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SHEPHERDS RESTAURANTS LIMITED

SHEPHERDS RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSHEPHERDS RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02806539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHEPHERDS RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SHEPHERDS RESTAURANTS LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPHERDS RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SHEPHERDS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 23, 2022

    		14 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 8 Great James Street London WC1N 3DF to 130 Shaftesbury Avenue London W1D 5EU on Mar 11, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    		LRESSP

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		2 pagesCS01

    Withdrawal of a person with significant control statement on Dec 09, 2019

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2018 with updates

    		5 pagesCS01

    Notification of David Pow as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SHEPHERDS RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POW, David
    Shaftesbury Avenue
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    W1D 5EU London
    130
    		EnglandBritishSolicitor76017500001
    SHAH, Nitesh Panachand
    Stratton House
    Stratton Street
    W1J 8LB London
    Langan's Brasserie
    England
    		Secretary
    Stratton House
    Stratton Street
    W1J 8LB London
    Langan's Brasserie
    England
    		BritishAccountant72788520001
    SHAH, Surendra
    Great James Street
    WC1N 3DF London
    8
    		Secretary
    Great James Street
    WC1N 3DF London
    8
    		179059700001
    SHEPHERD, Michael John
    25 Plumtrees
    Earley
    RG6 5QQ Reading
    Berkshire
    		Secretary
    25 Plumtrees
    Earley
    RG6 5QQ Reading
    Berkshire
    		British5302980001
    BOND, Christopher, Mr.
    Queen Anne's Gate
    SW1H 4BU London
    15
    United Kingdom
    		Director
    Queen Anne's Gate
    SW1H 4BU London
    15
    United Kingdom
    		United KingdomBritishCompany Director187096390001
    CLIVAZ, Brian Melville Winrow-Campbell
    Stratton House
    Stratton Street
    W1J 8LB London
    Langan's Brasserie
    England
    		Director
    Stratton House
    Stratton Street
    W1J 8LB London
    Langan's Brasserie
    England
    		EnglandBritishDirector45151590002
    MALDE, Vijay Kumar
    Great James Street
    WC1N 3DF London
    8
    		Director
    Great James Street
    WC1N 3DF London
    8
    		EnglandBritishDirector62622900001
    SHAH, Nitesh Panachand
    Second Floor
    6-8 Maddox Street
    W1S 1NR London
    		Director
    Second Floor
    6-8 Maddox Street
    W1S 1NR London
    		United KingdomBritishAccountant72788520001
    SHEPHERD, Richard Alan
    Second Floor
    6-8 Maddox Street
    W1S 1NR London
    		Director
    Second Floor
    6-8 Maddox Street
    W1S 1NR London
    		EnglandBritishRestauranteur73925350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPHERDS RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Pow
    Shaftesbury Avenue
    W1D 5EU London
    130
    		Apr 06, 2018
    Shaftesbury Avenue
    W1D 5EU London
    130
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SHEPHERDS RESTAURANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2017Apr 02, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does SHEPHERDS RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 2013
    Delivered On Feb 12, 2013
    		Satisfied
    Amount secured
    £1,000,000.00 due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ground floor premises at marsham court marsham street london.
    Persons Entitled
    • Richard Alan Shepherd
    Transactions
    • Feb 12, 2013Registration of a charge (MG01)
    • Oct 05, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SHEPHERDS RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2022Due to be dissolved on
    Feb 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin N Widdowson
    130 Shaftesbury Avenue
    W1D 5AR London
    		practitioner
    130 Shaftesbury Avenue
    W1D 5AR London
    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.
    • license: CC0