MAGNOPULSE LIMITED
Overview
| Company Name | MAGNOPULSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03338497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGNOPULSE LIMITED?
- (3310) /
Where is MAGNOPULSE LIMITED located?
| Registered Office Address | Harbourside House 4-5 The Grove BS1 4QZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNOPULSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNO-PULSE LIMITED | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for MAGNOPULSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MAGNOPULSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2012 | 17 pages | 4.68 | ||||||||||
Registered office address changed from 24 Emery Road Brislington Bristol BS4 5PF on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed magno-pulse LIMITED\certificate issued on 13/04/06 | 3 pages | CERTNM | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of MAGNOPULSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Wendy Janet | Secretary | Cromhall Farm Easton Piercy Kington St Michael SN14 6JU Chippenham Wiltshire | British | 26960820001 | ||||||
| PRICE, Derek Raymond | Director | Cromhall Farm Easton Piercy SN14 6JU Chippenham Wiltshire | England | English | 34351530001 | |||||
| PRICE, Wendy Janet | Director | Cromhall Farm Easton Piercy Kington St Michael SN14 6JU Chippenham Wiltshire | United Kingdom | British | 26960820001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Does MAGNOPULSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 24, 2000 Delivered On Mar 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does MAGNOPULSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0