UNDERGROUND SUPPLIES LIMITED
Overview
| Company Name | UNDERGROUND SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03727663 |
| 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 UNDERGROUND SUPPLIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNDERGROUND SUPPLIES LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERGROUND SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UGS LIMITED | Jun 02, 2000 | Jun 02, 2000 |
| THE WORKS RESTAURANT LIMITED | Mar 18, 1999 | Mar 18, 1999 |
| BANSOLS B LIMITED | Mar 05, 1999 | Mar 05, 1999 |
What are the latest accounts for UNDERGROUND SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for UNDERGROUND SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 4 pages | 4.68 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Tp Directors Ltd as a director on Sep 19, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Geoffrey Cooper as a director | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom* on Dec 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Anthony David Buffin on Nov 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Anthony Buffin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Hampden Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Andrew Stephen Pike as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ute Ball as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB* on Feb 18, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Murray as a director | 2 pages | TM01 | ||||||||||
Who are the officers of UNDERGROUND SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Andrew Stephen | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 158160430001 | |||||||||||
| BUFFIN, Anthony David | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | 178011680002 | |||||||||
| CARTER, John Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 46226920007 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| BALL, Ute Suse | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 149453510001 | |||||||||||
| MAGUIRE, David Frank | Secretary | Sunny Bank Sibford Ferris OX15 5RG Banbury Oxfordshire | British | 9566330001 | ||||||||||
| ANSWERBUY LIMITED | Secretary | The Courtyard Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | 27698680002 | |||||||||||
| BYGATE, Andrew John | Director | Green End Farm Willington CV36 5AS Shipston On Stour Warwickshire | England | British | 44877570002 | |||||||||
| COOPER, Geoffrey Ian | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 104472550001 | |||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 72135950007 | |||||||||
| MAGUIRE, David Frank | Director | Sunny Bank Sibford Ferris OX15 5RG Banbury Oxfordshire | England | British | 9566330001 | |||||||||
| MURRAY, John Roderick | Director | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire | United Kingdom | British | 145111310001 | |||||||||
| SLARK, Gavin | Director | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire | United Kingdom | British | 162972090001 | |||||||||
| BANSOLS DIRECTORS LIMITED | Director | The Courtyard Chapel Lane OX15 4DB Bodicote Banbury Oxfordshire | 97057760001 |
Does UNDERGROUND SUPPLIES 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