SHEPPERTON METAL PRODUCTS LIMITED

SHEPPERTON METAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSHEPPERTON METAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00504059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEPPERTON METAL PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHEPPERTON METAL PRODUCTS LIMITED located?

    Registered Office Address
    Terminal Hse
    Station Approach
    TW17 8AS Shepperton
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPPERTON METAL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for SHEPPERTON METAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 8,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    4 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    3 pages363s

    Accounts made up to Nov 30, 2004

    3 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2003

    3 pagesAA

    Who are the officers of SHEPPERTON METAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Derek Arthur
    24 Oak Tree Drive
    RG27 9RN Hook
    Hampshire
    Secretary
    24 Oak Tree Drive
    RG27 9RN Hook
    Hampshire
    British83784320001
    ALLAN, David Ian
    The Old Orchard
    Lime Grove
    GU4 7UT West Clandon
    Surrey
    Director
    The Old Orchard
    Lime Grove
    GU4 7UT West Clandon
    Surrey
    United KingdomBritish13681110003
    ALLAN, Edwin Paul
    Pond House
    Castle Grove Road, Chobham
    GU24 8EE Woking
    Surrey
    Director
    Pond House
    Castle Grove Road, Chobham
    GU24 8EE Woking
    Surrey
    EnglandBritish13681120009
    NICOL, John
    41 Station Road
    GU19 5AS Bagshot
    Surrey
    Secretary
    41 Station Road
    GU19 5AS Bagshot
    Surrey
    British58720230001

    Does SHEPPERTON METAL PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 27, 1969
    Delivered On Feb 10, 1969
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in the goods yard at shepperton, middx as in lease dated 13/8/66.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Feb 10, 1969Registration of a charge
    Deed of charge
    Created On Apr 14, 1965
    Delivered On Apr 22, 1965
    Outstanding
    Amount secured
    £1,500
    Short particulars
    Land in british railways boards goods yard, at shepperton station, shepperton, middx. Leased by the company.
    Persons Entitled
    • Rural Industries Loan Fund LTD.
    Transactions
    • Apr 22, 1965Registration of a charge

    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