JOHN SHIPP AND COMPANY LIMITED

JOHN SHIPP AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN SHIPP AND COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00642760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN SHIPP AND COMPANY LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is JOHN SHIPP AND COMPANY LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN SHIPP AND COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for JOHN SHIPP AND COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2022

    What are the latest filings for JOHN SHIPP AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Removal of liquidator by court order

    15 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 29, 2024

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    11 pagesLIQ03

    Registered office address changed from Kingshill Farm Hinton Berkeley Gloucester GL13 9HY to Staverton Court Staverton Cheltenham GL51 0UX on Oct 12, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    LRESSP

    Change of details for Mr Richard Arthur Law as a person with significant control on May 03, 2022

    2 pagesPSC04

    Director's details changed for Mr Richard Arthur Law on May 03, 2022

    2 pagesCH01

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Termination of appointment of Angela Shipp as a director on Jun 12, 2019

    1 pagesTM01

    Confirmation statement made on Apr 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 14, 2018 with updates

    4 pagesCS01

    Notification of Nicholas Francis Dee as a person with significant control on Dec 13, 2017

    2 pagesPSC01

    Director's details changed for Mr Richard Arthur Law on Apr 26, 2018

    2 pagesCH01

    Cessation of David Richard Pierce as a person with significant control on Aug 09, 2017

    1 pagesPSC07

    Who are the officers of JOHN SHIPP AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIPP, John
    Kingshill Farm
    GL13 9HY Hinton
    Glos
    Secretary
    Kingshill Farm
    GL13 9HY Hinton
    Glos
    British2937810001
    LAW, Richard Arthur
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    Director
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    United KingdomBritish20969070005
    SHIPP, John
    Kingshill Farm
    GL13 9HY Hinton
    Glos
    Director
    Kingshill Farm
    GL13 9HY Hinton
    Glos
    British2937810001
    SHIPP, Angela
    Kinghill Farm
    GL13 9HY Hinton
    Severn View
    New Berkeley
    Director
    Kinghill Farm
    GL13 9HY Hinton
    Severn View
    New Berkeley
    EnglandBritish13075140004

    Who are the persons with significant control of JOHN SHIPP AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Francis Dee
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    Dec 13, 2017
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Richard Pierce
    Hinton
    GL13 9HY Berkeley
    Kingshill Farm
    Gloucestershire
    England
    Apr 06, 2016
    Hinton
    GL13 9HY Berkeley
    Kingshill Farm
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Arthur Law
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    Apr 06, 2016
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does JOHN SHIPP AND COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2026Due to be dissolved on
    Sep 30, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Stafford
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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