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Underwood & Son Builders Ltd

Underwood & Son Builders Ltd is a dissolved company incorporated on 28 January 2010 with the registered office located in Oldham, Greater Manchester. Underwood & Son Builders Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 7 December 2018 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07139620
Private limited company
Age
15 years
Incorporated 28 January 2010
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
Bridgestones
125-127 Union Street
Oldham
OL1 1TE
Same address for the past 9 years
Telephone
01749670287
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Secretary • Director • Bricklayer • British • Lives in UK • Born in Jun 1964
Director • Finance Manager • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwood Developments Limited
Kevin David Underwood is a mutual person.
Active
South West Properties (Taunton) Limited
Kevin David Underwood is a mutual person.
Active
Underwood Construction & Development Group Ltd
Kevin David Underwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£25
Decreased by £3.36K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.06K
Increased by £133.74K (+88%)
Total Liabilities
-£248.06K
Increased by £110.12K (+80%)
Net Assets
£38K
Increased by £23.62K (+164%)
Debt Ratio (%)
87%
Decreased by 3.84% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Dec 2018
Voluntary Liquidator Appointed
9 Years Ago on 5 May 2016
Registered Address Changed
9 Years Ago on 3 May 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Small Accounts Submitted
10 Years Ago on 10 Sep 2015
Mrs Deborah Underwood Appointed
10 Years Ago on 8 Sep 2015
Peter Underwood Resigned
10 Years Ago on 7 Sep 2015
Registered Address Changed
10 Years Ago on 17 Jul 2015
Mr Kevin Underwood Details Changed
10 Years Ago on 17 Jul 2015
Mr Peter Underwood Details Changed
10 Years Ago on 17 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2018
Liquidators' statement of receipts and payments to 13 April 2017
Submitted on 19 Jul 2018
Liquidators' statement of receipts and payments to 13 April 2018
Submitted on 19 Jul 2018
Statement of affairs with form 4.19
Submitted on 5 May 2016
Appointment of a voluntary liquidator
Submitted on 5 May 2016
Resolutions
Submitted on 5 May 2016
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Bridgestones 125-127 Union Street Oldham OL1 1TE on 3 May 2016
Submitted on 3 May 2016
Registered office address changed from Unit 8 Lodge Hill Business Park Station Road Westbury Sub Mendip Wells Somerset BA5 1EY England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 4 January 2016
Submitted on 4 Jan 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 10 Sep 2015
Repayment History
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