UNDERSHAFT (CGUUL) LIMITED

Overview

Company Name	UNDERSHAFT (CGUUL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00094405
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1907
Date of Cessation	Aug 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNDERSHAFT (CGUUL) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is UNDERSHAFT (CGUUL) LIMITED located?

Registered Office Address	St Helens, 1, Undershaft, EC3P 3DQ London
Undeliverable Registered Office Address	No

What were the previous names of UNDERSHAFT (CGUUL) LIMITED?

Previous Company Names
Company Name	From	Until
CGU UNDERWRITING LIMITED	Oct 01, 1999	Oct 01, 1999
COMMERCIAL UNION UNDERWRITING LIMITED	Feb 08, 1995	Feb 08, 1995
UNION ASSURANCE SOCIETY LIMITED	Jul 30, 1907	Jul 30, 1907

What are the latest accounts for UNDERSHAFT (CGUUL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for UNDERSHAFT (CGUUL) LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 08, 2013

Declaration of solvency

3 pages

4.70

Jan 08, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2012	LRESSP

Dec 14, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2012	Statement of capital on Dec 14, 2012 Capital: GBP 1,000	SH01

Dec 13, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 13, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 12, 2012	RES15

Dec 03, 2012

Appointment of Mr John Patrick Sorrell as a director on Nov 28, 2012

2 pages

AP01

Dec 03, 2012

Appointment of Mr Richard Harold Spicker as a director on Nov 28, 2012

2 pages

AP01

Dec 03, 2012

Termination of appointment of Axel Schmidt as a director on Nov 28, 2012

1 pages

TM01

Dec 03, 2012

Termination of appointment of Jessie Josephine Burrows as a director on Nov 28, 2012

1 pages

TM01

Dec 03, 2012

Termination of appointment of Clifford James Abrahams as a director on Nov 28, 2012

1 pages

TM01

Nov 06, 2012

Statement of capital on Nov 06, 2012

Capital: GBP 1,000

6 pages

SH19

Nov 06, 2012

legacy

3 pages

SH20

Nov 06, 2012

legacy

3 pages

CAP-SS

Nov 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2012

Appointment of Mrs Jessie Josephine Burrows as a director on Sep 17, 2012

2 pages

AP01

Sep 19, 2012

Termination of appointment of David John Ramsay Mcmillan as a director on Sep 17, 2012

