UNDERSHAFT (NUML) LIMITED
Overview
| Company Name | UNDERSHAFT (NUML) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280721 |
| 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 (NUML) LIMITED?
- (6522) /
Where is UNDERSHAFT (NUML) LIMITED located?
| Registered Office Address | 2 Rougier Street York YO90 1UU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT (NUML) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION MORTGAGES (LIFE) LIMITED | Sep 24, 1998 | Sep 24, 1998 |
| ELECTLEASE LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for UNDERSHAFT (NUML) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for UNDERSHAFT (NUML) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 09, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Director's details changed for Ms Jennifer Jane Wilman on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Patrick John Neville on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Jennifer Jane Wilman as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick John Neville as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kirstine Cooper as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of April Commons as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Toby Strauss as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Lister as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Hodges as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Barral as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of UNDERSHAFT (NUML) 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 | ||||||||||
| NEVILLE, Patrick John | Director | 2 Rougier Street York YO90 1UU | Scotland | British | Director | 120740340001 | ||||||||
| WILMAN, Jennifer Jane | Director | 2 Rougier Street York YO90 1UU | England | British | Director | 122936470001 | ||||||||
| OXBURY, Michael David | Secretary | 3 The Chase Blofield NR13 4LZ Norwich Norfolk | British | Insurance Company Official | 5187360001 | |||||||||
| THIRKETTLE, Diane Margaret | Secretary | East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk | British | Ins Co Official | 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 | ||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | Insurance Company Official | 65035350001 | |||||||||
| BARRAL, David Barclay | Director | 12 Brinklow Way Yew Tree Lane HG2 9JW Harrogate North Yorkshire | England | British | Director | 101597700001 | ||||||||
| COMMONS, April Marie | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 124541570001 | ||||||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 66125620003 | ||||||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | Insurance Company Official | 38586970004 | |||||||||
| 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 | ||||||||
| KELLY, Mark Peter | Director | 9 Carlton Road KT3 3AJ New Malden Surrey | British | Insurance Company Official | 32781810002 | |||||||||
| LISTER, John Robert | Director | Westfield Farm House Askham Lane, Acomb YO24 3HB York | England | British | Director | 80609740002 | ||||||||
| LISTER, John Robert | Director | Westfield Farm House Askham Lane, Acomb YO24 3HB York | England | British | Company Director | 80609740002 | ||||||||
| MCINTYRE, Bridget Fiona | Director | Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk | England | British | Insurance Company Official | 147818340001 | ||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | Director | 95978890002 | |||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | Director | 127925720001 | ||||||||
| 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 | Insurance Company Official | 16689300003 | ||||||||
| SEWELL, Christopher John | Director | Topcroft Hall Topcroft NR35 2BJ Bungay Suffolk | British | Fellow Of Institute Actuaries | 79983830001 | |||||||||
| SHAW, Geoffrey John Mason | Director | Easthill House Easthill Lane Bramerton NR14 7EQ Norwich Norfolk | British | Ins Co Official | 28222020001 | |||||||||
| STRAUSS, Toby Emil | Director | Hadley Gardens W4 4NX London 24 | England | British | Director | 66614150003 | ||||||||
| 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 (NUML) 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