UNDERSHAFT (NO.4) LIMITED

Overview

Company Name	UNDERSHAFT (NO.4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03290130
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1996
Date of Cessation	Jan 10, 2017

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 (NO.4) LIMITED?

(6601) /
(6602) /
(6603) /
(6712) /

Where is UNDERSHAFT (NO.4) LIMITED located?

Registered Office Address	8 Surrey Street Norwich NR1 3NG Norfolk
Undeliverable Registered Office Address	No

What were the previous names of UNDERSHAFT (NO.4) LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH UNION LIMITED	Nov 29, 2005	Nov 29, 2005
NORWICH UNION PLC	Feb 17, 1997	Feb 17, 1997
FILECO (NO.5) PLC	Dec 10, 1996	Dec 10, 1996

What are the latest accounts for UNDERSHAFT (NO.4) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for UNDERSHAFT (NO.4) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 23, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 15, 2015

legacy

2 pages

AC93

Nov 12, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 18, 2009

Liquidators' statement of receipts and payments to Jun 27, 2009

5 pages

4.68

Jan 23, 2009

Liquidators' statement of receipts and payments to Dec 27, 2008

5 pages

4.68

Jul 14, 2008

Liquidators' statement of receipts and payments to Dec 27, 2008

5 pages

4.68

Jul 11, 2007

Declaration of solvency

3 pages

4.70

Jul 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 11, 2007

Appointment of a voluntary liquidator

2 pages

600

Jul 06, 2007

legacy

1 pages

169

Jul 05, 2007

Memorandum and Articles of Association

30 pages

MEM/ARTS

Jun 27, 2007

Certificate of change of name

Company name changed norwich union LIMITED\certificate issued on 27/06/07

2 pages

CERTNM

Jun 25, 2007

legacy

1 pages

288a

Jun 25, 2007

legacy

1 pages

288a

Jun 25, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

1 pages

288b

May 22, 2007

legacy

3 pages

173

May 08, 2007

legacy

1 pages

288b

May 08, 2007

legacy

1 pages

288b

May 01, 2007

Full accounts made up to Dec 31, 2006

17 pages

Mar 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of UNDERSHAFT (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER, Richard Andrew Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent	Aug 01, 2000		Secretary	Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent		British		497250003
MEAD, Stuart Alan Roper 15 The Glade Corbets Tey RM14 3YX Upminster Essex	Jun 22, 2007		Director	15 The Glade Corbets Tey RM14 3YX Upminster Essex	United Kingdom	British	1963-3	16430960003
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Jun 22, 2007		Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
JONES, Edward Graham 61 The Street Brundall NR13 5LZ Norwich Norfolk	Jan 09, 1997	Aug 01, 2000	Secretary	61 The Street Brundall NR13 5LZ Norwich Norfolk		British		33670360003
MARKS, Jonathan Andrew David Flat 5 2 Gledhow Gardens SW5 0BL London	Dec 10, 1996	Jan 09, 1997	Secretary	Flat 5 2 Gledhow Gardens SW5 0BL London		British		52713310001
BASSET, Bryan Ronald 67 Cottesmore Court Stamford Road W8 5QW Kensington London	Mar 10, 1997	May 15, 1998	Director	67 Cottesmore Court Stamford Road W8 5QW Kensington London		British	1932-10	37804060002
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Mar 10, 1997	Dec 31, 2003	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
BOAS, John Robert Sotheby 5 Longwood Drive SW15 5DL London	Mar 27, 1998	Jun 19, 2000	Director	5 Longwood Drive SW15 5DL London		British	1937-2	13518020001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Jan 09, 1997	Mar 10, 1997	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
BUXTON, Andrew Edward Hoveton Hall Wroxham NR12 8RJ Norwich Norfolk	Mar 10, 1997	Jun 19, 2000	Director	Hoveton Hall Wroxham NR12 8RJ Norwich Norfolk	United Kingdom	British	1935-3	21920860003
CATOR, Francis The Old House Ranworth NR13 6HS Norwich Norfolk	Mar 10, 1997	May 15, 1998	Director	The Old House Ranworth NR13 6HS Norwich Norfolk		British	1928-6	10596830001