1 pages

TM01

Jul 17, 2012

Auditor's resignation

1 pages

AUD

Jul 09, 2012

Full accounts made up to Dec 31, 2011

48 pages

Jun 29, 2012

Auditor's resignation

1 pages

AUD

Dec 30, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

10 pages

AR01

Dec 21, 2011

Termination of appointment of Sean Egan as a director on Dec 20, 2011

1 pages

TM01

Sep 13, 2011

Full accounts made up to Dec 31, 2010

47 pages

Jan 19, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

18 pages

AR01

View All Filings

Who are the officers of UNDERSHAFT (CGUUL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPICKER, Richard Harold Surrey Street NR1 3NG Norwich 8	Jul 12, 2007		Secretary	Surrey Street NR1 3NG Norwich 8		British		120021510001
SORRELL, John Patrick Surrey Street NR1 3NG Norwich 8 England	Nov 28, 2012		Director	Surrey Street NR1 3NG Norwich 8 England	England	British,Australian	1957-1	174090030001
SPICKER, Richard Harold Surrey Street NR1 3NG Norwich 8 England	Nov 28, 2012		Director	Surrey Street NR1 3NG Norwich 8 England	England	British	1955-8	120021510001
FIROOZAN, Sarah Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire	Jan 16, 1995	Jan 26, 1996	Secretary	Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire		British		65790840002
GRANT, Keith Nigel The Willows Pondtail Drive RH12 5HY Horsham West Sussex	Jan 16, 1995	Jun 30, 1998	Secretary	The Willows Pondtail Drive RH12 5HY Horsham West Sussex		British		60473870001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jul 01, 1998	Jul 12, 2007	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
CGNU COMPANY SECRETARIAL SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London		Jan 16, 1995	Secretary	St. Helen's 1 Undershaft EC3P 3DQ London				1278390003
ABRAHAMS, Clifford James Surrey Street NR1 3NG Norwich 8 Norfolk	Jul 26, 2010	Nov 28, 2012	Director	Surrey Street NR1 3NG Norwich 8 Norfolk	United Kingdom	British	1967-2	153206280001
AMPHLETT, Michael Anthony 2 Northbank Craigie Place, Perth PH2 0BB Perthshire Scotland	Sep 09, 1999	Nov 26, 2001	Director	2 Northbank Craigie Place, Perth PH2 0BB Perthshire Scotland		British	1956-3	67538900001
BURROWS, Jessie Josephine Surrey Street NR1 3NX Norwich 8 Norfolk United Kingdom	Sep 17, 2012	Nov 28, 2012	Director	Surrey Street NR1 3NX Norwich 8 Norfolk United Kingdom	United Kingdom	British	1968-6	165470180001
CARTER, John Gordon Thomas, Sir 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex		Dec 31, 1993	Director	42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex	England	British	1937-12	122639870001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 09, 2005	Jan 01, 2007	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
EGAN, Sean Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Apr 01, 2010	Dec 20, 2011	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	England	Irish	1956-6	192694110001
FOSTER, Peter James Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent	Jan 01, 1994	Nov 30, 1998	Director	Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent	United Kingdom	British	1946-8	7128070001
FOUND, Paul Anthony 23 Verulam Avenue CR8 3NR Purley Surrey	Dec 01, 1998	Nov 13, 2000	Director	23 Verulam Avenue CR8 3NR Purley Surrey	United Kingdom	British	1948-8	59305400001
FRY, John Marshall Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire	Jan 16, 1995	Apr 17, 1996	Director	Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British	1936-3	32621000001
GRANT, Keith Nigel The Willows Pondtail Drive RH12 5HY Horsham West Sussex		Jan 16, 1995	Director	The Willows Pondtail Drive RH12 5HY Horsham West Sussex		British	1954-11	60473870001
HODGES, Mark Steven Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Nov 26, 2001	May 09, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1965-9	58444370003
HOMER, Andrew Charles 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	Jan 16, 1995	Jul 03, 1998	Director	3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	England	British	1953-3	13483140001
HUNT, Jacqueline Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich	Jan 01, 2007	Sep 04, 2008	Director	Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich		British	1968-4	117817070002
KITSON, John Robert Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	May 04, 2006	Mar 31, 2010	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	British	1960-7	112819810001
LYONS, Alastair David Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex	Aug 05, 1996	Apr 04, 1997	Director	Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex		British	1953-10	75697200001
MACDONALD, David Gavin 24 St. Marys Drive PH2 7BY Perth Perthshire	Dec 01, 1998	Nov 13, 2000	Director	24 St. Marys Drive PH2 7BY Perth Perthshire	United Kingdom	British	1953-12	124485280001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Apr 27, 2006	Jul 12, 2007	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MAYER, Igal Mordeciah Cheyne Row SW3 5HW London 31 United Kingdom	Jul 13, 2007	Dec 31, 2009	Director	Cheyne Row SW3 5HW London 31 United Kingdom	United Kingdom	Israeli	1961-6	122717100002
MCINTYRE, Bridget Fiona Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	Nov 13, 2000	Jun 09, 2005	Director	Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	England	British	1961-7	147818340001
MCMILLAN, David John Ramsay Surrey Street NR1 3NG Norwich 8 Norfolk	Feb 23, 2010	Sep 17, 2012	Director	Surrey Street NR1 3NG Norwich 8 Norfolk	Scotland	British	1966-2	90058230007
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Nov 04, 2008	Jan 02, 2009	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	Scotland	British	1966-2	90058230007
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Aug 11, 2008	Sep 01, 2008	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	Scotland	British	1966-2	90058230007
NEWTON, Robert Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire	Dec 01, 1998	Nov 13, 2000	Director	Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire	England	British	1950-3	114681920001
PENDLE, Michael John The Limes Walton Head Lane Kirkby Overblow HG3 1HG Harrogate North Yorkshire	Jan 16, 1995	Jun 30, 2001	Director	The Limes Walton Head Lane Kirkby Overblow HG3 1HG Harrogate North Yorkshire		British	1946-1	41939070004
POPLE, Andrew Howard Deaconsfield 5 High Elms AL5 2JU Harpenden Hertfordshire	Sep 08, 1998	Dec 29, 2000	Director	Deaconsfield 5 High Elms AL5 2JU Harpenden Hertfordshire	United Kingdom	British	1957-11	143745470001
RAMSAY, Caroline Francis 5 Aspland Road NR1 1SH Norwich Norfolk	Jan 23, 2004	Apr 26, 2004	Director	5 Aspland Road NR1 1SH Norwich Norfolk		British	1962-12	95697550001
SCHMIDT, Axel Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	May 05, 2010	Nov 28, 2012	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	German	1956-12	151242890001
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	Jan 16, 1995	Nov 13, 2000	Director	Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	England	Dutch	1947-2	169548140001

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (CGUUL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2012	Commencement of winding up
Aug 14, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 20, 2012
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 20, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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