SHEPHARD CONFERENCES & EXHIBITIONS LIMITED

Overview

Company Name	SHEPHARD CONFERENCES & EXHIBITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02343006
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1989
Date of Cessation	Jul 29, 2015

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 CONFERENCES & EXHIBITIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHEPHARD CONFERENCES & EXHIBITIONS LIMITED located?

Registered Office Address	c/o RESOLVE One America Square EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of SHEPHARD CONFERENCES & EXHIBITIONS LIMITED?

Previous Company Names
Company Name	From	Until
SHEPHARD CONFERENCES LIMITED	Feb 03, 1989	Feb 03, 1989

What are the latest accounts for SHEPHARD CONFERENCES & EXHIBITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for SHEPHARD CONFERENCES & EXHIBITIONS LIMITED?

Annual Return

Last Annual Return	Apr 15, 2012

What are the latest filings for SHEPHARD CONFERENCES & EXHIBITIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2015

Liquidators' statement of receipts and payments to Apr 16, 2015

11 pages

4.68

Apr 29, 2015

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Apr 30, 2014

Liquidators' statement of receipts and payments to Feb 25, 2014

10 pages

4.68

Mar 07, 2013

Administrator's progress report to Feb 26, 2013

15 pages

2.24B

Feb 26, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 07, 2013

Administrator's progress report to Jan 03, 2013

12 pages

2.24B

Sep 26, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Sep 26, 2012

Amended accounts made up to Dec 31, 2010

6 pages

AAMD

Sep 26, 2012

Amended accounts made up to Dec 31, 2009

6 pages

AAMD

Sep 26, 2012

Amended accounts made up to Dec 31, 2008

6 pages

AAMD

Sep 18, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Sep 03, 2012

Statement of administrator's proposal

25 pages

2.17B

Aug 03, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 01, 2012

Termination of appointment of Alexander Giles as a secretary

2 pages

TM02

Jul 20, 2012

Termination of appointment of Alexander Giles as a director

2 pages

TM01

Jul 09, 2012

Registered office address changed from * 268 Bath Road Slough Buckinghamshire SL1 4DX* on Jul 09, 2012

2 pages

AD01

Jul 06, 2012

Appointment of an administrator

1 pages

2.12B

May 04, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2012	Statement of capital on May 04, 2012 Capital: GBP 2	SH01

May 03, 2012

legacy

7 pages

MG01

Nov 25, 2011

legacy

3 pages

MG02

Jun 22, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Jun 07, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

