UNDERSHAFT (NUCM) LIMITED
Overview
| Company Name | UNDERSHAFT (NUCM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00426877 |
| 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 UNDERSHAFT (NUCM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNDERSHAFT (NUCM) LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT (NUCM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION COMMERCIAL MORTGAGES LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| SERVICE FINANCE CORPORATION LIMITED | Jan 03, 1947 | Jan 03, 1947 |
What are the latest accounts for UNDERSHAFT (NUCM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for UNDERSHAFT (NUCM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on May 31, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Anthony Hampson as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jennifer Jane Wilman as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Anthony Hampson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Woodford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Julian Ray Woodford on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jennifer Jane Wilman on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mr Julian Ray Woodford as a director | 2 pages | AP01 | ||||||||||
Who are the officers of UNDERSHAFT (NUCM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| MARSHALL, Clair Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| STEWART, Peter | Secretary | Norwich Union House 28 Winckley Square PR1 3HL Preston Lancashire | British | 6872500002 | ||||||||||
| THIRKETTLE, Diane Margaret | Secretary | East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk | British | 54236600001 | ||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | 65035350001 | ||||||||||
| BARRAL, David Barclay | Director | 12 Brinklow Way Yew Tree Lane HG2 9JW Harrogate North Yorkshire | England | British | 101597700001 | |||||||||
| COMMONS, April Marie | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 124541570001 | |||||||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 66125620003 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| GUNSON, Adrian John | Director | Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk | England | English | 5187370001 | |||||||||
| HAMPSON, Stephen Anthony | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | 172419790001 | |||||||||
| HARDWICK, Andrew John | Director | 15 The Ridings Cringleford NR4 6UJ Norwich Norfolk | British | 41466440001 | ||||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| LACON, George Julius | Director | Fawna Lodge Greenmoor Lane Knowle Green PR3 2YR Longridge Lancashire | British | 63967570001 | ||||||||||
| LISTER, John Robert | Director | Westfield Farm House Askham Lane, Acomb YO24 3HB York | England | British | 80609740002 | |||||||||
| LISTER, John Robert | Director | Westfield Farm House Askham Lane, Acomb YO24 3HB York | England | British | 80609740002 | |||||||||
| NEVILLE, Patrick John | Director | 2 Rougier Street York YO90 1UU | Scotland | British | 120740340001 | |||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | 95978890002 | ||||||||||
| ONG, Richard James | Director | Gable End Woodbastwick Road Blofield NR13 4RN Norwich Norfolk | England | British | 5551530001 | |||||||||
| PHILLIPS, Peter | Director | 17 Manor Park Gardens Long Stratton NR15 2TR Norwich Norfolk | British | 42594800001 | ||||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | 127925720001 | |||||||||
| SALE, Kevin Leslie | Director | Holly House 121 Taverham Road Taverham NR8 6SG Norwich Norfolk | United Kingdom | British | 16689300003 | |||||||||
| SEWELL, Christopher John | Director | Topcroft Hall Topcroft NR35 2BJ Bungay Suffolk | British | 79983830001 | ||||||||||
| STEWART, Peter | Director | 39 Cedar Field Clayton Le Woods PR6 7RW Chorley Lancashire | British | 6872530001 | ||||||||||
| STRAUSS, Toby Emil | Director | Hadley Gardens W4 4NX London 24 | England | British | 66614150003 | |||||||||
| URMSTON, Michael Norris | Director | The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire | United Kingdom | British | 26066440002 | |||||||||
| WILMAN, Jennifer Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 122936470001 | |||||||||
| WOODFORD, Julian Ray | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 162782480001 |
Does UNDERSHAFT (NUCM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on instalment credit agreements | Created On Sep 30, 1976 Delivered On Sep 30, 1976 | Satisfied | Amount secured All monies due from the company to the chargee | |
Short particulars Charge on agreements deposited all rights and interest all monies payable all goods comprised in the agreements. The benefit of all guarantees indemnities and securities taken in connection with the deposited agreements. | ||||
Persons Entitled
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Transactions
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Does UNDERSHAFT (NUCM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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