UNDERWOOD RETAIL LIMITED
Company is dissolved
General Information
NAME
UNDERWOOD RETAIL LIMITED
COMPANY NUMBER
05276754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
03/11/2004
(20 years and 1 months old)
WEBSITE
UNDERWOOD-KITCHENS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/11/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 1EF
65 St. Edmunds Church Street
Salisbury
Wiltshire
SP1 1EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Jonathan Roy Henry Joseph Goodier (916083070) Appointed |
| 13/03/2014 | Change in Reg. Office |
| 10/02/2014 | New Company Secretary David Carter (918490538) Appointed |
Credit Risk Overview
Want to learn more about UNDERWOOD RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERWOOD RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERWOOD RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2004 - 31/12/2007 (3 years and 1 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3523 |
View Report |
|
Director: 03/11/2004 - 21/12/2012 (8 years and 1 months) Secretary: 03/11/2004 - 31/12/2007 (3 years and 1 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 6033 |
View Report |
|
01/01/2008 - 02/11/2011 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Jonathan Roy Henry Joseph Goodier (916083070) Appointed |
| 13/03/2014 | Change in Reg. Office |
| 10/02/2014 | New Company Secretary David Carter (918490538) Appointed |
| 11/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 07/10/2013 | Jonathan Geoffrey De Jager (917207578) has left the board |
| 08/04/2013 | New Board Member Jonathan Geoffrey De Jager (917207578) Appointed |
| 05/04/2013 | New Board Member Jonathan Roy Henry Joseph Goodier (916083070) Appointed |
| 05/04/2013 | James David Baughan (917524448) has left the board |
| 29/03/2013 | James David Baughan (917524448) has left the board |
| 28/03/2013 | James David Baughan (917524448) has left the board |
| 26/03/2013 | James David Baughan (917524448) has left the board |
| 26/03/2013 | Change in Reg. Office |
| 20/02/2013 | Jane Cheel (917524434) has left the board |
| 28/01/2013 | New Board Member Jane Cheel (917524434) Appointed |
| 28/01/2013 | New Board Member James David Baughan (917524448) Appointed |
| 10/01/2013 | Jane Cheel (911975766) has left the board |
| 09/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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