Company Information for I R UNDERHILL LIMITED
LANCASTER HOUSE, 171 CHORLEY NEW ROAD, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
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Company Registration Number
03162966
Private Limited Company
Liquidation |
Company Name | |||
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I R UNDERHILL LIMITED | |||
Legal Registered Office | |||
LANCASTER HOUSE 171 CHORLEY NEW ROAD 171 CHORLEY NEW ROAD BOLTON BL1 4QZ Other companies in KT14 | |||
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Previous Names | |||
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Company Number | 03162966 | |
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Company ID Number | 03162966 | |
Date formed | 1996-02-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-02-22 | |
Return next due | 2017-03-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
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LESLEY VIVIAN UNDERHILL |
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IAN RICHARD UNDERHILL |
Officer | Role | Date Appointed | Date Resigned |
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DEREK JAMES GAGE |
Company Secretary | ||
DEREK JAMES GAGE |
Director | ||
ALLAN CAWKWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 7 LITTLE ORCHARD WOODHAM ADDLESTONE SURREY KT15 3ED ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 22/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 123 OYSTER LANE BYFLEET WEST BYFLEET SURREY KT14 7JW | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 22/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 17/10/2014 | |
CERTNM | COMPANY NAME CHANGED CAWKWELL ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 22/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD UNDERHILL / 02/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: UNIT 2 ROBIN HOOD WORKS KNAPHILL WOKING, SURREY GU21 2LX | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | |
88(2)R | AD 23/02/96--------- £ SI 28@1=28 £ IC 2/30 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-29 |
Appointment of Liquidators | 2016-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified
Creditors Due Within One Year | 2014-03-31 | £ 253,494 |
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Creditors Due Within One Year | 2013-03-31 | £ 314,721 |
Creditors Due Within One Year | 2013-03-31 | £ 314,721 |
Creditors Due Within One Year | 2012-03-31 | £ 295,695 |
Provisions For Liabilities Charges | 2014-03-31 | £ 9,594 |
Provisions For Liabilities Charges | 2013-03-31 | £ 18,817 |
Provisions For Liabilities Charges | 2013-03-31 | £ 18,817 |
Provisions For Liabilities Charges | 2012-03-31 | £ 27,668 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I R UNDERHILL LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 1,132,878 |
Cash Bank In Hand | 2013-03-31 | £ 1,006,375 |
Cash Bank In Hand | 2013-03-31 | £ 1,006,375 |
Cash Bank In Hand | 2012-03-31 | £ 821,842 |
Current Assets | 2014-03-31 | £ 1,402,085 |
Current Assets | 2013-03-31 | £ 1,341,346 |
Current Assets | 2013-03-31 | £ 1,341,346 |
Current Assets | 2012-03-31 | £ 1,130,915 |
Debtors | 2014-03-31 | £ 269,207 |
Debtors | 2013-03-31 | £ 334,971 |
Debtors | 2013-03-31 | £ 334,971 |
Debtors | 2012-03-31 | £ 309,073 |
Fixed Assets | 2014-03-31 | £ 120,986 |
Fixed Assets | 2013-03-31 | £ 186,212 |
Fixed Assets | 2013-03-31 | £ 186,212 |
Fixed Assets | 2012-03-31 | £ 248,371 |
Shareholder Funds | 2014-03-31 | £ 1,259,983 |
Shareholder Funds | 2013-03-31 | £ 1,194,020 |
Shareholder Funds | 2013-03-31 | £ 1,194,020 |
Shareholder Funds | 2012-03-31 | £ 1,055,923 |
Tangible Fixed Assets | 2014-03-31 | £ 120,986 |
Tangible Fixed Assets | 2013-03-31 | £ 173,507 |
Tangible Fixed Assets | 2013-03-31 | £ 173,507 |
Tangible Fixed Assets | 2012-03-31 | £ 240,417 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as I R UNDERHILL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | I R UNDERHILL LIMITED | Event Date | 2016-12-21 |
At a General Meeting of the above-named Company, duly convened, and held at 7 Little Orchard, Woodham, Addlestone, Surrey KT15 3ED, on 21 December 2016 , at 11.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed Liquidator for the purposes of such winding-up. Should you wish to discuss matters please contact Karley Hughes, E-mail: karly.hughes@idealcs.co.uk or Tel: 01204 663033. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | I R UNDERHILL LIMITED | Event Date | 2016-12-21 |
Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ . : Should you wish to discuss matters please contact Karly Hughes, E-mail: karly.hughes@idealcs.co.uk or Tel: 01204 663 033. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |