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Underwood Holdings Limited

Underwood Holdings Limited is a dissolved company incorporated on 21 November 1973 with the registered office located in Ipswich, Suffolk. Underwood Holdings Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 44 years old at the time of dissolution
Via compulsory strike-off
Company No
01146660
Private limited company
Age
52 years
Incorporated 21 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fitzroy House
Crown Street
Ipswich
Suffolk
IP1 3LG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1943
Director • British • Lives in UK • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J.Baker(Land Holdings)Limited
Philip John Underwood is a mutual person.
Active
Mac Estates Limited
Philip John Underwood is a mutual person.
Active
Baker Homes Limited
Philip John Underwood is a mutual person.
Active
Langton Place Residential Limited
Philip John Underwood is a mutual person.
Active
Brickfield Homes (East Anglia) Limited
Philip John Underwood is a mutual person.
Active
Underwood Land Holdings Limited
Philip John Underwood is a mutual person.
Active
Brickfield Estates Limited
Philip John Underwood is a mutual person.
Dissolved
Mac Estates (Bury St. Edmunds) Limited
Philip John Underwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Mar 2015
For period 30 Sep30 Mar 2015
Traded for 18 months
Cash in Bank
£5.2K
Decreased by £20.74K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £24.9K (-1%)
Total Liabilities
-£2.99M
Increased by £123.85K (+4%)
Net Assets
-£1.11M
Decreased by £148.74K (+15%)
Debt Ratio (%)
159%
Increased by 8.58% (+6%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 2 Jan 2018
Compulsory Strike-Off Suspended
8 Years Ago on 8 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Mr Philip John Underwood Details Changed
9 Years Ago on 31 Mar 2016
Mr Michael Roy Underwood Details Changed
9 Years Ago on 31 Mar 2016
Mr Michael Roy Underwood Details Changed
9 Years Ago on 31 Mar 2016
Small Accounts Submitted
9 Years Ago on 10 Jan 2016
Accounting Period Extended
10 Years Ago on 24 Jun 2015
Confirmation Submitted
10 Years Ago on 3 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2018
Compulsory strike-off action has been suspended
Submitted on 8 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Annual return made up to 23 May 2016 with full list of shareholders
Submitted on 14 Jun 2016
Director's details changed for Mr Philip John Underwood on 31 March 2016
Submitted on 4 Apr 2016
Secretary's details changed for Mr Michael Roy Underwood on 31 March 2016
Submitted on 31 Mar 2016
Director's details changed for Mr Michael Roy Underwood on 31 March 2016
Submitted on 31 Mar 2016
Total exemption small company accounts made up to 30 March 2015
Submitted on 10 Jan 2016
Previous accounting period extended from 30 September 2014 to 30 March 2015
Submitted on 24 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Submitted on 3 Jun 2015
Repayment History
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