IMPULSE LEISURE
Overview
| Company Name | IMPULSE LEISURE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05220291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMPULSE LEISURE?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is IMPULSE LEISURE located?
| Registered Office Address | C/O Evelyn Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPULSE LEISURE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for IMPULSE LEISURE?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2019 |
What are the latest filings for IMPULSE LEISURE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2023 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2022 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2021 | 29 pages | LIQ03 | ||||||||||
Termination of appointment of Gerald Hodgson as a director on Oct 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Wilson as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Blackshots Leisure Centre Blackshots Lane Grays Essex RM16 2JU to 25 Moorgate London EC2R 6AY on Sep 19, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Director's details changed for Mr Christopher David Seamark on Dec 14, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wayne Anthony Mitchell Warner on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Dr Peter Wilson as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Wayne Anthony Mitchell Warner as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 39 pages | AA | ||||||||||
Termination of appointment of Derek Reginald Stanton as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Derek Reginald Stanton on Oct 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Peter Wilson as a director on Mar 20, 2017 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of IMPULSE LEISURE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATCHELL, Jonathan Nicholas | Secretary | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | British | 67101300002 | ||||||
| SEAMARK, Christopher David | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | English | 153203390002 | |||||
| SEYMOUR, John Robert Huckson | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | Australian | 128479870001 | |||||
| WARNER, Wayne Anthony Mitchell | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | England | British | 167119450003 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BIFIELD, Geoffrey Robert | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 104278980001 | |||||
| BROCKMAN, David Leonard | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 147306940001 | |||||
| DALEY, David | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 61746440002 | |||||
| HELLENBURGH, Susan | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 105403350001 | |||||
| HODGSON, Gerald | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 90553370003 | |||||
| JARVIS, Glyn Robert | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 159067250001 | |||||
| SAUNDERS, Leonard Victor | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 180026700001 | |||||
| STANTON, Derek Reginald | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 82820790004 | |||||
| TATTOO, Sharon Osla | Director | 300 Southbourne Grove SS0 0AF Westcliff On Sea Essex | British | 75230310001 | ||||||
| TATTOO, Sharon Osla | Director | 300 Southbourne Grove SS0 0AF Westcliff On Sea Essex | British | 75230310001 | ||||||
| WILSON, Peter, Dr | Director | Blackshots Lane RM16 2JU Grays Blackshots Leisure Centre Essex England | England | British | 8654370001 | |||||
| WILSON, Peter, Dr | Director | Blackshots Leisure Centre Blackshots Lane RM16 2JU Grays Essex | England | British | 8654370001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
What are the latest statements on persons with significant control for IMPULSE LEISURE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IMPULSE LEISURE have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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