URBAN SPLASH WALSALL WATERFRONT LIMITED

URBAN SPLASH WALSALL WATERFRONT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameURBAN SPLASH WALSALL WATERFRONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05716272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN SPLASH WALSALL WATERFRONT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is URBAN SPLASH WALSALL WATERFRONT LIMITED located?

    Registered Office Address
    Timber Wharf
    16-22 Worsley Street
    M15 4LD Castlefield
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN SPLASH WALSALL WATERFRONT LIMITED?

    Previous Company Names
    Company NameFromUntil
    URBAN SPLASH FIVE LIMITEDFeb 21, 2006Feb 21, 2006

    What are the latest accounts for URBAN SPLASH WALSALL WATERFRONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for URBAN SPLASH WALSALL WATERFRONT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for URBAN SPLASH WALSALL WATERFRONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2013

    Statement of capital on Mar 11, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 21, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Certificate of change of name

    Company name changed urban splash five LIMITED\certificate issued on 26/11/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2010

    Change company name resolution on Nov 25, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Julian Peter Curnuck as a director

    2 pagesAP01

    Termination of appointment of Richard Oakes as a director

    1 pagesTM01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Urban Splash Director Limited on Mar 30, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of URBAN SPLASH WALSALL WATERFRONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSOP, Kimberley Jane
    West Park Road
    Bramhall
    SK7 3JX Stockport
    11
    Cheshire
    Secretary
    West Park Road
    Bramhall
    SK7 3JX Stockport
    11
    Cheshire
    Other128505170001
    CURNUCK, Julian Peter
    Wolseley Place
    Withington
    M20 3LR Manchester
    11
    Lancashire
    United Kingdom
    Director
    Wolseley Place
    Withington
    M20 3LR Manchester
    11
    Lancashire
    United Kingdom
    EnglandBritish111687670001
    URBAN SPLASH DIRECTOR LIMITED
    16 - 22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    Lancashire
    United Kingdom
    Director
    16 - 22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5654480
    118242370001
    WAUGH, Andrew Arthur
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    Secretary
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    British163663950001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    P & P SECRETARIES LIMITED
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    Secretary
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    79571340001
    OAKES, Richard Edward
    8 Bannacks Close
    Willaston
    CW5 6RP Nantwich
    Cheshire
    Director
    8 Bannacks Close
    Willaston
    CW5 6RP Nantwich
    Cheshire
    United KingdomBritish93166790001

    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