UNDERSHAFT (NO. 13) LIMITED

Key Data

Status

Dissolved

Company No.

03573271

Incorporation date

31/05/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/1998)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a members' voluntary winding up

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04/10/2010

Declaration of solvency

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04/10/2010

Appointment of a voluntary liquidator

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04/10/2010

Resolutions

View PDF (1 pages)

20/09/2010

Appointment of Mr Graeme Mcandrew as a director

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19/09/2010

Appointment of Mr Richard Harold Spicker as a director

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19/09/2010

Termination of appointment of David Rose as a director

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12/09/2010

Termination of appointment of Alison Wilford as a director

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18/08/2010

Statement of capital on 2010-08-19

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18/08/2010

Statement by Directors

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18/08/2010

Solvency Statement dated 12/08/10

View PDF (2 pages)

18/08/2010

Resolutions

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

23/06/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

11/04/2010

Termination of appointment of John Kitson as a director

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24/02/2010

Director's details changed for Mr David Rowley Rose on 2009-10-01

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24/02/2010

Director's details changed for Ms Alison Louise Wilford on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr John Robert Kitson on 2009-10-01

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

24/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed mr david rowley rose

View PDF (1 pages)

30/12/2008

Appointment Terminated Director alison hewitt

View PDF (1 pages)

29/12/2008

Certificate of change of name

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

30/06/2008

Ad 27/06/08 gbp si [email protected]=15000000 gbp ic 15005741.3/30005741.3

View PDF (2 pages)

09/06/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

08/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

08/06/2008

Appointment Terminated Director jacqueline hunt

View PDF (1 pages)

16/04/2008

Nc inc already adjusted 01/04/08

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

05/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Ad 15/12/06--------- £ si [email protected]= 15000000 £ ic 5741/15005741

View PDF (2 pages)

03/01/2007

Nc inc already adjusted 15/12/06

View PDF (1 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

27/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

27/06/2006

Location of debenture register

View PDF (1 pages)

27/06/2006

Location of register of members

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (1 pages)

15/06/2006

Registered office changed on 16/06/06 from: 17 connaught place london W2 2EL

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

23/04/2006

Memorandum and Articles of Association

View PDF (29 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Resolutions

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27/10/2005

Resolutions

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27/10/2005

Resolutions

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27/10/2005

Resolutions

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27/10/2005

Resolutions

View PDF (1 pages)

27/10/2005

Auditor's resignation

View PDF (2 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/09/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (5 pages)

17/08/2005

New director appointed

View PDF (4 pages)

17/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

03/01/2005

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

06/06/2004

Return made up to 01/06/04; full list of members

View PDF (3 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

12/06/2003

Registered office changed on 13/06/03 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

12/06/2003

Location of register of members

View PDF (1 pages)

12/06/2003

Location of debenture register

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/10/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 01/06/02; full list of members

View PDF (12 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (3 pages)

11/04/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

08/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

17/07/2001

Return made up to 01/06/01; full list of members

View PDF (13 pages)

01/07/2001

Location of register of members

View PDF (1 pages)

01/07/2001

Registered office changed on 02/07/01 from: britannia house storforth lane chesterfield derbyshire S40 2UZ

View PDF (1 pages)

18/06/2001

£ ic 11763/5739 13/06/01 £ sr [email protected]=6023

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (4 pages)

22/05/2001

New director appointed

View PDF (5 pages)

22/05/2001

New director appointed

View PDF (3 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

24/07/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

05/06/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

05/06/2000

Location of debenture register

View PDF (1 pages)

05/06/2000

Location of register of members

View PDF (1 pages)

12/12/1999

Resolutions

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12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (4 pages)

01/08/1999

Return made up to 01/06/99; full list of members

View PDF (12 pages)

31/07/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

18/10/1998

Resolutions

View PDF (2 pages)

18/10/1998

Resolutions

View PDF (2 pages)

18/10/1998

Resolutions

View PDF (2 pages)

06/10/1998

Registered office changed on 07/10/98 from: 100 barbirolli square manchester M2 3AB

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22/09/1998

Ad 24/08/98--------- £ si [email protected]=11526 £ ic 237/11763

View PDF (4 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (3 pages)

07/09/1998

Ad 25/08/98--------- £ si [email protected]=234 £ ic 3/237

View PDF (2 pages)

06/09/1998

Memorandum and Articles of Association

View PDF (21 pages)

06/09/1998

£ nc 1000/12000 24/08/98

View PDF (1 pages)

06/09/1998

Recon 24/08/98

View PDF (1 pages)

01/09/1998

Certificate of change of name

View PDF (3 pages)

24/08/1998

Particulars of mortgage/charge

View PDF (15 pages)

24/08/1998

New director appointed

View PDF (3 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (8 pages)

18/08/1998

Resolutions

View PDF (2 pages)

18/08/1998

Ad 06/08/98--------- £ si [email protected]=2 £ ic 1/3

View PDF (2 pages)

18/08/1998

S-div 06/08/98

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31/05/1998

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hewitt, Paul William	Director	29/03/2001 - 27/03/2003	122
Snowball, Patrick Joseph Robert	Director	29/06/2005 - 08/05/2006	127
Mr Simon Richard Russell	Director	23/08/1998 - 22/07/2003	40
Hunt, Jacqueline	Director	31/12/2006 - 05/06/2008	44
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2005 - Present	304

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (NO. 13) LIMITED

UNDERSHAFT (NO. 13) LIMITED is an(a) Dissolved company incorporated on 31/05/1998 with the registered office located at 8 Surrey Street, Norwich, Norfolk NR1 3NG. 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 UNDERSHAFT (NO. 13) LIMITED?

UNDERSHAFT (NO. 13) LIMITED is currently Dissolved. It was registered on 31/05/1998 and dissolved on 29/11/2011.

Where is UNDERSHAFT (NO. 13) LIMITED located?

UNDERSHAFT (NO. 13) LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What does UNDERSHAFT (NO. 13) LIMITED do?

UNDERSHAFT (NO. 13) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNDERSHAFT (NO. 13) LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.