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SHEPPERTON LIMITED

SHEPPERTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSHEPPERTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03076791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHEPPERTON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SHEPPERTON LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPPERTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for SHEPPERTON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHEPPERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Registered office address changed from Ist Floor 135 Notting Hill Gate London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on Jan 09, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2014

    		LRESEX

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Bridget Cannon as a secretary

    		1 pagesTM02

    Director's details changed for William John Francis Cannon on Oct 01, 2009

    		2 pagesCH01

    Appointment of Julie Clarke as a secretary

    		1 pagesAP03

    Termination of appointment of Bridget Cannon as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2009

    		4 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of SHEPPERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Julie
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Secretary
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		154250820001
    CANNON, William John Francis
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Director
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		EnglandBritishComputer Consultant100890760002
    CANNON, Bridget
    43 Princes Place
    W11 4QA London
    		Secretary
    43 Princes Place
    W11 4QA London
    		British54692940001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does SHEPPERTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2014Commencement of winding up
    Apr 06, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    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