UNDERSHAFT (BOILER) LIMITED

Overview

Company Name	UNDERSHAFT (BOILER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC001054
Jurisdiction	Scotland
Date of Creation	Sep 16, 1881
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of UNDERSHAFT (BOILER) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is UNDERSHAFT (BOILER) LIMITED located?

Registered Office Address	Pitheavlis Perth PH2 0NH
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED	Sep 16, 1881	Sep 16, 1881

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for UNDERSHAFT (BOILER) LIMITED?

Annual Return

Last Annual Return	Aug 14, 2012

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

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 13, 2012

Certificate of change of name

Company name changed scottish boiler and general insurance company LIMITED\certificate issued on 13/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 13, 2012	Change company name resolution on Dec 12, 2012	RES15
change-of-name	Dec 13, 2012	Change of name by resolution	NM01

Dec 04, 2012

Appointment of Mr John Patrick Sorrell as a director

2 pages

AP01

Dec 04, 2012

Appointment of Mr Richard Harold Spicker as a director

2 pages

AP01

Dec 04, 2012

Termination of appointment of Jessie Burrows as a director

1 pages

TM01

Dec 04, 2012

Termination of appointment of Clifford Abrahams as a director

1 pages

TM01

Nov 08, 2012

Statement of capital on Nov 08, 2012

Capital: GBP 1,000

4 pages

SH19

Nov 08, 2012

legacy

2 pages

SH20

Nov 08, 2012

legacy

2 pages

CAP-SS

Nov 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolution of authority to purchase a number of shares	RES09

