IMPULSE FOODS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIMPULSE FOODS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04663078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMPULSE FOODS LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is IMPULSE FOODS LTD located?

    Registered Office Address
    Orchard Street Business Centre, 13-14 Orchard Street
    BS1 5EH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPULSE FOODS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for IMPULSE FOODS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 11, 2025
    Next Confirmation Statement DueFeb 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024
    OverdueYes

    What are the latest filings for IMPULSE FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 7 Regent Street Kingswood Bristol BS15 8JX to Orchard Street Business Centre, 13-14 Orchard Street Bristol BS1 5EH on Dec 16, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2024

    LRESEX

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard Franks as a director on Nov 15, 2019

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Who are the officers of IMPULSE FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Richard
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    Somerset
    United Kingdom
    Secretary
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    Somerset
    United Kingdom
    British93649020001
    FRANKS, Richard
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    England
    Director
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    England
    EnglandBritishLandlord73190980004
    PERFECT, Linda Jane
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    Somerset
    Director
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    Somerset
    United KingdomBritishDirector94814260002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of IMPULSE FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Linda Jane Perfect
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    England
    Apr 06, 2016
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Franks
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    England
    Apr 06, 2016
    Meare Road
    BA6 9LA Glastonbury
    Apple Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does IMPULSE FOODS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Samuel Jonathan Talby
    Orchard St Business Centre, 13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre, 13-14 Orchard Street
    BS1 5EH Bristol

    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