Dissolved
Dissolved 2014-11-04
Company Information for URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED
16-22 WORSLEY STREET, MANCHESTER, M15,
|
Company Registration Number
05749473
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | ||||
---|---|---|---|---|
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | ||||
Legal Registered Office | ||||
16-22 WORSLEY STREET MANCHESTER M15 Other companies in M15 | ||||
Previous Names | ||||
|
Company Number | 05749473 | |
---|---|---|
Date formed | 2006-03-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 16:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY JANE ESSOP |
||
THOMAS PAUL RICHARD BLOXHAM |
||
URBAN SPLASH DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON MARK COLLARD |
Director | ||
URBAN SPLASH DIRECTOR LIMITED |
Company Secretary | ||
ANDREW ARTHUR WAUGH |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
URBAN SPLASH SPV4 LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2015-11-03 | |
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-03-20 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Company Secretary | 2008-07-21 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
ROTUNDA MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-02-10 | |
MILLS BAKERY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-09-01 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON WATER COMPANY LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH (SAXTON) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
NEW ISLINGTON LAND LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-03-14 | Dissolved 2015-09-01 | |
URBAN SPLASH NINE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH SEVEN LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-03-04 | Active | |
URBAN SPLASH HOTELS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH EIGHT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Liquidation | |
URBAN SPLASH LAKES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (RWY) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH WALSALL LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-12-15 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-01-17 | Liquidation | |
NEW ISLINGTON UTILITIES COMPANY LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-17 | Active | |
URBAN SPLASH WORK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2000-02-10 | Active | |
URBAN SPLASH (PARK HILL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-10-18 | Active | |
AVRO BUILDING MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TM FREEHOLDS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
4 CANAL STREET LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MIF PRODUCTIONS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
URBAN SPLASH (RWY INVESTMENTS) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (FACTORY COOPERAGE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (MELVILLE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (NEW COOPERAGE) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Liquidation | |
URBAN SPLASH WALSALL 2 LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
URBAN SPLASH NEW ISLINGTON LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Liquidation | |
URBAN SPLASH CONSTRUCT LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
DLG NEWCO 7 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 4 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 8 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 11 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 6 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 10 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 9 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 5 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
DLG NEWCO 3 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
URBAN SPLASH DEVELOPMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH ASSETS 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Liquidation | |
URBAN SPLASH MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH ASSETS 1 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
LEASE TO US 7 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 8 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 6 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 5 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 3 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 4 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 2 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
LEASE TO US 1 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2009-06-19 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Director | 2009-03-17 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Director | 2009-03-17 | CURRENT | 2007-02-15 | Liquidation | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
TBIG PROPERTIES LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Dissolved 2018-01-16 | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Liquidation | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2004-12-16 | CURRENT | 2004-11-22 | Active | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2001-07-19 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2000-05-30 | CURRENT | 2000-02-10 | Active | |
WOODFIELD HOUSE LIMITED | Director | 2000-04-05 | CURRENT | 2000-02-14 | Dissolved 2015-01-06 | |
ROLAMSTAR LIMITED | Director | 2000-01-06 | CURRENT | 1999-11-08 | Dissolved 2015-09-15 | |
DRY LIMITED | Director | 1997-08-29 | CURRENT | 1997-05-01 | Dissolved 2016-06-28 | |
URBAN SPLASH HOTELS LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH GROUP LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Director | 1996-03-04 | CURRENT | 1996-03-04 | Active | |
TBI 2000 LIMITED | Director | 1995-03-08 | CURRENT | 1994-07-07 | Active | |
URBAN SPLASH LIMITED | Director | 1993-07-02 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH WORK LIMITED | Director | 1992-04-30 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH HOMES LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH (SAXTON) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON WATER COMPANY LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON LAND LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH SEVEN LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH LAKES LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (RWY) LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH NINE LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH EIGHT LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
NEW ISLINGTON UTILITIES COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 21/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 12/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS PAUL RICHARD BLOXHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON COLLARD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY URBAN SPLASH DIRECTOR LIMITED | |
288a | SECRETARY APPOINTED KIMBERLEY JANE ESSOP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED URBAN SPLASH SOUTH WEST (WORK) L IMITED CERTIFICATE ISSUED ON 13/02/07 | |
CERTNM | COMPANY NAME CHANGED URBAN SPLASH SOUTH WEST FOUR LIM ITED CERTIFICATE ISSUED ON 30/10/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: TIMBER WHARF 16-22 WORSLEY STREET MANCHESTER M15 4LD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Event Date | 2014-07-22 |
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. |