Impulse Limited

Company Name	Impulse Limited
Company Status	Dissolved
Company Number	04621120
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	6 June 2019 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ian Byrne
Nationality	British
Status	Closed
Appointed	31 October 2011(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 June 2019)
Role	Company Director
Correspondence Address	Dck House Radford Way Billericay Essex CM12 0DZ

Director Name	Mr Ian Matthew Byrne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	D C K House Radford Way Billericay Essex CM12 0DZ

Director Name	Mr Alan Richard Witzenfeld
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chadwick Road Westcliff-On-Sea Essex SS0 8LS

Director Name	Emma Jane Witzenfeld
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Public Relations
Correspondence Address	2 Hurst Close London NW11 7BE

Director Name	Mr Mark Joseph Witzenfeld
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	Flat 19 Highgrove Point Mount Vernon, Frogal Rise London NW3 6TZ

Secretary Name	Emma Jane Witzenfeld
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Public Relations
Correspondence Address	Flat 15 Highgrove Point, Frognal Rise London NW3 6PZ

Director Name	Simon Mitchell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2006)
Role	Co Director
Correspondence Address	18 Garratts Road Bushey Heath Hertfordshire WD23 4LA

Director Name	Mr Jeffrey Phillip Witzenfeld
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Monkhams Avenue Woodford Green Essex IG8 0ER

Director Name	Hannah Ellen Birchall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2010)
Role	PR Executive
Correspondence Address	27 Ibex House Iforest Lane London E15 1HR

Director Name	Nene Granville
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 February 2016)
Role	PR Executive
Country of Residence	England
Correspondence Address	34b Brading Road London NW3 6PZ

Director Name	Mr Stephen John Longdon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dck House Radford Way Billericay Essex CM12 0DZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dckconcessions.com

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Dck Concessions LTD 50.00% Ordinary A
500 at £1	Dck Concessions LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£797,010
Gross Profit	£439,772
Net Worth	£171,288
Cash	£25,627
Current Liabilities	£64,972

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

30 June 2015	Delivered on: 2 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Debenture taking fixed and floating charges over all the assets and undertaking of the company, present and future, including those specific fixed charges set out in schedule 2 (bank accounts), schedule 3 (charged contracts), schedule 4 (property) and schedule 5 (shares).. Fixed charged security over the following property interest: leasehold interest in ground & lower ground floor premises, 72 charlotte street, london W1T 4QQ (title number: NGL854692. Outstanding
4 December 2012	Delivered on: 7 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 January 2004	Delivered on: 16 January 2004 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: Â£9,787.75 due or to become due from the company to the chargee. Particulars: The account and the deposit balance. Outstanding
7 January 2004	Delivered on: 8 January 2004 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£9,787.75 or such amount equal to six months' rent plus a sum equivalent to value added tax thereon. Outstanding

