UNDERSHAFT (NUL) UK LIMITED

Company Number		01117445
Date formed		1973-06-08
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-08-14
Type of accounts		FULL

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Company Officers of UNDERSHAFT (NUL) UK LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER JANE WILMAN	Company Secretary	2007-06-27
STEPHEN ANTHONY HAMPSON	Director	2012-09-24
JENNIFER JANE WILMAN	Director	2012-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BARCLAY BARRAL	Director	2009-03-26	2012-09-24
JOHN ROBERT LISTER	Director	2005-09-12	2012-09-24
MARK STEVEN HODGES	Director	2006-05-19	2010-04-30
NICOLAOS NICANDROU	Director	2006-10-16	2009-04-27
CATHRYN ELIZABETH RILEY	Director	2008-07-02	2008-12-31
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	1998-10-19	2007-06-28
KEITH WILLIAM ABERCROMBY	Director	2005-11-28	2006-09-14
DAVID BARCLAY BARRAL	Director	2005-09-01	2006-05-22
MICHAEL TERENCE KIRSCH	Director	2002-05-20	2006-05-22
STEPHEN ANDREW JOSEPH MANN	Director	2005-04-29	2006-05-22
JOHN AINLEY	Director	2004-08-02	2006-03-31
PETER ROBERT HALES	Director	2001-11-09	2005-09-01
JAMES ALLEN NEWMAN	Director	2002-01-25	2005-06-01
PETER EDWARD HESSEY	Director	2002-05-20	2004-08-02
PHILIP ARNOLD BEALE	Director	2000-09-29	2001-11-09
PETER COLIN FRANK HAYNES	Director	2000-09-29	2001-11-09
GERALD HUBERT HOLTHAM	Director	2000-09-29	2001-11-09
KEITH JONES	Director	2000-07-10	2001-11-09
MARTIN ALEXANDER HALL	Director	2000-09-29	2001-08-31
ALAN HENRY CLIFTON	Director	1998-10-19	2000-07-10
PETER ANTHONY RICE	Director	1998-10-19	2000-07-10
BRIAN WILLIAM RENNIE PETERS	Director	1998-10-19	2000-05-15
PHILIP MARTIN WHITE	Company Secretary	1996-07-01	1998-10-19
DOUGLAS STEPHEN HAY	Director	1996-01-01	1998-10-19
ROGER ALAN PETER HAYES	Director	1992-04-04	1998-06-30
BRIAN RICHARDSON	Director	1992-04-04	1997-06-16
BARRY OWEN SOMERSET FARNHAM	Director	1992-04-04	1996-10-31
VALENTINE GERMAINE CECILE STEADMAN	Company Secretary	1992-04-04	1996-06-30
VALENTINE PATRICK FLEMING	Director	1992-04-04	1995-12-31
COLIN EDWARD HUGHES	Director	1992-04-04	1995-12-31
PETER BARING	Director	1992-04-04	1995-08-04
RAYMOND PERCIVAL ST GEORGE CAZALET	Director	1992-04-04	1993-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER JANE WILMAN	NORWICH UNION ANNUITY LIMITED	Company Secretary	2007-06-27	CURRENT	1999-11-17	Converted / Closed
JENNIFER JANE WILMAN	NORWICH UNION LIFE & PENSIONS LIMITED	Company Secretary	2007-06-27	CURRENT	1999-11-17	Converted / Closed
STEPHEN ANTHONY HAMPSON	UNDERSHAFT (PEAK NO.3) UK LIMITED	Director	2012-11-21	CURRENT	1990-11-21	Dissolved 2014-05-06
STEPHEN ANTHONY HAMPSON	TRINITY TRUSTEE COMPANY LIMITED	Director	2012-11-21	CURRENT	1992-08-20	Dissolved 2013-08-14
STEPHEN ANTHONY HAMPSON	UNDERSHAFT WG LIMITED	Director	2012-09-24	CURRENT	2001-12-21	Dissolved 2013-08-30
STEPHEN ANTHONY HAMPSON	NULH2 LIMITED	Director	2012-09-24	CURRENT	2002-02-28	Dissolved 2013-08-14
JENNIFER JANE WILMAN	UNDERSHAFT WG LIMITED	Director	2012-09-24	CURRENT	2001-12-21	Dissolved 2013-08-30
JENNIFER JANE WILMAN	NULH2 LIMITED	Director	2012-09-24	CURRENT	2002-02-28	Dissolved 2013-08-14
JENNIFER JANE WILMAN	UNDERSHAFT (PEAK NO.3) UK LIMITED	Director	2012-03-26	CURRENT	1990-11-21	Dissolved 2014-05-06
JENNIFER JANE WILMAN	TRINITY TRUSTEE COMPANY LIMITED	Director	2012-03-26	CURRENT	1992-08-20	Dissolved 2013-08-14
JENNIFER JANE WILMAN	YORK AND DISTRICT CITIZENS ADVICE BUREAU	Director	2011-02-18	CURRENT	2009-08-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-08	4.70	DECLARATION OF SOLVENCY
2013-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-09-27	AP01	DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
2012-09-26	LATEST SOC	26/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-26	AR01	31/08/12 FULL LIST
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 26/09/2012
2012-09-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/09/2012
2012-09-25	AP01	DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
2012-07-31	AUD	AUDITOR'S RESIGNATION
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-12-23	CERTNM	COMPANY NAME CHANGED NORWICH UNION LIFE (RBS) LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-09-16	AR01	31/08/11 FULL LIST
2011-09-16	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2010-12-30	SH20	STATEMENT BY DIRECTORS
2010-12-30	SH19	30/12/10 STATEMENT OF CAPITAL GBP 1000
2010-12-30	RES06	REDUCE ISSUED CAPITAL 16/12/2010
2010-12-30	CAP-SS	SOLVENCY STATEMENT DATED 16/12/10
2010-12-30	RES13	SHARE PREM A/C AND CAPITAL RESERVES REDUCED TO NIL 16/12/2010
2010-09-22	AR01	31/08/10 FULL LIST
2010-08-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-08-23	RES13	RE 550 ALLOT OF SHARES 05/08/2010
2010-08-23	RES01	ADOPT ARTICLES 05/08/2010
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2010-05-07	AR01	08/04/10 FULL LIST
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-06	AD02	SAIL ADDRESS CREATED
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
2009-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-08	288a	DIRECTOR APPOINTED MR DAVID BARRAL
2009-02-23	288a	DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY
2008-10-31	RES13	SECTION 175 30/09/2008
2008-10-31	RES13	SECTION 175 30/09/2008
2008-08-20	288a	DIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY
2008-06-24	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
2007-07-13	288b	SECRETARY RESIGNED
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-06-14	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-09	288b	DIRECTOR RESIGNED
2007-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23	288a	NEW DIRECTOR APPOINTED
2007-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16	288b	DIRECTOR RESIGNED
2006-09-15	288b	DIRECTOR RESIGNED
2006-07-25	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to UNDERSHAFT (NUL) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNDERSHAFT (NUL) UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNDERSHAFT (NUL) UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of UNDERSHAFT (NUL) UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNDERSHAFT (NUL) UK LIMITED

Trademarks

We have not found any records of UNDERSHAFT (NUL) UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNDERSHAFT (NUL) UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNDERSHAFT (NUL) UK LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where UNDERSHAFT (NUL) UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNDERSHAFT (NUL) UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNDERSHAFT (NUL) UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-11 16:37:56
Primary Source:	Companies House

Company Overview

Company Officers of UNDERSHAFT (NUL) UK LIMITED

Related Directorships