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SHEPPARD GAS SERVICES LIMITED

SHEPPARD GAS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHEPPARD GAS SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03498448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHEPPARD GAS SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SHEPPARD GAS SERVICES LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited
    3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPPARD GAS SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHEPPARD GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for SHEPPARD GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Blenheim Close Haverhill Suffolk CB9 0AD to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Mar 12, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2025

    		LRESSP

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		10 pagesAA

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Notification of Jack Sheppard as a person with significant control on Aug 09, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of SHEPPARD GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Sara
    10 Blenheim Close
    CB9 0AD Haverhill
    Suffolk
    		Secretary
    10 Blenheim Close
    CB9 0AD Haverhill
    Suffolk
    		English56661980004
    SHEPPARD, Christopher Francis
    10 Blenheim Close
    CB9 0AD Haverhill
    Suffolk
    		Director
    10 Blenheim Close
    CB9 0AD Haverhill
    Suffolk
    		EnglandEnglish56661960004
    SHEPPARD, Sara
    10 Blenheim Close
    CB9 0AD Haverhill
    Suffolk
    		Director
    10 Blenheim Close
    CB9 0AD Haverhill
    Suffolk
    		EnglandEnglish56661980004
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPPARD GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Sheppard
    Blenheim Close
    CB9 0AD Haverhill
    10
    Suffolk
    England
    		Aug 09, 2016
    Blenheim Close
    CB9 0AD Haverhill
    10
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Francis Sheppard
    Blenheim Close
    CB9 0AD Haverhill
    10
    Suffolk
    England
    		Apr 06, 2016
    Blenheim Close
    CB9 0AD Haverhill
    10
    Suffolk
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sara Sheppard
    Blenheim Close
    CB9 0AD Haverhill
    10
    Suffolk
    England
    		Apr 06, 2016
    Blenheim Close
    CB9 0AD Haverhill
    10
    Suffolk
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SHEPPARD GAS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2025Commencement of winding up
    Feb 28, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    		practitioner
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    		practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    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