SHAKESPEARE UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

03562592

Incorporation date

12/05/1998

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

17/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2016

Liquidators' statement of receipts and payments to 2016-09-30

View PDF (20 pages)

17/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/09/2016

Liquidators' statement of receipts and payments to 2016-07-17

View PDF (6 pages)

25/02/2016

Liquidators' statement of receipts and payments to 2016-01-17

View PDF (6 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-07-17

View PDF (6 pages)

04/02/2015

Liquidators' statement of receipts and payments to 2015-01-17

View PDF (6 pages)

17/08/2014

Liquidators' statement of receipts and payments to 2014-07-17

View PDF (6 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2014-01-17

View PDF (3 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-07-17

View PDF (3 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2013-01-17

View PDF (5 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (5 pages)

09/02/2012

Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 2012-02-10

View PDF (2 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2012-01-17

View PDF (5 pages)

01/08/2011

Liquidators' statement of receipts and payments to 2011-07-17

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (5 pages)

25/07/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (3 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-17

View PDF (5 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (5 pages)

30/07/2008

Liquidators' statement of receipts and payments to 2008-07-17

View PDF (5 pages)

30/07/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2007

Administrator's progress report

View PDF (22 pages)

17/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

29/08/2006

Statement of affairs

View PDF (2 pages)

22/08/2006

Administrator's progress report

View PDF (16 pages)

21/05/2006

Statement of affairs

View PDF (10 pages)

21/05/2006

Statement of affairs

View PDF (3 pages)

10/05/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

04/04/2006

Result of meeting of creditors

View PDF (3 pages)

14/03/2006

Statement of administrator's proposal

View PDF (31 pages)

12/03/2006

Appointment of an administrator

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: 61 clifton road rugby warwickshire CV21 3QE

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

04/12/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2005

Resolutions

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Registered office changed on 12/08/04 from: dunsmore hall lilbourne road clifton upon dunsmor rugby CV23 0BB

View PDF (1 pages)

05/07/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

04/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

04/09/2003

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

10/07/2003

£ nc 9902/10000 13/05/02

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Ad 14/05/02--------- £ si 9998@1

View PDF (2 pages)

10/07/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

22/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

19/02/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: 24 warwick street rugby warwickshire CV21 3DW

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (1 pages)

20/06/2002

£ nc 2/9902 13/05/02

View PDF (1 pages)

11/06/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

11/10/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

15/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

19/12/1999

Accounting reference date extended from 31/05/99 to 31/10/99

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

28/06/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

Director resigned

View PDF (1 pages)

28/06/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Incorporation

View PDF (20 pages)

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Mccauley, Darren John	Director	31/03/2003 - 30/12/2005	6
Mr Martin Sheppard	Director	28/03/2003 - 30/12/2005	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/05/1998 - 12/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/05/1998 - 12/05/1998	36021
Russell, John Howard	Director	13/05/2002 - 22/03/2005	7

Persons with Significant Control

No PSC data available.

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Description

About SHAKESPEARE UNDERWRITING LIMITED

SHAKESPEARE UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD. 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 SHAKESPEARE UNDERWRITING LIMITED?

SHAKESPEARE UNDERWRITING LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 17/01/2017.

Where is SHAKESPEARE UNDERWRITING LIMITED located?

SHAKESPEARE UNDERWRITING LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD.

What does SHAKESPEARE UNDERWRITING LIMITED do?

SHAKESPEARE UNDERWRITING LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SHAKESPEARE UNDERWRITING LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved following liquidation.