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Company Information for

PULSE PRODUCTS LIMITED

4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG,
Company Registration Number
03365522
Private Limited Company
Liquidation

Company Overview

About Pulse Products Ltd
PULSE PRODUCTS LIMITED was founded on 1997-05-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Pulse Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PULSE PRODUCTS LIMITED
 
Legal Registered Office
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Other companies in B19
 
Filing Information
Company Number 03365522
Company ID Number 03365522
Date formed 1997-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-01-31
Account next due 30/10/2021
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-23 12:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PULSE PRODUCTS LIMITED
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Companies with same name PULSE PRODUCTS LIMITED
The following companies were found which have the same name as PULSE PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PULSE PRODUCTS LIMITED 4 JOYCE HOUSE BARRACK SQUARE BALLINCOLLIG CO. CORK P31HW35 Dissolved Company formed on the 2010-10-14
PULSE PRODUCTS, LLC NV Permanently Revoked Company formed on the 2000-08-30
PULSE PRODUCTS PTE. LTD. SHENTON WAY Singapore 068805 Dissolved Company formed on the 2012-03-09
PULSE PRODUCTS INC California Unknown
PULSE PRODUCTS INCORPORATED California Unknown

Company Officers of PULSE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
AJMINDER SINGH
 Director 1997-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MANDEEP KAUR
 Company Secretary 2000-03-31 2009-05-25
NAMJIT SINGH BAINS
 Company Secretary 1998-11-30 2000-03-31
PARMJIT SINGH BAINS
 Company Secretary 1997-11-01 1998-11-30
BALJIT KAUR
 Company Secretary 1997-05-15 1997-11-01
SUZANNE BREWER
 Nominated Secretary 1997-05-06 1997-05-15
KEVIN BREWER
 Nominated Director 1997-05-06 1997-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJMINDER SINGH FOLIUM (ST PAUL'S) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
AJMINDER SINGH ESCAPE DEVELOPMENTS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
AJMINDER SINGH ARDEN STREET LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
AJMINDER SINGH NNA VENTURES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
AJMINDER SINGH RUPERT ST LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
AJMINDER SINGH NNA PROPERTIES LTD Director 2011-05-24 CURRENT 2011-05-24 Active
AJMINDER SINGH BAR LEISURE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2009-01-12 Active
AJMINDER SINGH EASTERN LEISURE LIMITED Director 2010-03-01 CURRENT 2000-06-20 In Administration/Administrative Receiver
AJMINDER SINGH DRINKS DIRECT LIMITED Director 2002-03-08 CURRENT 2002-03-08 Dissolved 2015-02-24
AJMINDER SINGH WE BUY ANY STOCK LIMITED Director 2002-03-08 CURRENT 2002-03-08 Dissolved 2015-02-24

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
2022-09-23Final Gazette dissolved via compulsory strike-off
2022-06-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 91 Soho Hill Hockley Birmingham West Midlands B19 1AY
2021-05-20LIQ02Voluntary liquidation Statement of affairs
2021-05-20600Appointment of a voluntary liquidator
2021-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-11
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-01-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0106/05/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033655220003
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033655220002
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0106/05/14 ANNUAL RETURN FULL LIST
2013-05-12AR0106/05/13 ANNUAL RETURN FULL LIST
2012-06-06AR0106/05/12 ANNUAL RETURN FULL LIST
2011-05-24AR0106/05/11 ANNUAL RETURN FULL LIST
2010-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-06-14AR0106/05/10 ANNUAL RETURN FULL LIST
2009-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-06-04288bAppointment terminated secretary mandeep kaur
2009-05-15363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-20363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-12225PREVSHO FROM 31/05/2008 TO 31/01/2008
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-05363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-24363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-23363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-21363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-05-31363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288bSECRETARY RESIGNED
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-09-01288bSECRETARY RESIGNED
1999-09-01288aNEW SECRETARY APPOINTED
1999-08-16363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-06-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-08363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-02-03288aNEW SECRETARY APPOINTED
1997-12-03288bSECRETARY RESIGNED
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288aNEW SECRETARY APPOINTED
1997-05-22288bDIRECTOR RESIGNED
1997-05-22288bSECRETARY RESIGNED
1997-05-22SRES01ADOPT MEM AND ARTS 15/05/97
1997-05-2288(2)RAD 15/05/97--------- £ SI 99@1=99 £ IC 1/100
1997-05-20287REGISTERED OFFICE CHANGED ON 20/05/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
1997-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to PULSE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-01-12
Appointmen2021-05-14
Resolution2021-05-14
Fines / Sanctions
No fines or sanctions have been issued against PULSE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-11 Outstanding NNA PROPERTIES LIMITED
2014-12-11 Outstanding NNA PROPERTIES LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2002-11-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of PULSE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PULSE PRODUCTS LIMITED
Trademarks
We have not found any records of PULSE PRODUCTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EASTERN LEISURE LIMITED 2001-05-16 Outstanding

We have found 1 mortgage charges which are owed to PULSE PRODUCTS LIMITED

Income
Government Income
We have not found government income sources for PULSE PRODUCTS LIMITED. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PULSE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PULSE PRODUCTS LIMITED 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.
Import/Export of Goods
Goods imported/exported by PULSE PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0122030001Beer made from malt, in bottles holding <= 10 l
2013-05-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPULSE PRODUCTS LIMITEDEvent Date2022-01-12
 
Initiating party Event TypeResolution
Defending partyPULSE PRODUCTS LIMITEDEvent Date2021-05-14
 
Initiating party Event TypeAppointmen
Defending partyPULSE PRODUCTS LIMITEDEvent Date2021-05-14
Name of Company: PULSE PRODUCTS LIMITED Company Number: 03365522 Nature of Business: Retail - Food and Drugs Registered office: Begbies Traynor, 4th Floor, Cathedral Buildings, Dean Street, Newcastle…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PULSE PRODUCTS LIMITED 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 PULSE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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