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UNDERSHAFT (NUCM) LIMITED

Dissolved

Company number 00426877

Southampton · Incorporated 3 January 1947

No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 7 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVICE FINANCE CORPORATION LIMITED · 3 January 1947 – 28 April 2000

NORWICH UNION COMMERCIAL MORTGAGES LIMITED · 28 April 2000 – 15 October 2009

Company overview

UNDERSHAFT (NUCM) LIMITED was a private limited company incorporated on 3 January 1947 and dissolved on 29 December 2016. The company was registered at No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity was classified under SIC code 74990.

The company was in voluntary liquidation. A final meeting of members was held on 29 September 2016, after which it was dissolved by Gazette notice on 29 December 2016. It had a history of insolvency and charges. The last accounts filed, made up to 31 December 2014, were dormant.

At the time of dissolution, the directors were Clair Louise Marshall (appointed 1 August 2015) and David Rowley Rose (appointed 3 May 2016). Aviva Company Secretarial Services Limited acted as corporate secretary. There were no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 May 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 May 2016 View
Resolution
Resolution
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Auditors Resignation Company
Auditors
25 July 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2010 View
Legacy
Capital
9 December 2010 View
Legacy
Insolvency
9 December 2010 View
Resolution
Resolution
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Move Registers To Sail Company
Address
23 September 2010 View
Change Sail Address Company
Address
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Certificate Change Of Name Company
Change Of Name
15 October 2009 View
Change Of Name Notice
Change Of Name
15 October 2009 View
Legacy
Mortgage
5 October 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
5 January 2009 View
Resolution
Resolution
31 October 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Annual Return
15 March 2004 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
7 October 2003 View
Accounts With Accounts Type Full
Accounts
10 August 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Address
8 April 2003 View
Legacy
Address
8 April 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Address
20 June 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Resolution
Resolution
31 May 2000 View
Certificate Change Of Name Company
Change Of Name
28 April 2000 View
Legacy
Annual Return
30 March 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
14 April 1999 View
Legacy
Officers
8 April 1999 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
29 August 1997 View
Accounts With Accounts Type Full
Accounts
22 May 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Annual Return
15 March 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
3 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
5 August 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
6 March 1993 View
Legacy
Annual Return
6 March 1993 View
Legacy
Officers
19 March 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
19 March 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
3 September 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
16 February 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Annual Return
30 May 1989 View
Accounts With Accounts Type Full
Accounts
30 May 1989 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Full
Accounts
9 March 1988 View
Legacy
Accounts
23 October 1987 View
Legacy
Annual Return
30 September 1987 View
Accounts With Made Up Date
Accounts
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
4 March 1986 View
Accounts With Made Up Date
Accounts
8 March 1985 View
Accounts With Made Up Date
Accounts
10 October 1984 View
Accounts With Made Up Date
Accounts
31 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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