Pulse Group Holdings Limited

Company Name	Pulse Group Holdings Limited
Company Status	Dissolved
Company Number	06065912
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	Pulse Generation Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Marc Yannick Paish
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	51 Park Grove Hull HU5 2UR

Director Name	Dr Philip Henry Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old White Horse Main Street Padbury Buckingham Buckinghamshire MK18 2AY

Director Name	Dr Douglas Howard Nimmo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 6 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Westbourne Avenue Hull HU5 3HX

Secretary Name	Dr Douglas Howard Nimmo
Nationality	British
Status	Closed
Appointed	19 February 2007(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 6 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Westbourne Avenue Hull HU5 3HX

Director Name	Viking Directors Limited (Corporation)
Status	Closed
Appointed	08 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 21 August 2018)
Correspondence Address	Metic House Ripley Drive Normanton West Yorkshire WF6 1QT

Director Name	It Power Limited (Corporation)
Status	Closed
Appointed	05 October 2010(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 August 2018)
Correspondence Address	St Brandons House Great George Street Bristol BS1 5QT

Secretary Name	Philip Henry Smith
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Old White Horse Main Street Padbury Buckinghamshire MK18 2AY

Director Name	Mr Bernard McNelis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westend Farm House Sandford Road Aldershot Hampshire GU11 3AQ

Director Name	James Alexander O Nians
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Old Cottages Church Street Blagdon North Somerset BS40 7RY

Director Name	Mr Robert Keith Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	88 Broom Road Teddington Middlesex TW11 9NY

Secretary Name	Robert Keith Smith
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2009)
Role	Company Director
Correspondence Address	88 Broom Road Teddington Middlesex TW11 9NY

Director Name	Ms Angela Sophia Rowbotham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2012)
Role	Engineering Director
Country of Residence	England
Correspondence Address	25 Pendennis Road Bristol BS16 5JB

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£1,208,793
Cash	£37,882
Current Liabilities	£852,062

