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URBAN SPLASH WALSALL LIMITED

URBAN SPLASH WALSALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameURBAN SPLASH WALSALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06031168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBAN SPLASH WALSALL LIMITED?

    • Development of building projects (41100) / Construction

    Where is URBAN SPLASH WALSALL LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN SPLASH WALSALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for URBAN SPLASH WALSALL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2022

    What are the latest filings for URBAN SPLASH WALSALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Timber Wharf, 16 - 22 Worsley Street, Castlefield Manchester M15 4LD to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Aug 01, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2023

    		LRESSP

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Secretary's details changed for Mrs Kimberley Jane Essop on Dec 01, 2020

    		1 pagesCH03

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Peter Curnuck on Dec 01, 2020

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Nathan James Cornish on Dec 10, 2017

    		2 pagesCH01

    Current accounting period extended from Sep 27, 2017 to Sep 30, 2017

    		1 pagesAA01

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		13 pagesAA
    View All Filings

    Who are the officers of URBAN SPLASH WALSALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSOP, Kimberley Jane
    Worsley Street
    M15 4LD Manchester
    Timber Wharf, 16-22
    England
    		Secretary
    Worsley Street
    M15 4LD Manchester
    Timber Wharf, 16-22
    England
    		Other128505170001
    BLOXHAM, Thomas Paul Richard
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		Director
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		United KingdomBritishCompany Director73976000002
    CORNISH, Nathan James
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		United KingdomBritishDirector115789440002
    CURNUCK, Julian Peter
    Worsley Street
    M15 4LD Manchester
    Timber Wharf, 16-22
    England
    		Director
    Worsley Street
    M15 4LD Manchester
    Timber Wharf, 16-22
    England
    		EnglandBritishFinance Director111687670001
    FALKINGHAM, Jonathan Mark
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		United KingdomBritishArchitect64180200013
    WAUGH, Andrew Arthur
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    		Secretary
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    		British163663950001
    URBAN SPLASH DIRECTOR LIMITED
    Timber Wharf
    16 - 22 Worsley Street
    M15 4LD Castlefield
    Manchester
    		Secretary
    Timber Wharf
    16 - 22 Worsley Street
    M15 4LD Castlefield
    Manchester
    		126432330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN SPLASH WALSALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Street, Castlefield
    M15 4LD Manchester
    Timber Wharf, 16 - 22 Worsley
    United Kingdom
    		Apr 06, 2016
    Street, Castlefield
    M15 4LD Manchester
    Timber Wharf, 16 - 22 Worsley
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06030748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does URBAN SPLASH WALSALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2023Commencement of winding up
    Sep 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0