The Splashback Factory Limited

Company Name	The Splashback Factory Limited
Company Status	Dissolved
Company Number	07184791
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	Bury Aluminium Limited and Advanced Aluminium Fabricators Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Mark Dawson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ

Director Name	Mrs Joanne Maureen Ormrod
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2012(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ

Director Name	Keith Anthony Ormrod
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-51 Chorley New Road Bolton Lancashire BL1 4QR

Contact

Website	www.thesplashbackfactory.com/
Email address	[email protected]
Telephone	08446931665
Telephone region	Unknown

Location

Registered Address	Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

50 at £1	Joanne Maureen Ormrod 50.00% Ordinary
50 at £1	Mark Joseph Dawson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,651
Cash	£9,771
Current Liabilities	£13,786

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 June 2010	Delivered on: 23 June 2010 Satisfied on: 17 November 2011 Persons entitled: Keith Anthony Ormrod Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

18 June 2010

Delivered on: 23 June 2010
Satisfied on: 17 November 2011
Persons entitled: Keith Anthony Ormrod

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 March 2020	Application to strike the company off the register (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 July 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
12 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
31 October 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
31 October 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Director's details changed for Mr Mark Dawson on 1 September 2015 (2 pages)
22 April 2016	Director's details changed for Mr Mark Dawson on 1 September 2015 (2 pages)
22 April 2016	Director's details changed for Mrs Joanne Maureen Ormrod on 1 September 2015 (2 pages)
22 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Director's details changed for Mrs Joanne Maureen Ormrod on 1 September 2015 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 January 2014	Director's details changed for Mr Mark Dawson on 2 January 2013 (2 pages)
17 January 2014	Director's details changed for Mr Mark Dawson on 2 January 2013 (2 pages)
5 September 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
5 September 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
23 February 2012	Appointment of Mrs Joanne Maureen Ormrod as a director (2 pages)
23 February 2012	Director's details changed for Mr Mark Dawson on 23 February 2012 (2 pages)
23 February 2012	Appointment of Mrs Joanne Maureen Ormrod as a director (2 pages)
23 February 2012	Director's details changed for Mr Mark Dawson on 23 February 2012 (2 pages)
23 February 2012	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 23 February 2012 (1 page)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Company name changed advanced aluminium fabricators LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-29 (2 pages)
18 July 2011	Company name changed advanced aluminium fabricators LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-06-29 (2 pages)
18 July 2011	Change of name notice (2 pages)
18 July 2011	Change of name notice (2 pages)
15 July 2011	Registered office address changed from Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ on 15 July 2011 (2 pages)
8 June 2011	Appointment of Mr Mark Dawson as a director (3 pages)
8 June 2011	Appointment of Mr Mark Dawson as a director (3 pages)
26 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 100.00 (5 pages)
26 May 2011	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 26 May 2011 (2 pages)
26 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 100.00 (5 pages)
26 May 2011	Termination of appointment of Keith Ormrod as a director (2 pages)
26 May 2011	Termination of appointment of Keith Ormrod as a director (2 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
28 June 2010	Resolutions RES13 ‐ Approval of property transaction 18/06/2010 (2 pages)
28 June 2010	Resolutions RES13 ‐ Approval of property transaction 18/06/2010 (2 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2010	Company name changed bury aluminium LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Company name changed bury aluminium LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
10 March 2010	Incorporation (48 pages)
10 March 2010	Incorporation (48 pages)