SHEPHERDS LIMITED
Overview
| Company Name | SHEPHERDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01707558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEPHERDS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHEPHERDS LIMITED located?
| Registered Office Address | c/o URBAN OWNERS LIMITED Northchurch Business Centre 84 Queen Street S1 2DW Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPHERDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for SHEPHERDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHEPHERDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Urban Owners Limited as a secretary on Dec 15, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of David John Thorold Snook as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen John Beardsley on Aug 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Jane Beardsley on Aug 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Berchmans Daly on Aug 05, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW | 1 pages | AD02 | ||||||||||
Director's details changed for Karen Jane Beardsley on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Deirdre Moylan on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Northchurch Business Centre 84 Queen Street Sheffield S1 2DW | 1 pages | AD04 | ||||||||||
Director's details changed for Stephen John Beardsley on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Urban Owners Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England* on Jul 08, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of United Company Secretaries as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of SHEPHERDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSLEY, Karen Jane | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre | Australia | British | Owner/Gallery Director | 76004350003 | ||||||||
| BEARDSLEY, Stephen John | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre | Australia | British | Owner/Gallery Director | 55663460003 | ||||||||
| DALY, Oliver Berchmans | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre England | United Kingdom | Irish | Personnel Director | 21222130001 | ||||||||
| MOYLAN, Deirdre | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre England | Ireland | Irish | Psychologist | 49330510001 | ||||||||
| SOLLINGER, Robert | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre England | United Kingdom | British | Telecommunications | 54044150001 | ||||||||
| BEARDSLEY, Karen Jane | Secretary | Flat 6 62 Shepherds Hill N6 5RN London | British | 76004350001 | ||||||||||
| CAYTON, Sarah Margaret | Secretary | 5-62 Shepherds Hill Highgate N6 5RN London | British | 21222100001 | ||||||||||
| FRANKUM, Martin John | Secretary | Flat 1 75 Alderney Street SW1V 4HT London Greater London | British | Solicitor | 83552910001 | |||||||||
| MEEK, John William | Secretary | Flat 16 Estilo 5 Wenlock Road N1 7SL London | British | 176524260001 | ||||||||||
| SNOOK, David John Thorold | Secretary | Apartment One 62 Shepherds Hill N6 5RN London | British | Manager | 51844530001 | |||||||||
| UNITED COMPANY SECRETARIES | Secretary | Greenway Business Centre Harlow Business Park CM20 2BN Harlow Unit 9 Astra Centre Essex United Kingdom |
| 139707190004 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Third Floor England |
| 136698450002 | ||||||||||
| CAYTON, Sarah Margaret | Director | 5-62 Shepherds Hill Highgate N6 5RN London | British | Accountant | 21222100001 | |||||||||
| FOSTER, Elizabeth Margaret | Director | 1-62 Shepherds Hill Highgate N6 5RN London | British | Retired | 21222140001 | |||||||||
| HAINES, Andrew Paul | Director | 2/62 Shepherds Hill Highgate N6 5RN London | British | Doctor | 76176630001 | |||||||||
| HEALY, Timothy Malcolm | Director | 6/62 Shepherds Hill Highgate N6 5RN London | British | Actor | 49434410001 | |||||||||
| ROSS, William Norris | Director | 4/62 Shepherds Hill Highgate N6 5RN London | British | Retired | 21222150001 | |||||||||
| SNOOK, David John Thorold | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre England | United Kingdom | British | Project Manager | 151852520002 | ||||||||
| SNOOK, David John Thorold | Director | Apartment One 62 Shepherds Hill N6 5RN London | United Kingdom | British | Manager | 51844530001 | ||||||||
| SNOOK, David John Thorold | Director | Apartment One 62 Shepherds Hill N6 5RN London | United Kingdom | British | Designer | 51844530001 |
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