Company NamePulseroll Limited
DirectorPaul McCabe
Company StatusLiquidation
Company Number10306494
CategoryPrivate Limited Company
Incorporation Date1 August 2016(7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Director

Director NameMr Paul McCabe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressC/O Cowgill Holloway Business Recovery Llp Fourth
The Parklands
Bolton
BL6 4SD

Location

Registered AddressC/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 July 2022 (1 year, 8 months ago)
Next Return Due14 August 2023 (overdue)

Charges

21 April 2022Delivered on: 21 April 2022
Persons entitled: Cynergy Business Finance Limited

Classification: A registered charge
Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
Outstanding

Filing History

25 November 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
3 August 2020Change of details for Mr Paul Mccabe as a person with significant control on 31 July 2020 (2 pages)
3 August 2020Confirmation statement made on 31 July 2020 with updates (4 pages)
3 August 2020Director's details changed for Paul Mccabe on 31 July 2020 (2 pages)
27 May 2020Withdrawal of a person with significant control statement on 27 May 2020 (2 pages)
28 April 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
6 January 2020Registered office address changed from Pulseroll Unit 11 Redbank Court Manchester M4 4HF M4 4HF United Kingdom to Unit H3 Longford Trading Estate Thomas Street Manchester Greater Manchester M32 0JT on 6 January 2020 (1 page)
1 August 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
14 June 2019Micro company accounts made up to 31 August 2018 (2 pages)
10 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 August 2017 (2 pages)
16 August 2017Notification of Paul Mccabe as a person with significant control on 16 August 2017 (2 pages)
16 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
16 August 2017Notification of Paul Mccabe as a person with significant control on 1 August 2016 (2 pages)
16 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
16 August 2017Notification of Paul Mccabe as a person with significant control on 1 August 2016 (2 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)