UNDERSHAFT (BRAND) LIMITED

Overview

Company Name	UNDERSHAFT (BRAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04617557
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002
Date of Cessation	Jan 21, 2011

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 (BRAND) LIMITED?

(7487) /

Where is UNDERSHAFT (BRAND) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
RAC BRAND MANAGEMENT LIMITED	Dec 13, 2002	Dec 13, 2002

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

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

Filings

Date

Description

Document

Type

Jan 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 15, 2009

Declaration of solvency

3 pages

4.70

Dec 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2009	LRESSP

Nov 20, 2009

Certificate of change of name

Company name changed rac brand management LIMITED\certificate issued on 20/11/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2009	RES15

Nov 20, 2009

Change of name notice

2 pages

CONNOT

Sep 21, 2009

legacy

1 pages

SH20

Sep 21, 2009

legacy

1 pages

CAP-MDSC

Sep 21, 2009

legacy

1 pages

CAP-SS

Sep 21, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of decreasing authorised share capital	RES05

Aug 07, 2009

legacy

1 pages

288a

Aug 07, 2009

legacy

1 pages

288a

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288b

Jul 29, 2009

Full accounts made up to Mar 31, 2009

27 pages

Apr 28, 2009

legacy

1 pages

225

Feb 24, 2009

legacy

1 pages

88(2)

Feb 18, 2009

legacy

1 pages

123

Feb 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Dec 31, 2008

legacy

4 pages

363a

Dec 31, 2008

legacy

1 pages

288b

Dec 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 01, 2008

Full accounts made up to Dec 31, 2007

27 pages

Oct 21, 2008

legacy

1 pages

88(2)

View All Filings

Who are the officers of UNDERSHAFT (BRAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Jul 30, 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	Jul 30, 2009		Director	Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent	United Kingdom	British	1964-8	66125620003
TAYLOR, Alec 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire	Dec 13, 2002	Jun 30, 2005	Secretary	36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire		British		12739480001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 13, 2002	Dec 13, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
ADDISON, Niall 19 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	Dec 13, 2002	Oct 25, 2005	Director	19 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	England	British	1946-10	5317830001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Dec 13, 2002	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Jan 01, 2007	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
HEWITT, Alison Deborah Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jul 12, 2007	Dec 31, 2008	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1963-8	66782800004
HUNT, Jacqueline Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich	Jan 01, 2007	Jun 20, 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	Jul 30, 2009	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	Jun 30, 2005	Jul 12, 2007	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
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
SNOWBALL, Patrick Joseph Robert St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	May 09, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London		British	1950-6	38351740003
WILFORD, Alison Louise Red House Farm Low Road, Alburgh IP20 0BZ Harleston	Jun 20, 2008	Jul 30, 2009	Director	Red House Farm Low Road, Alburgh IP20 0BZ Harleston	United Kingdom	British	1965-2	125033240001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 13, 2002	Dec 13, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (BRAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2011	Dissolved on
Dec 10, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 10, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 10, 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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