Nov 01, 2012

legacy

3 pages

MG02s

Sep 19, 2012

Termination of appointment of David Mcmillan as a director

1 pages

TM01

Aug 27, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

6 pages

AR01

Jul 17, 2012

Full accounts made up to Dec 31, 2011

42 pages

Jun 28, 2012

Auditor's resignation

1 pages

AUD

Dec 22, 2011

Appointment of Jessie Josephine Burrows as a director

2 pages

AP01

Dec 21, 2011

Termination of appointment of Sean Egan as a director

1 pages

TM01

Oct 12, 2011

Statement of company's objects

2 pages

CC04

Aug 16, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

6 pages

AR01

Jul 04, 2011

Full accounts made up to Dec 31, 2010

40 pages

Sep 13, 2010

Director's details changed for Mr Sean Egan on Aug 26, 2010

2 pages

CH01

Sep 06, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

6 pages

AR01

Aug 05, 2010

Appointment of Mr Clifford James Abrahams as a director

2 pages

AP01

View All Filings

Who are the officers of UNDERSHAFT (BOILER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPICKER, Richard Harold Surrey Street NR1 3NG Norwich 8 United Kingdom	Jul 12, 2007		Secretary	Surrey Street NR1 3NG Norwich 8 United Kingdom		British		Insurance Company Official	120021510001
SORRELL, John Patrick Surrey Street NR1 3NG Norwich 8 England	Nov 28, 2012		Director	Surrey Street NR1 3NG Norwich 8 England	England	British,Australian	1957-1	Insurance Company Official	174090030001
SPICKER, Richard Harold Surrey Street NR1 3NG Norwich 8 England	Nov 28, 2012		Director	Surrey Street NR1 3NG Norwich 8 England	England	British	1955-8	Insurance Company Official	120021510001
CARRICK, William Logan 2 Rosemount Place PA19 1HQ Gourock Renfrewshire		Aug 31, 1993	Secretary	2 Rosemount Place PA19 1HQ Gourock Renfrewshire		British			498380001
MCPHERSON, Donald James 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire	Sep 01, 1993	Mar 18, 1994	Secretary	6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire		British			40519810001
WHITAKER, Richard Andrew Barnkittock House Comrie Road PH7 4BQ Crieff Perthshire	Mar 19, 1994	Dec 30, 1994	Secretary	Barnkittock House Comrie Road PH7 4BQ Crieff Perthshire		British			497250002
WHITE, Philip Martin 19 Stafford Close Chafford Hundred RM16 6ND Grays Essex	Dec 30, 1994	Nov 30, 1998	Secretary	19 Stafford Close Chafford Hundred RM16 6ND Grays Essex		British			41789910003
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Dec 01, 1998	Jul 12, 2007	Secretary	St Helen's 1 Undershaft EC3P 3DQ London					1278390004
ABRAHAMS, Clifford James Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Jul 26, 2010	Nov 28, 2012	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	British	1967-2	Insurance Company Official	153206280001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Nov 14, 2000	Mar 31, 2001	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	Insurance Company Official	28234260001
BOXALL, James Hewlett The Stables Newfargie Gateside KY14 7SP Cupar Fife Scotland	Jan 01, 1990	Aug 24, 1990	Director	The Stables Newfargie Gateside KY14 7SP Cupar Fife Scotland		British	1937-7	Insurance Manager	26299150004
BURROWS, Jessie Josephine Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Dec 20, 2011	Nov 28, 2012	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	British	1968-6	Insurance Company Official	165470180001
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	Insurance Company Official	105999210001
EGAN, Sean Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Apr 01, 2010	Dec 20, 2011	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	England	Irish	1956-6	Insurance Company Official	192694110001
FOUND, Paul Anthony 23 Verulam Avenue CR8 3NR Purley Surrey	Dec 01, 1998	Nov 14, 2000	Director	23 Verulam Avenue CR8 3NR Purley Surrey	United Kingdom	British	1948-8	Accountant	59305400001
HODGES, Mark Steven Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk	Mar 31, 2001	May 09, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk	United Kingdom	British	1965-9	Insurance Company Official	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	Insurance Company Official	117817070002
JACK, William Henderson Dalmore Ardchoille Park PH2 7TL Perth Scotland		Dec 20, 1991	Director	Dalmore Ardchoille Park PH2 7TL Perth Scotland	United Kingdom	British	1944-12	Insurance Manager	45967520001
KITSON, John Robert Surrey Street NR1 3NG Norwich 8 United Kingdom	May 09, 2006	Mar 31, 2010	Director	Surrey Street NR1 3NG Norwich 8 United Kingdom	United Kingdom	British	1960-7	Insurance Company Official	112819810001
LISTER, Nigel George 61 Spoutwells Drive Scone PH2 6PQ Perth		Dec 31, 1997	Director	61 Spoutwells Drive Scone PH2 6PQ Perth		British	1935-8	Insurance Manager	498400001
MACDONALD, David Gavin 24 St. Marys Drive PH2 7BY Perth Perthshire	Feb 01, 1997	Nov 14, 2000	Director	24 St. Marys Drive PH2 7BY Perth Perthshire	United Kingdom	British	1953-12	Chartered Accountant	124485280001
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	Insurance Company Official	145338560001
MARSHALL, Buchan Chalmers 4 Westerhill PH1 1DH Perth Perthshire Scotland		Dec 31, 1989	Director	4 Westerhill PH1 1DH Perth Perthshire Scotland		British	1928-12	Insurance Executive	497260001
MAYER, Igal Mordeciah Cheyne Row SW3 5HW London 31 United Kingdom	Jul 13, 2007	Dec 31, 2009	Director	Cheyne Row SW3 5HW London 31 United Kingdom	United Kingdom	Israeli	1961-6	Insurance Company Official	122717100002
MAYER, Igal Mordeciah Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Nov 14, 2000	Mar 31, 2001	Director	Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire		Canadian	1961-6	Insurance Executive	73418470001
MCINTYRE, Bridget Fiona Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	Mar 31, 2001	Jun 09, 2005	Director	Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk	England	British	1961-7	Insurance Company Official	147818340001
MCMILLAN, David John Ramsay Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	Feb 23, 2010	Sep 17, 2012	Director	Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom	United Kingdom	British	1966-2	Insurance Company Official	90058230007
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Nov 04, 2008	Jan 02, 2009	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	United Kingdom	British	1966-2	Insurance Company Official	90058230007
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Aug 11, 2008	Sep 01, 2008	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	United Kingdom	British	1966-2	Insurance Company Official	90058230007
NEWTON, Robert Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire	Dec 20, 1991	Nov 14, 2000	Director	Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire	England	British	1950-3	Actuary	114681920001
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	Insurance Company Official	95697550001
ROBERTS, Thomas Holly House 6 Westerhill PH1 1DH Perth		Nov 30, 1992	Director	Holly House 6 Westerhill PH1 1DH Perth		British	1930-6	Insurance Executive	49983330001
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	Dec 01, 1998	Nov 14, 2000	Director	Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	England	Dutch	1947-2	Insurance Manager	169548140001
SCOTT, Robert Avisson Glebe House Auchterarder Road PH2 0RJ Dunning Perthshire	Aug 24, 1990	Feb 01, 1997	Director	Glebe House Auchterarder Road PH2 0RJ Dunning Perthshire		Australian	1942-1	Insurance Manager	1226660001
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	Insurance Company Official	91130160001

View Detailed Information on Officers and People with Significant Control

Does UNDERSHAFT (BOILER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit	Created On Oct 25, 1993 Delivered On Nov 11, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars See companies house microfiche.
	Persons Entitled Pool Reinsurance Company Limited
	Transactions Nov 11, 1993Registration of a charge (410) Nov 01, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does UNDERSHAFT (BOILER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2012	Commencement of winding up
May 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Benson House, 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House, 33 Wellington Street LS1 4JP Leeds	Dec 20, 2012
Peter James Greaves Benson House, 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House, 33 Wellington Street LS1 4JP Leeds	Dec 20, 2012

Notes	scottish-insolvency-info

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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