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C.E.Underhill & Sons,Limited

C.E.Underhill & Sons,Limited is a dissolved company incorporated on 28 February 1908 with the registered office located in Nuneaton, Warwickshire. C.E.Underhill & Sons,Limited was registered 117 years ago.
Status
Dissolved
Dissolved on 6 April 2015 (10 years ago)
Was 107 years old at the time of dissolution
Via compulsory strike-off
Company No
00097016
Private limited company
Age
117 years
Incorporated 28 February 1908
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kings Business Centre
90-92 King Edward Road
Nuneaton
CV11 4BB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Jun 1970
Director • Cfo • German • Lives in UK • Born in Jun 1971
Secretary • British • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£607.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Apr 2015
Declaration of Solvency
10 Years Ago on 17 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 17 Sep 2014
Registered Address Changed
10 Years Ago on 11 Sep 2014
Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Mrs Wendy Margaret Hall Appointed
11 Years Ago on 1 Jan 2014
William Shepherd Resigned
11 Years Ago on 31 Dec 2013
Accounts Submitted
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2015
Resolutions
Submitted on 17 Sep 2014
Appointment of a voluntary liquidator
Submitted on 17 Sep 2014
Declaration of solvency
Submitted on 17 Sep 2014
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 September 2014
Submitted on 11 Sep 2014
Accounts made up to 31 December 2013
Submitted on 4 Sep 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 22 Jan 2014
Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014
Submitted on 13 Jan 2014
Termination of appointment of William Shepherd as a director on 31 December 2013
Submitted on 10 Jan 2014
Repayment History
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