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Undershaw Developments Limited

Undershaw Developments Limited is a dissolved company incorporated on 3 December 2003 with the registered office located in Fareham, Hampshire. Undershaw Developments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 February 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04984057
Private limited company
Age
21 years
Incorporated 3 December 2003
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
Contact
Address
Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
-
Director • Secretary • Surveyor • British • Lives in England • Born in Apr 1959
Director • Surveyor • British • Lives in Guernsey • Born in Dec 1955
Secretary • Surveyor • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Simon William Heywood is a mutual person.
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Chesterman Consultants Limited
Mr Edward John Chesterman is a mutual person.
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Honeycombe Estates Ltd
Simon William Heywood is a mutual person.
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North Lincolnshire Motor Company Limited
Simon William Heywood is a mutual person.
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Heywood & Partners Surveyors Limited
Simon William Heywood is a mutual person.
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Simon William Heywood is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£54.65K
Increased by £30.9K (+130%)
Turnover
Unreported
Decreased by £264.76K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£468.87K
Decreased by £46.85K (-9%)
Total Liabilities
-£325.34K
Decreased by £87.23K (-21%)
Net Assets
£143.53K
Increased by £40.38K (+39%)
Debt Ratio (%)
69%
Decreased by 10.61% (-13%)
Latest Activity
Registered Address Changed
10 Years Ago on 16 Jan 2015
Declaration of Solvency
10 Years Ago on 15 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Jan 2015
Charge Satisfied
10 Years Ago on 17 Dec 2014
Small Accounts Submitted
10 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Registered Address Changed
11 Years Ago on 5 Dec 2013
Full Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Full Accounts Submitted
12 Years Ago on 26 Sep 2012
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Documents
Submitted on 11 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2015
Registered office address changed from 8Th Floor 167 Fleet Street London EC4A 2EA to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 January 2015
Submitted on 16 Jan 2015
Appointment of a voluntary liquidator
Submitted on 15 Jan 2015
Resolutions
Submitted on 15 Jan 2015
Declaration of solvency
Submitted on 15 Jan 2015
Satisfaction of charge 2 in full
Submitted on 17 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 19 Sep 2014
Annual return made up to 3 December 2013 with full list of shareholders
Submitted on 3 Feb 2014
Registered office address changed from C/O C/O, Ferguson Maidment & Co Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ on 5 December 2013
Submitted on 5 Dec 2013
Repayment History
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