5 pages

AR01

May 11, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

5 pages

AR01

May 11, 2010

Director's details changed for Nicholas Martin Prest on Jan 01, 2010

2 pages

CH01

View All Filings

Who are the officers of SHEPHARD CONFERENCES & EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREST, Nicholas Martin Peel Street W8 7PD London 30	Dec 04, 2007		Director	Peel Street W8 7PD London 30	Great Britain	British	1953-4	36518090001
DRYE, Stephen Charles Paul Droskyn House 5 Lime Walk Pinkneys Green SL6 6QB Maidenhead Berkshire	Jun 23, 1998	Dec 22, 2004	Secretary	Droskyn House 5 Lime Walk Pinkneys Green SL6 6QB Maidenhead Berkshire		British		33563560001
GILES, Alexander Roy 603 Dakota Building Deal's Gateway SE13 7QE London	Dec 04, 2007	Jul 03, 2012	Secretary	603 Dakota Building Deal's Gateway SE13 7QE London		British		62004100004
SHEPHARD, Alexander David Stone House Penn Bucks	Oct 04, 1996	Jun 23, 1998	Secretary	Stone House Penn Bucks		British		15888840001
SHEPHARD, Jane Monica Gully Farm Hedsor Park Taplow SL6 0HX Maidenhead Berkshire	Oct 01, 2004	Dec 04, 2007	Secretary	Gully Farm Hedsor Park Taplow SL6 0HX Maidenhead Berkshire		British		100752680001
STAGG, Margaret Downlands Plomer Green Lane Downley HP13 5XN High Wycombe Buckinghamshire	Feb 01, 1993	Oct 04, 1996	Secretary	Downlands Plomer Green Lane Downley HP13 5XN High Wycombe Buckinghamshire		British		15816990001
BAVAZZANO, Herve 15 Cardinals Walk SL6 0LN Taplow Berkshire	Jul 01, 2007	Nov 09, 2007	Director	15 Cardinals Walk SL6 0LN Taplow Berkshire		British	1976-3	124628900001
BLACKHALL, Iain 16 Merthyr Terrace Barnes SW13 8DL London	Mar 17, 2003	Apr 06, 2007	Director	16 Merthyr Terrace Barnes SW13 8DL London		British	1959-2	91207270002
CONNOR, Terence Michael Bishops Folly SG10 6HW Much Hadham Hertfordshire	Nov 09, 2001	Aug 09, 2007	Director	Bishops Folly SG10 6HW Much Hadham Hertfordshire	United Kingdom	British	1955-10	71616010001
DRWIEGA, Andrew 5 Ashdown Court Princes Gate HP13 7WY High Wycombe Buckinghamshire	Jul 01, 2007	Dec 08, 2008	Director	5 Ashdown Court Princes Gate HP13 7WY High Wycombe Buckinghamshire		British	1963-6	124627730001
DRYE, Stephen Charles Paul Droskyn House 5 Lime Walk Pinkneys Green SL6 6QB Maidenhead Berkshire	May 06, 1999	Dec 22, 2004	Director	Droskyn House 5 Lime Walk Pinkneys Green SL6 6QB Maidenhead Berkshire		British	1952-1	33563560001
GILES, Alexander Roy 603 Dakota Building Deal's Gateway SE13 7QE London	Dec 04, 2007	Jul 03, 2012	Director	603 Dakota Building Deal's Gateway SE13 7QE London	England	British	1973-10	62004100004
SHEPHARD, Alexander David Gully Farm Hedsor Park Heathfield Road SL6 0HX Taplow Berkshire		Dec 04, 2007	Director	Gully Farm Hedsor Park Heathfield Road SL6 0HX Taplow Berkshire	England	British	1938-10	15888840002
SHEPHARD, Jane Monica Gully Farm Hedsor Park Taplow SL6 0HX Maidenhead Berkshire		Dec 04, 2007	Director	Gully Farm Hedsor Park Taplow SL6 0HX Maidenhead Berkshire	England	British	1950-1	100752680001
STAGG, Margaret Downlands Plomer Green Lane Downley HP13 5XN High Wycombe Buckinghamshire	Feb 01, 1993	Oct 04, 1996	Director	Downlands Plomer Green Lane Downley HP13 5XN High Wycombe Buckinghamshire		British	1944-1	15816990001
WOOLLEY, John Richard 3 Bridleway Close KT17 3DY Epsom Surrey	May 06, 1999	Mar 13, 2003	Director	3 Bridleway Close KT17 3DY Epsom Surrey	United Kingdom	British	1949-4	64935500001

View Detailed Information on Officers and People with Significant Control

Does SHEPHARD CONFERENCES & EXHIBITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Apr 27, 2012 Delivered On May 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £10,000 and all amounts in the future credited to account number 13606131 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2012Registration of a charge (MG01)
Debenture	Created On May 08, 2009 Delivered On May 19, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings,see image for full details.
	Persons Entitled Alexander Giles
	Transactions May 19, 2009Registration of a charge (395) Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 08, 2009 Delivered On May 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the debenture holder on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings see image for full details.
	Persons Entitled Nicholas Prest
	Transactions May 12, 2009Registration of a charge (395)
Debenture	Created On Dec 04, 2007 Delivered On Dec 07, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2007Registration of a charge (395) May 12, 2009Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does SHEPHARD CONFERENCES & EXHIBITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2012	Administration started
Feb 26, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Feb 26, 2013
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Feb 26, 2013
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Feb 26, 2013

Date	Type
Feb 26, 2013	Commencement of winding up
Jul 29, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Feb 26, 2013
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Feb 26, 2013
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Feb 26, 2013

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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