UNDERSHAFT (WORLD) LIMITED

Overview

Company Name	UNDERSHAFT (WORLD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00158900
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1919
Date of Cessation	Jul 11, 2014

Summary

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

What is the purpose of UNDERSHAFT (WORLD) LIMITED?

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

Where is UNDERSHAFT (WORLD) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)	Sep 18, 1919	Sep 18, 1919

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for UNDERSHAFT (WORLD) LIMITED?

Annual Return

Last Annual Return	Oct 14, 2012

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

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 18, 2014

Liquidators' statement of receipts and payments to Dec 19, 2013

7 pages

4.68

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	LRESSP

Dec 13, 2012

Certificate of change of name

Company name changed world auxiliary insurance corporation LIMITED(the)\certificate issued on 13/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 13, 2012	Change company name resolution on Dec 12, 2012	RES15
change-of-name	Dec 13, 2012	Change of name by resolution	NM01

Dec 04, 2012

Appointment of Mr John Patrick Sorrell as a director

2 pages

AP01

Dec 04, 2012

Appointment of Mr Richard Harold Spicker as a director

2 pages

AP01

Dec 04, 2012

Termination of appointment of Jessie Burrows as a director

1 pages

TM01

Dec 04, 2012

Termination of appointment of Clifford Abrahams as a director

1 pages

TM01

Nov 06, 2012

Statement of capital on Nov 06, 2012

Capital: GBP 1,000

4 pages

SH19

Nov 06, 2012

legacy

2 pages

SH20

Nov 06, 2012

legacy

2 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

Oct 19, 2012

legacy

3 pages

MG02

Oct 15, 2012

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

6 pages

AR01

Sep 19, 2012

Termination of appointment of David Mcmillan as a director

1 pages

TM01

Jul 17, 2012

Auditor's resignation

1 pages

AUD

Jul 09, 2012

Full accounts made up to Dec 31, 2011

36 pages

Jun 29, 2012

Auditor's resignation

1 pages

AUD

Dec 22, 2011

Appointment of Jessie Josephine Burrows as a director

2 pages

AP01

Dec 21, 2011

Termination of appointment of Sean Egan as a director

1 pages

TM01

Nov 11, 2011

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

7 pages

AR01

Jul 04, 2011

Full accounts made up to Dec 31, 2010

35 pages

View All Filings

Who are the officers of UNDERSHAFT (WORLD) 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 Norfolk United Kingdom	Jul 12, 2007		Secretary	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom		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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London		Jul 12, 2007	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
ABRAHAMS, Clifford James Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Jul 26, 2010	Nov 28, 2012	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	British	1967-2	153206280001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Nov 14, 2000	Mar 31, 2001	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
BURROWS, Jessie Josephine Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Dec 20, 2011	Nov 28, 2012	Director	Surrey Street NR1 3NG 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 14, 2000	Director	23 Verulam Avenue CR8 3NR Purley Surrey	United Kingdom	British	1948-8	59305400001
GRANT, Keith Nigel The Willows Pondtail Drive RH12 5HY Horsham West Sussex		Jun 30, 1998	Director	The Willows Pondtail Drive RH12 5HY Horsham West Sussex		British	1954-11	60473870001
HODGES, Mark Steven Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Mar 31, 2001	May 09, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1965-9	58444370003
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
MACDONALD, David Gavin 24 St. Marys Drive PH2 7BY Perth Perthshire	Dec 01, 1998	Nov 14, 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 Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Jul 13, 2007	Dec 31, 2009	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	Israeli	1961-6	122717100002
MAYER, Igal Mordeciah Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Nov 14, 2000	Mar 31, 2001	Director	Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire		Canadian	1961-6	73418470001
MCINTYRE, Bridget Fiona Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	Mar 31, 2001	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	United Kingdom	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	United Kingdom	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	United Kingdom	British	1966-2	90058230007
NEWTON, Robert Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire	Dec 01, 1998	Nov 14, 2000	Director	Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire	England	British	1950-3	114681920001
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
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	Dec 01, 1998	Nov 14, 2000	Director	Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	England	Dutch	1947-2	169548140001
SEATON, John 204 Hurricane Way Woodley RG5 4UH Reading Berkshire	Aug 13, 2007	Sep 01, 2007	Director	204 Hurricane Way Woodley RG5 4UH Reading Berkshire		British	1958-8	91130160001
SEATON, John 204 Hurricane Way Woodley RG5 4UH Reading Berkshire	Jun 19, 2006	Oct 09, 2006	Director	204 Hurricane Way Woodley RG5 4UH Reading Berkshire		British	1958-8	91130160001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Nov 14, 2000	May 09, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
WARD, Peter Geoffrey 14 Suffield Close Selsdon CR2 8SZ South Croydon	Jan 01, 1994	Nov 30, 1998	Director	14 Suffield Close Selsdon CR2 8SZ South Croydon		English	1942-5	15819370001
WATSON, David Kenneth Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Jan 02, 2009	Mar 31, 2010	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	British	1959-4	32316160001
WEBB, John Howard 1 Sudeley Street Islington N1 8HP London		Dec 31, 1993	Director	1 Sudeley Street Islington N1 8HP London		British	1934-1	47002770001
WHITAKER, Richard Andrew Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent	Jul 01, 1998	Nov 30, 1998	Director	Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent	United Kingdom	British	1952-7	497250003

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (WORLD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Dec 31, 2002 Delivered On Jan 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's rights and interest in and title to, and chooses in action relating to or arising out of the reinsurer's recoveries being the recoveries (other than the reinsured recoveries), together with the related rights. See the mortgage charge document for full details.
	Persons Entitled National Indemnity Company (The Reinsurer)
	Transactions Jan 17, 2003Registration of a charge (395) Oct 15, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does UNDERSHAFT (WORLD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2012	Commencement of winding up
Jul 11, 2014	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.
license: CC0