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Company Information for

IMPACT PYROTECHNICS LTD

BEGBIES TRANOR (CENTRAL) LLP, SPIRE ROAD, 4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
09213419
Private Limited Company
Liquidation

Company Overview

About Impact Pyrotechnics Ltd
IMPACT PYROTECHNICS LTD was founded on 2014-09-11 and has its registered office in 4th Floor, Cathedral Buildings Dean Street. The organisation's status is listed as "Liquidation". Impact Pyrotechnics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPACT PYROTECHNICS LTD
 
Legal Registered Office
BEGBIES TRANOR (CENTRAL) LLP
SPIRE ROAD
4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
 
Filing Information
Company Number 09213419
Company ID Number 09213419
Date formed 2014-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-02-02
Return next due 2018-02-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB215207937  
Last Datalog update: 2017-06-18 18:28:51
Primary Source:Companies House
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Company Officers of IMPACT PYROTECHNICS LTD

Current Directors
Officer Role Date Appointed
CATHERINE AMANDA WILSON
Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HULSE
Director 2015-06-03 2017-04-20
WAYNE DANIEL WILSON
Director 2014-09-11 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE AMANDA WILSON WE LOVE EVENTS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 6A GLOVER INDUSTRIAL ESTATE SPIRE ROAD WASHINGTON TYNE AND WEAR NE37 3ES
2017-06-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HULSE
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HULSE / 25/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HULSE / 24/01/2017
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE WILSON
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0111/09/15 FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 7 PHOENIX ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AD ENGLAND
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DANIEL WILSON / 19/08/2015
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE AMANDA WILSON / 19/08/2015
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HULSE / 19/08/2015
2015-06-04AP01DIRECTOR APPOINTED KEVIN HULSE
2015-06-04AP01DIRECTOR APPOINTED KEVIN HULSE
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMPACT PYROTECHNICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-23
Resolution2017-05-23
Fines / Sanctions
No fines or sanctions have been issued against IMPACT PYROTECHNICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPACT PYROTECHNICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of IMPACT PYROTECHNICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT PYROTECHNICS LTD
Trademarks
We have not found any records of IMPACT PYROTECHNICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT PYROTECHNICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IMPACT PYROTECHNICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT PYROTECHNICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyIMPACT PYROTECHNICS LTDEvent Date2017-05-18
Liquidator's name and address: Gillian Margaret Sayburn (IP No. 10830 ) and Gerald Maurice Krasner (IP No. 005532 ) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG : Ag IF21162
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMPACT PYROTECHNICS LTDEvent Date2017-05-18
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 18 May 2017 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830 ) and Gerald Maurice Krasner (IP No. 005532 ) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820 . Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820 . Ag IF21162
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT PYROTECHNICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT PYROTECHNICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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