SHEPHARD HERRIOT LTD.

Overview

Company Name	SHEPHARD HERRIOT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00867735
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1965
Date of Cessation	Nov 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHEPHARD HERRIOT LTD.?

(6603) /

Where is SHEPHARD HERRIOT LTD. located?

Registered Office Address	Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London
Undeliverable Registered Office Address	No

What were the previous names of SHEPHARD HERRIOT LTD.?

Previous Company Names
Company Name	From	Until
SHEPHARD & CO LIMITED	Jun 28, 1988	Jun 28, 1988
R.D. & P.E. SHEPHARD (LIFE & PENSIONS) LIMITED	Dec 30, 1965	Dec 30, 1965

What are the latest filings for SHEPHARD HERRIOT LTD.?

Filings

Date

Description

Document

Type

Nov 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2010	LRESSP

Jul 06, 2010

Annual return made up to May 27, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 601,000	SH01

Jul 01, 2010

Declaration of solvency

3 pages

4.70

May 20, 2010

Full accounts made up to Aug 31, 2009

15 pages

Jan 12, 2010

Director's details changed for Paul Dominic Matson on Nov 09, 2009

3 pages

CH01

Jan 07, 2010

Full accounts made up to Aug 31, 2008

22 pages

Dec 09, 2009

Director's details changed for Paul Dominic Matson on Nov 10, 2009

3 pages

CH01

Nov 09, 2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on Nov 09, 2009

2 pages

AD01

Jul 14, 2009

legacy

4 pages

363a

Mar 21, 2009

legacy

1 pages

288c

Feb 06, 2009

legacy

1 pages

287

Aug 20, 2008

legacy

2 pages

288a

Aug 14, 2008

Accounts for a small company made up to Jan 31, 2008

24 pages

Jun 24, 2008

legacy

8 pages

363s

Apr 23, 2008

legacy

1 pages

288a

Apr 23, 2008

legacy

2 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Apr 23, 2008

legacy

1 pages

288b

Apr 23, 2008

legacy

1 pages

288b

Apr 23, 2008

legacy

1 pages

225

Apr 23, 2008

legacy

1 pages

288b

Apr 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SHEPHARD HERRIOT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESSETT, Alastair George Eaglesham Road Newton Mearns G77 5BG Glasgow 14a	Apr 04, 2008		Secretary	Eaglesham Road Newton Mearns G77 5BG Glasgow 14a		British			128563670001
GILES, Christopher Michael 18 The Barton KT11 2NJ Cobham Surrey	Apr 04, 2008		Director	18 The Barton KT11 2NJ Cobham Surrey	England	British	1964-9	Director	44474540003
MATSON, Paul Dominic 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court	Jul 28, 2008		Director	20 Birchin Lane EC3V 9DU London Third Floor Birchin Court	United Kingdom	British	1966-1	Director	132696680003
NOTHARD, Malcolm Albert 24 Cedar Drive Sutton At Hone DA4 9EN Dartford Kent		Apr 02, 1993	Secretary	24 Cedar Drive Sutton At Hone DA4 9EN Dartford Kent		British			1602140001
PRYSE, John Victor Ragstones Church Street Teston ME18 5AG Maidstone Kent	Apr 02, 1993	Dec 08, 2000	Secretary	Ragstones Church Street Teston ME18 5AG Maidstone Kent		British			13999910001
RICHARDSON, Mark Stewart Willow Brook Farm Wingate Hill CT2 9AJ Upper Harbledown Kent	Dec 01, 2000	Apr 04, 2008	Secretary	Willow Brook Farm Wingate Hill CT2 9AJ Upper Harbledown Kent		British		Insurance Broker	160093410001
BENHAM, Lee 21 Crewes Avenue CR6 9NZ Warlingham Surrey	Dec 01, 2000	Apr 03, 2008	Director	21 Crewes Avenue CR6 9NZ Warlingham Surrey		British	1957-11	Insurance Broker	73958400001
BUCKLE, Michael James 11 Birdham Close BR1 2HF Bickley	Dec 20, 1996	Apr 04, 2008	Director	11 Birdham Close BR1 2HF Bickley		British	1953-12	Insurance Broker	51009820005
CLARK, Maurice Ernest 10 Pound Court Drive BR6 8AJ Orpington Kent		May 31, 2000	Director	10 Pound Court Drive BR6 8AJ Orpington Kent		British	1939-5	Insurance Broker	1889410001
CLEGG, Christopher 19 Treebourne Road Biggin Hill TN16 3QW Westerham Kent	Nov 01, 1993	Dec 20, 1996	Director	19 Treebourne Road Biggin Hill TN16 3QW Westerham Kent		British	1962-4	Insurance Broker	51350190001
KINGHORN, David Paul 27 Bridleway Lane Kingsnorth TN23 3LN Ashford Kent	Nov 01, 2007	Apr 03, 2008	Director	27 Bridleway Lane Kingsnorth TN23 3LN Ashford Kent		British	1946-9	Insurance Broker	126384310001
LAIDLER, Jeffrey 14 Richmond Way RH19 4TG East Grinstead West Sussex	Jan 01, 2000	Apr 04, 2008	Director	14 Richmond Way RH19 4TG East Grinstead West Sussex		British	1964-7	Insurance Broker	67903320002
LYMAN, Joseph Osman Sonnenblickstrasse 38 Ch-8645 Jona FOREIGN Switzerland	Mar 01, 1995	Nov 12, 1998	Director	Sonnenblickstrasse 38 Ch-8645 Jona FOREIGN Switzerland		Swiss	1951-6	Banker	42905310001
NOTHARD, Malcolm Albert 24 Cedar Drive Sutton At Hone DA4 9EN Dartford Kent		Apr 02, 1993	Director	24 Cedar Drive Sutton At Hone DA4 9EN Dartford Kent		British	1938-6	Insurance Broker	1602140001
PRYSE, John Victor Ragstones Church Street Teston ME18 5AG Maidstone Kent		Dec 08, 2000	Director	Ragstones Church Street Teston ME18 5AG Maidstone Kent		British	1939-3	Insurance Broker	13999910001
RAYMOND, Charles Maurice PO BOX 598 Lions Bay VON 2EO British Columbia Canada	Mar 01, 1995	Nov 12, 1998	Director	PO BOX 598 Lions Bay VON 2EO British Columbia Canada		Canadian	1947-4	Businessman	42905370001
RICHARDSON, Mark Stewart Willow Brook Farm Wingate Hill CT2 9AJ Upper Harbledown Kent	Dec 01, 2000	Apr 04, 2008	Director	Willow Brook Farm Wingate Hill CT2 9AJ Upper Harbledown Kent	United Kingdom	British	1960-9	Insurance Broker	160093410001
STRUDWICK, Dennis Benjamin 53 Deepdene Vale RH4 1NJ Dorking Surrey		Apr 11, 1995	Director	53 Deepdene Vale RH4 1NJ Dorking Surrey		British	1943-11	Insurance Broker	14294950001

View Detailed Information on Officers and People with Significant Control

Does SHEPHARD HERRIOT LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 08, 2004 Delivered On Apr 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 2A and 4 marion crescent and 12 poverest road orpington kent t/n SGL126773. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Apr 10, 2004Registration of a charge (395) Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 21, 1992 Delivered On Jan 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Jan 24, 1992Registration of a charge (395) Oct 09, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Dec 05, 1989Registration of a charge Oct 24, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Jun 15, 1989Registration of a charge Oct 24, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHEPHARD HERRIOT LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2011	Dissolved on
Jun 18, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Jun 18, 2010
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Jun 18, 2010

View Detailed Information on Insolvency Cases

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.
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