UNDERSHAFT INSURANCE SERVICES LIMITED

Overview

Company Name	UNDERSHAFT INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01951577
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1985
Date of Cessation	Mar 09, 2010

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 INSURANCE SERVICES LIMITED?

(7499) /

Where is UNDERSHAFT INSURANCE SERVICES LIMITED located?

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

What were the previous names of UNDERSHAFT INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AVIVA INSURANCE SERVICES UK LIMITED	Aug 12, 2008	Aug 12, 2008
SECURITY INSURANCE GROUP LIMITED	Apr 20, 1994	Apr 20, 1994
SECURITY PACIFIC INSURANCE GROUP LIMITED	May 20, 1986	May 20, 1986
CLUENOTE LIMITED	Oct 01, 1985	Oct 01, 1985

What are the latest accounts for UNDERSHAFT INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNDERSHAFT INSURANCE SERVICES 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:ordinary 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 08, 2009

Memorandum and Articles of Association

9 pages

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

Jun 03, 2009

legacy

1 pages

288a

Jun 03, 2009

legacy

1 pages

288b

Jun 01, 2009

Certificate of change of name

Company name changed aviva insurance services uk LIMITED\certificate issued on 01/06/09

2 pages

CERTNM

Apr 09, 2009

Memorandum and Articles of Association

9 pages

Aug 18, 2008

Accounts made up to Dec 31, 2007

2 pages

Aug 12, 2008

Certificate of change of name

Company name changed security insurance group LIMITED\certificate issued on 12/08/08

2 pages

CERTNM

Jun 19, 2008

legacy

3 pages

363a

Nov 05, 2007

legacy

1 pages

288a

Nov 05, 2007

legacy

1 pages

288b

Jun 27, 2007

legacy

2 pages

363a

Apr 30, 2007

Amended accounts made up to Dec 31, 2006

2 pages

AAMD

Apr 02, 2007

Accounts made up to Dec 31, 2006

2 pages

View All Filings

Who are the officers of UNDERSHAFT INSURANCE SERVICES 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	Sep 28, 2007		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	Jun 01, 2009		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
CARPENTER, Nicholas Hugh 4 Lawrence Drive Canford Cliffs BH13 7EN Poole Dorset	Apr 29, 1994	Jun 16, 1995	Director	4 Lawrence Drive Canford Cliffs BH13 7EN Poole Dorset		British	1930-5	1641160001
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
JONES, Janet Town Farm Barn The Green Saxlingham Nethergate NR15 1TH Norwich Norfolk	Nov 01, 1996	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	Apr 29, 1994	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	Feb 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
MEAD, Stuart Alan Roper 15 The Glade Corbets Tey RM14 3YX Upminster Essex	Oct 23, 2003	Nov 01, 2007	Director	15 The Glade Corbets Tey RM14 3YX Upminster Essex	United Kingdom	British	1963-3	16430960003
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	Dec 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 29, 1994	Director	221 Calle Florecita 92029 Escondido California Usa		American	1943-3	18681710003
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Oct 23, 2003	Jun 01, 2009	Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
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	Oct 23, 2003	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	Oct 23, 2003	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 06, 1994 Delivered On Apr 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1994Registration of a charge (395) Jun 26, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guarantee (created by the company in its former name of security pacific insurance group limited)	Created On Apr 06, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured All monies due or to become due from spig limited and security pacific insurance services limited to the chargee on any account whatsoever
	Short particulars In resepct of all the company's liability under the guarantee the bank shall have a lien on all securities or other property of the company held by the bank whether for safe custody or otherwise. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1994Registration of a charge (395) Jun 26, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 06, 1994 Delivered On Apr 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1994Registration of a charge (395) Jun 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNDERSHAFT INSURANCE SERVICES 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 Plumtree Court EC4A 4HT London	practitioner	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.
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