Pulse Letting Systems Limited

Company Name	Pulse Letting Systems Limited
Company Status	Dissolved
Company Number	03839218
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Homes 4 U Financial Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Carolyn Mellor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	414 Wilmslow Road Manchester Lancashire M20 3BW

Secretary Name	James Keith Dowden
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Rowsley Grove Reddish Stockport Cheshire SK5 7BH

Secretary Name	Mr Geoffrey Littman
Nationality	British
Status	Resigned
Appointed	03 April 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	Wayne Anthony Mellor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	5 Lockes Yard 4 Great Marlborough Street Manchester Lancashire M1 5AL

Secretary Name	Carolyn Mellor
Nationality	British
Status	Resigned
Appointed	15 June 2003(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 October 2003)
Role	Property Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Avondale Rise Hough Lane Wilmslow Cheshire SK9 2NB

Secretary Name	Mr Alan John Sutton
Nationality	British
Status	Resigned
Appointed	22 October 2003(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 12 November 2010)
Role	Filex
Correspondence Address	One London Road, Prestbury Macclesfield Cheshire SK10 4EP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	414 Wilmslow Road Manchester Lancashire M20 3BW
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester

Shareholders

2 at £1	Carolyn Mellor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,302
Cash	£708
Current Liabilities	£16,875

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

29 January 2001	Delivered on: 2 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 January 2001

Delivered on: 2 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2021	Accounts for a dormant company made up to 30 September 2021 (7 pages)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
3 September 2021	Application to strike the company off the register (3 pages)
16 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 September 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 September 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
19 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
3 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
28 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Carolyn Mellor on 1 April 2011 (2 pages)
28 October 2011	Director's details changed for Carolyn Mellor on 1 April 2011 (2 pages)
28 October 2011	Director's details changed for Carolyn Mellor on 1 April 2011 (2 pages)
18 February 2011	Termination of appointment of Alan Sutton as a secretary (1 page)
18 February 2011	Termination of appointment of Alan Sutton as a secretary (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
28 April 2009	Company name changed homes 4 u financial services LIMITED\certificate issued on 29/04/09 (2 pages)
28 April 2009	Company name changed homes 4 u financial services LIMITED\certificate issued on 29/04/09 (2 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 December 2008	Return made up to 10/09/08; full list of members (3 pages)
3 December 2008	Director's change of particulars / carolyn mellor / 31/08/2008 (1 page)
3 December 2008	Return made up to 10/09/08; full list of members (3 pages)
3 December 2008	Director's change of particulars / carolyn mellor / 31/08/2008 (1 page)
3 December 2008	Secretary's change of particulars / thomas mcgrail / 01/01/2008 (2 pages)
3 December 2008	Secretary's change of particulars / thomas mcgrail / 01/01/2008 (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Return made up to 10/09/07; full list of members (2 pages)
9 October 2007	Return made up to 10/09/07; full list of members (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Return made up to 10/09/06; full list of members (7 pages)
22 September 2006	Return made up to 10/09/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 26 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 26 March 2005 (7 pages)
21 September 2005	Return made up to 10/09/05; full list of members (7 pages)
21 September 2005	Return made up to 10/09/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Return made up to 10/09/04; full list of members (7 pages)
22 September 2004	Return made up to 10/09/04; full list of members (7 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
30 October 2003	Total exemption small company accounts made up to 29 March 2003 (7 pages)
30 October 2003	Total exemption small company accounts made up to 29 March 2003 (7 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 October 2002	Return made up to 10/09/02; full list of members (6 pages)
16 October 2002	Return made up to 10/09/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 October 2001	Return made up to 10/09/01; full list of members (6 pages)
5 October 2001	Return made up to 10/09/01; full list of members (6 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (2 pages)
11 April 2001	Secretary resigned (2 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Return made up to 10/09/00; full list of members (6 pages)
12 October 2000	Return made up to 10/09/00; full list of members (6 pages)
4 October 2000	Registered office changed on 04/10/00 from: 414 wilmslow road manchester lancashire M20 3BW (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 414 wilmslow road manchester lancashire M20 3BW (1 page)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
7 December 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
7 December 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
10 September 1999	Incorporation (13 pages)
10 September 1999	Incorporation (13 pages)