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URBAN SPLASH (NEW COOPERAGE) LIMITED

URBAN SPLASH (NEW COOPERAGE) LIMITED

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

    • Overview

    Company NameURBAN SPLASH (NEW COOPERAGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08587540
    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 (NEW COOPERAGE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URBAN SPLASH (NEW COOPERAGE) 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 (NEW COOPERAGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    US (NEW COOPERAGE) LIMITEDJun 27, 2013Jun 27, 2013

    What are the latest accounts for URBAN SPLASH (NEW COOPERAGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for URBAN SPLASH (NEW COOPERAGE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2022

    What are the latest filings for URBAN SPLASH (NEW COOPERAGE) 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 10, 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

    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 Jun 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 085875400001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

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

    		8 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Urban Splash Developments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Sep 30, 2016

    		14 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2015

    		15 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of URBAN SPLASH (NEW COOPERAGE) 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
    		179373950001
    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 KingdomBritishCompany Chairman73976000002
    URBAN SPLASH DIRECTOR 2 LIMITED
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		Director
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08337222
    		174517710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN SPLASH (NEW COOPERAGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Splash Developments Limited
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    		Apr 06, 2016
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number08338877
    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 (NEW COOPERAGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2023Commencement of winding up
    Oct 10, 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