UNDERSHAFT (BONUS) LIMITED
Overview
| Company Name | UNDERSHAFT (BONUS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC008140 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (BONUS) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is UNDERSHAFT (BONUS) LIMITED located?
| Registered Office Address | Pitheavlis Perth PH2 0NH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT (BONUS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGU BONUS LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| GA BONUS LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| THE NEW ZEALAND INSURANCE PLC | Sep 20, 1984 | Sep 20, 1984 |
What are the latest accounts for UNDERSHAFT (BONUS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for UNDERSHAFT (BONUS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNDERSHAFT (BONUS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed cgu bonus LIMITED\certificate issued on 13/12/12 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr John Patrick Sorrell as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Harold Spicker as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clifford Abrahams as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jessie Burrows as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 08, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
Termination of appointment of David Mcmillan as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 53 pages | AA | ||||||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Jessie Josephine Burrows as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Egan as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 53 pages | AA | ||||||||||||||
Director's details changed for Mr Sean Egan on Aug 26, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Appointment of Mr Clifford James Abrahams as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of UNDERSHAFT (BONUS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPICKER, Richard Harold | Secretary | Surrey Street NR1 3NG Norwich 8 United Kingdom | British | 120021510001 | ||||||
| SORRELL, John Patrick | Director | Surrey Street NR1 3NG Norwich 8 England | England | British,Australian | 174090030001 | |||||
| SPICKER, Richard Harold | Director | Surrey Street NR1 3NG Norwich 8 Norfolk England | England | British | 120021510001 | |||||
| SHORT, Dianne Elsie | Secretary | Brown Cottage Butts Green Sandon CM2 7RN Chelmsford Essex | British | 607010001 | ||||||
| WHITAKER, Richard Andrew | Secretary | Barnkittock House Comrie Road PH7 4BQ Crieff Perthshire | British | 497250002 | ||||||
| WHITE, Philip Martin | Secretary | 19 Stafford Close Chafford Hundred RM16 6ND Grays Essex | British | 41789910003 | ||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| ABRAHAMS, Clifford James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 153206280001 | |||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||
| BURROWS, Jessie Josephine | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 165470180001 | |||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||
| EGAN, Sean | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | Irish | 192694110001 | |||||
| FOUND, Paul Anthony | Director | 23 Verulam Avenue CR8 3NR Purley Surrey | United Kingdom | British | 59305400001 | |||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 58444370003 | |||||
| HUNT, Jacqueline | Director | Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich | British | 117817070002 | ||||||
| JACK, William Henderson | Director | Dalmore Ardchoille Park PH2 7TL Perth Scotland | United Kingdom | British | 45967520001 | |||||
| KITSON, John Robert | Director | Surrey Street NR1 3NG Norwich 8 | United Kingdom | British | 112819810001 | |||||
| LISTER, Nigel George | Director | 61 Spoutwells Drive Scone PH2 6PQ Perth | British | 498400001 | ||||||
| MACDONALD, David Gavin | Director | 24 St. Marys Drive PH2 7BY Perth Perthshire | United Kingdom | British | 124485280001 | |||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||
| MALCOLM, Donald Guy | Director | 54 Queenscliff Road Queenscliff FOREIGN Sydney Australia | New Zealander | 607020001 | ||||||
| MAYER, Igal Mordeciah | Director | Cheyne Row SW3 5HW London 31 United Kingdom | United Kingdom | Israeli | 122717100002 | |||||
| MAYER, Igal Mordeciah | Director | Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | Canadian | 73418470001 | ||||||
| MCINTYRE, Bridget Fiona | Director | Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk | England | British | 147818340001 | |||||
| MCMILLAN, David John Ramsay | Director | Surrey Street Norfolk NR1 3NG Norwich 8 United Kingdom | United Kingdom | British | 90058230007 | |||||
| MCMILLAN, David John Ramsay | Director | 10 Saxe Coburg Place EH3 5BR Edinburgh | United Kingdom | British | 90058230007 | |||||
| MCMILLAN, David John Ramsay | Director | 10 Saxe Coburg Place EH3 5BR Edinburgh | United Kingdom | British | 90058230007 | |||||
| NEWTON, Robert | Director | Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire | England | British | 114681920001 | |||||
| RACKLEY, Peter James | Director | 15 Roundwood Grove Hutton Mount CM13 2NE Brentwood Essex | United Kingdom | British | 607030001 | |||||
| RAMSAY, Caroline Francis | Director | 5 Aspland Road NR1 1SH Norwich Norfolk | British | 95697550001 | ||||||
| ROBERTS, Thomas | Director | Holly House 6 Westerhill PH1 1DH Perth | British | 49983330001 | ||||||
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey | England | Dutch | 169548140001 | |||||
| SCOTT, Robert Avisson | Director | Glebe House Auchterarder Road PH2 0RJ Dunning Perthshire | Australian | 1226660001 | ||||||
| SEATON, John | Director | 204 Hurricane Way Woodley RG5 4UH Reading Berkshire | British | 91130160001 | ||||||
| SEATON, John | Director | 204 Hurricane Way Woodley RG5 4UH Reading Berkshire | British | 91130160001 |
Does UNDERSHAFT (BONUS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit and charge | 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
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Transactions
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| Reinsurance deposit agreement | Created On Oct 14, 1988 Delivered On Nov 02, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security constituted by the reinsurance deposit agreement standing to the credit of: (a) each reinsurance deposit or other account with the bank referred to in clause 3(a)(i) of the reinsurance deposit agreement; (b) any account opened by the bank pursuant to clause 11(b) of the reinsurance deposit agreement; or (c) any other account referred to in clause 13 of the reinsurance deposit agreement and, in each case, all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 1980 Delivered On Sep 16, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1/40 waldemar ave mansions, colehill lane, london S.W.6. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 1980 Delivered On Apr 14, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1/15, 16/25, 26/35, 36/50 king's gardens, west end lane, west hampstead, camden. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 21, 1980 Delivered On Feb 04, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All that leasehold property known as 20/46 westminster mansions, great smith street, london S.W.1. | ||||
Persons Entitled
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Transactions
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Does UNDERSHAFT (BONUS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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