| Company Name | Suburban Splash UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05371967 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nigel Stephen Warburton |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bourchier Way Westminster Park Grappenhall Heys Warrington Cheshire WA4 3DW |
| Secretary Name | Jonathan Paul Rigby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | Pavl Anton Bushell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Property Development |
| Correspondence Address | Plasteg Stockton Lane Grappenhall Warrington Cheshire WA4 3HG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 20 Winmarleigh Street Warrington WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Nigel Stephen Warburton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,934 |
| Current Liabilities | £2,934 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 September 2008 | Appointment terminated director pavl bushell (1 page) |
| 19 September 2008 | Appointment Terminated Director pavl bushell (1 page) |
| 10 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 July 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 4 June 2005 | Particulars of mortgage/charge (3 pages) |
| 4 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Ad 22/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2005 | Ad 22/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Incorporation (12 pages) |
| 22 February 2005 | Incorporation (12 pages) |