R.P.N.UNDERWOOD & SON LIMITED

Key Data

Status

Dissolved

Company No.

01040639

Incorporation date

31/01/1972

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1972)

26/07/2018

Bona Vacantia disclaimer

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08/01/2014

Final Gazette dissolved following liquidation

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08/10/2013

Return of final meeting in a creditors' voluntary winding up

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04/04/2013

Liquidators' statement of receipts and payments to 2013-03-05

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27/09/2012

Liquidators' statement of receipts and payments to 2012-09-05

View PDF (6 pages)

11/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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11/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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11/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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03/04/2012

Liquidators' statement of receipts and payments to 2012-03-05

View PDF (6 pages)

30/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (7 pages)

02/06/2011

Receiver's abstract of receipts and payments to 2011-05-23

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02/06/2011

Notice of ceasing to act as receiver or manager

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02/06/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

29/03/2011

Receiver's abstract of receipts and payments to 2011-03-08

View PDF (2 pages)

25/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (9 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (6 pages)

22/09/2010

Receiver's abstract of receipts and payments to 2010-09-08

View PDF (2 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (7 pages)

26/03/2010

Receiver's abstract of receipts and payments to 2010-03-08

View PDF (2 pages)

18/07/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

15/03/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

15/03/2009

Notice of appointment of receiver or manager

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15/03/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

13/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

13/03/2009

Appointment of a voluntary liquidator

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13/03/2009

Resolutions

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from 51-57 east bond street leicester LE1 4SX

View PDF (1 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

21/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 19

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10/09/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

11/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

11/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

07/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

01/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

22/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (9 pages)

10/06/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

24/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

02/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

06/10/2003

Total exemption small company accounts made up to 2003-01-31

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24/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

04/07/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

18/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/09/2000

New director appointed

View PDF (2 pages)

17/07/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

17/07/2000

Director's particulars changed

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18/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

01/07/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

15/06/1999

Declaration of satisfaction of mortgage/charge

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15/06/1999

Particulars of mortgage/charge

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19/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

08/06/1998

Return made up to 11/05/98; change of members

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15/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New secretary appointed

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06/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Accounts for a small company made up to 1997-01-31

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03/07/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

07/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

14/06/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

08/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

02/06/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/06/1994

Accounts for a small company made up to 1994-01-31

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05/06/1994

Return made up to 11/05/94; no change of members

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14/07/1993

Accounts for a small company made up to 1993-01-31

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04/06/1993

Return made up to 11/05/93; full list of members

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04/06/1993

Director's particulars changed

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20/02/1993

Particulars of mortgage/charge

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08/02/1993

Particulars of mortgage/charge

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24/07/1992

Accounts for a medium company made up to 1992-01-31

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29/05/1992

Return made up to 11/05/92; no change of members

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15/06/1991

Accounts for a small company made up to 1991-01-31

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15/06/1991

Return made up to 11/05/91; no change of members

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09/10/1990

Accounts for a medium company made up to 1990-01-31

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09/10/1990

Return made up to 11/05/90; full list of members

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12/09/1990

Particulars of mortgage/charge

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12/09/1990

Particulars of mortgage/charge

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12/12/1989

Secretary resigned;new secretary appointed;director resigned

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03/11/1989

Return made up to 06/06/89; full list of members

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03/11/1989

Accounts for a medium company made up to 1989-01-31

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27/06/1988

Accounts for a small company made up to 1988-01-31

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27/06/1988

Return made up to 27/04/88; full list of members

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21/01/1988

New secretary appointed

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05/10/1987

Accounts for a small company made up to 1987-01-31

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05/10/1987

Return made up to 22/05/87; full list of members

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30/03/1987

Particulars of mortgage/charge

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20/06/1986

Accounts for a small company made up to 1986-01-31

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20/06/1986

Return made up to 23/05/86; full list of members

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20/12/1980

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1980

Particulars of property mortgage/charge

View PDF (4 pages)

12/05/1975

Allotment of shares

View PDF (2 pages)

31/01/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2008

Last change occurred

31/01/2008

Accounts

Small

Last made up date

31/01/2008

Next account date

31/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newball-Underwood, Ivan	Secretary	22/07/1997 - Present	-
Newball Underwood, Susan	Director	22/07/1997 - Present	-
Newball Underwood, Matthew	Director	11/08/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About R.P.N.UNDERWOOD & SON LIMITED

R.P.N.UNDERWOOD & SON LIMITED is an(a) Dissolved company incorporated on 31/01/1972 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.P.N.UNDERWOOD & SON LIMITED?

R.P.N.UNDERWOOD & SON LIMITED is currently Dissolved. It was registered on 31/01/1972 and dissolved on 08/01/2014.

Where is R.P.N.UNDERWOOD & SON LIMITED located?

R.P.N.UNDERWOOD & SON LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does R.P.N.UNDERWOOD & SON LIMITED do?

R.P.N.UNDERWOOD & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for R.P.N.UNDERWOOD & SON LIMITED?

The latest filing was on 26/07/2018: Bona Vacantia disclaimer.