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URBAN SPLASH HOMES LIMITED

URBAN SPLASH HOMES LIMITED

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

    • Overview

    Company NameURBAN SPLASH HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06108834
    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 HOMES LIMITED?

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

    Where is URBAN SPLASH HOMES LIMITED located?

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

    What were the previous names of URBAN SPLASH HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    URBAN SPLASH SOUTH WEST (WORK) LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for URBAN SPLASH HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2023

    What are the latest filings for URBAN SPLASH HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from Timber Wharf 16 - 22 Worsley Street Manchester M15 4LD to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jul 11, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2023

    		LRESSP

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Paul Richard Bloxham on Jan 01, 2020

    		2 pagesCH01

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

    		1 pagesCH03

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

    		13 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    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 Feb 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		13 pagesAA

    Director's details changed for Mr Thomas Paul Richard Bloxham on May 11, 2016

    		4 pagesCH01
    View All Filings

    Who are the officers of URBAN SPLASH HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSOP, Kimberley Jane
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		Other128505170001
    BLOXHAM, Thomas Paul Richard
    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 KingdomBritish73976000002
    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 TypeUK Limited Company
    Registration Number5654480
    		118242370001
    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
    COLLARD, Jason Mark
    103a Nore Road
    BS20 8DW Portishead
    North Somerset
    		Director
    103a Nore Road
    BS20 8DW Portishead
    North Somerset
    		United KingdomBritish164009630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		Apr 06, 2016
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03141013
    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 HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2023Commencement of winding up
    Oct 17, 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