UNDERSHAFT (NUCF) LIMITED
Overview
| Company Name | UNDERSHAFT (NUCF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280716 |
| 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 (NUCF) LIMITED?
- (6523) /
Where is UNDERSHAFT (NUCF) LIMITED located?
| Registered Office Address | 8 Surrey Street Norwich NR1 3NG Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT (NUCF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION COMMERCIAL FINANCE LIMITED | Feb 05, 2001 | Feb 05, 2001 |
| NORWICH UNION MORTGAGE MANAGEMENT LIMITED | Mar 24, 1997 | Mar 24, 1997 |
| MARKETAUDIO LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for UNDERSHAFT (NUCF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for UNDERSHAFT (NUCF) 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 Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Sep 14, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ms April Marie Commons on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed norwich union commercial finance LIMITED\certificate issued on 05/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of UNDERSHAFT (NUCF) 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 England |
| 1278390004 | ||||||||||
| COMMONS, April Marie | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | Solicitor | 124541570001 | ||||||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 66125620003 | ||||||||
| OXBURY, Michael David | Secretary | 3 The Chase Blofield NR13 4LZ Norwich Norfolk | British | Insurance Company Official | 5187360001 | |||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | Insurance Official | 34194640001 | |||||||||
| THIRKETTLE, Diane Margaret | Secretary | East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk | British | 54236600001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | Finance Director | 109869840001 | ||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | Insurance Company Official | 105999210001 | ||||||||
| GUNSON, Adrian John | Director | Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk | England | English | Insurance Company Official | 5187370001 | ||||||||
| HEYWORTH-DUNNE, James Anthony | Director | Smallburgh Hall Smallburgh NR12 9NW Norwich | British | Insurance Company Official | 45398490002 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | Director | 58444370003 | ||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | Accountant | 8895880004 | ||||||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | Insurance Company Official | 143294720001 | ||||||||
| LISTER, John Robert | Director | Westfield Farm House Askham Lane, Acomb YO24 3HB York | England | British | Company Director | 80609740002 | ||||||||
| NICANDROU, Nicolaos | Director | 40 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | British | Director | 95978890001 | |||||||||
| RAMSAY, Roger Bryan Pointer | Director | 54 Brettingham Avenue Cringleford NR4 6XJ Norwich Norfolk | British | Insurance Company Official | 5548620001 | |||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | Director | 127925720001 | ||||||||
| ROSE, David Rowley | Director | 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | United Kingdom | British | Insurance Company Official | 89567200001 | ||||||||
| ROWLINSON, David | Director | 23 Padgate Thorpe End NR13 5DG Norwich Norfolk | British | Insurance Company Official | 41637040001 | |||||||||
| SALE, Kevin Leslie | Director | Holly House 121 Taverham Road Taverham NR8 6SG Norwich Norfolk | United Kingdom | British | Ins Co Official | 16689300003 | ||||||||
| SEWELL, Christopher John | Director | Topcroft Hall Topcroft NR35 2BJ Bungay Suffolk | British | Fellow Of Institute Actuaries | 79983830001 | |||||||||
| URMSTON, Michael Norris | Director | The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire | United Kingdom | British | Actuary | 26066440002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does UNDERSHAFT (NUCF) 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