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UNDERGEAR ENGINEERING LIMITED

Learn more about UNDERGEAR ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACK LAKE WORKS, BLACK LAKE, WEST BROMICH, B70 0PD

UNDERGEAR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00375471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.10
dissolution date: 2015.07.21
last member list: 2012.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company UNDERGEAR ENGINEERING LIMITED was a Private Limited Company, registration number 00375471, established in United Kingdom on the 10. August 1942. The company was dissolved. The company was in business for 74 years and 3 months. Previous names of this company were: UNDERGEAR EQUIPMENT(R.B.P.)LIMITED. The company used to be located at BLACK LAKE WORKS, BLACK LAKE, WEST BROMICH, B70 0PD. Business of the company UNDERGEAR ENGINEERING LIMITED by SIC and NACE code was "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.21. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.11.30. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.31
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.01.27
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.03.13
MALTHOUSE ENGINEERING CO LIMITED
DEBENTURE - Outstanding on 2012.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.21
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.08.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.18
Form type: LATEST SOC
Document description: 18/12/12 STATEMENT OF CAPITAL;GBP 1024090
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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DIRECTOR APPOINTED CLIVE JOSEPH FLETCHER
Form type: AP01
Date: 2012.03.12
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR
Form type: TM01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GARRY NEAL / 15/06/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY TAYLOR / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GARRY NEAL / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES01
Document description: ADOPT ARTICLES 14/04/2008
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
£2.95
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S-DIV, 09/02/07
Form type: 122
Date: 2007.02.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.02.27
Order cannot be placed (digitalisation not planned)
SUBDIVIDE £0.50 09/02/07
Form type: RES13
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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AD 30/09/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04

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Company directors and board members:

RONALD GARRY NEAL (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 2015.07.21
BEECH TREE LODGE 16 LICHFIELD ROAD PELSALL , WALSALL
WS3 4HP, WEST MIDLANDS
CLIVE JOSEPH FLETCHER (dissolve)
Director, 2012.03.12 - 2015.07.21
26 SILVERTON WAY WEDNESFIELD , WOLVERHAMPTON
WV11 3LH, WEST MIDLANDS
ENGLAND
RONALD GARRY NEAL (dissolve)
Director, FINANCIAL /MANAGEMENT, 1998.12.01 - 2015.07.21
BEECH TREE LODGE 16 LICHFIELD ROAD PELSALL , WALSALL
WS3 4HP, WEST MIDLANDS
JEREMY WILLIAM PRICE (dissolve)
Secretary, 1991.11.30 - 1993.12.31
2 KIMBERLEY PLACE COSELEY , BILSTON
WV14 9UA, WEST MIDLANDS
CALVIN OWEN BARNETT (dissolve)
Director, PRODUCTION CONTROLLER, 1992.06.01 - 1999.06.23
4 VANBRUGH COURT PERTON , WOLVERHAMPTON
WV6 7TB, WEST MIDLANDS
COLIN OWEN BARNETT (dissolve)
Director, CHAIRMAN, 1991.11.30 - 2007.08.10
GREY COURT PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 8DD, WEST MIDLANDS
JAROD SCOTT BARNETT (dissolve)
Director, 1998.12.01 - 2001.09.30
OLD SCHOOL HOUSE HUBBLE LANE TONG , SHIFNAL
TF11 8PW
STEPHEN WARREN BARNETT (dissolve)
Director, MACHINIST, 1992.06.01 - 2007.02.09
22 CARTER ROAD GREAT BARR , BIRMINGHAM
B43 6JP, WEST MIDLANDS
WARREN ALBERT BARNETT (dissolve)
Director, 1991.11.30 - 2007.02.09
5 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LL, WEST MIDLANDS
DEREK GLENVILLE CARPENTER (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1998.09.01
THE SPINNEY HOUSE HOAR CROSS , BURTON ON TRENT
DE13 8QS, STAFFORDSHIRE
JOHN WILLIAM EDWARDS (dissolve)
Director, TECHNICAL SALES DIRECTOR, 1991.11.30 - 1998.02.27
7 DEEPMERE COTTAGES WROTTESLEY ROAD THE WERGS , WOLVERHAMPTON
WV6 7LE, WEST MIDLANDS
ROY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2007.02.09 - 2010.06.16
4 DENE AVENUE , KINGSWINFORD
DY6 9TL, WEST MIDLANDS

Companies near to UNDERGEAR ENGINEERING ltd.

Information about the Private Limited Company UNDERGEAR ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data