Occupation: Financial Director

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: England

Latest update: 24 July 2017

Lorna Biondi

Role: Secretary

Appointed: 26 March 2015

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Latest update: 24 July 2017

Robbie Mckenzie

Role: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Address: Bevis Marks, London, EC3A 7BA, England

Latest update: 24 July 2017

Bennett Lawrence Nussbaum

Date of birth: May 1947

Age: 70 years old

Nationality: American

Role: Director

Appointed: 10 August 2014

Resigned: 30 June 2015

Occupation: Director

Address: 1436 Lancaster Avenue, Berwyn, PA 19312, Usa

Residence: Usa

Latest update: 24 July 2017

Mark Lee Prior

Date of birth: May 1967

Age: 50 years old

Nationality: American

Role: Director

Appointed: 25 April 2013

Resigned: 20 June 2016

Occupation: Business Executive

Address: Bevis Marks, London, EC3A 7BA, England

Residence: Usa

Latest update: 24 July 2017

Eric George Erickson

Date of birth: February 1966

Age: 51 years old

Nationality: Usa

Role: Director

Appointed: 25 April 2013

Resigned: 08 July 2016

Occupation: Business Executive

Address: Bevis Marks, London, EC3A 7BA, England

Residence: Usa

Latest update: 24 July 2017

Mark Lee Prior

Role: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Address: 77 Gracechurch Street, London, EC3V 0AS

Latest update: 24 July 2017

Jeffrey Allan Weiss

Date of birth: May 1943

Age: 74 years old

Nationality: American

Role: Director

Appointed: 01 April 2011

Resigned: 12 September 2014

Occupation: Company Director

Address: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 24 July 2017

Roy Hibberd

Date of birth: October 1952

Age: 65 years old

Nationality: American

Role: Director

Appointed: 01 April 2011

Resigned: 24 April 2013

Occupation: Executive

Address: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 24 July 2017

Randy Underwood

Date of birth: April 1950

Age: 67 years old

Nationality: American

Role: Director

Appointed: 01 April 2011

Resigned: 10 August 2014

Occupation: Executive

Address: 77 Gracechurch Street, London, EC3V 0AS

Residence: Usa

Latest update: 24 July 2017

Roy Hibberd

Role: Secretary

Appointed: 01 April 2011

Resigned: 24 April 2013

Address: 77 Gracechurch Street, London, EC3V 0AS

Latest update: 24 July 2017

Joseph Basil Fejes

Role: Secretary

Appointed: 07 November 2008

Resigned: 01 April 2011

Address: 225 Mcever Lane, Hoschton, GA 30548, United States

Latest update: 24 July 2017

Richard Randolph House Jr

Date of birth: August 1963

Age: 54 years old

Nationality: United States

Role: Director

Appointed: 07 November 2008

Resigned: 01 April 2011

Occupation: President Us Corporation

Address: 8285 Jett Ferry Road, Atlanta, Ga 30350, United States

Latest update: 24 July 2017

John Clifton Davis

Date of birth: April 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 01 July 2008

Resigned: 01 April 2011

Occupation: Banker

Residence: United Kingdom

Latest update: 24 July 2017

Anna Marie Mccrarren

Date of birth: July 1972

Age: 45 years old

Nationality: Irish

Role: Director

Appointed: 04 October 2007

Resigned: 20 April 2009

Occupation: Accountant

Address: 118 Eldred Avenue, Brighton, East Sussex, BN1 5EH

Latest update: 24 July 2017

Role: Corporate-secretary

Appointed: 04 October 2007

Resigned: 01 April 2011

Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 24 July 2017

Paul Hastings Administrative Services Limited

Role: Corporate-secretary

Appointed: 05 March 2007

Resigned: 04 October 2007

Address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

Latest update: 24 July 2017

John Douglass Wheeler

Date of birth: April 1972

Age: 45 years old

Nationality: United States

Role: Director

Appointed: 05 March 2007

Resigned: 30 June 2008

Occupation: Cfo

Address: Woodcrest Avenue, N.E., Atlanta, Georgia, 30309, Usa

Latest update: 24 July 2017

Dennis Hamilton James Jr

Date of birth: August 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 05 March 2007

