Company Information for SPLITSEC LIMITED
RUSHTONS INSOLVENCY LIMITED 3 MERCHANT'S QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
05203387
Private Limited Company
Liquidation |
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 | ||
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Company Number | 05203387 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BARRY |
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MELANIE HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE SANDRA COOPER |
Director | ||
ALEX JAMES MORDEY |
Director | ||
CHRIS HAMILTON |
Company Secretary | ||
CHRISTOPHER PATRICK CAMPBELL |
Company Secretary | ||
GEMMA LOUISE CASEY |
Company Secretary | ||
GEMMA LOUISE CASEY |
Director | ||
ANDREW JOHN STEPHAN WARD |
Director | ||
ALEX JAMES MORDEY |
Director | ||
GEMMA LOUISE CASEY |
Director | ||
CHRIS HAMILTON |
Director | ||
MARTIN GUY EMERSON |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM LOWER GROUND FLOOR MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 940 | |
AR01 | 20/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MELANIE HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MORDEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052033870004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 955 | |
AR01 | 11/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS HAMILTON / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES MORDEY / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE SANDRA COOPER / 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BARRY | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM WATERFRONT HOUSE, NEW BRUNSWICK STREET THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW UNITED KINGDOM | |
AR01 | 11/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES MORDEY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE SANDRA COOPER / 10/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM WATERFRONT HOUSE NEW BRUNSWICK STREET THORNES LANE, WAKEFIELD WEST YORKSHIRE WF1 5QW | |
AR01 | 11/08/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVSHO FROM 31/08/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED MISS JAYNE SANDRA COOPER | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR CHRIS HAMILTON | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPBELL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MORDEY / 11/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY GEMMA CASEY | |
288a | SECRETARY APPOINTED MR CHRISTOPHER PATRICK CAMPBELL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | 31/08/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 5 CROFT AVENUE FARSLEY LEEDS WEST YORKSHIRE LS28 5HB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EARTHLINK NETWORKS LIMITED CERTIFICATE ISSUED ON 08/11/05 | |
RES04 | £ NC 500/600 06/10/05 | |
123 | NC INC ALREADY ADJUSTED 06/10/05 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-02-19 |
Appointment of Liquidators | 2015-02-19 |
Resolutions for Winding-up | 2015-02-19 |
Meetings of Creditors | 2015-02-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PULSE CASHFLOW FINANCE 2 LTD | ||
DEBENTURE | Satisfied | HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OVER STOCK | Satisfied | Q.C. SUPPLIES LIMITED |
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
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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
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
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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SPLITSEC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84439990 | Parts 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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
37079020 | Developers 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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) | |||
84735080 | Parts 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
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SPLITSEC LIMITED | Event Date | 2015-02-13 |
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 Type | Appointment of Liquidators | |
Defending party | SPLITSEC LIMITED | Event Date | 2015-02-13 |
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPLITSEC LIMITED | Event Date | 2015-02-13 |
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 Type | Meetings of Creditors | |
Defending party | SPLITSEC LIMITED | Event Date | 2015-02-03 |
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. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |