SPLCO LIMITED

Overview

Company Name	SPLCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04239596
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2001
Date of Cessation	Jan 31, 2010

Summary

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

What is the purpose of SPLCO LIMITED?

(7260) /

Where is SPLCO LIMITED located?

Registered Office Address	5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Central Milton Keynes Bucks
Undeliverable Registered Office Address	No

What were the previous names of SPLCO LIMITED?

Previous Company Names
Company Name	From	Until
SPLASHPOWER LIMITED	Nov 18, 2002	Nov 18, 2002
ZAP WIRELESS TECHNOLOGIES LTD	Jun 22, 2001	Jun 22, 2001

What are the latest accounts for SPLCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SPLCO LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 31, 2009	Liquidators' statement of receipts and payments to Oct 23, 2009	8 pages	4.68

Oct 31, 2009	Return of final meeting in a creditors' voluntary winding up	6 pages	4.72

Sep 21, 2009	Certificate that Creditors have been paid in full	1 pages	4.51

Aug 14, 2009	Liquidators' statement of receipts and payments to Jul 29, 2009	16 pages	4.68

Sep 23, 2008	Memorandum and Articles of Association	24 pages	MA

Sep 18, 2008	Certificate of change of name Company name changed splashpower LIMITED\certificate issued on 19/09/08	2 pages	CERTNM

Sep 15, 2008	Appointment of a voluntary liquidator	1 pages	600

Jul 30, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

May 22, 2008	Statement of administrator's proposal	29 pages	2.17B

May 12, 2008	Statement of affairs with form 2.14B	7 pages	2.16B

Apr 05, 2008	Appointment of an administrator	1 pages	2.12B

Apr 01, 2008	legacy	1 pages	287

Nov 15, 2007	legacy	1 pages	288b
Nov 15, 2007	legacy	2 pages	288a
Aug 11, 2007	legacy	11 pages	395
Aug 10, 2007	legacy	1 pages	403a
Jul 28, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Jul 16, 2007	legacy	9 pages	363s
Jul 16, 2007	legacy	pages	363(288)
Jan 07, 2007	legacy	2 pages	288a
Nov 29, 2006	legacy	6 pages	395
Sep 21, 2006	Full accounts made up to Dec 31, 2005	18 pages	AA
Aug 22, 2006	legacy	1 pages	288c
Jul 24, 2006	legacy	9 pages	363s

View All Filings

Who are the officers of SPLCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNDAY, Lynn Elizabeth 107 New Road PE16 6BT Chatteris Cambridgeshire	Nov 01, 2007		Secretary	107 New Road PE16 6BT Chatteris Cambridgeshire		British			125902110001
CAMPBELL, William Old Mill House Milton EH34 5EP Pencaitland East Lothian	Oct 01, 2006		Director	Old Mill House Milton EH34 5EP Pencaitland East Lothian	United Kingdom	British	1952-7	Chief Exec Officer	81190230002
CHENG, Lily Ka Lai 60 B Leighton Gardens 2 F Calneway FOREIGN Hong Kong	Jun 22, 2001		Director	60 B Leighton Gardens 2 F Calneway FOREIGN Hong Kong		Canadian	1978-11	Director	76695670005
DAVIES, Martin Clement, Dr Tillbrook House Church Lane, Comberton CB3 7ED Cambridge	Nov 13, 2002		Director	Tillbrook House Church Lane, Comberton CB3 7ED Cambridge	United Kingdom	British	1962-8	Engineer	46792440004
EVANS, William Mark Harbrook House Ramsbury SN8 2PZ Marlborough Wiltshire	Jan 28, 2004		Director	Harbrook House Ramsbury SN8 2PZ Marlborough Wiltshire	United Kingdom	Canadian	1957-8	Venture Capitalist	86146730001
HAY, James Westwood 28 College Fields Woodhead Drive CB4 1YZ Cambridge Cambridgeshire	Jun 22, 2001		Director	28 College Fields Woodhead Drive CB4 1YZ Cambridge Cambridgeshire	United Kingdom	British	1979-4	Director	76695510005
TSURUMI, Michiaki 5 Sycamore House Langdon Park TW11 9PE Teddington Middlesex	May 11, 2004		Director	5 Sycamore House Langdon Park TW11 9PE Teddington Middlesex	United Kingdom	Japanese	1942-3	Non Executive Director	98045630001
URQUHART, James Stuart Beaulieu House 41 Tunbridge Lane CB5 9DU Bottisham Cambridgeshire	Nov 13, 2002		Director	Beaulieu House 41 Tunbridge Lane CB5 9DU Bottisham Cambridgeshire	England	British	1957-3	Director	72678230001
HAY, James Westwood 28 College Fields Woodhead Drive CB4 1YZ Cambridge Cambridgeshire	Jun 22, 2001	Nov 01, 2007	Secretary	28 College Fields Woodhead Drive CB4 1YZ Cambridge Cambridgeshire		British		Business Development Director	76695510005
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 22, 2001	Jun 22, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BEART, Pilgrim Giles William 35 Royston Road Harston CB2 5NH Cambridge	May 10, 2002	Jan 28, 2004	Director	35 Royston Road Harston CB2 5NH Cambridge	England	British	1965-10	Company Director	61163610002
FRAY, Martha 21 The Gateways Uprimont Place UW3 3HX London	Dec 03, 2002	Dec 17, 2003	Director	21 The Gateways Uprimont Place UW3 3HX London		Usa	1952-6	Venture Capital	86695960001
HALFPENNY, John Wedgwood 83 Waterbeach Road Landbeach CB4 8EA Cambridge Cambridgeshire	Oct 03, 2002	Dec 17, 2003	Director	83 Waterbeach Road Landbeach CB4 8EA Cambridge Cambridgeshire	England	British	1961-4	Director	11839330001
POULTON, Christopher Wildbarn 1a Brookside Orwell SG8 5TQ Royston Hertfordshire	May 10, 2002	Jan 28, 2004	Director	Wildbarn 1a Brookside Orwell SG8 5TQ Royston Hertfordshire	England	British	1952-11	Company Director	65823790001
RAYNER, Mark Anthony 4 The Paddock Alconbury PE28 4WS Huntingdon Cambridgeshire	Dec 03, 2002	Dec 17, 2003	Director	4 The Paddock Alconbury PE28 4WS Huntingdon Cambridgeshire		British	1969-4	Venture Capital	82425370001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 22, 2001	Jun 22, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does SPLCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 03, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery for details of properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Aug 11, 2007Registration of a charge (395)
Supplemental security agreement	Created On Nov 21, 2006 Delivered On Nov 29, 2006	Outstanding	Amount secured All monies due or to become due from the borrower to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Benchmark Europe I, L.P. on Behalf of the Secured Parties
	Transactions Nov 29, 2006Registration of a charge (395)
Mortgage debenture	Created On Mar 10, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Silicon Valley Bank,Usa
	Transactions Mar 18, 2005Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPLCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2008	Administration ended
Mar 26, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Lynn Robert Bailey St Philips Point Temple Row B2 5AF Birmingham	practitioner	St Philips Point Temple Row B2 5AF Birmingham		Jul 30, 2008
Graham Paul Bushby Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	practitioner	Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire		Jul 30, 2008

Date	Type
Jan 31, 2010	Dissolved on
Jul 30, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lynn Robert Bailey 5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Milton Keynes	practitioner	5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Milton Keynes	Jul 30, 2008
Graham Paul Bushby Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	practitioner	Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	Jul 30, 2008

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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