About

Registered Number: 01496350
Date of Incorporation: 13/05/1980 (44 years ago)
Company Status: Dissolved
Date of Dissolution: 06/07/2016 (7 years and 10 months ago)
Registered Address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

 

Having been setup in 1980, Underdown Farm Ltd has its registered office in Taunton, it's status is listed as "Dissolved". There are 11 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUTH, Charles Amand 22 June 2011 - 1
ROUTH, Mark Andrew 29 October 2013 - 1
ROUTH, Nicholas George 22 June 2011 - 1
WORCESTER, Johanna 29 October 2013 - 1
CHAMPION, Robert Cheyney N/A 09 October 1993 1
ROUTH, Charles Amand 10 November 1992 11 December 1995 1
ROUTH, Enid N/A 23 April 2011 1
ROUTH, Richard Henry Charles N/A 04 June 2012 1
Secretary Name Appointed Resigned Total Appointments
ROUTH, Nicholas George 12 December 2012 - 1
ROUTH, Nicholas George 05 June 2012 - 1
ROUTH, Richard Henry Charles 22 June 2011 04 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 06 April 2016
AD01 - Change of registered office address 10 February 2015
RESOLUTIONS - N/A 09 February 2015
4.70 - N/A 09 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2015
AR01 - Annual Return 19 December 2014
CH03 - Change of particulars for secretary 09 December 2014
AA - Annual Accounts 07 August 2014
AD01 - Change of registered office address 18 January 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 04 January 2014
AA - Annual Accounts 13 December 2013
AP01 - Appointment of director 29 October 2013
AP01 - Appointment of director 29 October 2013
AA - Annual Accounts 18 December 2012
CH03 - Change of particulars for secretary 13 December 2012
AR01 - Annual Return 13 December 2012
AP03 - Appointment of secretary 13 December 2012
CH01 - Change of particulars for director 13 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AP03 - Appointment of secretary 12 December 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 05 September 2011
AP03 - Appointment of secretary 04 August 2011
AP01 - Appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 22 December 2004
AUD - Auditor's letter of resignation 06 December 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 14 December 2001
RESOLUTIONS - N/A 11 December 2001
RESOLUTIONS - N/A 11 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 December 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 24 June 1996
288 - N/A 22 December 1995
363s - Annual Return 22 December 1995
AA - Annual Accounts 06 November 1995
363s - Annual Return 10 January 1995
CERTNM - Change of name certificate 07 December 1994
287 - Change in situation or address of Registered Office 05 December 1994
AA - Annual Accounts 25 November 1994
363s - Annual Return 12 January 1994
288 - N/A 09 November 1993
287 - Change in situation or address of Registered Office 09 November 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 22 December 1992
288 - N/A 11 December 1992
AA - Annual Accounts 01 December 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 12 December 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 01 December 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 03 February 1989
363 - Annual Return 11 December 1987
AA - Annual Accounts 20 November 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
NEWINC - New incorporation documents 13 May 1980

Mortgages & Charges

Description Date Status Charge by
Charge 10 February 1982 Fully Satisfied

N/A

Legal charge 21 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.