SPLIT MINT LTD

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

    Company NameSPLIT MINT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07027211
    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 SPLIT MINT LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPLIT MINT LTD located?

    Registered Office Address
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLIT MINT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for SPLIT MINT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SPLIT MINT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Mar 03, 2015

    13 pages4.68

    Registered office address changed from * 37 Twentywell View Bradway Sheffield S17 4PX* on Mar 10, 2014

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to Aug 31, 2010

    3 pagesAA01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Nov 19, 2009

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Timothy Holmes as a director

    3 pagesAP01

    Appointment of Michael James Kay as a director

    3 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Registered office address changed from * the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk* on Nov 19, 2009

    1 pagesAD01

    Incorporation

    13 pagesNEWINC

    Who are the officers of SPLIT MINT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Timothy
    Spruce Rise
    Killamarsh
    S21 1GQ Sheffield
    12
    South Yorkshire
    Director
    Spruce Rise
    Killamarsh
    S21 1GQ Sheffield
    12
    South Yorkshire
    EnglandBritish147579470001
    KAY, Michael James
    Twentywell View
    Bradway
    S17 4PX Sheffield
    37
    South Yorkshire
    Director
    Twentywell View
    Bradway
    S17 4PX Sheffield
    37
    South Yorkshire
    EnglandBritish147573920002
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Does SPLIT MINT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2014Commencement of winding up
    Sep 09, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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