UNDERSHAFT WG LIMITED
Overview
| Company Name | UNDERSHAFT WG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344611 |
| 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 WG LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNDERSHAFT WG LIMITED located?
| Registered Office Address | 2 Rougier Street York YO90 1UU North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT WG LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA WRAP GROUP UK LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| LIFETIME GROUP LIMITED | Jan 30, 2003 | Jan 30, 2003 |
| LIFETIME PORTFOLIO SERVICES LIMITED | Jun 19, 2002 | Jun 19, 2002 |
| LAWGRA (NO.850) LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for UNDERSHAFT WG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for UNDERSHAFT WG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Certificate of change of name Company name changed aviva wrap group uk LIMITED\certificate issued on 30/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Stephen Anthony Hampson as a director on Sep 24, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Barclay Barral as a director on Sep 24, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr David Barral on Sep 26, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Jennifer Jane Wilman as a director on Sep 24, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Robert Lister as a director on Sep 24, 2012 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Statement of capital on Dec 07, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Sep 16, 2011 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Mr John Robert Lister on Sep 16, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||||||
Termination of appointment of Toby Strauss as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Butterworth as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Seymour-Jackson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of UNDERSHAFT WG 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 | ||||||||||
| HAMPSON, Stephen Anthony | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 172419790001 | |||||||||
| WILMAN, Jennifer Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 122936470001 | |||||||||
| AUBREY, Jeffrey Harold | Secretary | 95 Valiant House Vicarage Crescent SW11 3LX London | British | 32440640003 | ||||||||||
| SHORT, Michael Francis | Secretary | Shelleys Cottage Weston's Hill Itchingfield RH13 0NR Horsham West Sussex | British | 92961040001 | ||||||||||
| TAYLOR, Faith | Secretary | 7 The Causeway GU31 4JT Petersfield Hampshire | British | 96937180001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva North Yorkshire United Kingdom | England | British | 101597700001 | |||||||||
| BARRAL, David Barclay | Director | 12 Brinklow Way Yew Tree Lane HG2 9JW Harrogate North Yorkshire | England | British | 101597700001 | |||||||||
| BRADBURNE, Jeremy Randal | Director | Ford Hall Bridge Street Long Melford CO10 9BQ Sudbury Suffolk | United Kingdom | British | 57844320002 | |||||||||
| BROWN, Matthew Stuart | Director | 4 Tey Grange Chappel Road Great Tey CO6 1JQ Colchester Essex | British | 94639670001 | ||||||||||
| BUTTERWORTH, Ian | Director | 2 Rougier Street York YO90 1UU North Yorkshire | United Kingdom | British | 112848030001 | |||||||||
| CLIFTON, Alan Henry | Director | 16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset | England | British | 76415300001 | |||||||||
| EGAN, Barry John | Director | 6 Tucker Place Edensor Park New South Wales 2176 Australia | Australian | 80011560001 | ||||||||||
| FLETCHER, Robert William | Director | 16 Askham Fields Lane Askham Bryan YO23 3LT York North Yorkshire | United Kingdom | British | 107801410001 | |||||||||
| FLETCHER, Robert William | Director | 16 Askham Fields Lane Askham Bryan YO23 3LT York North Yorkshire | United Kingdom | British | 107801410001 | |||||||||
| GUY, Suzanne | Director | 4 Hall Garth Mews Sherburn In Elmet LS25 6BF Leeds Yorkshire | British | 100840570001 | ||||||||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | 133173840001 | |||||||||
| HESLOP, David Ross Hilton | Director | Newby House Barningham DL11 7DW Richmond North Yorkshire | British | 60874110002 | ||||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 58444370003 | |||||||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | 143294720001 | |||||||||
| LISTER, John Robert | Director | 2 Rougier Street York YO90 1UU North Yorkshire | England | British | 80609740002 | |||||||||
| MANSELL JONES, Richard | Director | Flat 66-67 Rose Square SW3 6RS London | British | 2912790005 | ||||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | 95978890002 | ||||||||||
| NOONE, Derek Andrew | Director | Oak House Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | United Kingdom | British | 155093940001 | |||||||||
| QUICK, Simon Timothy | Director | Roundhill Farmhouse, Scackleton YO62 4NB York | United Kingdom | British | 91711500001 | |||||||||
| RICH, Alan Sydney | Director | 17 The Promenade 2119 Cheltenham Nsw Australia | Australian | 62112310001 | ||||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | 127925720001 | |||||||||
| ROGERS, David Frederick Swiffen | Director | 29 North Shore Road PO11 0HL Hayling Island Hampshire | England | British | 60484720001 | |||||||||
| ROOME, Harry Mccrea | Director | The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey | England | British | 64898180001 | |||||||||
| SEYMOUR-JACKSON, Angela Charlotte | Director | 2 Rougier Street York YO90 1UU North Yorkshire | Scotland | British | 158471120001 | |||||||||
| SHORT, Michael Francis | Director | Shelleys Cottage Weston's Hill Itchingfield RH13 0NR Horsham West Sussex | British | 92961040001 | ||||||||||
| SMITH, David Richard | Director | 11 Coronation Avenue Mosman Nsw 2088 Australia | Australian | 62112420001 | ||||||||||
| STRAUSS, Toby Emil | Director | 2 Rougier Street York YO90 1UU North Yorkshire | England | British | 66614150003 | |||||||||
| WITTER, Clive | Director | 3 Bildeston Gardens IP4 2UA Ipswich Suffolk | British | 115213670001 |
Does UNDERSHAFT WG 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