PULSE GROUP HOLDINGS LIMITED
HALIFAX PULSE GENERATION SERVICES LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2QW

Company number 06065912
Status Liquidation
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address DLP HOUSE 46, PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators statement of receipts and payments to 26 March 2016; Liquidators statement of receipts and payments to 26 March 2015; Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014. The most likely internet sites of PULSE GROUP HOLDINGS LIMITED are www.pulsegroupholdings.co.uk, and www.pulse-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pulse Group Holdings Limited is a Private Limited Company. The company registration number is 06065912. Pulse Group Holdings Limited has been working since 24 January 2007. The present status of the company is Liquidation. The registered address of Pulse Group Holdings Limited is Dlp House 46 Prescott Street Halifax West Yorkshire Hx1 2qw. . NIMMO, Douglas Howard, Dr is a Secretary of the company. NIMMO, Douglas Howard, Dr is a Director of the company. PAISH, Marc Yannick is a Director of the company. SMITH, Philip Henry, Dr is a Director of the company. IT POWER LIMITED is a Director of the company. VIKING DIRECTORS LIMITED is a Director of the company. Secretary SMITH, Philip Henry has been resigned. Secretary SMITH, Robert Keith has been resigned. Director MCNELIS, Bernard has been resigned. Director O NIANS, James Alexander has been resigned. Director ROWBOTHAM, Angela Sophia has been resigned. Director SMITH, Robert Keith has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NIMMO, Douglas Howard, Dr
Appointed Date: 19 February 2007
Director
NIMMO, Douglas Howard, Dr
Appointed Date: 19 February 2007
68 years old
Director
PAISH, Marc Yannick
Appointed Date: 24 January 2007
51 years old
Director
SMITH, Philip Henry, Dr
Appointed Date: 24 January 2007
79 years old
Director
IT POWER LIMITED
Appointed Date: 05 October 2010
Director
VIKING DIRECTORS LIMITED
Appointed Date: 08 June 2007

Resigned Directors

Secretary
SMITH, Philip Henry
Resigned: 08 June 2007
Appointed Date: 24 January 2007
Secretary
SMITH, Robert Keith
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Director
MCNELIS, Bernard
Resigned: 06 September 2007
Appointed Date: 01 March 2007
75 years old
Director
O NIANS, James Alexander
Resigned: 05 October 2010
Appointed Date: 06 September 2007
58 years old
Director
ROWBOTHAM, Angela Sophia
Resigned: 23 April 2012
Appointed Date: 01 March 2010
71 years old
Director
SMITH, Robert Keith
Resigned: 29 March 2013
Appointed Date: 01 April 2009
57 years old

PULSE GROUP HOLDINGS LIMITED Events

25 May 2016
Liquidators statement of receipts and payments to 26 March 2016
27 May 2015
Liquidators statement of receipts and payments to 26 March 2015
19 Jun 2014
Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014
08 Apr 2014
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 8 April 2014
04 Apr 2014
Statement of affairs with form 4.19
...
... and 52 more events
14 Mar 2007
Accounting reference date extended from 31/01/08 to 30/06/08
06 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007
New secretary appointed;new director appointed
06 Mar 2007
Registered office changed on 06/03/07 from: old white horse, main street padbury buckingham MK18 2AY
24 Jan 2007
Incorporation

PULSE GROUP HOLDINGS LIMITED Charges

27 June 2011
Debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: William Norman Whaley
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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