SPLASH LICENSING LIMITED

Overview

Company Name	SPLASH LICENSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03367437
Jurisdiction	England/Wales
Date of Creation	May 08, 1997
Date of Cessation	Jul 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPLASH LICENSING LIMITED?

(7487) /

Where is SPLASH LICENSING LIMITED located?

Registered Office Address	Mazars House Gelderd Road LS27 7JN Gildersome Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for SPLASH LICENSING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for SPLASH LICENSING LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 19, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jul 14, 2006	Order of court to wind up	1 pages	COCOMP
Jul 12, 2006	Appointment of a liquidator	1 pages	4.31
Jul 12, 2006	Order of court to wind up	2 pages	COCOMP
Jul 12, 2006	Notice of a court order ending Administration	25 pages	2.33B
Jan 30, 2006	Administrator's progress report	23 pages	2.24B
Jul 18, 2005	Administrator's progress report	23 pages	2.24B
Jul 18, 2005	Notice of extension of period of Administration	1 pages	2.31B
Mar 08, 2005	Administrator's progress report	4 pages	2.24B
Jan 10, 2005	Administrator's progress report	17 pages	2.24B
Jan 07, 2005	Notice of extension of period of Administration	1 pages	2.31B
Jul 23, 2004	Result of meeting of creditors	42 pages	2.23B
Apr 07, 2004	Result of meeting of creditors	42 pages	2.23B
Mar 31, 2004	Total exemption full accounts made up to Mar 31, 2003	11 pages	AA
Mar 18, 2004	Statement of administrator's proposal	42 pages	2.17B
Jan 20, 2004	legacy	1 pages	287
Jan 13, 2004	Appointment of an administrator	1 pages	2.12B
Jun 12, 2003	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
May 20, 2003	legacy	6 pages	363s
Dec 10, 2002	legacy	2 pages	288a
Dec 10, 2002	legacy	1 pages	288b
May 24, 2002	legacy	6 pages	363s
Mar 26, 2002	legacy	1 pages	288c
Mar 26, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of SPLASH LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINERTY, Penelope Ann Valley Farm Cottage Parkside Road Adel LS16 8EZ Leeds West Yorkshire	Nov 25, 2002		Secretary	Valley Farm Cottage Parkside Road Adel LS16 8EZ Leeds West Yorkshire		British		86184500001
DEVER, Russell Neale 14 Rockingham Court LS24 9TL Towton North Yorkshire	Jul 30, 2001		Director	14 Rockingham Court LS24 9TL Towton North Yorkshire	United Kingdom	British	1959-6	46975980001
ILES, Kenneth Raymond 15 Baronscourt Whitkirk LS15 7AP Leeds West Yorkshire	Jul 30, 2001	Nov 25, 2002	Secretary	15 Baronscourt Whitkirk LS15 7AP Leeds West Yorkshire		British		9129560001
MCDONALD, Florence Linksfield Kirk Street Oldmeldrum AB51 0DF Inverurie Aberdeenshire	May 08, 1997	Jul 30, 2001	Secretary	Linksfield Kirk Street Oldmeldrum AB51 0DF Inverurie Aberdeenshire		British		55136210001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	May 08, 1997	May 08, 1997	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
DEVER, Russell Neale 14 Rockingham Court LS24 9TL Towton North Yorkshire	May 08, 1997	Jul 19, 1999	Director	14 Rockingham Court LS24 9TL Towton North Yorkshire	United Kingdom	British	1959-6	46975980001
GRAY, Raymond Andrew 11 Benview Gardens AB51 0FY Oldmeldrum Aberdeenshire	Jul 26, 1999	Mar 04, 2002	Director	11 Benview Gardens AB51 0FY Oldmeldrum Aberdeenshire		British	1959-3	1131070002
HARDING, Charles Eggerton Ian 28 South Square Footdee AB11 5DT Aberdeen Aberdeenshire	May 08, 1997	Jul 30, 2001	Director	28 South Square Footdee AB11 5DT Aberdeen Aberdeenshire	Scotland	British	1948-3	101198870001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	May 08, 1997	May 08, 1997	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Does SPLASH LICENSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2002Registration of a charge (395)
Debenture	Created On Nov 04, 1999 Delivered On Nov 11, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 1999Registration of a charge (395)
Debenture	Created On Jan 28, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 05, 1998Registration of a charge (395) Aug 05, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPLASH LICENSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2006	Administration ended
Jan 07, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds
Tim Alan Askham Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds

Date	Type
Jul 19, 2012	Dissolved on
Jun 28, 2006	Petition date
Apr 12, 2012	Conclusion of winding up
Jun 30, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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