PULSEGUARD INTERNATIONAL LTD
Overview
| Company Name | PULSEGUARD INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11667339 |
| 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 PULSEGUARD INTERNATIONAL LTD?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is PULSEGUARD INTERNATIONAL LTD located?
| Registered Office Address | C/O Augusta Kent Limited The Clocktower Clocktower Square St George's Street CT1 2LE Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PULSEGUARD INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for PULSEGUARD INTERNATIONAL LTD?
| 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 | ||||||||||||||||||
Registered office address changed from The Granary Sheephurst Lane Marden Tonbridge Kent TN12 9NS England to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on Jan 07, 2022 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Unit 1, Crown Yard Bedgebury Estate Bedgebury Road Goudhurst TN17 2QZ United Kingdom to The Granary Sheephurst Lane Marden Tonbridge Kent TN12 9NS on May 04, 2021 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Timothy David Woodcock as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Terence Bristow as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Susan Perry as a person with significant control on Sep 25, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Adrian Perry as a person with significant control on Sep 25, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Stephen Jeremy Martin as a director on Jul 28, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Terence Bristow as a director on Jul 28, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Perry as a director on Jul 20, 2019 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2019
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2019
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jan 16, 2019 | 4 pages | SH02 | ||||||||||||||||||
Termination of appointment of Christopher Perry as a secretary on Nov 20, 2018 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of PULSEGUARD INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Stephen Jeremy | Director | Nettlefold Place TW16 6BD Sunbury-On-Thames 3 England | England | British | Pharmacist | 261280340001 | ||||
| PERRY, Adrian | Director | Park Road Marden TN12 9LG Tonbridge Plumtree United Kingdom | United Kingdom | British | Engineer | 252287860001 | ||||
| WOODCOCK, Timothy David | Director | Bedgebury Road Goudhurst TN17 2QZ Cranbrook Unit 1, Crown Yard, Kent England | England | British | Finance Director | 50887390003 | ||||
| PERRY, Christopher | Secretary | Chantry Road Marden TN12 9JD Tonbridge 76 United Kingdom | 252287880001 | |||||||
| BRISTOW, James Terence | Director | Canterbury Road Challock TN25 4DL Ashford Challock House England | England | British | Management Consultant | 25211850002 | ||||
| PERRY, Christopher John | Director | Chantry Road Marden TN12 9JD Tonbridge 76 United Kingdom | United Kingdom | British | Engineer | 252287870001 |
Who are the persons with significant control of PULSEGUARD INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Perry | Nov 08, 2018 | Park Road TN12 9LG Tonbridge Plumtree United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Perry | Nov 08, 2018 | Park Road TN12 9LG Tonbridge Plumtree United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PULSEGUARD INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2019 | 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 PULSEGUARD INTERNATIONAL LTD 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