PULSE HOME PRODUCTS (HOLDINGS) LIMITED
Overview
| Company Name | PULSE HOME PRODUCTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322952 |
| 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 HOME PRODUCTS (HOLDINGS) LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PULSE HOME PRODUCTS (HOLDINGS) LIMITED located?
| Registered Office Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULSE HOME PRODUCTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PULSE HOME PRODUCTS HOLDINGS LIMITED | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for PULSE HOME PRODUCTS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PULSE HOME PRODUCTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Aug 17, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Raj Bhalchandra Dave as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Statement of capital on Nov 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Raj Bhalchandra Dave on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from New Bailey 4 Stanley Street Manchester M3 5JL United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX United Kingdom to New Bailey 4 Stanley Street Manchester M3 5JL | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PULSE HOME PRODUCTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Ben, Mr. | Director | Hammersmith Road Colet Court W6 7JP London 100 England | England | British | 243474800001 | |||||||||
| CAPPS, John Edward | Secretary | Vine Mill Holden Fold Lane OL2 5LN Royton Oldham | 171162870001 | |||||||||||
| WEEMS, Mark Andrew | Secretary | 15 Lamerton Way SK9 3UN Wilmslow Cheshire | British | 85322780003 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| ALLEN, David William | Director | 11 Hunters Court SK15 2UH Stalybridge Cheshire | United Kingdom | British | 16023190001 | |||||||||
| CAPPS, John Edward | Director | Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle 5400 Cheshire United Kingdom | Florida United States Of America | American | 159679080001 | |||||||||
| DAVE, Raj Bhalchandra, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | 243512930001 | |||||||||
| FREER, Nigel Rodney | Director | The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire | United Kingdom | British | 59149820004 | |||||||||
| GOUGH, Deborah Susan | Director | 2 Longfield Road Shaw OL2 7HD Oldham Lancashire | England | British | 123661840001 | |||||||||
| HARRIS, Michael James Robert | Director | Sandown Avenue KT10 9NT Esher 11 Surrey United Kingdom | England | British | 36974100003 | |||||||||
| LEECHMAN, Robert Peter | Director | House Salperton GL54 4EE Cheltenham Village Farm Gloucestershire United Kingdom | England | British | 167278320001 | |||||||||
| SANSONE, Richard Todd | Director | Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle 5400 Cheshire United Kingdom | United States | American | 155776190001 | |||||||||
| SLATTER, Benjamin St Pierre | Director | 25 Ouseley Road SW12 8ED London | United Kingdom | British | 114555630001 | |||||||||
| WARDROP, David Richard | Director | Vine Mill Holden Fold Lane OL2 5LN Royton Oldham | United Kingdom | British | 153119060001 | |||||||||
| WEEMS, Mark Andrew | Director | 15 Lamerton Way SK9 3UN Wilmslow Cheshire | England | British | 85322780003 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of PULSE HOME PRODUCTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holmes Products (Europe) Limited | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PULSE HOME PRODUCTS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2007 Delivered On Aug 21, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PULSE HOME PRODUCTS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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