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 August 2018	Final Gazette dissolved following liquidation (1 page)
21 May 2018	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 June 2017	Liquidators' statement of receipts and payments to 26 March 2017 (10 pages)
6 June 2017	Liquidators' statement of receipts and payments to 26 March 2017 (10 pages)
25 May 2016	Liquidators' statement of receipts and payments to 26 March 2016 (9 pages)
25 May 2016	Liquidators statement of receipts and payments to 26 March 2016 (9 pages)
25 May 2016	Liquidators' statement of receipts and payments to 26 March 2016 (9 pages)
27 May 2015	Liquidators' statement of receipts and payments to 26 March 2015 (12 pages)
27 May 2015	Liquidators statement of receipts and payments to 26 March 2015 (12 pages)
27 May 2015	Liquidators' statement of receipts and payments to 26 March 2015 (12 pages)
19 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages)
8 April 2014	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 8 April 2014 (2 pages)
4 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2014	Appointment of a voluntary liquidator (1 page)
4 April 2014	Appointment of a voluntary liquidator (1 page)
4 April 2014	Statement of affairs with form 4.19 (6 pages)
4 April 2014	Statement of affairs with form 4.19 (6 pages)
31 January 2014	Director's details changed for It Power Limited on 1 March 2013 (1 page)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 220,657 (11 pages)
31 January 2014	Director's details changed for It Power Limited on 1 March 2013 (1 page)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 220,657 (11 pages)
31 January 2014	Director's details changed for It Power Limited on 1 March 2013 (1 page)
3 May 2013	Termination of appointment of Robert Smith as a director (1 page)
3 May 2013	Termination of appointment of Robert Smith as a director (1 page)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (23 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (23 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (11 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (11 pages)
26 April 2012	Termination of appointment of Angela Rowbotham as a director (1 page)
26 April 2012	Termination of appointment of Angela Rowbotham as a director (1 page)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (20 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (20 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (12 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (12 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (19 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (19 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (12 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (12 pages)
5 October 2010	Termination of appointment of James O Nians as a director (1 page)
5 October 2010	Appointment of It Power Limited as a director (2 pages)
5 October 2010	Termination of appointment of James O Nians as a director (1 page)
5 October 2010	Appointment of It Power Limited as a director (2 pages)
6 August 2010	Appointment of Ms Angela Sophia Rowbotham as a director (2 pages)
6 August 2010	Appointment of Ms Angela Sophia Rowbotham as a director (2 pages)
17 May 2010	Memorandum and Articles of Association (14 pages)
17 May 2010	Memorandum and Articles of Association (14 pages)
19 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
19 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
19 February 2010	Director's details changed for James Alexander O Nians on 1 January 2010 (2 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (20 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (20 pages)
19 February 2010	Director's details changed for James Alexander O Nians on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for James Alexander O Nians on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Viking Directors Limited on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Robert Keith Smith on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Viking Directors Limited on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Robert Keith Smith on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Robert Keith Smith on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Viking Directors Limited on 1 January 2010 (2 pages)
16 February 2010	Termination of appointment of Robert Smith as a secretary (1 page)
16 February 2010	Termination of appointment of Robert Smith as a secretary (1 page)
16 February 2010	Appointment of Mr Robert Keith Smith as a director (1 page)
16 February 2010	Appointment of Mr Robert Keith Smith as a director (1 page)
10 December 2009	Appointment of Robert Keith Smith as a secretary (1 page)
10 December 2009	Appointment of Robert Keith Smith as a secretary (1 page)
17 November 2009	Registered office address changed from Advanced Manufacturing Park Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from Advanced Manufacturing Park Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG on 17 November 2009 (1 page)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accept new members 31/03/2009 RES12 ‐ Resolution of varying share rights or name (14 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accept new members 31/03/2009 RES12 ‐ Resolution of varying share rights or name (14 pages)
14 September 2009	Ad 04/09/09\gbp si 6474@1=6474\gbp ic 184541/191015\ (4 pages)
14 September 2009	Ad 04/09/09\gbp si 6474@1=6474\gbp ic 184541/191015\ (4 pages)
30 April 2009	Ad 31/03/09\gbp si 3882@1=3882\gbp ic 184541/188423\ (5 pages)
30 April 2009	Ad 31/03/09\gbp si 3882@1=3882\gbp ic 184541/188423\ (5 pages)
24 April 2009	Ad 31/03/09\gbp si 17469@1=17469\gbp ic 167072/184541\ (2 pages)
24 April 2009	Ad 31/03/09\gbp si 17469@1=17469\gbp ic 167072/184541\ (2 pages)
11 March 2009	Return made up to 24/01/09; full list of members (11 pages)
11 March 2009	Registered office changed on 11/03/2009 from innovation technology centre advanced manufacturing park frunel way catcliffe rotherham south yorkshire S60 5WG (1 page)
11 March 2009	Return made up to 24/01/09; full list of members (11 pages)
11 March 2009	Registered office changed on 11/03/2009 from innovation technology centre advanced manufacturing park frunel way catcliffe rotherham south yorkshire S60 5WG (1 page)
7 February 2009	Group of companies' accounts made up to 30 June 2008 (19 pages)
7 February 2009	Group of companies' accounts made up to 30 June 2008 (19 pages)
4 December 2008	Ad 17/09/08\gbp si 20444@1=20444\gbp ic 147028/167472\ (2 pages)
4 December 2008	Ad 17/09/08\gbp si 20444@1=20444\gbp ic 147028/167472\ (2 pages)
22 October 2008	Capitals not rolled up (4 pages)
22 October 2008	Capitals not rolled up (4 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 February 2008	Return made up to 24/01/08; full list of members (8 pages)
14 February 2008	Return made up to 24/01/08; full list of members (8 pages)
26 November 2007	Company name changed pulse generation services limite d\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed pulse generation services limite d\certificate issued on 26/11/07 (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
6 August 2007	Ad 06/06/07-06/06/07 Â£ si 24860@1=24860 Â£ ic 80405/105265 (4 pages)
6 August 2007	Ad 06/06/07-06/06/07 Â£ si 24860@1=24860 Â£ ic 80405/105265 (4 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2007	Memorandum and Articles of Association (7 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Memorandum and Articles of Association (7 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 March 2007	Particulars of contract relating to shares (2 pages)
15 March 2007	Ad 26/02/07--------- Â£ si 79954@1=79954 Â£ ic 451/80405 (2 pages)
15 March 2007	Ad 26/02/07--------- Â£ si 79954@1=79954 Â£ ic 451/80405 (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Particulars of contract relating to shares (2 pages)
15 March 2007	New director appointed (2 pages)
14 March 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
14 March 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
6 March 2007	Registered office changed on 06/03/07 from: old white horse, main street padbury buckingham MK18 2AY (1 page)
6 March 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: old white horse, main street padbury buckingham MK18 2AY (1 page)
24 January 2007	Incorporation (24 pages)
24 January 2007	Incorporation (24 pages)

Pulse Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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