DE LA DEHESA, Guillermo Durango 27 El Plantio 28023 Madrid Spain	May 28, 1999	Aug 01, 2000	Director	Durango 27 El Plantio 28023 Madrid Spain		Spanish	1941-7	36252780001
FOSTER, Peter James Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent	Aug 01, 2000	Mar 31, 2001	Director	Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent	United Kingdom	British	1946-8	7128070001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Dec 01, 1999	Jun 19, 2000	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	74112910001
HARVEY, Richard John 33 Burnsall Street Chelsea SW3 3SR London	Mar 10, 1997	Apr 23, 2007	Director	33 Burnsall Street Chelsea SW3 3SR London		British	1950-7	73191390001
HARVEY, Richard John 33 Burnsall Street Chelsea SW3 3SR London	Jan 09, 1997	Mar 10, 1997	Director	33 Burnsall Street Chelsea SW3 3SR London		British	1950-7	73191390001
JAMES, Glen William 5 Granard Avenue West Putney SW15 6HH London	Dec 10, 1996	Jan 09, 1997	Director	5 Granard Avenue West Putney SW15 6HH London	United Kingdom	British	1952-8	16103720001
KEYS, David Chaloner Tower Hill House Tower Hill RH4 2AP Dorking Surrey	Mar 10, 1997	Jun 19, 2000	Director	Tower Hill House Tower Hill RH4 2AP Dorking Surrey		British	1934-2	13890050001
MARKS, Jonathan Andrew David Flat 5 2 Gledhow Gardens SW5 0BL London	Dec 10, 1996	Jan 09, 1997	Director	Flat 5 2 Gledhow Gardens SW5 0BL London		British	1965-3	52713310001
MILLS, Albert Gordon Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk	Mar 10, 1997	Sep 30, 1999	Director	Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk		British	1943-9	19967790002
MOSS, Andrew John St Helen's 1 Undershaft EC3P 3DQ London Greater London	Jul 29, 2004	Jun 22, 2007	Director	St Helen's 1 Undershaft EC3P 3DQ London Greater London	United Kingdom	British	1958-3	73045350002
PARTRIDGE, Michael John Anthony, Sir 27 High View HA5 3NZ Pinner Middlesex	Mar 10, 1997	Aug 01, 2000	Director	27 High View HA5 3NZ Pinner Middlesex	England	British	1935-9	28205070001
PAUL, George William Bluegates Wherstead IP9 2AU Ipswich Suffolk	Mar 10, 1997	Aug 01, 2000	Director	Bluegates Wherstead IP9 2AU Ipswich Suffolk	England	British	1940-2	1724130001
PEEL, Jonathan Sidney, Reverend Barton Hall Barton Turf NR12 8AU Norwich Norfolk	Mar 10, 1997	May 15, 1998	Director	Barton Hall Barton Turf NR12 8AU Norwich Norfolk		British	1937-6	484620001
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Mar 10, 1997	Aug 01, 2000	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
SCOTT, Philip Gordon Silver Streeet Burgh St Margaret NR29 3DB Great Yarmouth Whitegate Farm England	Mar 10, 1997	Jun 22, 2007	Director	Silver Streeet Burgh St Margaret NR29 3DB Great Yarmouth Whitegate Farm England	Uk	British	1954-1	136484890001
SCOTT, Robert Avisson 36 St Andrew Square EH2 2YB Edinburgh Midlothian	Aug 01, 2000	Apr 24, 2001	Director	36 St Andrew Square EH2 2YB Edinburgh Midlothian	United Kingdom	Australian	1942-1	1226660002
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	May 10, 2001	May 03, 2007	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Oct 01, 1999	Jun 19, 2000	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk		British	1950-6	145338520001
TWYMAN, Philip Johnson 61 Rowan Lodge Kensington Green Marloes Road W8 5UJ London	Aug 01, 2000	Mar 31, 2004	Director	61 Rowan Lodge Kensington Green Marloes Road W8 5UJ London		Australian	1944-3	49597320003
VALLANCE, Elizabeth Mary, Dr 22 Dulwich Wood Avenue SE19 1HD London	Mar 10, 1997	Aug 01, 2000	Director	22 Dulwich Wood Avenue SE19 1HD London		British	1945-4	27960320001
WYAND, Anthony Blake 14 Grove Terrace Highgate Road NW5 1PH London	Aug 01, 2000	Jul 31, 2003	Director	14 Grove Terrace Highgate Road NW5 1PH London	England	British	1943-11	5659260001

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (NO.4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2007	Commencement of winding up
Jan 10, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 28, 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 28, 2007
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 07, 2015

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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