| Company Name | Underwood Associates Chester Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746055 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Underwood Partnership Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Lawrence Underwood |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Crabmill Cottage Church Street Kelsall Tarporley Cheshire CW6 0QG |
| Secretary Name | Mr Michael Lawrence Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Julie Michelle Collard Underwood |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Quarry Lane Kelsall Tarporley Cheshire Cw6 Onj |
Location
| Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Julie Underwood 50.00% Ordinary B |
|---|---|
| 100 at £1 | Michael Underwood 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2019 | Application to strike the company off the register (1 page) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Michael Lawrence Underwood on 4 July 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Mr Michael Lawrence Underwood on 4 July 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 17 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 February 2015 | Company name changed underwood partnership LIMITED\certificate issued on 23/02/15
|
| 23 February 2015 | Company name changed underwood partnership LIMITED\certificate issued on 23/02/15
|
| 13 November 2014 | Register(s) moved to registered office address St John's Chambers Love Street Chester Cheshire CH1 1QN (1 page) |
| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Register(s) moved to registered office address St John's Chambers Love Street Chester Cheshire CH1 1QN (1 page) |
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 14 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Termination of appointment of Julie Collard Underwood as a director (1 page) |
| 5 November 2012 | Termination of appointment of Julie Collard Underwood as a director (1 page) |
| 17 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Secretary's details changed for Mr Michael Lawrence Underwood on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Julie Michelle Collard Underwood on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr Michael Lawrence Underwood on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Mr Michael Lawrence Underwood on 31 October 2009 (2 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Secretary's details changed for Mr Michael Lawrence Underwood on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Mr Michael Lawrence Underwood on 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Julie Michelle Collard Underwood on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Julie Michelle Collard Underwood on 1 October 2009 (2 pages) |
| 11 November 2008 | Incorporation (20 pages) |
| 11 November 2008 | Incorporation (20 pages) |