NEW SPLINT LIMITED
Overview
| Company Name | NEW SPLINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04207183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW SPLINT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEW SPLINT LIMITED located?
| Registered Office Address | Aquilant House Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW SPLINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANTIS SURGICAL (UK) LIMITED | May 11, 2001 | May 11, 2001 |
| VISUALSTREAM LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for NEW SPLINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NEW SPLINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David Charles Frederick as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on Oct 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Bentley as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Dew as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Aquilant House Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on Aug 09, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Pj Owens as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Gerard Coyle as a director on Aug 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damien Moynagh as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 14 pages | AA | ||||||||||
Appointment of Mr Damien Moynagh as a secretary on May 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tara Grimley as a secretary on May 03, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||||||
Appointment of Mr Sean Coyle as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of León Atkins as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Who are the officers of NEW SPLINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEW, Richard | Director | Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England | United Kingdom | British | 249269630001 | |||||
| FREDERICK, David Charles | Director | Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England | Scotland | British | 253656610001 | |||||
| OWENS, Pj | Director | Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England | Ireland | Irish | 205834460001 | |||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| GANNON, Michael | Secretary | Stillorgan Park Blackrock Co. Dublin 7 Ireland | 177389230001 | |||||||
| GEOGHEGAN, Karen | Secretary | 8 Woodstown Parade 16 Knocklyon Dublin Ireland | Irish | 126163560001 | ||||||
| GRIMLEY, Tara | Secretary | Linseys Hill BT61 9HD Armagh 34 Northern Ireland | 188265260001 | |||||||
| HEELEY, Claire | Secretary | 72 Drumnigh Wood IRISH Portmarnock Ireland | British | 113828890001 | ||||||
| LIKELY, Eoin | Secretary | 4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4 | British | 103710150001 | ||||||
| MOYNAGH, Damien | Secretary | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | 231202940001 | |||||||
| POWER, Alison | Secretary | Cobthorne Bath Road SN8 1NN Marlborough Wiltshire | British | 91910840001 | ||||||
| RALPH, Alan | Secretary | 17 Woodstown Heath D16 Knocklyon Dublin 16 Ireland | Irish | 81500900001 | ||||||
| ATKINS, León | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland | Ireland | British | 179022560001 | |||||
| BENTLEY, John Anthony | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland | England | British | 127695830001 | |||||
| BREHONY, Luke | Director | 85 The Rise GL14 3AW Mount Merrion County Dublin Ireland | Irish | 113472930001 | ||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||
| COYLE, Sean Gerard | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | Ireland | Irish | 253248680001 | |||||
| DEMPSEY, Padraic | Director | Bond Close Kingsland Business Park RG24 8PZ Basingstoke Unitech House Hampshire Uk | Ireland | Irish | 159268350001 | |||||
| FLYNN, Annette | Director | Oakvale Lodge Clownings Straffan Co Kildare Ireland | Ireland | Irish | 98778360004 | |||||
| KALVERBOER, Patrick Henricus Lambertus | Director | Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England | England | Dutch | 151019260001 | |||||
| MCGRANE, Barry | Director | Clonskeagh Dublin 44 Whitethorn Road Dublin 6 Ireland | Ireland | Irish | 144463870001 | |||||
| POWER, Adam | Director | Sanham House Sanham Green RG17 0RS Hungerford Berkshire | United Kingdom | British | 32997700004 |
Who are the persons with significant control of NEW SPLINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquilant Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England | No | ||||||||||
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Natures of Control
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Does NEW SPLINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 31, 2001 Delivered On Jun 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0