UNDERSHAFT (RACE) LIMITED
Overview
| Company Name | UNDERSHAFT (RACE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00615237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (RACE) LIMITED?
- (7487) /
Where is UNDERSHAFT (RACE) LIMITED located?
| Registered Office Address | 8 Surrey Street Norwich NR1 3NG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT (RACE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAC ENTERPRISES LIMITED | Feb 07, 1990 | Feb 07, 1990 |
| R.A.C. ACCEPTANCES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| R.A.C.INSURANCES LIMITED | Nov 20, 1958 | Nov 20, 1958 |
What are the latest accounts for UNDERSHAFT (RACE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for UNDERSHAFT (RACE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Graeme Mcandrew as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Harold Spicker as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Rose as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Janice Deakin as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Wilford as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed rac enterprises LIMITED\certificate issued on 24/08/10 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Aug 12, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Ms Alison Louise Wilford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Janice Deakin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Rowley Rose on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 28 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of UNDERSHAFT (RACE) 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 | ||||||||||
| MCANDREW, Graeme | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British And Australian | Insurance Company Official | 113813150002 | ||||||||
| SPICKER, Richard Harold | Director | 8 Surrey Street Norwich NR1 3NG | England | British | Insurance Company Official | 120021510001 | ||||||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||||||
| JOHNSTON, David Keith | Secretary | 7 Leathwaite Road SW11 1XG London | British | 3312530001 | ||||||||||
| KEMLO, Hugh | Secretary | 26 Standish Road W6 9AL London | British | 4986480001 | ||||||||||
| MAVOR, Ian Gordon Ferrier | Secretary | 53 Bushwood Road TW9 3BG Richmond Surrey | British | 61855290001 | ||||||||||
| TAYLOR, Alec | Secretary | 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire | British | 12739480001 | ||||||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||||||
| BESWICK, Timothy John | Director | 77 Middle Mead RG27 9TE Hook Hampshire | British | Accountant | 53577230001 | |||||||||
| BONE, Michael Albert | Director | 41 Banstead Road CR8 3EB Purley Surrey | British | Company Director | 14773500001 | |||||||||
| BOWLES, Simon Alan | Director | Border Hill Doras Green Lane Dippenhall GU10 5DU Farnham Hampshire | United Kingdom | British | Deputy Finance Director | 114868080001 | ||||||||
| COLES, Pamela Mary | Director | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | Company Secretary | 70326980001 | |||||||||
| DAYNES, Terence Edward | Director | The Old School House Church Street SL1 7HX Burnham Berkshire | United Kingdom | British | Company Director | 84443960001 | ||||||||
| DEAKIN, Janice | Director | 8 Surrey Street Norwich NR1 3NG | England | British | Insurance Company Official | 238355920001 | ||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | Insurance Company Official | 105999210001 | ||||||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | Finance Director | 116885790001 | ||||||||
| HEWITT, Alison Deborah | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Managing Director | 66782800004 | ||||||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Finance Director | 163759450001 | ||||||||
| JOHNSON, Neil Anthony | Director | 10 Granard Road Wandsworth Common SW12 8UL London | United Kingdom | British | General Secretary Rac | 62577160002 | ||||||||
| JOHNSTON, David Keith | Director | 7 Leathwaite Road SW11 1XG London | British | Solicitor | 3312530001 | |||||||||
| LIMB, Michael James | Director | 2 Magnolia Close KT2 7JF Kingston Upon Thames Surrey | British | General Secretary | 10762230001 | |||||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | Insurance Company Official | 145338560001 | |||||||||
| MAVOR, Ian Gordon Ferrier | Director | 53 Bushwood Road TW9 3BG Richmond Surrey | British | Solicitor | 61855290001 | |||||||||
| MILLER, Alastair | Director | 42 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | Chartered Accountant | 68200790001 | |||||||||
| MUSSETT, Leslie James | Director | 4 Maitland Close KT14 6RF West Byfleet Surrey | England | British | Company Director | 10881020001 | ||||||||
| PENNYCOOK, Richard | Director | Sherington Place Church End MK16 9PA Sherington Bucks | British | Group Finance Director | 112734470001 | |||||||||
| ROSE, David Rowley | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | Insurance Company Official | 89567200001 | ||||||||
| SNOWBALL, Patrick Joseph Robert | Director | St Helen's 1 Undershaft EC3P 3DQ London | British | Insurance Company Official | 38351740003 | |||||||||
| TODD, David | Director | 64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk | British | Insurance Company Official | 70494790001 | |||||||||
| TODD, David | Director | 64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk | British | Insurance Company Official | 70494790001 | |||||||||
| WILFORD, Alison Louise | Director | 8 Surrey Street Norwich NR1 3NG | United Kingdom | British | Insurance Company Official | 125033240001 | ||||||||
| WILFORD, Alison Louise | Director | Red House Farm Low Road, Alburgh IP20 0BZ Harleston | United Kingdom | British | Insurance Company Official | 125033240001 | ||||||||
| YOUNG, Mark Lees | Director | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | Solicitor | 32782910002 |
Does UNDERSHAFT (RACE) 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