SPLITSKINZ LTD

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

    Company NameSPLITSKINZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05955493
    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 SPLITSKINZ LTD?

    • (3310) /

    Where is SPLITSKINZ LTD located?

    Registered Office Address
    Data Sciences House
    105 Staines Rd West
    TW16 3AE Sunbury On Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPLITSKINZ LTD?

    Previous Company Names
    Company NameFromUntil
    SHOE SALE WYTHENSHAWE LIMITEDOct 04, 2006Oct 04, 2006

    What are the latest accounts for SPLITSKINZ LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for SPLITSKINZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from C/O Splitskinz Ltd 483 Green Lanes London N13 4BS England on Apr 12, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2010

    Statement of capital on Dec 01, 2010

    • Capital: GBP 200
    SH01

    Appointment of Mr Christopher Nigel Creswell as a director

    2 pagesAP01

    Termination of appointment of Anthony Newton as a director

    1 pagesTM01

    Registered office address changed from 22 Chandos Place Lidgett Lane, Gledhow Leeds West Yorkshire LS8 1QS United Kingdom on Nov 11, 2010

    1 pagesAD01

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

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Office 14 Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN United Kingdom on Jun 29, 2010

    1 pagesAD01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 36E Liverpool Road Penwortham Preston Lancashire PR1 0DQ on Oct 15, 2009

    1 pagesAD01

    Appointment of Mr Anthony Van Jeffrey Newton as a director

    2 pagesAP01

    Termination of appointment of Paul Louhisalo as a director

    1 pagesTM01

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Oct 31, 2008

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SPLITSKINZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESWELL, Christopher Nigel
    105 Staines Rd West
    TW16 3AE Sunbury On Thames
    Data Sciences House
    United Kingdom
    Director
    105 Staines Rd West
    TW16 3AE Sunbury On Thames
    Data Sciences House
    United Kingdom
    UkBritishBusinessman153522060001
    BALL, Judith Frances
    Beulah Preston Road
    Ribchester
    PR3 3XL Preston
    Lancashire
    Secretary
    Beulah Preston Road
    Ribchester
    PR3 3XL Preston
    Lancashire
    BritishSecretary103557250001
    BALL, Judith Frances
    Beaulah
    Preston Road Ribchester
    PR3 3XL Preston
    Lancashire
    Secretary
    Beaulah
    Preston Road Ribchester
    PR3 3XL Preston
    Lancashire
    British122143700001
    CROSSTHWAITE, Stephen Eric
    83 Mersey Street
    Longridge
    PR3 3RL Preston
    Lancashire
    Secretary
    83 Mersey Street
    Longridge
    PR3 3RL Preston
    Lancashire
    British114669280001
    NADEEM, Mohammad
    38 Wasp Nest Road
    HD1 6EY Huddersfield
    Secretary
    38 Wasp Nest Road
    HD1 6EY Huddersfield
    BritishSecretary125181550001
    ANEAM, Mohammed
    38 Wasp Nest Road
    HD1 6EY Huddersfield
    Director
    38 Wasp Nest Road
    HD1 6EY Huddersfield
    BritishDirector125189410001
    HOLDING, Simon
    83 Mersey Street
    Longridge
    PR3 3RL Preston
    Lancashire
    Director
    83 Mersey Street
    Longridge
    PR3 3RL Preston
    Lancashire
    BritishDirector91330850001
    LOUHISALO, Paul Johannes
    Cop Lane
    Penwortham
    PR1 9AB Preston
    222
    Lancashire
    United Kingdom
    Director
    Cop Lane
    Penwortham
    PR1 9AB Preston
    222
    Lancashire
    United Kingdom
    United KingdomBritishDirector133000250001
    NEWTON, Anthony Van Jeffrey
    c/o Splitskinz Ltd
    Green Lanes
    N13 4BS London
    483
    England
    Director
    c/o Splitskinz Ltd
    Green Lanes
    N13 4BS London
    483
    England
    EnglandBritishAccountant132989830001
    SHOE SALE LIMITED
    Warehouse 2 Peter Street
    BB1 5LH Blackburn
    Lancashire
    Director
    Warehouse 2 Peter Street
    BB1 5LH Blackburn
    Lancashire
    127632770001
    SHOE SALE LIMITED
    273-275 Lord Street
    PR8 1NY Southport
    Merseyside
    Director
    273-275 Lord Street
    PR8 1NY Southport
    Merseyside
    122144510001

    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