Company Information for UNDERHILL BUILDING SERVICES LIMITED
BRAILEY HICKS, 13 REYNOLDS PARK, PLYMOUTH, DEVON, PL7 4FE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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UNDERHILL BUILDING SERVICES LIMITED | |||
Legal Registered Office | |||
BRAILEY HICKS 13 REYNOLDS PARK PLYMOUTH DEVON PL7 4FE Other companies in PL6 | |||
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Company Number | 04294656 | |
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Company ID Number | 04294656 | |
Date formed | 2001-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 05:47:59 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JOHN UNDERHILL |
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STEVEN WILLIAM ROGERS |
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KEITH UNDERHILL |
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MICHAEL JOHN UNDERHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEITH UNDERHILL |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNDERHILL PROPERTIES (PLYMOUTH) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2006-05-04 | Dissolved 2016-03-29 | |
UNDERHILL PROPERTIES LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2016-03-29 | |
UNDERHILL GROUP LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2001-11-27 | Active | |
UNDERHILL ENGINEERING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
BROADLEY PARK PROPERTIES LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation | |
THE ROGERS GROUP HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
THE ROGERS GROUP (SW) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ROGERS TRAINING AND DEVELOPMENT LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2016-11-08 | |
ROGERS CONSTRUCTION & MAINTENANCE CONTRACTORS LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2016-11-22 | |
ROGERS HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
ROGERS DECORATING RETAIL LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-11-08 | |
ROGERS SPECIALIST COATINGS LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2016-11-08 | |
ROGERS DECORATING CONTRACTORS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
HOLLOWGLADE LIMITED | Director | 2007-01-24 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
UNDERHILL GROUP LIMITED | Director | 2002-02-20 | CURRENT | 2001-11-27 | Active | |
UNDERHILL ENGINEERING LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
BROADLEY PARK PROPERTIES LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation | |
LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
HOLLOWGLADE LIMITED | Director | 2007-01-24 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
UNDERHILL PROPERTIES (PLYMOUTH) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2016-03-29 | |
UNDERHILL PROPERTIES LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2016-03-29 | |
UNDERHILL GROUP LIMITED | Director | 2002-02-20 | CURRENT | 2001-11-27 | Active | |
UNDERHILL ENGINEERING LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
BROADLEY PARK PROPERTIES LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM Unit 8 Forresters Business Park Estover Plymouth Devon PL6 7PL England | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM 4 Heron Units, Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM 4 Heron Units, Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELA ROGERS | |
PSC04 | Change of details for Mr Steven William Rogers as a person with significant control on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
PSC07 | CESSATION OF UNDERHILL ENGINEERING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH UNDERHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Plymbridge Road Plymbridge Road Estover Plymouth Devon PL6 7LX England | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR KEITH UNDERHILL | |
TM02 | Termination of appointment of Michael John Underhill on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERHILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042946560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH UNDERHILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC02 | Notification of Underhill Engineering Limited as a person with significant control on 2016-09-27 | |
PSC05 | Change of details for Underhill Engineering Ltd as a person with significant control on 2016-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Plymbridge Road Estover Plymouth Devon PL6 7LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Underhill on 2016-07-08 | |
CH01 | Director's details changed for Mr Richard Keith Underhill on 2016-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH UNDERHILL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH UNDERHILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 64 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 27/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERHILL / 26/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED UNDERHILL FACILITIES & MAINTENAN CE LIMITED CERTIFICATE ISSUED ON 28/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JADEGLOW LIMITED CERTIFICATE ISSUED ON 11/12/01 | |
123 | £ NC 1000/100000 27/09/01 | |
RES04 | NC INC ALREADY ADJUSTED 27/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-04-05 |
Appointmen | 2023-04-05 |
Meetings o | 2023-03-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 UNDERHILL BUILDING SERVICES LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
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Defending party | UNDERHILL BUILDING SERVICES LIMITED | Event Date | 2023-04-05 |
Initiating party | Event Type | Appointmen | |
Defending party | UNDERHILL BUILDING SERVICES LIMITED | Event Date | 2023-04-05 |
Name of Company: UNDERHILL BUILDING SERVICES LIMITED Company Number: 04294656 Nature of Business: Building Previous Name of Company: Underhill Facilities & Maintenance Limited Registered office: Unit… | |||
Initiating party | Event Type | Meetings o | |
Defending party | UNDERHILL BUILDING SERVICES LIMITED | Event Date | 2023-03-15 |
UNDERHILL BUILDING SERVICES LIMITED (Company Number 04294656 ) Registered office: Unit 8 Forresters Business Park, Estover, Plymouth, Devon, England, PL6 7PL Principal trading address: Unit 8 Forreste… | |||
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. |