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Undershaft (No.4) Limited

Undershaft (No.4) Limited is a dissolved company incorporated on 10 December 1996 with the registered office located in Norwich, Norfolk. Undershaft (No.4) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 10 January 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03290130
Private limited company
Age
28 years
Incorporated 10 December 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Director Of Group Tax • British • Lives in UK • Born in Mar 1950
Director • Chartered Secretary • British • Lives in UK • Born in Mar 1963
Secretary • British • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
00128205 Limited
Stuart Alan Roper Mead and Mr David Rowley Rose are mutual people.
Liquidation
Eden Vale Engineering Co.Limited
Stuart Alan Roper Mead and Mr David Rowley Rose are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£313M
Decreased by £10.43B (-97%)
Employees
Unreported
Same as previous period
Total Assets
£533M
Decreased by £15.58B (-97%)
Total Liabilities
-£463M
Decreased by £3.24B (-87%)
Net Assets
£70M
Decreased by £12.34B (-99%)
Debt Ratio (%)
87%
Increased by 63.91% (+278%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 23 Sep 2016
Voluntary Liquidator Appointed
18 Years Ago on 11 Jul 2007
Declaration of Solvency
18 Years Ago on 11 Jul 2007
Full Accounts Submitted
18 Years Ago on 1 May 2007
Full Accounts Submitted
19 Years Ago on 2 May 2006
Company Re-registered
19 Years Ago on 29 Nov 2005
Full Accounts Submitted
20 Years Ago on 22 Jun 2005
Full Accounts Submitted
21 Years Ago on 6 Apr 2004
Full Accounts Submitted
22 Years Ago on 20 Jun 2003
Full Accounts Submitted
23 Years Ago on 22 May 2002
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Documents
Submitted on 10 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2016
Appointment of a voluntary liquidator
Submitted on 23 Sep 2016
Order of court - restore and wind up
Submitted on 15 Oct 2015
Submitted on 12 Nov 2009
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2009
Liquidators' statement of receipts and payments to 27 June 2009
Submitted on 18 Jul 2009
Liquidators' statement of receipts and payments to 27 December 2008
Submitted on 23 Jan 2009
Liquidators' statement of receipts and payments to 27 December 2008
Submitted on 14 Jul 2008
Declaration of solvency
Submitted on 11 Jul 2007
Repayment History
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