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UNDERRIVER PROJECTS LIMITED

UNDERRIVER PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameUNDERRIVER PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03247083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNDERRIVER PROJECTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is UNDERRIVER PROJECTS LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDERRIVER PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for UNDERRIVER PROJECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2023

    What are the latest filings for UNDERRIVER PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Bramblecot Gate Hawkchurch Axminster EX13 5TZ England to 5 Barnfield Crescent Exeter Devon EX1 1QT on Jan 29, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 22, 2024

    		LRESSP

    Notification of Nicholas Watson as a person with significant control on Sep 20, 2022

    		2 pagesPSC01

    Notification of Alexander Watson as a person with significant control on Sep 20, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Robin Watson as a person with significant control on Sep 20, 2022

    		1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Bramblecot Gate Hawkchurch Axminster EX13 5TZ on Mar 21, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Robin Watson as a director on Sep 19, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Appointment of Nick Watson as a secretary on Oct 12, 2020

    		2 pagesAP03

    Appointment of Alex Watson as a director on Oct 12, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of UNDERRIVER PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Nick
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Secretary
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		275296180001
    WATSON, Alex
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		United KingdomBritishDirector275243710001
    WATSON, Robin
    Lofthouse
    HG3 5RZ Harrogate
    Holme Farm
    North Yorkshire
    England
    		Secretary
    Lofthouse
    HG3 5RZ Harrogate
    Holme Farm
    North Yorkshire
    England
    		British53766160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WATSON, Helen Louise
    Lofthouse
    HG3 5RZ Harrogate
    Holme Farm
    North Yorkshire
    England
    		Director
    Lofthouse
    HG3 5RZ Harrogate
    Holme Farm
    North Yorkshire
    England
    		United KingdomBritishCompany Director53766170002
    WATSON, Robin
    c/o Cbw Llp - Floor 3
    Prescot Street
    E1 8NN London
    66
    		Director
    c/o Cbw Llp - Floor 3
    Prescot Street
    E1 8NN London
    66
    		United KingdomBritishDirector53766160002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNDERRIVER PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Watson
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Sep 20, 2022
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Watson
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Sep 20, 2022
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Watson
    E1 8NN London
    66 Prescot St
    England
    		Sep 12, 2020
    E1 8NN London
    66 Prescot St
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Helen Louise Watson
    Lofthouse
    HG3 5RZ Harrogate
    Holme Farm
    England
    		Apr 06, 2016
    Lofthouse
    HG3 5RZ Harrogate
    Holme Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for UNDERRIVER PROJECTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 28, 2023The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does UNDERRIVER PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2024Commencement of winding up
    Feb 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Daniel Jeeves
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter
    		practitioner
    Kirks 5 Barnfield Crescent
    EX1 1QT Exeter
    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.
    • license: CC0