Resigned: 07 November 2008

Occupation: Executive Of Financial Service

Address: 635 River Chase Point, Atlanta, Georgia, FOREIGN, Usa

Residence: Usa

Latest update: 24 July 2017

Role: Corporate-secretary

Appointed: 05 March 2007

Resigned: 05 March 2007

Address: 1 Mitchell Lane, Bristol, BS1 6BU

Latest update: 24 July 2017

Role: Corporate-director

Appointed: 05 March 2007

Resigned: 05 March 2007

Address: 1 Mitchell Lane, Bristol, BS1 6BU

Latest update: 24 July 2017

Ajay Kumar Jindia

Date of birth: February 1969

Age: 48 years old

Nationality: American

Role: Secretary

Appointed: 05 March 2007

Resigned: 07 November 2008

Address: 4225 Millside Walk, Smyrna, Georgia, FOREIGN, Usa

Latest update: 24 July 2017

Ajay Kumar Jindia

Date of birth: February 1969

Age: 48 years old

Nationality: American

Role: Director

Appointed: 05 March 2007

Resigned: 07 November 2008

Occupation: Attorney

Address: 4225 Millside Walk, Smyrna, Georgia, FOREIGN, Usa

Latest update: 24 July 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 10 March 2018
Confirmation statement last made up date 24 February 2017
Account category Dormant
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Data of total exemption small company accounts made up to 2014/06/30 (AA)
filed on: 31st, March 2015
accounts
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Data of total exemption small company accounts made up to 2014/06/30 (AA)
filed on: 31st, March 2015
accounts
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New secretary appointment on 2015/03/26: Mrs Lorna Biondi (AP03)
filed on: 27th, March 2015
officers
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On 2015/03/26 Robbie Mckenzie ceased to be a secretary. (TM02)
filed on: 27th, March 2015
officers
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Annual return drawn up to 2015/03/05 with full list of members (AR01)
filed on: 23rd, March 2015
annual return
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Address change date: 2015/03/02. New Address: 6 Bevis Marks London EC3A 7BA. Previous address: 6Th Floor 77 Gracechurch Street London EC3V 0AS (AD01)
filed on: 2nd, March 2015
address
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On 2015/01/29 Mark Lee Prior ceased to be a secretary. (TM02)
filed on: 10th, February 2015
officers
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New secretary appointment on 2015/01/29: Mr Robbie Mckenzie (AP03)
filed on: 10th, February 2015
officers
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Current accounting period shortened to 2015/06/30, originally was 2015/12/31. (AA01)
filed on: 8th, January 2015
accounts
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New director appointment on 2014/08/10: Mr Bennett Nussbaum (AP01)
filed on: 12th, November 2014
officers
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On 2014/09/12 Jeffrey Allan Weiss ceased to be a director. (TM01)
filed on: 12th, November 2014
officers
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On 2014/08/10 Randy Underwood ceased to be a director. (TM01)
filed on: 12th, November 2014
officers
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Accounting period extended to 2015/12/31. Originally it was 2015/06/30 (AA01)
filed on: 12th, November 2014
accounts
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Articles and Memorandum of Association (MEM/ARTS)
filed on: 17th, June 2014
incorporation
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 17th, June 2014
resolution
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Dormant company accounts reported for the period up to 2013/06/30 (AA)
filed on: 2nd, May 2014
accounts
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Annual return drawn up to 2014/03/05 with full list of members (AR01)
filed on: 27th, March 2014
annual return
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New director appointment on 2013/06/04: Director Eric George Erickson (AP01)
filed on: 4th, June 2013
officers
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New director appointment on 2013/06/04: Mark Lee Prior (AP01)
filed on: 4th, June 2013
officers
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New secretary appointment on 2013/06/03: Mark Lee Prior (AP03)
filed on: 3rd, June 2013
officers
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On 2013/06/03 Roy Hibberd ceased to be a director. (TM01)
filed on: 3rd, June 2013
officers
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On 2013/06/03 Roy Hibberd ceased to be a secretary. (TM02)
filed on: 3rd, June 2013
officers
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Dormant company accounts reported for the period up to 2012/06/30 (AA)
filed on: 15th, May 2013
accounts
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Annual return drawn up to 2013/03/05 with full list of members (AR01)
filed on: 22nd, March 2013
annual return
