Liquidation
Company Information for URBAN SPLASH MIDLANDS LIMITED
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG,
|
Company Registration Number
06030748
Private Limited Company
Liquidation |
Company Name | |
---|---|
URBAN SPLASH MIDLANDS LIMITED | |
Legal Registered Office | |
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG Other companies in M15 | |
Company Number | 06030748 | |
---|---|---|
Company ID Number | 06030748 | |
Date formed | 2006-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/09/2023 | |
Latest return | 2022-12-15 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-27 13:01:10 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY JANE ESSOP |
||
THOMAS PAUL RICHARD BLOXHAM |
||
NATHAN JAMES CORNISH |
||
JULIAN PETER CURNUCK |
||
JONATHAN MARK FALKINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE WHALLEY |
Director | ||
URBAN SPLASH DIRECTOR LIMITED |
Company Secretary | ||
ANDREW ARTHUR WAUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
URBAN SPLASH SPV4 LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2015-11-03 | |
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-03-20 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Company Secretary | 2008-07-21 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
ROTUNDA MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-02-10 | |
MILLS BAKERY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-09-01 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON WATER COMPANY LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH (SAXTON) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
NEW ISLINGTON LAND LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-03-14 | Dissolved 2015-09-01 | |
URBAN SPLASH NINE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH SEVEN LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-03-04 | Active | |
URBAN SPLASH HOTELS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH EIGHT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Liquidation | |
URBAN SPLASH LAKES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (RWY) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH WALSALL LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-01-17 | Liquidation | |
NEW ISLINGTON UTILITIES COMPANY LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-17 | Active | |
URBAN SPLASH WORK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2000-02-10 | Active | |
URBAN SPLASH (PARK HILL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-10-18 | Active | |
AVRO BUILDING MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TM FREEHOLDS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
4 CANAL STREET LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MIF PRODUCTIONS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
URBAN SPLASH (RWY INVESTMENTS) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (FACTORY COOPERAGE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (MELVILLE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (NEW COOPERAGE) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Liquidation | |
URBAN SPLASH WALSALL 2 LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
URBAN SPLASH NEW ISLINGTON LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Liquidation | |
URBAN SPLASH CONSTRUCT LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
DLG NEWCO 7 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 4 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 8 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 11 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 6 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 10 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 9 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 5 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
DLG NEWCO 3 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
URBAN SPLASH DEVELOPMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH ASSETS 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Liquidation | |
URBAN SPLASH MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH ASSETS 1 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
LEASE TO US 7 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 8 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 6 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 5 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 3 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 4 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 2 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
LEASE TO US 1 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2009-06-19 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Director | 2009-03-17 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Director | 2009-03-17 | CURRENT | 2007-02-15 | Liquidation | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
TBIG PROPERTIES LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Dissolved 2018-01-16 | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2004-12-16 | CURRENT | 2004-11-22 | Active | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2001-07-19 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2000-05-30 | CURRENT | 2000-02-10 | Active | |
WOODFIELD HOUSE LIMITED | Director | 2000-04-05 | CURRENT | 2000-02-14 | Dissolved 2015-01-06 | |
ROLAMSTAR LIMITED | Director | 2000-01-06 | CURRENT | 1999-11-08 | Dissolved 2015-09-15 | |
DRY LIMITED | Director | 1997-08-29 | CURRENT | 1997-05-01 | Dissolved 2016-06-28 | |
URBAN SPLASH HOTELS LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH GROUP LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Director | 1996-03-04 | CURRENT | 1996-03-04 | Active | |
TBI 2000 LIMITED | Director | 1995-03-08 | CURRENT | 1994-07-07 | Active | |
URBAN SPLASH LIMITED | Director | 1993-07-02 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH WORK LIMITED | Director | 1992-04-30 | CURRENT | 1986-11-24 | Active | |
IRWELL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
COW PROPERTIES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
NEW ISLINGTON FESTIVAL LIMITED | Director | 2013-01-07 | CURRENT | 2006-07-10 | Dissolved 2015-03-31 | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
URBAN SPLASH (RWY) LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2009-03-17 | CURRENT | 2001-02-14 | Active | |
STAGE D LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
URBAN SPLASH MODULAR LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | In Administration/Administrative Receiver | |
URBAN SPLASH COMMERCIAL LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-09-18 | |
PU PROPERTIES (SALFORD) LTD | Director | 2016-07-29 | CURRENT | 2016-07-22 | Active | |
INNER CITY MUSIC LIMITED | Director | 2016-03-21 | CURRENT | 1985-03-11 | Active | |
PFP US JV (NOMINEE 1) LIMITED | Director | 2015-11-16 | CURRENT | 2014-03-14 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
4 CANAL STREET LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
URBAN SPLASH HOUSE LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Liquidation | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
LAKESHORE MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2010-01-21 | Dissolved 2014-02-25 | |
NEW ISLINGTON WATER COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
ROTUNDA MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-10 | Dissolved 2015-02-10 | |
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2005-03-14 | Dissolved 2015-09-01 | |
MILLS BAKERY MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-10 | Dissolved 2015-09-01 | |
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2008-01-17 | Liquidation | |
NEW ISLINGTON UTILITIES COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2006-02-17 | Active | |
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2009-06-24 | Active | |
URBAN SPLASH SPV6 LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2015-11-03 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH (SAXTON) LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
NEW ISLINGTON LAND LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH NINE LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH SEVEN LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH EIGHT LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-20 | Liquidation | |
URBAN SPLASH LAKES LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (PARK HILL) LIMITED | Director | 2009-07-01 | CURRENT | 2006-10-18 | Active | |
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-20 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
SANDOWN PLACE LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH LIMITED | Director | 2005-02-11 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH GROUP LIMITED | Director | 2005-02-11 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Director | 2005-02-11 | CURRENT | 1996-03-04 | Active | |
URBAN SPLASH HOTELS LIMITED | Director | 2005-02-11 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2005-02-11 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH WORK LIMITED | Director | 2005-02-11 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2005-02-11 | CURRENT | 2000-02-10 | Active | |
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MFJF LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED | Director | 2016-10-17 | CURRENT | 1998-10-29 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2009-06-19 | CURRENT | 2005-12-14 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2001-07-19 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2000-05-30 | CURRENT | 2000-02-10 | Active | |
URBAN SPLASH WORK LIMITED | Director | 1999-11-30 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH HOTELS LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH GROUP LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH LIMITED | Director | 1993-07-02 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM Timber Wharf, 16 - 22 Worsley Street, Castlefield Manchester M15 4LD | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KIMBERLEY JANE ESSOP on 2022-12-07 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KIMBERLEY JANE ESSOP on 2022-12-07 | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Julian Peter Curnuck on 2017-12-10 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 10/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CURNUCK / 10/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES CORNISH / 10/12/2017 | |
AA01 | Current accounting period extended from 27/09/17 TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Thomas Paul Richard Bloxham on 2016-05-11 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH01 | Director's details changed for Mr Jonathan Mark Falkingham on 2014-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 27/03/13 TO 27/09/13 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/12/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 27/03/2011 | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CORNISH / 24/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 3 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CORNISH / 05/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE WHALLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLOXHAM / 10/12/2008 | |
288a | DIRECTOR APPOINTED JACQUELINE WHALLEY | |
288b | APPOINTMENT TERMINATED SECRETARY URBAN SPLASH DIRECTOR LIMITED | |
288a | SECRETARY APPOINTED KIMBERLEY JANE ESSOP | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | CINCINNATI MACHINE LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as URBAN SPLASH MIDLANDS LIMITED are:
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