C.E.UNDERHILL & SONS,LIMITED
Overview
| Company Name | C.E.UNDERHILL & SONS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00097016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C.E.UNDERHILL & SONS,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.E.UNDERHILL & SONS,LIMITED located?
| Registered Office Address | Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.E.UNDERHILL & SONS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for C.E.UNDERHILL & SONS,LIMITED?
| Annual Return |
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|---|
What are the latest filings for C.E.UNDERHILL & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on Sep 11, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Wendy Margaret Hall as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Shepherd as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Thorsten Beer as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Willetts as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr William Shepherd as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Smerdon as a director on Aug 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of C.E.UNDERHILL & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| LEGG, Nichola Louise | Secretary | 90-92 King Edward Road CV11 4BB Nuneaton Kings Business Centre England | 171100430001 | |||||||
| BEER, Thorsten | Director | 90-92 King Edward Road CV11 4BB Nuneaton Kings Business Centre England | United Kingdom | German | 172030260001 | |||||
| HALL, Wendy Margaret | Director | 90-92 King Edward Road CV11 4BB Nuneaton Kings Business Centre England | England | British | 172979860001 | |||||
| UNDERHILL, Lesley | Secretary | Mount Folley St Germans PL12 5PE Saltash Cornwall | British | 117851750001 | ||||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | 39644740002 | ||||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | 162873980001 | |||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 16898700002 | |||||
| UNDERHILL, David John | Director | Mount Folly St Germans PL12 5PE Saltash Cornwall | British | 21485570001 | ||||||
| UNDERHILL, Lesley | Director | Mount Folley St Germans PL12 5PE Saltash Cornwall | British | 117851750001 | ||||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 |
Does C.E.UNDERHILL & SONS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 18, 1957 Delivered On Oct 04, 1957 | Satisfied | Amount secured All moneys due etc not exceeding £8000 | |
Short particulars Nos. 17 and 18 fore street, collington, cornwall and tenement shop and dwell in house and garden, being no 107 ford street, saltash, cornwall. | ||||
Persons Entitled
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Transactions
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Does C.E.UNDERHILL & SONS,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0