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Home > England & Wales Companies > PRICKETT & ELLIS UNDERHILL LIMITED
Company Information for

PRICKETT & ELLIS UNDERHILL LIMITED

C/O Leigh Adams Limited Maple House, High Street, Potters Bar, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
04815623
Private Limited Company
Liquidation

Company Overview

About Prickett & Ellis Underhill Ltd
PRICKETT & ELLIS UNDERHILL LIMITED was founded on 2003-06-30 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Prickett & Ellis Underhill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRICKETT & ELLIS UNDERHILL LIMITED
 
Legal Registered Office
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
HERTFORDSHIRE
EN6 5BS
Other companies in EC1M
 
Filing Information
Company Number 04815623
Company ID Number 04815623
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 31/03/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB934223148  
Last Datalog update: 2023-05-02 11:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRICKETT & ELLIS UNDERHILL LIMITED
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Companies with same name PRICKETT & ELLIS UNDERHILL LIMITED
The following companies were found which have the same name as PRICKETT & ELLIS UNDERHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRICKETT & ELLIS UNDERHILL LIMITED Unknown

Company Officers of PRICKETT & ELLIS UNDERHILL LIMITED

Current Directors
Officer Role Date Appointed
JULIA ANNE UNDERHILL
 Company Secretary 2003-07-01
CHRISTOPHER UNDERHILL
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-30 2003-07-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-30 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ANNE UNDERHILL J AND J PROPERTY LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-15 Active
CHRISTOPHER UNDERHILL "CHANNING HOUSE"INCORPORATED HIGHGATE Director 2015-09-01 CURRENT 1899-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02Final Gazette dissolved via compulsory strike-off
2023-02-02Compulsory liquidation. Final meeting
2022-08-05WU07Compulsory liquidation winding up progress report
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2021-08-31WU07Compulsory liquidation winding up progress report
2020-11-25WU07Compulsory liquidation winding up progress report
2020-01-15WU07Compulsory liquidation winding up progress report
2018-11-23WU07Compulsory liquidation winding up progress report
2017-08-31WU04Compulsory liquidation appointment of liquidator
2017-06-05COCOMPCompulsory winding up order
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-12SH02Sub-division of shares on 2015-02-10
2015-03-12CC04Statement of company's objects
2015-03-12RES13SUB DIVIDE AND TRANSFER SHARES 10/02/2015
2015-03-12RES01ADOPT ARTICLES 12/03/15
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-10DISS40Compulsory strike-off action has been discontinued
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09DISS40Compulsory strike-off action has been discontinued
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-03AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERHILL / 01/10/2009
2010-07-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERHILL / 30/06/2008
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / JULIA UNDERHILL / 30/06/2008
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 470A GREEN LANE PALMERS GREEN LONDON N13 5PA
2007-08-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-31363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-27363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PRICKETT & ELLIS UNDERHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-02-20
Winding-Up Orders2017-05-23
Petitions to Wind Up (Companies)2017-02-01
Dismissal of Winding Up Petition2013-07-17
Proposal to Strike Off2013-07-09
Petitions to Wind Up (Companies)2013-04-30
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against PRICKETT & ELLIS UNDERHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRICKETT & ELLIS UNDERHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 247
Cash Bank In Hand 2012-06-30 £ 174
Current Assets 2013-06-30 £ 38,747
Current Assets 2012-06-30 £ 59,174
Debtors 2013-06-30 £ 38,500
Debtors 2012-06-30 £ 59,000
Fixed Assets 2013-06-30 £ 44,575
Fixed Assets 2012-06-30 £ 52,974
Shareholder Funds 2013-06-30 £ 421
Shareholder Funds 2012-06-30 £ 963
Tangible Fixed Assets 2013-06-30 £ 9,075
Tangible Fixed Assets 2012-06-30 £ 11,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRICKETT & ELLIS UNDERHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRICKETT & ELLIS UNDERHILL LIMITED
Trademarks
We have not found any records of PRICKETT & ELLIS UNDERHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRICKETT & ELLIS UNDERHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PRICKETT & ELLIS UNDERHILL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PRICKETT & ELLIS UNDERHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyPRICKETT & ELLIS UNDERHILL LIMITEDEvent Date2020-02-17
IN THE MATTER OF Notice is given that Paul Weber ACA FCCA FABRP and Martin Linton FCA FABRP MIPA, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 17 March 2020, the last date for proving, to submit a proof of debt to me at Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Joint Liquidators: Paul Weber ACA FCCA FABRP (IP No 9400) and Martin Linton FCA FABRP MIPA (IP No 5998) of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. : Date of Appointment: 11 July 2017 : Paul Weber ACA FCCA FABRP : Joint Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyPRICKETT & ELLIS UNDERHILL LIMITEDEvent Date2017-05-15
In the High Court Of Justice case number 008638 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPRICKETT & ELLIS UNDERHILL LIMITEDEvent Date2016-12-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8638 A Petition to wind up the above-named Company, Registration Number 04815623, of ,4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD, presented on 23 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRICKETT & ELLIS UNDERHILL LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyPRICKETT & ELLIS UNDERHILL LIMITEDEvent Date2013-03-20
In the High Court of Justice (Chancery Division) Companies Court case number 2091 A Petition to wind up the above-named Company, Registration Number 04815623 of Third Floor, 111 Charterhouse Street, London, EC1M 6AW, presented on 20 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 30 April 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 July 2013 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPRICKETT & ELLIS UNDERHILLEvent Date2013-03-20
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2091 A Petition to wind up the above-named Company, Registration Number 04815623, of Third Floor, 111 Charterhouse Street, London, EC1M 6AW , presented on 20 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRICKETT & ELLIS UNDERHILL LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRICKETT & ELLIS UNDERHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRICKETT & ELLIS UNDERHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5BS