URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED
Overview
| Company Name | URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05749470 |
| 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 SOUTH WEST (MILLS BAKERY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED?
| Annual Return |
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What are the latest filings for URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 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 Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Urban Splash Director Limited on Apr 12, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of URBAN SPLASH SOUTH WEST (MILLS BAKERY) 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 | ||||||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | United Kingdom | British | 73976000002 | |||||||||
| 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 | |||||||||||
| URBAN SPLASH DIRECTOR LIMITED | Secretary | Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester | 126432330001 | |||||||||||
| COLLARD, Jason Mark | Director | 103a Nore Road BS20 8DW Portishead North Somerset | United Kingdom | British | 164009630001 |
Does URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2007 Delivered On Mar 07, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On Feb 22, 2007 Delivered On Mar 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement for lease dated 22/02/07 all and any present and future guarantees. See the mortgage charge document 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