UNDERSHAFT (NUMG) LIMITED

Overview

Company Name	UNDERSHAFT (NUMG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02129286
Jurisdiction	England/Wales
Date of Creation	May 08, 1987
Date of Cessation	Nov 30, 2011

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 (NUMG) LIMITED?

(7499) /

Where is UNDERSHAFT (NUMG) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
NORWICH UNION MORTGAGES (GENERAL) LIMITED	Jan 09, 1997	Jan 09, 1997
ST. STEPHEN'S POLICIES LIMITED	Aug 18, 1987	Aug 18, 1987
GAINAMPLE LIMITED	May 08, 1987	May 08, 1987

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

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

Filings

Date

Description

Document

Type

Nov 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 05, 2010

Declaration of solvency

3 pages

4.70

Oct 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2010	LRESSP

Sep 21, 2010

Appointment of Mr Graeme Mcandrew as a director

2 pages

AP01

Sep 20, 2010

Appointment of Mr Richard Harold Spicker as a director

2 pages

AP01

Sep 20, 2010

Termination of appointment of Kevin Sale as a director

1 pages

TM01

Sep 10, 2010

Termination of appointment of David Mcmillan as a director

1 pages

TM01

Sep 10, 2010

Termination of appointment of Alison Wilford as a director

1 pages

TM01

Aug 24, 2010

Certificate of change of name

Company name changed norwich union mortgages (general) LIMITED\certificate issued on 24/08/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 18, 2010	RES15

Aug 24, 2010

Change of name notice

2 pages

CONNOT

Aug 12, 2010

Statement of capital on Aug 12, 2010

Capital: GBP 1,000

4 pages

SH19

Aug 12, 2010

legacy

3 pages

SH20

Aug 12, 2010

legacy

3 pages

CAP-SS

Aug 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05
capital		Resolution of reduction in issued share capital	RES06

Aug 11, 2010

Statement of company's objects

2 pages

CC04

Aug 11, 2010

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 30, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Director's details changed for Ms Alison Louise Wilford on Oct 01, 2009

2 pages

CH01

Feb 25, 2010

Director's details changed for Mr David John Ramsay Mcmillan on Oct 01, 2009

2 pages

CH01

Jul 03, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 24, 2009

legacy

4 pages

363a

Dec 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 01/12/2008	RES13

Sep 15, 2008

Full accounts made up to Dec 31, 2007

11 pages

View All Filings

Who are the officers of UNDERSHAFT (NUMG) 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 30, 2000		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
MCANDREW, Graeme 8 Surrey Street Norwich NR1 3NG	Sep 17, 2010		Director	8 Surrey Street Norwich NR1 3NG	United Kingdom	British And Australian	1968-7	113813150002
SPICKER, Richard Harold 8 Surrey Street Norwich NR1 3NG	Sep 17, 2010		Director	8 Surrey Street Norwich NR1 3NG	England	British	1955-8	120021510001
KNIGHTS, Barry Bryan 8 Taverham Road Taverham NR8 6SE Norwich Norfolk		May 31, 1993	Secretary	8 Taverham Road Taverham NR8 6SE Norwich Norfolk		British		26064580001
OXBURY, Michael David 3 The Chase Blofield NR13 4LZ Norwich Norfolk	Dec 23, 1996	Aug 31, 1997	Secretary	3 The Chase Blofield NR13 4LZ Norwich Norfolk		British		5187360001
PARKER, David Ernest 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk	Sep 01, 1997	Mar 25, 1999	Secretary	4 Orchard Bank Drayton NR8 6RN Norwich Norfolk		British		34194640001
PARKER, David Ernest 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk	Jun 01, 1993	Dec 23, 1996	Secretary	4 Orchard Bank Drayton NR8 6RN Norwich Norfolk		British		34194640001
THIRKETTLE, Diane Margaret East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk	Mar 26, 1999	Oct 30, 2000	Secretary	East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk		British		54236600001
ANDERSON, Charles Andrew The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey	Aug 13, 1999	Nov 01, 2000	Director	The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey		British	1955-4	65035350001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Nov 01, 2000	Dec 31, 2003	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
EGAN, Scott 18 Broadmead Green Thorpe End NR13 5DE Norwich	Apr 07, 2006	Oct 02, 2007	Director	18 Broadmead Green Thorpe End NR13 5DE Norwich		British	1971-4	111697420001
EGAN, Sean 19 Prior Park Buildings BA2 4NP Bath	Jan 01, 2007	May 10, 2007	Director	19 Prior Park Buildings BA2 4NP Bath	United Kingdom	Irish	1956-6	74137500002
GUNSON, Adrian John Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk	Dec 23, 1996	Jul 31, 1997	Director	Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk	England	English	1939-11	5187370001
HEYWORTH-DUNNE, James Anthony Smallburgh Hall Smallburgh NR12 9NW Norwich	Dec 23, 1996	Oct 01, 1998	Director	Smallburgh Hall Smallburgh NR12 9NW Norwich		British	1944-4	45398490002
HODGES, Mark Steven Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Mar 31, 2001	May 23, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1965-9	58444370003
HODGES, Mark Steven Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk	Dec 23, 1996	Nov 01, 2000	Director	Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk		British	1965-9	58444370002
LOADES, Geoffrey Upland House Main Road Swardeston NR14 8AD Norwich Norfolk		Dec 23, 1996	Director	Upland House Main Road Swardeston NR14 8AD Norwich Norfolk	England	British	1942-9	6083390001
MAYER, Igal Mordeciah Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Nov 01, 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	Oct 01, 1998	Nov 01, 2000	Director	Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	England	British	1961-7	147818340001
MCMILLAN, David John Ramsay 8 Surrey Street Norwich NR1 3NG	May 23, 2006	Sep 02, 2010	Director	8 Surrey Street Norwich NR1 3NG	United Kingdom	British	1966-2	90058230007
MILLS, Albert Gordon Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk		Dec 23, 1996	Director	Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk		British	1943-9	19967790002
PLUMMER, Derek William The Pantiles Norwich Road Lingwood NR13 4BH Norwich Norfolk		Dec 23, 1996	Director	The Pantiles Norwich Road Lingwood NR13 4BH Norwich Norfolk		British	1944-5	29067790001
SALE, Kevin Leslie Holly House 121 Taverham Road Taverham NR8 6SG Norwich Norfolk	Dec 23, 1996	Sep 17, 2010	Director	Holly House 121 Taverham Road Taverham NR8 6SG Norwich Norfolk	United Kingdom	British	1953-12	16689300003
SEATON, John 204 Hurricane Way Woodley RG5 4UH Reading Berkshire	Apr 07, 2006	Apr 30, 2008	Director	204 Hurricane Way Woodley RG5 4UH Reading Berkshire		British	1958-8	91130160001
SMITH, Patrick Joseph Edward The Lodge Old Lakenham NR1 2NR Norwich Norfolk	Jun 01, 1992	Dec 23, 1996	Director	The Lodge Old Lakenham NR1 2NR Norwich Norfolk	England	British	1949-2	157973240001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Nov 01, 2000	Apr 07, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
WILFORD, Alison Louise 8 Surrey Street Norwich NR1 3NG	Oct 02, 2007	Sep 04, 2010	Director	8 Surrey Street Norwich NR1 3NG	United Kingdom	British	1965-2	125033240001
WOOLTERTON, Peter William 219 Thunder Lane NR7 0JA Norwich Norfolk		May 31, 1992	Director	219 Thunder Lane NR7 0JA Norwich Norfolk		British	1935-8	7733890001

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (NUMG) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Dissolved on
Sep 24, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 24, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 24, 2010

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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