UNDERSHAFT (NULD) LIMITED

Overview

Company Name	UNDERSHAFT (NULD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04409793
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002
Date of Cessation	Mar 09, 2010

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 (NULD) LIMITED?

(7487) /

Where is UNDERSHAFT (NULD) LIMITED located?

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

What were the previous names of UNDERSHAFT (NULD) LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH UNION LIFE DIRECT LIMITED	Nov 13, 2003	Nov 13, 2003
U OFFICE NOMINEES LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for UNDERSHAFT (NULD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNDERSHAFT (NULD) LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 25, 2009

Declaration of solvency

3 pages

4.70

Jun 25, 2009

Insolvency resolution

Resolution insolvency:extraordinary resolution :- "books records etc"

1 pages

LIQ MISC RES

Jun 25, 2009

Insolvency resolution

Resolution insolvency:ordinary resolution "in specie"

1 pages

LIQ MISC RES

Jun 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2009	LRESSP

Jun 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 19, 2009

Certificate of change of name

Company name changed norwich union life direct LIMITED\certificate issued on 19/06/09

2 pages

CERTNM

Apr 08, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288a

Mar 24, 2009

legacy

3 pages

363a

Dec 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 01/12/2008	RES13

Oct 31, 2008

Full accounts made up to Dec 31, 2007

20 pages

Sep 15, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

1 pages

288a

Sep 09, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

4 pages

363a

Mar 19, 2008

legacy

1 pages

288c

Dec 27, 2007

legacy

1 pages

288a

Dec 21, 2007

legacy

1 pages

288b

Oct 24, 2007

Full accounts made up to Dec 31, 2006

21 pages

View All Filings

Who are the officers of UNDERSHAFT (NULD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 1 Undershaft EC3P 3DQ London St Helen's	Apr 08, 2009		Secretary	1 Undershaft EC3P 3DQ London St Helen's				137583880001
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Apr 08, 2009		Director	13 Bloomfield Close GU21 2BL Woking Surrey	United Kingdom	British	1968-4	124541570001
COOPER, Kirstine Ann Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	Apr 08, 2009		Director	Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	United Kingdom	British	1964-8	66125620003
SPICKER, Richard Harold Honeysuckle Barn Brands Lane, Felthorpe NR10 4EA Norwich	Jul 12, 2007	Apr 08, 2009	Secretary	Honeysuckle Barn Brands Lane, Felthorpe NR10 4EA Norwich		British		120021510001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Apr 05, 2002	Jul 12, 2007	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 2002	Apr 05, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 09, 2005	Jan 01, 2007	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
HODGES, Mark Steven Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk	Dec 01, 2003	May 09, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk	United Kingdom	British	1965-9	58444370003
HUNT, Jacqueline Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich	Jan 01, 2007	Sep 04, 2008	Director	Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich		British	1968-4	117817070002
KITSON, John Robert Abbots Barn Back Lane, Mattishall NR20 3QX Dereham Norfolk	May 09, 2006	May 14, 2007	Director	Abbots Barn Back Lane, Mattishall NR20 3QX Dereham Norfolk	United Kingdom	British	1960-7	112819810001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	May 09, 2006	Jul 12, 2007	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MAYER, Igal Mordeciah 103 Yorkminster Road Toronto Ontario Canada	Jul 13, 2007	Apr 08, 2009	Director	103 Yorkminster Road Toronto Ontario Canada	Canada	American	1961-6	157457590001
MCINTYRE, Bridget Fiona Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	Dec 01, 2003	Jun 09, 2005	Director	Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	England	British	1961-7	147818340001
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Sep 01, 2008	Apr 08, 2009	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	United Kingdom	British	1966-2	90058230007
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Dec 18, 2007	Sep 01, 2008	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	United Kingdom	British	1966-2	90058230007
RAMSAY, Caroline Francis 5 Aspland Road NR1 1SH Norwich Norfolk	Jan 23, 2004	Apr 26, 2004	Director	5 Aspland Road NR1 1SH Norwich Norfolk		British	1962-12	95697550001
SEATON, John 204 Hurricane Way Woodley RG5 4UH Reading Berkshire	Aug 13, 2007	Sep 01, 2007	Director	204 Hurricane Way Woodley RG5 4UH Reading Berkshire		British	1958-8	91130160001
SEATON, John 204 Hurricane Way Woodley RG5 4UH Reading Berkshire	Jun 19, 2006	Dec 11, 2006	Director	204 Hurricane Way Woodley RG5 4UH Reading Berkshire		British	1958-8	91130160001
SEYMOUR-JACKSON, Angela Charlotte 28 Gamekeeper's Road EH4 6LU Edinburgh	May 14, 2007	Dec 18, 2007	Director	28 Gamekeeper's Road EH4 6LU Edinburgh	Scotland	British	1966-9	158471120001
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Dec 01, 2003	May 09, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Apr 05, 2002	Dec 01, 2003	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Apr 05, 2002	Dec 01, 2003	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 05, 2002	Apr 05, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (NULD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2010	Dissolved on
Jun 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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 23, 2009
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 23, 2009

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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