SOMERVILLE UNDERWRITING HOLDINGS LIMITED

Overview

Company Name	SOMERVILLE UNDERWRITING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04802830
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMERVILLE UNDERWRITING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SOMERVILLE UNDERWRITING HOLDINGS LIMITED located?

Registered Office Address	Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOMERVILLE UNDERWRITING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SOMERVILLE UNDERWRITING MANAGEMENT LIMITED	Jun 18, 2003	Jun 18, 2003

What are the latest accounts for SOMERVILLE UNDERWRITING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for SOMERVILLE UNDERWRITING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2019

Application to strike the company off the register

3 pages

DS01

Dec 23, 2018

Accounts for a small company made up to Jun 30, 2018

4 pages

Jun 21, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

Mar 02, 2018

Director's details changed for Mr Julian Andre Calver on Mar 02, 2018

2 pages

CH01

Mar 02, 2018

Director's details changed for Mr Andrew Somerville Cross on Mar 02, 2018

2 pages

CH01

Mar 02, 2018

Director's details changed for Mr Andrew Somerville Cross on Mar 02, 2018

2 pages

CH01

Dec 14, 2017

Accounts for a small company made up to Jun 30, 2017

5 pages

Dec 11, 2017

Registered office address changed from Buzzards Hall, Friars Street Sudbury Suffolk CO10 2AA to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on Dec 11, 2017

1 pages

AD01

Jun 21, 2017

Confirmation statement made on Jun 18, 2017 with updates

6 pages

CS01

Nov 23, 2016

Accounts for a small company made up to Jun 30, 2016

5 pages

Jun 24, 2016

Annual return made up to Jun 18, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 1,000	SH01

Dec 16, 2015

Full accounts made up to Jun 30, 2015

14 pages

Jul 06, 2015

Auditor's resignation

1 pages

AUD

Jun 22, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 1,000	SH01

Jun 05, 2015

Termination of appointment of David Henry Parry Jones as a director on May 11, 2015

1 pages

TM01

Nov 27, 2014

Full accounts made up to Jun 30, 2014

13 pages

Jun 23, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 1,000	SH01

Nov 25, 2013

Full accounts made up to Jun 30, 2013

13 pages

Jun 28, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

6 pages

AR01

Nov 20, 2012

Full accounts made up to Jun 30, 2012

12 pages

Jun 20, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

6 pages

AR01

Mar 15, 2012

Appointment of Philip Douglas Gough as a director

2 pages

AP01

Nov 02, 2011

Full accounts made up to Jun 30, 2011

13 pages

View All Filings

Who are the officers of SOMERVILLE UNDERWRITING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALVER, Julian Andre Highbury School Road Pentlow CO10 7JP Sudbury Suffolk	May 12, 2008		Secretary	Highbury School Road Pentlow CO10 7JP Sudbury Suffolk		British		115819300001
CALVER, Julian Andre School Road Pentlow CO10 7JP Sudbury Highbury Suffolk England	Jun 27, 2011		Director	School Road Pentlow CO10 7JP Sudbury Highbury Suffolk England	United Kingdom	British	1970-12	115819300001
CROSS, Andrew Somerville Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	Jun 18, 2003		Director	Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	England	British	1957-3	148747280002
GOUGH, Philip Douglas Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	Mar 12, 2012		Director	Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	England	British	1958-11	17863460001
BUCKLE, Sally Anne 41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk	Jun 18, 2003	Dec 11, 2006	Secretary	41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk		British		12712690002
DAVIES, Paul Spencer 1 Milton Road CV37 7LZ Stratford Upon Avon Warwickshire	Dec 11, 2006	May 12, 2008	Secretary	1 Milton Road CV37 7LZ Stratford Upon Avon Warwickshire		British		118215310001
SIMONS, Linda 1238 High Road Whetstone N20 0LH London	Jun 18, 2003	Jun 18, 2003	Secretary	1238 High Road Whetstone N20 0LH London		British		87711110001
HORNE, Mandy Linda Newland House High Street, Acton CO10 0AT Sudbury Suffolk	Jun 18, 2003	Jun 30, 2006	Director	Newland House High Street, Acton CO10 0AT Sudbury Suffolk		British	1966-10	76578800001
LIVINGSTONE, Michael Gordon Winkhurst Green Ide Hill TN14 6LD Sevenoaks Kent	Jul 01, 2005	Feb 20, 2009	Director	Winkhurst Green Ide Hill TN14 6LD Sevenoaks Kent	United Kingdom	British	1935-6	5797970002
LUMSDEN COOK, Anthony James Warren House Blockley GL56 9HL Moreton In Marsh Gloucestershire	Nov 24, 2003	Jul 31, 2006	Director	Warren House Blockley GL56 9HL Moreton In Marsh Gloucestershire		British	1935-8	78707170001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	Jun 18, 2003	Jun 18, 2003	Director	2 Hampton Close N11 3PR London	England	British	1933-1	4318800002
PARRY JONES, David Henry 2 Hampton Close N11 3PR London	Nov 10, 2004	May 11, 2015	Director	2 Hampton Close N11 3PR London	United Kingdom	British	1930-5	47775230002
PARRY JONES, David Henry 2 Hampton Close N11 3PR London	Nov 24, 2003	Feb 20, 2004	Director	2 Hampton Close N11 3PR London	United Kingdom	British	1930-5	47775230002
SALISBURY, Andrew 3 Goffs Park Road Southgate RH11 8AX Crawley West Sussex	Dec 17, 2003	Jun 30, 2005	Director	3 Goffs Park Road Southgate RH11 8AX Crawley West Sussex		British	1956-2	96203590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERVILLE UNDERWRITING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somerville Group Ltd

Apr 06, 2016

Friars Street

CO10 2AA Sudbury

Buzzards Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	09454005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SOMERVILLE UNDERWRITING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 21, 2007 Delivered On Sep 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 01, 2007Registration of a charge (395)
Debenture	Created On Mar 14, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 21, 2006Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Dec 09, 2003 Delivered On Dec 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re somerville underwriting management limited and numbered 1009759 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 27, 2003Registration of a charge (395) Aug 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 2003 Delivered On Dec 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 04, 2003Registration of a charge (395) Aug 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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