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Accounting reference date changed from 2011/12/31 to 2012/06/30 (AA01)
filed on: 31st, July 2012
accounts
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Accounting period extended to 2013/06/30. Originally it was 2012/12/31 (AA01)
filed on: 31st, May 2012
accounts
Free Download (1 page)
Annual return drawn up to 2012/03/05 with full list of members (AR01)
filed on: 5th, April 2012
annual return
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Dormant company accounts reported for the period up to 2010/12/31 (AA)
filed on: 12th, October 2011
accounts
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On 2011/04/07 John Davis ceased to be a director. (TM01)
filed on: 7th, April 2011
officers
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On 2011/04/07 Richard House Jr ceased to be a director. (TM01)
filed on: 7th, April 2011
officers
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On 2011/04/07 Joseph Fejes ceased to be a secretary. (TM02)
filed on: 7th, April 2011
officers
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On 2011/04/07 Shoosmiths Secretaries Limited ceased to be a secretary. (TM02)
filed on: 7th, April 2011
officers
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Change of registered office on 2011/04/07 from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (AD01)
filed on: 7th, April 2011
address
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New secretary appointment on 2011/04/07: Roy Hibberd (AP03)
filed on: 7th, April 2011
officers
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New director appointment on 2011/04/07: Roy Hibberd (AP01)
filed on: 7th, April 2011
officers
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New director appointment on 2011/04/07: Randy Underwood (AP01)
filed on: 7th, April 2011
officers
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New director appointment on 2011/04/07: Jeffrey Allan Weiss (AP01)
filed on: 7th, April 2011
officers
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Annual return drawn up to 2011/03/05 with full list of members (AR01)
filed on: 22nd, March 2011
annual return
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Full accounts for the period ending 2009/12/31 (AA)
filed on: 4th, October 2010
accounts
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Annual return drawn up to 2010/03/05 with full list of members (AR01)
filed on: 30th, March 2010
annual return
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On 2010/03/24 Mr John Clifton Davis director's details were changed (CH01)
filed on: 24th, March 2010
officers
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On 2010/03/22 Mr John Clifton Davis director's details were changed (CH01)
filed on: 22nd, March 2010
officers
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Full accounts for the period ending 2008/12/31 (AA)
filed on: 5th, November 2009
accounts
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Annual return up to 2009/06/10 with shareholders record (363a)
filed on: 10th, June 2009
annual return
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On 2009/05/15 Appointment terminated director anna mccrarren (288b)
filed on: 15th, May 2009
officers
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Annual return up to 2009/04/02 with shareholders record (363a)
filed on: 2nd, April 2009
annual return
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On 2008/12/17 Appointment terminate, director dennis hamilton james jr logged form (288b)
filed on: 17th, December 2008
officers
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On 2008/12/17 Appointment terminate, director and secretary ayjay kumar jindia logged form (288b)
filed on: 17th, December 2008
officers
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On 2008/12/17 Director appointed richard randolph house jr logged form (288a)
filed on: 17th, December 2008
officers
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On 2008/12/17 Secretary appointed joseph basil fejes logged form (288a)
filed on: 17th, December 2008
officers
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On 2008/11/13 Appointment terminated director and secretary ajay jindia (288b)
filed on: 13th, November 2008
officers
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On 2008/11/13 Appointment terminated director dennis james jr. (288b)
filed on: 13th, November 2008
officers
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On 2008/11/13 Director appointed richard randolph house jr (288a)
filed on: 13th, November 2008
officers
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On 2008/11/13 Secretary appointed joseph basil fejes (288a)
filed on: 13th, November 2008
officers
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Full accounts for the period ending 2007/12/31 (AA)
filed on: 2nd, November 2008
accounts
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On 2008/07/18 Director appointed john clifton davis (288a)
