UNDERSHAFT (INVEST) LIMITED
Overview
| Company Name | UNDERSHAFT (INVEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02180239 |
| 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 (INVEST) LIMITED?
- (7487) /
Where is UNDERSHAFT (INVEST) LIMITED located?
| Registered Office Address | 8 Surrey Street Norwich NR1 3NG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT (INVEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAC INVESTMENTS LIMITED | Mar 25, 1988 | Mar 25, 1988 |
| CAUSEMONEY LIMITED | Oct 19, 1987 | Oct 19, 1987 |
What are the latest accounts for UNDERSHAFT (INVEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for UNDERSHAFT (INVEST) 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 | ||||||||||||||
Termination of appointment of Kirstine Cooper as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 37 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 | ||||||||||||||
Termination of appointment of April Commons as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Harold Spicker as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed rac investments LIMITED\certificate issued on 09/12/09 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mrs Kirstine Ann Cooper as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms April Marie Commons as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alison Wilford as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Rose as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Kitson as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 26 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNDERSHAFT (INVEST) 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 |
| 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 | ||||||||||
| 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 | |||||||||
| BOWLES, Simon Alan | Director | Border Hill Doras Green Lane Dippenhall GU10 5DU Farnham Hampshire | United Kingdom | British | Deputy Finance Director | 114868080001 | ||||||||
| COMMONS, April Marie | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Insurance Company Official | 124541570001 | ||||||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Insurance Company Official | 66125620003 | ||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | Insurance Company Official | 105999210001 | ||||||||
| GUY, Paul Nelson | Director | 3 Hamilton Gardens NW8 9PT London | British | Chartered Accountant | 11126050001 | |||||||||
| HANCOCK, Brian Paul | Director | 47 Grimsdyke Crescent EN5 4AQ Barnet Hertfordshire | England | British | Treasurer | 43810120005 | ||||||||
| HEWITT, Alison Deborah | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Insurance Company Official | 66782800004 | ||||||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Finance Director | 163759450001 | ||||||||
| HUNT, Jacqueline | Director | Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich | British | Insurance Company Official | 117817070002 | |||||||||
| JOHNSON, Neil Anthony | Director | 10 Granard Road Wandsworth Common SW12 8UL London | United Kingdom | British | General Secretary | 62577160002 | ||||||||
| JOHNSTON, David Keith | Director | 7 Leathwaite Road SW11 1XG London | British | Solicitor | 3312530001 | |||||||||
| KITSON, John Robert | Director | Abbots Barn Back Lane, Mattishall NR20 3QX Dereham Norfolk | United Kingdom | British | Insurance Company Official | 112819810001 | ||||||||
| LIVERMORE, David John | Director | Houghton SO20 6LY Stockbridge Bossington Mill Hants | England | British | Group Managing Director | 27034050002 | ||||||||
| 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 | |||||||||
| PENNYCOOK, Richard | Director | Sherington Place Church End MK16 9PA Sherington Bucks | British | Group Finance Director | 112734470001 | |||||||||
| ROSE, David Rowley | Director | 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | United Kingdom | British | Insurance Company Official | 89567200001 | ||||||||
| SEATON, John | Director | 204 Hurricane Way Woodley RG5 4UH Reading Berkshire | British | Insurance Company Official | 91130160001 | |||||||||
| SEATON, John | Director | 204 Hurricane Way Woodley RG5 4UH Reading Berkshire | British | Insurance Company Official | 91130160001 | |||||||||
| SNOWBALL, Patrick Joseph Robert | Director | St Helen's 1 Undershaft EC3P 3DQ London | British | Insurance Company Official | 38351740003 | |||||||||
| 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 (INVEST) 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