Active - Proposal to Strike off
Company Information for PULSEPOWER PROCESS EQUIPMENT LIMITED
SMITH COOPER LIMITED, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,
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Company Registration Number
01364209
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PULSEPOWER PROCESS EQUIPMENT LIMITED | |
Legal Registered Office | |
SMITH COOPER LIMITED 158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in B3 | |
Company Number | 01364209 | |
---|---|---|
Company ID Number | 01364209 | |
Date formed | 1978-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 11:57:27 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER MORELAND |
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DAVID MORELAND |
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JENNIFER MORELAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NHTA LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1993-03-04 | Active | |
CCEM LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
JAMES HOLDINGS LIMITED | Company Secretary | 1992-10-30 | CURRENT | 1990-10-30 | Active | |
NHTA LIMITED | Director | 2007-07-23 | CURRENT | 1993-03-04 | Active | |
CCEM LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
JAMES HOLDINGS LIMITED | Director | 1992-10-30 | CURRENT | 1990-10-30 | Active | |
NHTA LIMITED | Director | 2007-07-23 | CURRENT | 1993-03-04 | Active | |
CCEM LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
JAMES HOLDINGS LIMITED | Director | 1992-10-30 | CURRENT | 1990-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM Livery Place 35 Livery Street Birmingham West Midlands B3 2PB | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/10 FROM the Old Guild House One New Market Street Birmingham B3 2NH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MORELAND / 08/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORELAND / 08/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 4TH FLOOR GRIFFIN HOUSE 18/19 LUDGATE HILL BIRMINGHAM B3 1DW | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: SHELLY HOUSE FARMHOUSE WAY MONKSPATH SOLIHULL WEST MIDLANDS B90 4EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/95 | |
363s | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 40 HIGH STREET TEWKESBURY GLOS GL20 5BB | |
363s | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: PUISEPOWER HOUSE 24 HIGHFIELD ROAD ILFRACOMBE DEVON EX34 9LZ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | A. R. GRAVES | |
DEBENTURE | Satisfied | A. R. GRAVES |
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 PULSEPOWER PROCESS EQUIPMENT LIMITED
PULSEPOWER PROCESS EQUIPMENT LIMITED owns 1 domain names.
pulse-piv.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PULSEPOWER PROCESS EQUIPMENT LIMITED are:
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. |