SHEPHERDS (FINANCIAL) LIMITED

Overview

Company Name	SHEPHERDS (FINANCIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03009646
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1995
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of SHEPHERDS (FINANCIAL) LIMITED?

(6601) /

Where is SHEPHERDS (FINANCIAL) LIMITED located?

Registered Office Address	76 New Cavendish Street London W1G 9TB
Undeliverable Registered Office Address	No

What are the latest accounts for SHEPHERDS (FINANCIAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for SHEPHERDS (FINANCIAL) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2009

Liquidators' statement of receipts and payments to Sep 18, 2009

5 pages

4.68

Oct 05, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 18, 2009

Liquidators' statement of receipts and payments to Aug 08, 2009

5 pages

4.68

Feb 13, 2009

Liquidators' statement of receipts and payments to Feb 08, 2009

5 pages

4.68

Sep 08, 2008

Liquidators' statement of receipts and payments to Aug 08, 2008

5 pages

4.68

Feb 20, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 15, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 07, 2006

Liquidators' statement of receipts and payments

6 pages

4.68

Aug 16, 2005

Statement of affairs

7 pages

4.20

Aug 16, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 16, 2005

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2005

legacy

1 pages

287

Jun 02, 2005

Group of companies' accounts made up to Dec 31, 2003

18 pages

May 20, 2005

legacy

1 pages

288b

Mar 03, 2005

legacy

1 pages

288b

Mar 03, 2005

legacy

1 pages

288b

Feb 23, 2005

legacy

8 pages

363a

Aug 26, 2004

legacy

2 pages

288a

Aug 18, 2004

legacy

2 pages

288a

Aug 18, 2004

legacy

1 pages

288b

May 28, 2004

legacy

1 pages

288b

May 14, 2004

legacy

1 pages

288c

May 11, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of SHEPHERDS (FINANCIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 29, 2000		Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ABRAHAM, Michael Monte Paraifo Country Club La Cascada De Camdian Marbella 29600	Apr 01, 1996		Director	Monte Paraifo Country Club La Cascada De Camdian Marbella 29600		British	1945-8	47183630007
CARSONS, Graham Howard 76 Aldwickbury Crescent AL5 5SE Harpenden Hertfordshire	Nov 04, 1999	Feb 29, 2000	Secretary	76 Aldwickbury Crescent AL5 5SE Harpenden Hertfordshire		British		15703790001
ASHCROFT CAMERON SECRETARIES LIMITED 11 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire	Jan 23, 1995	Nov 04, 1999	Secretary	11 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire				62720590003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 13, 1995	Jan 23, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BAYLISS, Stuart Philip 62 Court Road Eltham SE9 5NP London	Oct 01, 1995	Dec 04, 1996	Director	62 Court Road Eltham SE9 5NP London	England	British	1955-2	3567030001
DYER, Caroline Patricia 32 Lyndhurst Drive Leyton E10 6JD London	Jul 08, 2004	Feb 25, 2005	Director	32 Lyndhurst Drive Leyton E10 6JD London	United Kingdom	British	1972-2	47637780001
HINDLE, David Mark 63 Manchuria Road SW11 6AF London	Jan 29, 2003	Oct 10, 2003	Director	63 Manchuria Road SW11 6AF London		British	1972-1	88778640001
LAWRENCE, Roger John 119 Foxhall Road IP3 8JZ Ipswich Suffolk	May 01, 2000	Aug 06, 2004	Director	119 Foxhall Road IP3 8JZ Ipswich Suffolk	England	British	1967-2	71228610002
LEACH, Jeremy Adsado 46 Las Dunas Bahia FOREIGN Marbella 29600 Malaga Spain	Jun 09, 2004	Feb 15, 2005	Director	Adsado 46 Las Dunas Bahia FOREIGN Marbella 29600 Malaga Spain		British	1967-1	99803000001
MANKELOW, Gordon Hayward Redwing Mardens Hill TN6 1XN Crowborough East Sussex	May 01, 2000	May 24, 2001	Director	Redwing Mardens Hill TN6 1XN Crowborough East Sussex		British	1969-4	71232400001
MANN, Alan Robert 80a Victoria Street AL1 3XH St Albans Hertfordshire	Jan 23, 1995	Oct 01, 1995	Director	80a Victoria Street AL1 3XH St Albans Hertfordshire		British	1941-5	49705650001
MCCLINTOCK, William Ashe The Old Vicarage Lockerley SO51 0JJ Romsey Hampshire	Jan 19, 1995	Mar 21, 2005	Director	The Old Vicarage Lockerley SO51 0JJ Romsey Hampshire	United Kingdom	British	1942-10	36110280001
TENCONI, John Keith Roundwood Wellington Avenue GU25 4QR Virginia Water Surrey	May 01, 2000	Feb 06, 2002	Director	Roundwood Wellington Avenue GU25 4QR Virginia Water Surrey	England	British	1953-5	86621550001
WALTERS, Andrew Victor Ashdale Howlett End CB10 2XW Wimbish Essex	Mar 12, 2002	May 07, 2004	Director	Ashdale Howlett End CB10 2XW Wimbish Essex		British	1962-11	125198790001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 13, 1995	Jan 23, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does SHEPHERDS (FINANCIAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman insurance policy	Created On Feb 05, 2004 Delivered On Feb 10, 2004	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Wren life policy no 2003/0000000213 sum £1,000,000 life insured michael abraham expiry date 13/03/2006 and all monies bonuses profits additions and benefits already accrued or which may accrue in the future.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 2004Registration of a charge (395)
Composite debenture	Created On Dec 06, 2002 Delivered On Dec 17, 2002	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 2002Registration of a charge (395)
Rent deposit deed	Created On Sep 16, 1999 Delivered On Sep 23, 1999	Satisfied	Amount secured £42,579.20 due or to become due from the company to the chargee under the terms of the lease and/or this deed
	Short particulars The sum of £42,579.20 deposited by the company by the chargee (or the balance from time to time standing to the account),. See the mortgage charge document for full details.
	Persons Entitled Merrett Holdings PLC
	Transactions Sep 23, 1999Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHEPHERDS (FINANCIAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Dissolved on
Aug 09, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Hugh Berman Berley 76 New Cavendish Street W1G 9TB London	practitioner	Berley 76 New Cavendish Street W1G 9TB London	Aug 09, 2005

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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