UNDERSHAFT ALUK LIMITED
Overview
| Company Name | UNDERSHAFT ALUK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04071569 |
| 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 ALUK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNDERSHAFT ALUK LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT ALUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA LIFE UK LIMITED | Jan 05, 2011 | Jan 05, 2011 |
| AVIVA LIFE RBS JV UK LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| AVIVA LIFE (RBS) JV UK LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| NORWICH UNION LIFE (RBS) JV LIMITED | Jun 12, 2001 | Jun 12, 2001 |
| LAMPGROVE LIMITED | Sep 14, 2000 | Sep 14, 2000 |
What are the latest accounts for UNDERSHAFT ALUK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for UNDERSHAFT ALUK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNDERSHAFT ALUK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Registered office address changed from * 2 Rougier Street York YO90 1UU* on Apr 02, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jennifer Wilman as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Hampson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Rowley Rose as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Kathryn Baily as a director | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MEM/ARTS | ||||||||||||||
Certificate of change of name Company name changed aviva life uk LIMITED\certificate issued on 04/12/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Stephen Anthony Hampson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Barral as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jennifer Jane Wilman as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Lister as a director | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr John Robert Lister on May 18, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Barral on May 18, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Barral on May 18, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Robert Lister on May 18, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of UNDERSHAFT ALUK 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 | ||||||||||
| BAILY, Kathryn Anna | Director | 1 Undershaft EC3P 3DQ London St Helens England | United Kingdom | British | Director | 183686990001 | ||||||||
| ROSE, David Rowley | Director | Surrey Street NR1 3NG Norwich 8 Norfolk England | United Kingdom | British | Director | 89567200001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| 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 | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | Director | 101597700001 | ||||||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | Sales And Marketing Director | 133173840001 | ||||||||
| HAMPSON, Stephen Anthony | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | Director | 172419790001 | ||||||||
| 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 | Aca Accountants | 8895880004 | ||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| LISTER, John Robert | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | Director | 80609740002 | ||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | Director | 95978890002 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | Director | 127925720001 | ||||||||
| 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 | ||||||||
| WILMAN, Jennifer Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | Director | 122936470001 |
Does UNDERSHAFT ALUK 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