Active
Company Information for URBAN SPLASH ASSETS 2 LIMITED
TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
URBAN SPLASH ASSETS 2 LIMITED | ||
Legal Registered Office | ||
TIMBER WHARF 16-22 WORSLEY STREET MANCHESTER M15 4LD Other companies in M15 | ||
Previous Names | ||
|
Company Number | 08337884 | |
---|---|---|
Company ID Number | 08337884 | |
Date formed | 2012-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 06:57:15 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY JANE ESSOP |
||
THOMAS PAUL RICHARD BLOXHAM |
||
URBAN SPLASH DIRECTOR 2 LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
URBAN SPLASH MIDLANDS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | 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 | |
URBAN SPLASH MODULAR LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | In Administration | |
IRWELL RIVERSIDE MANAGEMENT COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
URBAN SPLASH (BROWNSFIELD MILL) LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
URBAN SPLASH COMMERCIAL 2017 LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
URBAN SPLASH PLYMOUTH LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
URBAN SPLASH HOUSE (NEW ISLINGTON) MANAGEMENT LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-10-04 | |
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 HOUSE LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | In Administration | |
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 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 ASSETS 1 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Thomas Paul Richard Bloxham on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840015 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083378840001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840012 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 083378840010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083378840006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 083378840009 | |
CH02 | Director's details changed for Nad Director Limited on 2013-07-26 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/14 TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/08/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840011 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/06/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840009 | |
RES15 | CHANGE OF NAME 26/07/2013 | |
CERTNM | COMPANY NAME CHANGED DLG NEWCO 1 LIMITED CERTIFICATE ISSUED ON 26/07/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THOMAS BLOXHAM AND JULIAN CURNUCK AS SECURITY TRUSTEE | ||
Outstanding | THOMAS BLOXHAM AND JULIAN CURNUCK AS SECURITY TRUSTEE | ||
Outstanding | HSBC BANK PLC | ||
PART of the property or undertaking has been released from charge | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
PART of the property or undertaking has been released from charge | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URBAN SPLASH ASSETS 2 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. |