Filing History

6 June 2019	Final Gazette dissolved following liquidation (1 page)
6 March 2019	Return of final meeting in a creditors' voluntary winding up (23 pages)
26 February 2018	Liquidators' statement of receipts and payments to 19 December 2017 (23 pages)
10 January 2017	Registered office address changed from Dck House Station Court, Radford Way Billericay Essex CM12 0DZ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from Dck House Station Court, Radford Way Billericay Essex CM12 0DZ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 January 2017 (2 pages)
9 January 2017	Statement of affairs with form 4.19 (5 pages)
9 January 2017	Statement of affairs with form 4.19 (5 pages)
9 January 2017	Appointment of a voluntary liquidator (1 page)
9 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 (1 page)
9 January 2017	Appointment of a voluntary liquidator (1 page)
9 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Termination of appointment of Nene Granville as a director on 23 February 2016 (2 pages)
8 March 2016	Termination of appointment of Nene Granville as a director on 23 February 2016 (2 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (7 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (7 pages)
12 August 2015	Full accounts made up to 31 January 2015 (14 pages)
12 August 2015	Full accounts made up to 31 January 2015 (14 pages)
2 July 2015	Registration of charge 046211200004, created on 30 June 2015 (57 pages)
2 July 2015	Registration of charge 046211200004, created on 30 June 2015 (57 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (7 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (7 pages)
8 January 2015	Full accounts made up to 31 January 2014 (14 pages)
8 January 2015	Full accounts made up to 31 January 2014 (14 pages)
6 February 2014	Appointment of Mr Alan Richard Witzenfeld as a director (2 pages)
6 February 2014	Termination of appointment of Stephen Longdon as a director (1 page)
6 February 2014	Termination of appointment of Stephen Longdon as a director (1 page)
6 February 2014	Appointment of Mr Alan Richard Witzenfeld as a director (2 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (7 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (7 pages)
8 July 2013	Full accounts made up to 31 January 2013 (16 pages)
8 July 2013	Full accounts made up to 31 January 2013 (16 pages)
6 January 2013	Full accounts made up to 31 December 2011 (15 pages)
6 January 2013	Full accounts made up to 31 December 2011 (15 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
20 July 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (2 pages)
20 July 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (2 pages)
29 February 2012	Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 29 February 2012 (1 page)
29 February 2012	Director's details changed for Nene Granville on 29 February 2012 (2 pages)
29 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 29 February 2012 (1 page)
29 February 2012	Director's details changed for Nene Granville on 29 February 2012 (2 pages)
29 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
10 November 2011	Termination of appointment of Emma Witzenfeld as a secretary (2 pages)
10 November 2011	Appointment of Mr Stephen John Longdon as a director (3 pages)
10 November 2011	Appointment of Mr Stephen John Longdon as a director (3 pages)
10 November 2011	Termination of appointment of Emma Witzenfeld as a director (2 pages)
10 November 2011	Termination of appointment of Emma Witzenfeld as a secretary (2 pages)
10 November 2011	Appointment of Mr Ian Matthew Byrne as a director (3 pages)
10 November 2011	Termination of appointment of Emma Witzenfeld as a director (2 pages)
10 November 2011	Appointment of Ian Byrne as a secretary (3 pages)
10 November 2011	Appointment of Mr Ian Matthew Byrne as a director (3 pages)
10 November 2011	Appointment of Ian Byrne as a secretary (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Termination of appointment of Jeffrey Witzenfeld as a director (2 pages)
8 July 2011	Termination of appointment of Jeffrey Witzenfeld as a director (2 pages)
3 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
26 November 2010	Termination of appointment of Hannah Birchall as a director (1 page)
26 November 2010	Termination of appointment of Hannah Birchall as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Director's details changed for Mr Jeffrey Phillip Witzenfeld on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Jeffrey Phillip Witzenfeld on 29 September 2010 (2 pages)
6 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
6 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Emma Jane Witzenfeld on 1 August 2009 (1 page)
5 March 2010	Director's details changed for Emma Jane Witzenfeld on 1 August 2009 (1 page)
5 March 2010	Director's details changed for Emma Jane Witzenfeld on 1 August 2009 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Director and secretary's change of particulars / emma witzenfeld / 30/03/2008 (1 page)
23 December 2008	Return made up to 18/12/08; full list of members (5 pages)
23 December 2008	Return made up to 18/12/08; full list of members (5 pages)
23 December 2008	Director and secretary's change of particulars / emma witzenfeld / 30/03/2008 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 18/12/07; full list of members (4 pages)
10 January 2008	Return made up to 18/12/07; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Ad 24/07/07--------- Â£ si 400@1=400 Â£ si 500@1=500 Â£ ic 100/1000 (2 pages)
19 October 2007	Ad 24/07/07--------- £ si 400@1=400 £ si 500@1=500 £ ic 100/1000 (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 June 2007	Return made up to 18/12/06; full list of members (2 pages)
8 June 2007	Return made up to 18/12/06; full list of members (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: acre house 11-15 william road london NW1 3ER (1 page)
3 April 2007	Registered office changed on 03/04/07 from: acre house 11-15 william road london NW1 3ER (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 18/12/05; full list of members (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 18/12/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 August 2005	Registered office changed on 15/08/05 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
4 January 2005	Return made up to 18/12/04; full list of members (5 pages)
4 January 2005	Return made up to 18/12/04; full list of members (5 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
20 February 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
20 February 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 February 2003	Ad 18/12/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 February 2003	Ad 18/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (20 pages)
18 December 2002	Incorporation (20 pages)

Impulse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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