UNDERWIRED LIMITED

Overview

Company Name	UNDERWIRED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250460
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNDERWIRED LIMITED?

(7260) /

Where is UNDERWIRED LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for UNDERWIRED LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for UNDERWIRED LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 11, 2010	Administrator's progress report to Oct 04, 2010	13 pages	2.24B

Oct 11, 2010	Notice of move from Administration to Dissolution on Oct 04, 2010	13 pages	2.35B

May 18, 2010	Administrator's progress report to Apr 15, 2010	11 pages	2.24B

Jan 05, 2010	Statement of administrator's proposal	26 pages	2.17B

Dec 14, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Dec 09, 2009	Statement of administrator's proposal	25 pages	2.17B

Oct 26, 2009	Appointment of an administrator	1 pages	2.12B

Oct 15, 2009	Registered office address changed from 143-145 Farringdon Road London EC1R 3AB on Oct 15, 2009	2 pages	AD01

Sep 02, 2009	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

Mar 05, 2009	legacy	2 pages	88(2)

Jan 14, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Oct 01, 2008	legacy	4 pages	363a

Aug 27, 2008	legacy	1 pages	225

Jun 30, 2008	Auditor's resignation	1 pages	AUD

Mar 05, 2008	legacy	1 pages	287

Feb 26, 2008	legacy	3 pages	395

Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	1 pages	288b
Oct 12, 2007	legacy	3 pages	363a
Sep 04, 2007	legacy	1 pages	288b
May 04, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Oct 11, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Sep 25, 2006	legacy	3 pages	363a
Sep 25, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of UNDERWIRED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VELARDE, Felix Xavier Flat 1 162 Coldharbour Lane Brixton SE5 9QH London	Apr 26, 2004		Secretary	Flat 1 162 Coldharbour Lane Brixton SE5 9QH London		British		141871540001
HOLLAND, Jason Michael 64 Deepfield Way CR5 2SR Coulsdon Surrey	Apr 19, 2004		Director	64 Deepfield Way CR5 2SR Coulsdon Surrey	United Kingdom	British	1971-1	98039230002
VELARDE, Felix Xavier Flat 1 162 Coldharbour Lane Brixton SE5 9QH London	Jan 14, 2000		Director	Flat 1 162 Coldharbour Lane Brixton SE5 9QH London	England	British	1967-10	141871540001
BRECHER VELARDE, Ruth Suzanne Flat 1 162 Coldharbour Lane SE5 9QH London	Apr 20, 1999	Apr 19, 2004	Secretary	Flat 1 162 Coldharbour Lane SE5 9QH London		British		97488640001
VELARDE, Felix Xavier Flat 1 162 Coldharbour Lane Brixton SE5 9QH London	Sep 17, 1996	Apr 20, 1999	Secretary	Flat 1 162 Coldharbour Lane Brixton SE5 9QH London		British		141871540001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Sep 17, 1996	Sep 17, 1996	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001
BARRETT, Jason 26 Sillwood Road BN1 2LE Brighton East Sussex	Apr 20, 1999	Jan 14, 2000	Director	26 Sillwood Road BN1 2LE Brighton East Sussex		British	1968-7	63788970001
BRECHER VELARDE, Ruth Suzanne Flat 1 162 Coldharbour Lane SE5 9QH London	Sep 17, 1996	Apr 19, 2004	Director	Flat 1 162 Coldharbour Lane SE5 9QH London	United Kingdom	British	1967-2	97488640001
DZAMIC, Lazar Flat 2 23 Glenluce Road Blackheath SE3 7SD London	Aug 01, 2005	Aug 29, 2007	Director	Flat 2 23 Glenluce Road Blackheath SE3 7SD London		British	1960-3	106794060002
NOHR, Marc 79 Balfour Road N5 2HE London	Aug 17, 2005	Oct 31, 2007	Director	79 Balfour Road N5 2HE London		British	1968-4	70555330001
SHAW, Jeremy 3 Rutherford Lodge 7 Brockham Street SE1 4HE London	Aug 17, 2005	Oct 31, 2007	Director	3 Rutherford Lodge 7 Brockham Street SE1 4HE London		British	1950-9	6784270003
VELARDE, Felix Xavier Flat 1 162 Coldharbour Lane Brixton SE5 9QH London	Sep 17, 1996	Apr 20, 1999	Director	Flat 1 162 Coldharbour Lane Brixton SE5 9QH London	England	British	1967-10	141871540001

View Detailed Information on Officers and People with Significant Control

Does UNDERWIRED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 20, 2008 Delivered On Feb 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being the sum of £33,615 and also the interest in the account.
	Persons Entitled Zurich Assurance LTD
	Transactions Feb 26, 2008Registration of a charge (395)

View Detailed Information on Charges

Does UNDERWIRED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2009	Administration started
Oct 04, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester

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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