PULSE GROUP HOLDINGS LIMITED
Overview
| Company Name | PULSE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06065912 |
| 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 PULSE GROUP HOLDINGS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is PULSE GROUP HOLDINGS LIMITED located?
| Registered Office Address | Dlp House 46 Prescott Street HX1 2QW Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULSE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PULSE GENERATION SERVICES LIMITED | Jan 24, 2007 | Jan 24, 2007 |
What are the latest accounts for PULSE GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for PULSE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2017 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE* on Jun 19, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Electric Works Sheffield Digital Campus Sheffield S1 2BJ* on Apr 08, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Director's details changed for It Power Limited on Mar 01, 2013 | 1 pages | CH02 | ||||||||||
Termination of appointment of Robert Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Angela Rowbotham as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Appointment of It Power Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of James O Nians as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Angela Sophia Rowbotham as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Who are the officers of PULSE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIMMO, Douglas Howard, Dr | Secretary | 108 Westbourne Avenue HU5 3HX Hull | British | 96044850001 | ||||||||||
| NIMMO, Douglas Howard, Dr | Director | 108 Westbourne Avenue HU5 3HX Hull | United Kingdom | British | 96044850001 | |||||||||
| PAISH, Marc Yannick | Director | 51 Park Grove HU5 2UR Hull | England | British | 96550460002 | |||||||||
| SMITH, Philip Henry, Dr | Director | Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire | United Kingdom | British | 14523740001 | |||||||||
| IT POWER LIMITED | Director | Great George Street BS1 5QT Bristol St Brandons House England |
| 154628370001 | ||||||||||
| VIKING DIRECTORS LIMITED | Director | Ripley Drive WF6 1QT Normanton Metic House West Yorkshire |
| 103837470001 | ||||||||||
| SMITH, Philip Henry | Secretary | Old White Horse Main Street MK18 2AY Padbury Buckinghamshire | British | 75837130001 | ||||||||||
| SMITH, Robert Keith | Secretary | Broom Road TW11 9NY Teddington 88 Middlesex | British | 147562420001 | ||||||||||
| MCNELIS, Bernard | Director | Westend Farm House Sandford Road GU11 3AQ Aldershot Hampshire | Great Britain | British | 19658430001 | |||||||||
| O NIANS, James Alexander | Director | Old Cottages Church Street BS40 7RY Blagdon North Somerset | United Kingdom | British | 124499700001 | |||||||||
| ROWBOTHAM, Angela Sophia | Director | Pendennis Road BS16 5JB Bristol 25 United Kingdom | England | British | 153242160001 | |||||||||
| SMITH, Robert Keith, Mr. | Director | Broom Road TW11 9NY Teddington 88 Middlesex | England | British | 172215910001 |
Does PULSE GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2011 Delivered On Jul 04, 2011 | Outstanding | Amount secured £500,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2008 Delivered On Sep 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does PULSE GROUP HOLDINGS LIMITED 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