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RKB UNDERWOOD HOLDINGS LIMITED

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

Company details

EASTFIELDS HOUSE, FAKENHAM ROAD EAST RUDHAM, KINGS LYNN, NORFOLK, PE31 6TA

RKB UNDERWOOD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00966942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.25
dissolution date: 2016.06.14
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company RKB UNDERWOOD HOLDINGS LIMITED was a Private Limited Company, registration number 00966942, established in United Kingdom on the 25. November 1969. The company was dissolved. The company was in business for 47 years . Previous names of this company were: RKB PROPERTY INVESTMENTS LIMITED. The company used to be located at EASTFIELDS HOUSE, FAKENHAM ROAD EAST RUDHAM, KINGS LYNN, NORFOLK, PE31 6TA. Business of the company RKB UNDERWOOD HOLDINGS LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.06.14. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.28. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.18
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 18336
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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COMPANY NAME CHANGED RKB PROPERTY INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 28/04/14
Form type: CERTNM
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.28
Form type: RES15
Document description: CHANGE OF NAME 16/04/2014
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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CHANGE OF NAME 13/02/2013
Form type: RES15
Date: 2013.02.26
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.26
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, EASTFIELDS HOUSE, FAKENHAM ROAD EAST RUDHAM, KINGS LYNN, PE31 6TA
Form type: 287
Date: 2004.08.10
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/04
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.27

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Company directors and board members:

JUDITH UNDERWOOD (dissolve)
Secretary, CONSULTANT, 2004.03.01 - 2016.06.14
EASTFIELDS FAKENHAM ROAD, EAST RUDHAM , KINGS LYNN
PE31 6TA, NORFOLK
BRIAN UNDERWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 2016.06.14
EASTFIELDS FAKENHAM ROAD EAST RUDHAM , KINGS LYNN
PE31 6TA, NORFOLK
MARTIN JOHN BOCIEK (dissolve)
Secretary, 1991.08.07 - 1994.06.03
34 BROCKWELL , OAKLEY
MK43 7TD, BEDFORDSHIRE
BRYAN MAURICE NUDDS (dissolve)
Secretary, 1994.06.03 - 2004.02.29
8 VICTORIA CLOSE WRESTLINGWORTH , SANDY
SG19 2EF, BEDFORDSHIRE
KEITH UNDERWOOD (dissolve)
Director, 1992.07.21 - 2005.12.24
THE PIPPINS 11 THORNCOTE GREEN , SANDY
SG19 1PU, BEDFORDSHIRE
Date 2015.02.28 2014.02.28
Fixed Assets £ 374,477 - 0.04 % £ 374,619
Tangible Fixed Assets £ 374,477 - 0.04 % £ 374,619
Current Assets £ 82,825 - 6.1 % £ 88,207
Tangible Fixed Assets Depreciation £ 284 + 100 % £ 142
Debtors £ 79,410 - 8.16 % £ 86,468
Shareholder Funds £ 163,441 - 3.38 % £ 169,150
Profit Loss Account Reserve £ 199,945 + 2.94 % £ 194,236
Revaluation Reserve £ 345,050 £ 345,050
Called Up Share Capital £ 18,336 £ 18,336
Net Assets Liabilities Including Pension Asset Liability £ 163,441 - 3.38 % £ 169,150
Total Assets Less Current Liabilities £ 163,441 - 3.38 % £ 169,150
Net Current Assets Liabilities £ 211,036 + 2.71 % £ 205,469
Creditors Due Within One Year £ 293,861 + 0.06 % £ 293,676
Cash Bank In Hand £ 3,415 + 96.38 % £ 1,739
Share Capital Allotted Called Up Paid £ 18,336 £ 18,336
Number Shares Allotted 18336 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 374,761 £ 374,761

Companies near to RKB UNDERWOOD HOLDINGS ltd.

Information about the Private Limited Company RKB UNDERWOOD HOLDINGS 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: 2016.07.08. Reload the data