Underkew Limited

Company Name	Underkew Limited
Company Status	Dissolved
Company Number	02933415
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Dissolution Date	5 September 2023 (7 months, 4 weeks ago)
Previous Names	Plentystock (UK) Limited and Plentystock Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Rosa
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Polish
Status	Closed
Appointed	01 August 2008(14 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Putney Bridge Approach London SW6 3JD

Secretary Name	Mr Robert Rosa
Nationality	Polish
Status	Closed
Appointed	01 August 2008(14 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Putney Bridge Approach London SW6 3JD

Director Name	Timothy John Peat
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Abbotts Ann Andover Hampshire SP11 7BH

Secretary Name	Mr Peregrine Simon Langton
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Pound Farm Barn Winchester Road Chawton Alton Hampshire GU34 1SL

Secretary Name	Mr William Henry Barclay Peat
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wintney Barn Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8SH

Director Name	Mr Peregrine Simon Langton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2001)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Pound Farm Barn Winchester Road Chawton Alton Hampshire GU34 1SL

Director Name	Timothy Roger Philip Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Business Manger
Correspondence Address	Kew West House 97-101 North Road Kew Richmond Surrey TW9 4HJ

Director Name	Pawel Makowski
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 September 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2008)
Role	Manager
Correspondence Address	58 Galba Court Augustus Close Brentford Middlesex TW8 8QS

Secretary Name	Katarzyna Makowski
Nationality	Polish
Status	Resigned
Appointed	24 September 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2008)
Role	Administrative Manager
Correspondence Address	58 Galba Court Augustus Close Brentford Middlesex TW8 8QS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	wheelrefurbs.co.uk

Location

Registered Address	43 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Robert Rosa 100.00% Ordinary

Financials

Year	2014
Net Worth	£942

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

27 September 1999	Delivered on: 6 October 1999 Satisfied on: 6 December 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 September 1999

Delivered on: 6 October 1999
Satisfied on: 6 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 June 2022	Compulsory strike-off action has been discontinued (1 page)
21 June 2022	First Gazette notice for compulsory strike-off (1 page)
15 June 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 July 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
16 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Registered office address changed from 209 Riverbank House 1 Putney Bridge Approach London SW6 3JD to 43 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 209 Riverbank House 1 Putney Bridge Approach London SW6 3JD to 43 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 18 November 2014 (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Registered office address changed from G05 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from G05 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 10 April 2014 (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Director's details changed for Mr Robert Rosa on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Robert Rosa on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Robert Rosa on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 November 2009	Registered office address changed from 403 Riverbank House Putney Bridge Approach London SW6 3JD on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 403 Riverbank House Putney Bridge Approach London SW6 3JD on 26 November 2009 (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from 107 riverbank house putney bridge approach london SW6 3JD united kingdom (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 107 riverbank house putney bridge approach london SW6 3JD united kingdom (1 page)
20 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
20 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
17 December 2008	Total exemption full accounts made up to 31 July 2008 (17 pages)
17 December 2008	Total exemption full accounts made up to 31 July 2008 (17 pages)
12 December 2008	Appointment terminated director pawel makowski (1 page)
12 December 2008	Secretary appointed mr robert rosa (1 page)
12 December 2008	Appointment terminated secretary katarzyna makowski (1 page)
12 December 2008	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
12 December 2008	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
12 December 2008	Director appointed mr robert rosa (1 page)
12 December 2008	Appointment terminated director pawel makowski (1 page)
12 December 2008	Registered office changed on 12/12/2008 from rear workshop, 97-101 north road kew richmond surrey TW9 4HJ (1 page)
12 December 2008	Appointment terminated secretary katarzyna makowski (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 107 riverbank house putney bridge approach london SW6 3JD united kingdom (1 page)
12 December 2008	Secretary appointed mr robert rosa (1 page)
12 December 2008	Director appointed mr robert rosa (1 page)
12 December 2008	Registered office changed on 12/12/2008 from rear workshop, 97-101 north road kew richmond surrey TW9 4HJ (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 107 riverbank house putney bridge approach london SW6 3JD united kingdom (1 page)
29 July 2008	Return made up to 26/05/08; full list of members (3 pages)
29 July 2008	Return made up to 26/05/08; full list of members (3 pages)
17 June 2008	Total exemption full accounts made up to 30 November 2007 (17 pages)
17 June 2008	Total exemption full accounts made up to 30 November 2007 (17 pages)
12 October 2007	Total exemption full accounts made up to 30 November 2006 (17 pages)
12 October 2007	Total exemption full accounts made up to 30 November 2006 (17 pages)
31 May 2007	Return made up to 26/05/07; full list of members (2 pages)
31 May 2007	Return made up to 26/05/07; full list of members (2 pages)
24 August 2006	Total exemption full accounts made up to 30 November 2005 (17 pages)
24 August 2006	Total exemption full accounts made up to 30 November 2005 (17 pages)
19 July 2006	Return made up to 26/05/06; full list of members (2 pages)
19 July 2006	Return made up to 26/05/06; full list of members (2 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (19 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (19 pages)
13 July 2005	Return made up to 26/05/05; full list of members (2 pages)
13 July 2005	Return made up to 26/05/05; full list of members (2 pages)
6 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
5 October 2004	Company name changed plentystock LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed plentystock LIMITED\certificate issued on 05/10/04 (2 pages)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
29 September 2004	Registered office changed on 29/09/04 from: wintney barn taplins farm lane hartley wintney hook hampshire RG27 8SH (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: wintney barn taplins farm lane hartley wintney hook hampshire RG27 8SH (1 page)
25 June 2004	Return made up to 26/05/04; full list of members (6 pages)
25 June 2004	Return made up to 26/05/04; full list of members (6 pages)
6 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
16 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: the little house cricket green hartley wintney hook hampshire RG27 8PH (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: the little house cricket green hartley wintney hook hampshire RG27 8PH (1 page)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
2 July 2001	Return made up to 26/05/01; full list of members (6 pages)
2 July 2001	Return made up to 26/05/01; full list of members (6 pages)
19 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Full accounts made up to 30 November 1999 (12 pages)
19 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Full accounts made up to 30 November 1999 (12 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
21 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
21 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
21 June 1999	Return made up to 26/05/99; full list of members (6 pages)
21 June 1999	Return made up to 26/05/99; full list of members (6 pages)
15 June 1998	Return made up to 26/05/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
15 June 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
15 June 1998	Return made up to 26/05/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
30 July 1997	Return made up to 26/05/97; no change of members (4 pages)
30 July 1997	Return made up to 26/05/97; no change of members (4 pages)
8 July 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Company name changed plentystock (uk) LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed plentystock (uk) LIMITED\certificate issued on 01/07/96 (2 pages)
22 November 1995	Â£ nc 1000000/1900000 14/06/95 (1 page)
22 November 1995	Â£ nc 1000000/1900000 14/06/95 (1 page)
26 June 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
26 June 1995	Return made up to 26/05/95; full list of members (6 pages)
26 June 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
26 June 1995	Return made up to 26/05/95; full list of members (6 pages)
3 April 1995	Registered office changed on 03/04/95 from: colebourne house cricket green hartley wintney basingstoke RG27 8PH (1 page)
3 April 1995	Registered office changed on 03/04/95 from: colebourne house cricket green hartley wintney basingstoke RG27 8PH (1 page)