Company Information for PULSE TIDAL LIMITED
DLP HOUSE 46, PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
|
Company Registration Number
05532929
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PULSE TIDAL LIMITED | ||
Legal Registered Office | ||
DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Other companies in HX1 | ||
Previous Names | ||
|
Company Number | 05532929 | |
---|---|---|
Company ID Number | 05532929 | |
Date formed | 2005-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2012 | |
Account next due | 31/03/2014 | |
Latest return | 10/08/2013 | |
Return next due | 07/09/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 06:05:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Pulse Tidal LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS HOWARD NIMMO |
||
DOUGLAS HOWARD NIMMO |
||
MARC YANNICK PAISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER O'NIANS |
Director | ||
ANTHONY DERRICK |
Director | ||
PHILIP HENRY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULSE GROUP HOLDINGS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-01-24 | Liquidation | |
PULSE MARINE DRIVES LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2013-10-29 | |
PULSE HYDRO POWER LIMITED | Director | 2012-07-06 | CURRENT | 2012-06-18 | Dissolved 2016-10-19 | |
PULSE GROUP HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2007-01-24 | Liquidation | |
PULSE MARINE DRIVES LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2013-10-29 | |
ALDERCOTE LIMITED | Director | 2013-05-01 | CURRENT | 1999-06-02 | Active | |
MARC PAISH ENGINEERING SERVINCES LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2016-01-12 | |
PULSE GROUP HOLDINGS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Liquidation | |
PULSE MARINE DRIVES LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/08/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NIANS | |
AR01 | 10/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM INNOVATION TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK BRUNEL WAY, CATCLIFFE, ROTHERHAM SOUTH YORKSHIRE S60 5WG | |
AR01 | 10/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED PULSE GENERATION (TIDAL) LIMITED CERTIFICATE ISSUED ON 15/11/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/03/07--------- £ SI 149999@1=149999 £ IC 1/150000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
RES04 | £ NC 1000/200000 01/03 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: UNIT D 60 SHIRLAND LANE SHEFFIELD SOUTH YORKSHIRE S9 3SP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-08-30 |
Resolutions for Winding-up | 2014-04-03 |
Appointment of Liquidators | 2014-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PULSE TIDAL LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PULSE TIDAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PULSE TIDAL LIMITED | Event Date | 2018-08-30 |
Name of Company: PULSE TIDAL LIMITED Company Number: 05532929 Nature of Business: Other research and experimental development on natural sciences and engineering Previous Name of Company: Pulse Genera… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PULSE TIDAL LIMITED | Event Date | 2014-03-27 |
At a General Meeting of the members of the above-named Company, duly convened, and held at Cedar Court Hotel, Lindley Moor Road, Ainley Top, Huddersfield, HD3 3RH on 27 March 2014 at 10.00am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long and Antony Denham , both of DL Partnership LLP , Ground Floor, 90 New North Road, Huddersfield, HD1 5NE , (IP Nos 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Email: advice@dlpartnership.co.uk Douglas Howard Nimmo , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PULSE TIDAL LIMITED | Event Date | 2014-03-27 |
Sarah Long and Antony Denham , both of DL Partnership LLP , Ground Floor, 90 New North Road, Huddersfield, HD1 5NE . : For further details contact: Email: advice@dlpartnership.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |