URBAN SPLASH SEVEN LIMITED
Overview
| Company Name | URBAN SPLASH SEVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05716201 |
| 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 URBAN SPLASH SEVEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is URBAN SPLASH SEVEN LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Castlefield Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SPLASH SEVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for URBAN SPLASH SEVEN LIMITED?
| Annual Return |
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What are the latest filings for URBAN SPLASH SEVEN 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 057162010004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Registration of charge 057162010004 | 12 pages | MR01 | ||||||||||
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Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Richard Oakes as a director | 1 pages | TM01 | ||||||||||
Appointment of Julian Peter Curnuck as a director | 2 pages | AP01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Urban Splash Director Limited on Apr 08, 2010 | 2 pages | CH02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Who are the officers of URBAN SPLASH SEVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSOP, Kimberley Jane | Secretary | West Park Road Bramhall SK7 3JX Stockport 11 Cheshire | Other | 128505170001 | ||||||||||
| CURNUCK, Julian Peter | Director | Wolseley Place Withington M20 3LR Manchester 11 Lancashire United Kingdom | England | British | 111687670001 | |||||||||
| URBAN SPLASH DIRECTOR LIMITED | Director | 16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Lancashire United Kingdom |
| 118242370001 | ||||||||||
| WAUGH, Andrew Arthur | Secretary | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | British | 163663950001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||||||
| OAKES, Richard Edward | Director | 8 Bannacks Close Willaston CW5 6RP Nantwich Cheshire | United Kingdom | British | 93166790001 |
Does URBAN SPLASH SEVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 12, 2013 Delivered On Jul 24, 2013 | Satisfied | ||
Brief description L/H apartments numbered 301 506 518 and 707 each of lakeshore hartcliffe way bristol. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 25, 2010 Delivered On Jul 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H properties k/a lakeshore (formerly imperial house) lakeshore drive, imperial park, bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 24, 2010 Delivered On Jul 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All l/h flats at the parade, the drive and providence street, leeds k/a the saxton buildings with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2010 Delivered On Mar 25, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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