SHEPHERD CONSTRUCTION LIMITED
Overview
| Company Name | SHEPHERD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00201860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHEPHERD CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SHEPHERD CONSTRUCTION LIMITED located?
| Registered Office Address | INTERPATH ADVISORY 4th Floor Tailors Corner Thirsk Row LS1 4DP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPHERD CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SHEPHERD CONSTRUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2022 |
What are the latest filings for SHEPHERD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2025 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2024 | 28 pages | LIQ03 | ||||||||||
Termination of appointment of Simon Thomson as a secretary on Jun 06, 2024 | 2 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from , Yorkon House New Lane, Huntington, York, YO32 9PT, England to 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP on May 30, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Ian Goforth as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Thomson as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Shepherd Building Group Limited as a person with significant control on Jan 27, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeffrey James Holder as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Andrew Greer as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SHEPHERD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Jeffrey James | Director | Thirsk Row LS1 4DP Leeds 4th Floor Tailors Corner West Yorkshire | England | British | 231110670001 | |||||
| CLARKE, Philip John | Secretary | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | British | 33455570004 | ||||||
| GOFORTH, Martin Ian | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 221974320001 | |||||||
| JAMES, William | Secretary | 2 The Old Stables Moor Lane Bilbrough YO23 3NT York North Yorkshire | British | 2745900001 | ||||||
| THOMSON, Simon | Secretary | Thirsk Row LS1 4DP Leeds 4th Floor Tailors Corner West Yorkshire | 304215270001 | |||||||
| ABEL, Martin Victor | Director | 99 Middlethorpe Grove Dringhouses YO24 1JX York North Yorkshire | British | 97906490001 | ||||||
| ALPORT, Richard | Director | 11 Chestnut Way Fangfoss YO41 5SD York North Yorkshire | British | 97906140001 | ||||||
| ANDERSON, David Joseph Alfred | Director | 9 Tithe Meadows GU25 4EU Virgina Water Surrey | England | British | 92518640001 | |||||
| BATES, Peter Ronald | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 93331690001 | |||||
| BURNAND, Vaughan Ewart | Director | 4 Woodlands Close HG2 7AZ Harrogate North Yorkshire | United Kingdom | British | 62738970001 | |||||
| CARLINE, Alan | Director | 5 Vardon Drive Macclesfield Road SK9 2AQ Wilmslow Cheshire | British | 63419890003 | ||||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | 81489160001 | ||||||
| COPLAND-JONES, Sharon | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 103928760002 | |||||
| EDWARDS, Gary John | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 88719330002 | |||||
| FLETCHER, Alan Thomas | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 14669590002 | |||||
| FOREMAN, John | Director | 20 Danesmead Close YO10 4QU York North Yorkshire | British | 58498420001 | ||||||
| FRASER, Stuart | Director | 4 St James Close SS0 0BX Westcliff On Sea Essex | England | British | 64666020001 | |||||
| GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||
| GREER, Philip Andrew | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 241683850001 | |||||
| GREER, Philip Andrew | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 241683850001 | |||||
| KEALEY, Richard Bernard | Director | Windyridge 29 Algarth Road YO4 2HP Pocklington York | British | 44957700001 | ||||||
| MASON, Peter | Director | 21 Oakley Close Sandbach CW11 1RQ Crewe Cheshire | United Kingdom | British | 104905480001 | |||||
| MCDOUGALL, Allan | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 133905370001 | |||||
| MILLETT, Peter Jon | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 137177560001 | |||||
| MITCHINSON, Bernard | Director | 14 Park Court Pool In Wharfedale LS21 1LF Otley West Yorkshire | British | 21380960001 | ||||||
| PARKER, Keven David | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 163157390013 | |||||
| PERCEVAL, Clive Spencer | Director | The Old Dairy Hare Lane Little Kingshill HP16 0EE Great Missenden Buckinghamshire | British | 55811940001 | ||||||
| PERKINS, Mark | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 85890200002 | |||||
| PORTER, Michael | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 98481250002 | |||||
| RAMMELL, Andrew | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 147632020001 | |||||
| ROWLINSON, Alan Francis | Director | The Cottage 1 Strensall Road Huntington YO32 9RF York North Yorkshire | England | British | 21322230001 | |||||
| SELLERS, David | Director | 19 Gilling Road DL10 5AB Richmond North Yorkshire | British | 92681940001 | ||||||
| SHEPHERD, Colin Stuart | Director | 15 St Edwards Close Dringhouses YO2 2QB York North Yorkshire | British | 1967220001 | ||||||
| SHEPHERD, Donald Welton | Director | 5 Cherry Lane Dringhouses YO2 2QH York North Yorkshire | British | 153070001 | ||||||
| SHEPHERD, Patrick Michael | Director | YO24 | United Kingdom | British | 1253310001 |
Who are the persons with significant control of SHEPHERD CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Building Group Limited | Apr 06, 2016 | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHEPHERD CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0