UNDERGEAR ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00375471

Incorporation date

10/08/1942

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1942)

21/07/2015

Final Gazette dissolved following liquidation

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21/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

24/02/2014

Statement of affairs with form 4.19

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24/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2014

Resolutions

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/03/2012

Appointment of Clive Joseph Fletcher as a director

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

16/06/2010

Termination of appointment of Roy Taylor as a director

View PDF (1 pages)

15/06/2010

Director's details changed for Ronald Garry Neal on 2010-06-15

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Mr Roy Taylor on 2010-01-18

View PDF (2 pages)

19/01/2010

Director's details changed for Ronald Garry Neal on 2010-01-18

View PDF (2 pages)

13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

27/02/2009

Return made up to 30/11/08; full list of members; amend

View PDF (7 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

13/05/2008

Resolutions

View PDF (4 pages)

22/01/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

28/09/2007

Director resigned

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (3 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

S-div 09/02/07

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27/02/2007

Resolutions

View PDF (27 pages)

26/02/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (14 pages)

28/07/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

08/02/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

11/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

29/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

27/07/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

21/02/2003

Ad 30/09/02--------- £ si 250000@1

View PDF (2 pages)

21/02/2003

Return made up to 30/11/02; full list of members

View PDF (8 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2002

Return made up to 30/11/01; full list of members; amend

View PDF (7 pages)

12/03/2002

Ad 30/09/01--------- £ si 250000@1

View PDF (2 pages)

12/03/2002

Nc inc already adjusted 30/09/01

View PDF (1 pages)

12/03/2002

Resolutions

View PDF (1 pages)

10/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

03/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

06/07/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

29/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

15/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (10 pages)

10/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1998

Certificate of change of name

View PDF (2 pages)

11/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

16/12/1997

Return made up to 30/11/97; no change of members

View PDF (7 pages)

23/09/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Return made up to 30/11/96; no change of members

View PDF (7 pages)

08/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

11/12/1995

Return made up to 30/11/95; full list of members

View PDF (10 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/06/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

09/02/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

09/05/1994

Full accounts made up to 1993-09-30

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07/03/1994

Secretary resigned;new secretary appointed

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27/02/1994

Return made up to 30/11/93; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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15/01/1993

Return made up to 30/11/92; full list of members

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01/10/1992

Particulars of mortgage/charge

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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21/05/1992

Full accounts made up to 1991-09-30

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06/12/1991

Return made up to 30/11/91; no change of members

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24/07/1991

Full accounts made up to 1990-09-30

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17/03/1991

Return made up to 31/12/90; no change of members

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09/08/1990

Full accounts made up to 1989-09-30

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22/01/1990

Return made up to 30/11/89; full list of members

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08/01/1990

Full accounts made up to 1988-09-30

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12/12/1988

Secretary resigned;new secretary appointed

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10/11/1988

Full accounts made up to 1988-03-31

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10/11/1988

Return made up to 20/08/88; full list of members

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10/11/1988

Accounting reference date shortened from 31/03 to 30/09

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04/03/1988

Declaration of satisfaction of mortgage/charge

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01/09/1987

Full accounts made up to 1987-03-31

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01/09/1987

Return made up to 06/08/87; full list of members

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22/12/1986

Full accounts made up to 1986-03-31

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22/12/1986

Return made up to 15/10/86; full list of members

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17/07/1986

Declaration of satisfaction of mortgage/charge

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10/08/1942

Incorporation

View PDF (14 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Taylor, Roy	Director	09/02/2007 - 16/06/2010	13
Barnett, Calvin Owen	Director	01/06/1992 - 23/06/1999	6
Neal, Ronald Garry	Director	01/12/1998 - Present	1
Barnett, Jarod Scott	Director	01/12/1998 - 30/09/2001	3
Barnett, Stephen Warren	Director	01/06/1992 - 09/02/2007	6

Persons with Significant Control

No PSC data available.

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Description

About UNDERGEAR ENGINEERING LIMITED

UNDERGEAR ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/08/1942 with the registered office located at Black Lake Works, Black Lake, West Bromich B70 0PD. 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 UNDERGEAR ENGINEERING LIMITED?

UNDERGEAR ENGINEERING LIMITED is currently Dissolved. It was registered on 10/08/1942 and dissolved on 21/07/2015.

Where is UNDERGEAR ENGINEERING LIMITED located?

UNDERGEAR ENGINEERING LIMITED is registered at Black Lake Works, Black Lake, West Bromich B70 0PD.

What does UNDERGEAR ENGINEERING LIMITED do?

UNDERGEAR ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for UNDERGEAR ENGINEERING LIMITED?

The latest filing was on 21/07/2015: Final Gazette dissolved following liquidation.