filed on: 18th, July 2008
officers
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On 2008/07/18 Appointment terminated director john wheeler (288b)
filed on: 18th, July 2008
officers
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Annual return up to 2008/04/01 with shareholders record (363a)
filed on: 1st, April 2008
annual return
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Director's change of particulars / john wheeler / 24/02/2008 (288c)
filed on: 29th, March 2008
officers
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On 2007/10/23 Secretary resigned (288b)
filed on: 23rd, October 2007
officers
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On 2007/10/23 New secretary appointed (288a)
filed on: 23rd, October 2007
officers
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On 2007/10/23 New director appointed (288a)
filed on: 23rd, October 2007
officers
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Registered office changed on 09/10/07 from: 88 wood street london EC2V 7AJ (287)
filed on: 9th, October 2007
address
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Alloted 2983850 shares on 2007/03/09. Value of each share 1 £, total number of shares: 2983851. (88(2)R)
filed on: 3rd, April 2007
capital
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Conso 09/03/07 (122)
filed on: 3rd, April 2007
capital
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Nc inc already adjusted 09/03/07 (123)
filed on: 3rd, April 2007
capital
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Resolution of differing share rights or names (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
Securities allocation resolution (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
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Accounting reference date shortened from 31/03/08 to 31/12/07 (225)
filed on: 28th, March 2007
accounts
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On 2007/03/15 Secretary resigned (288b)
filed on: 15th, March 2007
officers
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On 2007/03/15 Director resigned (288b)
filed on: 15th, March 2007
officers
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On 2007/03/13 New secretary appointed (288a)
filed on: 13th, March 2007
officers
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On 2007/03/13 New director appointed (288a)
filed on: 13th, March 2007
officers
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On 2007/03/13 New secretary appointed (288a)
filed on: 13th, March 2007
officers
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On 2007/03/13 New director appointed (288a)
filed on: 13th, March 2007
officers
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On 2007/03/13 New director appointed (288a)
filed on: 13th, March 2007
officers
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Company registration (NEWINC)
filed on: 5th, March 2007
incorporation
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New director appointment on 2015/10/23: Mr Kevin Kaye (AP01)
filed on: 23rd, October 2015
officers
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On 2015/06/30 Bennett Lawrence Nussbaum ceased to be a director. (TM01)
filed on: 8th, July 2015
officers
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On 2016/07/08 Eric George Erickson ceased to be a director. (TM01)
filed on: 8th, July 2016
officers
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New director appointment on 2016/06/27: Mr Scott Cohen (AP01)
filed on: 1st, July 2016
officers
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On 2016/06/20 Mark Lee Prior ceased to be a director. (TM01)
filed on: 20th, June 2016
officers
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Full accounts for the period ending 2015/06/30 (AA)
filed on: 12th, April 2016
accounts
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Annual return drawn up to 2016/03/05 with full list of members (AR01)
filed on: 11th, March 2016
annual return
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On 1970/01/01 location of registered inspection location was changed to Cardinal House Abbeyfield Road Nottingham NG7 2SZ (AD03)
filed on: 11th, March 2016
address
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Resignation of an auditor (AUD)
filed on: 25th, November 2016
auditors
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Address change date: 2016/09/16. New Address: Cardinal House Abbeyfield Road Nottingham NG7 2SZ. Previous address: 6 Bevis Marks London EC3A 7BA (AD01)
filed on: 16th, September 2016
address
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Dormant company accounts reported for the period up to 2016/06/30 (AA)
filed on: 21st, February 2017
accounts
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  • 64929 : Other credit granting n.e.c.
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