UNDERSHAFT (NO. 6) LIMITED

Overview

Company Name	UNDERSHAFT (NO. 6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01927951
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1985
Date of Cessation	Mar 09, 2010

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 (NO. 6) LIMITED?

(7499) /

Where is UNDERSHAFT (NO. 6) LIMITED located?

Registered Office Address	8 Surrey Street Norwich NR1 3NG Norfolk
Undeliverable Registered Office Address	No

What were the previous names of UNDERSHAFT (NO. 6) LIMITED?

Previous Company Names
Company Name	From	Until
AVIVA ANNUITY UK LIMITED	Jul 25, 2008	Jul 25, 2008
SECURITY ASSURANCE LIMITED	Apr 20, 1994	Apr 20, 1994
SECURITY PACIFIC ASSURANCE LIMITED	Apr 08, 1986	Apr 08, 1986
BURGINHALL 4 LIMITED	Jul 02, 1985	Jul 02, 1985

What are the latest accounts for UNDERSHAFT (NO. 6) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNDERSHAFT (NO. 6) LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 25, 2009

Declaration of solvency

3 pages

4.70

Jun 25, 2009

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution "Books, Records.etc"

1 pages

LIQ MISC RES

Jun 25, 2009

Insolvency resolution

Resolution INSOLVENCY:special resolution "in specie"

1 pages

LIQ MISC RES

Jun 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2009	LRESSP

Jun 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2009

legacy

3 pages

363a

Jun 04, 2009

legacy

1 pages

SH20

Jun 04, 2009

legacy

1 pages

CAP-SS

Jun 04, 2009

legacy

1 pages

CAP-MDSC

Jun 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05

Jun 03, 2009

legacy

1 pages

288a

Jun 03, 2009

legacy

1 pages

288b

Jun 03, 2009

legacy

1 pages

288b

Apr 09, 2009

Memorandum and Articles of Association

12 pages

Mar 13, 2009

Certificate of change of name

Company name changed aviva annuity uk LIMITED\certificate issued on 13/03/09

2 pages

CERTNM

Aug 19, 2008

Accounts made up to Dec 31, 2007

2 pages

Aug 19, 2008

legacy

1 pages

288a

Jul 25, 2008

Certificate of change of name

Company name changed security assurance LIMITED\certificate issued on 25/07/08

2 pages

CERTNM

Jun 19, 2008

legacy

3 pages

363a

Jun 25, 2007

legacy

2 pages

363a

Apr 02, 2007

Accounts made up to Dec 31, 2006

2 pages

Aug 17, 2006

Accounts made up to Dec 31, 2005

2 pages

Jul 10, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of UNDERSHAFT (NO. 6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Oct 11, 2000		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Jun 01, 2009		Director	13 Bloomfield Close GU21 2BL Woking Surrey	United Kingdom	British	1968-4	124541570001
COOPER, Kirstine Ann Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	Aug 18, 2008		Director	Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	United Kingdom	British	1964-8	66125620003
BOURNER, Penelope Ellen Moira 30 Saint Peters Road West Mersea CO5 8LJ Colchester Essex	Aug 01, 1997	Oct 11, 2000	Secretary	30 Saint Peters Road West Mersea CO5 8LJ Colchester Essex		British		63901950001
HOWLAND, Sally Anne 54 Elmfield Avenue TW11 8BT Teddington Middlesex	Mar 25, 1994	Apr 30, 1997	Secretary	54 Elmfield Avenue TW11 8BT Teddington Middlesex		British		32396260002
PARKER, David Ernest 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk	May 01, 1997	Jul 31, 1997	Secretary	4 Orchard Bank Drayton NR8 6RN Norwich Norfolk		British		34194640001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London		Mar 28, 1994	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Nov 29, 2000	Mar 31, 2001	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
BOLTON, Clive Grant Old Forge House 33 Norwich Road, Horsham St. Faith NR10 3HH Norwich	Jun 04, 1998	Nov 29, 2000	Director	Old Forge House 33 Norwich Road, Horsham St. Faith NR10 3HH Norwich	United Kingdom	British	1961-9	92167280001
BRUCE, Peter Geoffrey Marjarome Cannongate Road CT21 5PT Hythe Kent	Mar 28, 1994	Oct 31, 1996	Director	Marjarome Cannongate Road CT21 5PT Hythe Kent		British	1940-11	16102790001
CARPENTER, Nicholas Hugh 4 Lawrence Drive Canford Cliffs BH13 7EN Poole Dorset		Jun 16, 1995	Director	4 Lawrence Drive Canford Cliffs BH13 7EN Poole Dorset		British	1930-5	1641160001
CARR, James 1 Shepherds Mead RH15 8AS Burgess Hill West Sussex	Mar 28, 1994	Nov 22, 1995	Director	1 Shepherds Mead RH15 8AS Burgess Hill West Sussex	England	British	1950-10	21799250002
EDRUPT, Roger Michael 82 Quakers Lane EN6 1RJ Potters Bar Hertfordshire	Mar 28, 1994	Oct 31, 1996	Director	82 Quakers Lane EN6 1RJ Potters Bar Hertfordshire		British	1947-12	32396250001
HODGES, Mark Steven Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk	Mar 31, 2001	Sep 25, 2001	Director	Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk		British	1965-9	58444370002
HOGAN, Philip Richard Burntwood 2c Monahan Avenue CR8 3BA Purley Surrey	Jun 16, 1995	Feb 01, 1996	Director	Burntwood 2c Monahan Avenue CR8 3BA Purley Surrey	United Kingdom	British	1959-1	82437460001
HOWLAND, Sally Anne 54 Elmfield Avenue TW11 8BT Teddington Middlesex	Mar 28, 1994	Apr 30, 1997	Director	54 Elmfield Avenue TW11 8BT Teddington Middlesex		British	1951-8	32396260002
JONES, Janet Town Farm Barn The Green Saxlingham Nethergate NR15 1TH Norwich Norfolk	Jul 01, 1997	Nov 29, 2000	Director	Town Farm Barn The Green Saxlingham Nethergate NR15 1TH Norwich Norfolk		British	1961-10	50093570001
KING, Peter David 61 Tennyson Street SW8 3SU London		Jun 16, 1995	Director	61 Tennyson Street SW8 3SU London		British	1926-10	51247470001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Nov 01, 1996	Jun 04, 1998	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MAYER, Igal Mordeciah Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Nov 29, 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	Sep 25, 2001	Director	Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	England	British	1961-7	147818340001
MILLOR, Manuel Jacob 108 Maida Vale Carlton Hill W9 1PS London		May 31, 1997	Director	108 Maida Vale Carlton Hill W9 1PS London		American	1949-3	69748050002
PLUMMER, Derek William The Pantiles Norwich Road Lingwood NR13 4BH Norwich Norfolk	Jul 01, 1997	Nov 29, 2000	Director	The Pantiles Norwich Road Lingwood NR13 4BH Norwich Norfolk		British	1944-5	29067790001
RAFTERY, Joseph Patrick 221 Calle Florecita 92029 Escondido California Usa		Mar 28, 1994	Director	221 Calle Florecita 92029 Escondido California Usa		American	1943-3	18681710003
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Nov 29, 2000	Sep 25, 2001	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk		British	1950-6	145338520001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 25, 2001	Jun 01, 2009	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 25, 2001	Jun 01, 2009	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (NO. 6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2010	Dissolved on
Jun 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 23, 2009
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 23, 2009

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