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Company Information for

SPLITSEC LIMITED

RUSHTONS INSOLVENCY LIMITED 3 MERCHANT'S QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
05203387
Private Limited Company
Liquidation

Company Overview

About Splitsec Ltd
SPLITSEC LIMITED was founded on 2004-08-11 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Splitsec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPLITSEC LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCHANT'S QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD17
 
Previous Names
EARTHLINK NETWORKS LIMITED08/11/2005
Filing Information
Company Number 05203387
Company ID Number 05203387
Date formed 2004-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 20/10/2014
Return next due 17/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 09:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPLITSEC LIMITED
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Companies with same name SPLITSEC LIMITED
The following companies were found which have the same name as SPLITSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPLITSEC INCORPORATED California Unknown
SPLITSEC MEDIA LLP 95 BURTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1DN Active - Proposal to Strike off Company formed on the 2021-03-16
SPLITSEC TECHNOLOGIES LIMITED GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK BOLTON BL6 4SG Active Company formed on the 2023-09-27
SPLITSECOND INTERNATIONAL INCORPORATED Georgia Unknown
SPLITSECOND IMAGES LLC Georgia Unknown
SPLITSECOND INTERNATIONAL INCORPORATED Georgia Unknown
SPLITSECOND IMAGES LLC Georgia Unknown
Splitsecond Investors, LLC 4175 Maizeland Rd Colorado Springs CO 80909 Good Standing Company formed on the 2021-06-22

Company Officers of SPLITSEC LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BARRY
Director 2013-04-01
MELANIE HOPKINS
Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE SANDRA COOPER
Director 2009-07-01 2014-08-29
ALEX JAMES MORDEY
Director 2007-02-01 2014-07-22
CHRIS HAMILTON
Company Secretary 2008-09-09 2013-12-20
CHRISTOPHER PATRICK CAMPBELL
Company Secretary 2008-07-11 2008-09-09
GEMMA LOUISE CASEY
Company Secretary 2004-08-11 2008-07-11
GEMMA LOUISE CASEY
Director 2006-04-19 2007-01-31
ANDREW JOHN STEPHAN WARD
Director 2006-03-30 2006-12-31
ALEX JAMES MORDEY
Director 2004-08-11 2006-04-19
GEMMA LOUISE CASEY
Director 2005-02-21 2006-03-30
CHRIS HAMILTON
Director 2004-10-19 2005-02-18
MARTIN GUY EMERSON
Director 2004-08-11 2004-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1
2017-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017
2016-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2015-02-244.20STATEMENT OF AFFAIRS/4.19
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM LOWER GROUND FLOOR MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB
2015-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 940
2014-10-29AR0120/10/14 FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MRS MELANIE HOPKINS
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY CHRIS HAMILTON
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE COOPER
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MORDEY
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052033870004
2014-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 955
2013-11-11AR0111/08/13 FULL LIST
2013-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS HAMILTON / 01/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES MORDEY / 01/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE SANDRA COOPER / 01/04/2011
2013-04-11AP01DIRECTOR APPOINTED MR JONATHAN BARRY
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-26AR0111/08/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-20AR0111/08/11 FULL LIST
2011-09-20SH0120/07/11 STATEMENT OF CAPITAL GBP 1000
2010-10-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM WATERFRONT HOUSE, NEW BRUNSWICK STREET THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW UNITED KINGDOM
2010-08-12AR0111/08/10 FULL LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB UNITED KINGDOM
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES MORDEY / 10/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE SANDRA COOPER / 10/08/2010
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM WATERFRONT HOUSE NEW BRUNSWICK STREET THORNES LANE, WAKEFIELD WEST YORKSHIRE WF1 5QW
2009-10-15AR0111/08/09 FULL LIST
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09225PREVSHO FROM 31/08/2009 TO 30/06/2009
2009-07-06288aDIRECTOR APPOINTED MISS JAYNE SANDRA COOPER
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-10-10288aSECRETARY APPOINTED MR CHRIS HAMILTON
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPBELL
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX MORDEY / 11/07/2008
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY GEMMA CASEY
2008-07-11288aSECRETARY APPOINTED MR CHRISTOPHER PATRICK CAMPBELL
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-26AA31/08/06 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2006-10-03363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 5 CROFT AVENUE FARSLEY LEEDS WEST YORKSHIRE LS28 5HB
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
2005-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08CERTNMCOMPANY NAME CHANGED EARTHLINK NETWORKS LIMITED CERTIFICATE ISSUED ON 08/11/05
2005-10-21RES04£ NC 500/600 06/10/05
2005-10-21123NC INC ALREADY ADJUSTED 06/10/05
2005-08-31363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SPLITSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-19
Appointment of Liquidators2015-02-19
Resolutions for Winding-up2015-02-19
Meetings of Creditors2015-02-06
Fines / Sanctions
No fines or sanctions have been issued against SPLITSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding PULSE CASHFLOW FINANCE 2 LTD
DEBENTURE 2010-03-02 Satisfied HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2009-10-13 Satisfied HSBC BANK PLC
CHARGE OVER STOCK 2009-07-27 Satisfied Q.C. SUPPLIES LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 841,094
Creditors Due Within One Year 2012-06-30 £ 935,380
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 3,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLITSEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 13,047
Cash Bank In Hand 2012-06-30 £ 28,400
Current Assets 2013-06-30 £ 939,679
Current Assets 2012-06-30 £ 989,356
Debtors 2013-06-30 £ 924,132
Debtors 2012-06-30 £ 855,692
Debtors 2011-06-30 £ 351,814
Fixed Assets 2013-06-30 £ 111,471
Fixed Assets 2012-06-30 £ 128,654
Secured Debts 2013-06-30 £ 500,133
Secured Debts 2012-06-30 £ 406,181
Shareholder Funds 2013-06-30 £ 209,884
Shareholder Funds 2012-06-30 £ 179,407
Stocks Inventory 2013-06-30 £ 2,500
Stocks Inventory 2012-06-30 £ 105,264
Tangible Fixed Assets 2013-06-30 £ 9,632
Tangible Fixed Assets 2012-06-30 £ 26,815
Tangible Fixed Assets 2011-06-30 £ 44,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPLITSEC LIMITED registering or being granted any patents
Domain Names

SPLITSEC LIMITED owns 7 domain names.

lawtonbuilders.co.uk   netalchemy.co.uk   vacantlook.co.uk   directdivorce.co.uk   rfm-group.co.uk   systemthirtytwo.co.uk   edgegroup.co.uk  

Trademarks
We have not found any records of SPLITSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPLITSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SPLITSEC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SPLITSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPLITSEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0185232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2013-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-11-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-07-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-12-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-06-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-04-0137079020Developers and fixers in the form of chemical preparations for photographic use, incl. unmixed products, in measured doses or put up for retail sale ready for use (excl. salts and compounds of heading 2843 to 2846)
2010-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-01-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySPLITSEC LIMITEDEvent Date2015-02-13
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 30th April 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 13th February 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPLITSEC LIMITEDEvent Date2015-02-13
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPLITSEC LIMITEDEvent Date2015-02-13
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 13 February 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Raymond Stuart Claughton , Liquidator - IP No. 119 Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB Alternative contact: email sarobinson@rushtonsifs.co.uk Jonathan Barry :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPLITSEC LIMITEDEvent Date2015-02-03
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Friday 13th February 2015 at 10.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPLITSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPLITSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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