Active - Proposal to Strike off
Company Information for NEW SPLINT LIMITED
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZ,
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Company Registration Number
04207183
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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NEW SPLINT LIMITED | ||||
Legal Registered Office | ||||
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE RG24 8PZ Other companies in LE65 | ||||
Previous Names | ||||
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Company Number | 04207183 | |
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Company ID Number | 04207183 | |
Date formed | 2001-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-06-04 15:40:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIEN MOYNAGH |
||
JOHN ANTHONY BENTLEY |
||
SEAN GERARD COYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA GRIMLEY |
Company Secretary | ||
LEÓN ATKINS |
Director | ||
MICHAEL GANNON |
Company Secretary | ||
PADRAIC DEMPSEY |
Director | ||
BARRY MCGRANE |
Director | ||
KAREN GEOGHEGAN |
Company Secretary | ||
ANNETTE FLYNN |
Director | ||
CLAIRE HEELEY |
Company Secretary | ||
ADAM POWER |
Director | ||
EOIN LIKELY |
Company Secretary | ||
LUKE BREHONY |
Director | ||
ALAN RALPH |
Company Secretary | ||
ALISON POWER |
Company Secretary | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUILANT NORTHERN IRELAND LIMITED | Director | 2018-08-07 | CURRENT | 1967-05-30 | Active | |
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED | Director | 2016-03-16 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
AQUILANT LIMITED | Director | 2016-03-16 | CURRENT | 1987-01-19 | Active | |
AQUILANT SCIENTIFIC (UK) LIMITED | Director | 2016-03-16 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
PYRAMED LIMITED | Director | 2016-03-03 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
MANTIS SURGICAL LIMITED | Director | 2013-10-30 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
AQUILANT ENDOSCOPY LIMITED | Director | 2013-10-30 | CURRENT | 1997-07-11 | Active | |
UDG HEALTHCARE LIMITED | Director | 2016-06-30 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
UDG HEALTHCARE UK (HOLDCO) LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
MEDISCOPE LIMITED | Director | 2016-03-16 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
VECTOR SCIENTIFIC LIMITED | Director | 2016-03-08 | CURRENT | 1989-07-11 | Active - Proposal to Strike off | |
UNITECH EQUIPMENT LIMITED | Director | 2016-03-03 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
INTRAVENO (N.I.) LIMITED | Director | 2016-03-03 | CURRENT | 1985-05-13 | Active - Proposal to Strike off | |
TD PACKAGING LIMITED | Director | 2016-02-03 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
ALCHEM LIMITED | Director | 2013-06-01 | CURRENT | 1983-02-10 | Active - Proposal to Strike off | |
PEMBERTON MARKETING LIMITED | Director | 2013-06-01 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
MAGIR LIMITED | Director | 2011-05-17 | CURRENT | 1995-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRICUS LAMBERTUS KALVERBOER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BENTLEY | |
AP01 | DIRECTOR APPOINTED MR PJ OWENS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD COYLE | |
TM02 | Termination of appointment of Damien Moynagh on 2018-08-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Damien Moynagh as company secretary on 2017-05-03 | |
TM02 | Termination of appointment of Tara Grimley on 2017-05-03 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR SEAN COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEóN ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | SECRETARY APPOINTED MS TARA GRIMLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 27/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC DEMPSEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR LEÓN ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE | |
AR01 | 27/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL GANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 27/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 04/08/2011 | |
CERTNM | COMPANY NAME CHANGED MANTIS SURGICAL (UK) LIMITED CERTIFICATE ISSUED ON 10/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FLYNN | |
AP01 | DIRECTOR APPOINTED PADRAIC DEMPSEY | |
AR01 | 27/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FLYNN / 08/03/2008 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: UNITECH HOUSE UNIT B1 AND B2 BOND CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8PZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/05/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 34 CHESTER DRIVE NORTH HARROW MIDDLESEX HA2 7PU | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEW SPLINT LIMITED are:
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. |