Dissolved 2016-12-12
Company Information for IMPULSE PROPERTY DEVELOPMENTS LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
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Company Registration Number
02997443
Private Limited Company
Dissolved Dissolved 2016-12-12 |
Company Name | |
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IMPULSE PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Other companies in WS12 | |
Company Number | 02997443 | |
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Date formed | 1994-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-12-12 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 18:24:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART PETER BONE |
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CHRISTOPHER MARK SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FREDERICK PRITCHARD |
Director | ||
JONATHAN CHARLES PRITCHARD |
Director | ||
CHRISTOPHER MALCOLM HENRY KEMP |
Company Secretary | ||
SARA LOUISE PRITCHARD |
Director | ||
BRIAN PARKER |
Director | ||
JONATHAN GEORGE ROGERS |
Company Secretary | ||
ALAN CHILTON |
Director | ||
ALYSONN FIONA ROGERS |
Director | ||
JONATHAN GEORGE ROGERS |
Director | ||
ANDREW HINGLEY-SMITH |
Director | ||
ANDREW HINGLEY-SMITH |
Director | ||
ROGER PAUL BARGERY |
Director | ||
PAUL TIBBETTS |
Director | ||
JOHN THOMAS ADAMS |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALMON & ASSOCIATES (CANNOCK) LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
PRITCHARD CATERING LIMITED | Director | 2007-09-28 | CURRENT | 2001-12-27 | Dissolved 2015-02-03 | |
CASTLE WHARF (STAFFORD) LTD | Director | 2007-09-28 | CURRENT | 2005-02-23 | Dissolved 2015-02-03 | |
PRITCHARD ESTATES (CANNOCK) LIMITED | Director | 2007-09-28 | CURRENT | 2002-01-03 | Dissolved 2015-01-27 | |
PRITCHARD LEISURE LTD | Director | 2007-09-28 | CURRENT | 2006-06-05 | Dissolved 2014-04-15 | |
CHASE-SPACE LTD | Director | 2007-09-28 | CURRENT | 2006-08-10 | Dissolved 2016-04-19 | |
PRITCHARD GROUP PLC | Director | 2007-09-28 | CURRENT | 1972-11-08 | Dissolved 2017-01-26 | |
PROJECT AML LIMITED | Director | 2007-09-28 | CURRENT | 2004-08-16 | Dissolved 2016-11-02 | |
PROJECT CIC LIMITED | Director | 2007-09-28 | CURRENT | 2004-08-16 | Dissolved 2017-03-21 | |
CHASEREGEN LIMITED | Director | 2003-09-26 | CURRENT | 2003-07-06 | Dissolved 2016-04-19 | |
PRITCHARD ESTATES (MIDLANDS) LIMITED | Director | 2001-12-01 | CURRENT | 1985-04-25 | Dissolved 2014-04-15 | |
PRITCHARD ESTATES (BRIDGTOWN) LIMITED | Director | 2001-12-01 | CURRENT | 1970-08-12 | Dissolved 2014-04-15 | |
PRITCHARD PROPERTIES (MIDLANDS) LIMITED | Director | 2001-12-01 | CURRENT | 1978-05-12 | Dissolved 2014-04-15 | |
PRITCHARD DEVELOPMENTS (CANNOCK) LIMITED | Director | 2001-12-01 | CURRENT | 1978-12-15 | Dissolved 2014-12-09 | |
PRITCHARD ESTATES (STAFFS) LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-11 | Dissolved 2016-04-19 | |
PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2001-12-01 | CURRENT | 1972-06-21 | Dissolved 2017-03-21 | |
PRITCHARD AND ASSOCIATES LIMITED | Director | 2000-01-01 | CURRENT | 1983-05-17 | Dissolved 2015-01-27 | |
PRITCHARD CONSTRUCTION LIMITED | Director | 2000-01-01 | CURRENT | 1972-09-04 | Dissolved 2017-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM SUITE 11 POINT SOUTH PARK PLAZA CANNOCK STAFFORDSHIRE WS12 2DD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM SUITE 11 POINT SOUTH PARK PLAZA CANNOCK STAFFORDSHIRE WS12 2DD | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM SUITE 11, POINT SOUTH PARK PLAZA HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2DD ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM SUITE 107, POINT SOUTH PARK PLAZA HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2DD | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 3 POINT EAST PARK PLAZA HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2DA | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SALMON / 20/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD | |
AP03 | SECRETARY APPOINTED MR STEWART PETER BONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KEMP | |
AR01 | 02/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 02/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2016-05-19 |
Appointment of Administrators | 2016-01-04 |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (SECURITY AGENT) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH MAY 2003 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7 MAY 2003 AND | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 IMPULSE PROPERTY DEVELOPMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cannock Chase Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | IMPULSE PROPERTY DEVELOPMENTS LIMITED | Event Date | 2015-12-22 |
In the High Court of Justice, Chancery Division Companies Court case number 9682 Colin David Wilson and Steven John Parker (IP Nos 9478 and 8989 ), both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com Tel: 01908 306090 : | |||
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. |