UNDERHILL LIMITED
Overview
| Company Name | UNDERHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02706178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERHILL LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is UNDERHILL LIMITED located?
| Registered Office Address | C/O Latimer Trend & Co Ltd Estover Road Estover PL6 7PY Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERDESIGN LIMITED | Apr 13, 1992 | Apr 13, 1992 |
What are the latest accounts for UNDERHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for UNDERHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Ian Campbell Crocker on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Campbell Crocker on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Campbell Crocker on Feb 21, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Paul Roger Opie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Kevin Ogden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Gelsthorpe as a director | 1 pages | TM01 | ||||||||||
Who are the officers of UNDERHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Ian Campbell | Secretary | Estover Road Estover PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | British | 41642270001 | ||||||
| CROCKER, Ian Campbell | Director | Estover Road Estover PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | United Kingdom | British | 41642270002 | |||||
| OGDEN, Andrew Kevin | Director | Estover Road Estover PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | England | British | 159334980001 | |||||
| OPIE, Paul Roger | Director | Estover Road Estover PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | England | British | 157462690001 | |||||
| GALE, Michael John | Secretary | 15 Milehouse Road Milehouse PL3 4AD Plymouth | British | 23279730002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUGLER, Robert William | Director | 5 Ruthven Close Crownhill PL6 5JH Plymouth Devon | British | 18368490001 | ||||||
| GALE, Michael John | Director | 15 Milehouse Road Milehouse PL3 4AD Plymouth | British | 23279730002 | ||||||
| GELSTHORPE, Ian | Director | 253 Austin Crescent PL6 5QT Plymouth Devon | England | British | 99383360001 | |||||
| HARRIS, Roger John | Director | 41 Caradon Close Derriford PL6 6BW Plymouth | England | British | 50139320001 | |||||
| MILLS, Robert John | Director | Moor View Eastfield Crescent PL3 5JX Plymouth Devon | England | British | 99383910001 | |||||
| TURNER, John Morley William | Director | Moorleigh House Golf Links Road PL20 6BN Yelverton Devon | British | 18368480002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNDERHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Campbell Crocker | Apr 06, 2016 | Estover Road Estover PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Kevin Ogden | Apr 06, 2016 | Estover Road Estover PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Roger Opie | Apr 06, 2016 | Estover Road Estover PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Latimer Trend And Company Limited | Apr 06, 2016 | Estover Road PL6 7PY Plymouth Estover Road England | No | ||||||||||
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Natures of Control
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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