UNDERSHAFT (NO. 12) LIMITED
Overview
| Company Name | UNDERSHAFT (NO. 12) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02387887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NO. 12) LIMITED?
- (7011) /
Where is UNDERSHAFT (NO. 12) LIMITED located?
| Registered Office Address | 2 Rougier Street York YO90 1UU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT (NO. 12) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED | Sep 13, 1989 | Sep 13, 1989 |
| LEGIBUS 1405 LIMITED | May 23, 1989 | May 23, 1989 |
What are the latest accounts for UNDERSHAFT (NO. 12) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for UNDERSHAFT (NO. 12) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Aug 14, 2010 | 2 pages | CH04 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Rose as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kirstine Ann Cooper as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed general accident life developments LIMITED\certificate issued on 07/11/08 | pages | CERTNM | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of UNDERSHAFT (NO. 12) 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 | ||||||||||
| COMMONS, April Marie | Director | 13 Bloomfield Close GU21 2BL Woking Surrey | United Kingdom | British | 124541570001 | |||||||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 66125620003 | |||||||||
| CHAMBERS, Ian Alexander | Secretary | Isca House Warthill YO19 5XW York North Yorkshire | British | 2373280001 | ||||||||||
| GRAHAM, Alexander Donald | Secretary | Lund Farm Main Street, Helperby YO61 2NT York North Yorkshire | British | 75015600001 | ||||||||||
| WHITE, Philip Martin | Secretary | 19 Stafford Close Chafford Hundred RM16 6ND Grays Essex | British | 41789910003 | ||||||||||
| HAY, Douglas Stephen | Director | Mandalay Duncrievie PH2 9PD Glenfarg Perthshire | British | 1223250004 | ||||||||||
| HOLDER, Barrie | Director | Greenknowe Corsiehill PH2 7BN Perth | British | 121900002 | ||||||||||
| HOLDER, Barrie | Director | Greenknowe Corsiehill PH2 7BN Perth | British | 121900002 | ||||||||||
| INGLIS, Bruce William James | Director | 13 Bishop Terrace Kinnesswood KY13 7JW Kinross Fife | British | 26093220001 | ||||||||||
| JACK, William Henderson | Director | Dalmore Ardchoille Park PH2 7TL Perth Scotland | United Kingdom | British | 45967520001 | |||||||||
| MATHIESON, Ian Douglas | Director | Alloway Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire | British | 7107910001 | ||||||||||
| ROBB, David Forrest Milne | Director | 15 Buchan Drive PH1 1NQ Perth | British | 74586930001 | ||||||||||
| ROBERTS, Thomas | Director | Holly House 6 Westerhill PH1 1DH Perth | British | 49983330001 | ||||||||||
| ROBERTSON, William Nelson | Director | Torwood Kinnoull Hill Place PH2 7DD Perth | British | 497280001 | ||||||||||
| ROSE, David Rowley | Director | 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | United Kingdom | British | 89567200001 | |||||||||
| SCROWSTON, Michael John | Director | The Paddocks Sutton Road Huby YO6 1HF York North Yorkshire | British | 36400340001 | ||||||||||
| WISE, David Andrew John | Director | 20 Parkway Southgate N14 6QU London | United Kingdom | British | 74016310001 | |||||||||
| WOMACK, Ian Bryan | Director | 116 Union Street NR1 2TG Norwich | United Kingdom | British | 33902000002 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | St. Helen's 1 Undershaft EC3P 3DQ London | 60496090003 |
Does UNDERSHAFT (NO. 12) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 1990 Delivered On Nov 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture | |
Short particulars (For full details refrence doc 395 ref M86). 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 29, 1990 Delivered On Nov 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. | |
Short particulars (For full details refer to doc 395 ref M85). 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
| ||||
Transactions
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Does UNDERSHAFT (NO. 12) 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