JOHN SHEPHERD NEW HOMES LIMITED

Overview

Company Name	JOHN SHEPHERD NEW HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03852134
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of JOHN SHEPHERD NEW HOMES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is JOHN SHEPHERD NEW HOMES LIMITED located?

Registered Office Address	33 Colmore Row B3 2BS Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of JOHN SHEPHERD NEW HOMES LIMITED?

Previous Company Names
Company Name	From	Until
THE BIRMINGHAM OFFICE LIMITED	Oct 01, 1999	Oct 01, 1999

What are the latest accounts for JOHN SHEPHERD NEW HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for JOHN SHEPHERD NEW HOMES LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2021

Application to strike the company off the register

3 pages

DS01

Oct 19, 2021

legacy

1 pages

AGREEMENT1

Oct 19, 2021

legacy

33 pages

PARENT_ACC

Oct 19, 2021

legacy

3 pages

GUARANTEE1

Sep 10, 2021

legacy

1 pages

SH20

Sep 10, 2021

Statement of capital on Sep 10, 2021

Capital: GBP 1

3 pages

SH19

Sep 10, 2021

legacy

1 pages

CAP-SS

Sep 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2021

legacy

33 pages

PARENT_ACC

Apr 06, 2021

legacy

1 pages

AGREEMENT1

Apr 06, 2021

legacy

2 pages

GUARANTEE1

Mar 03, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Satisfaction of charge 038521340002 in full

1 pages

MR04

Jan 05, 2021

Satisfaction of charge 038521340006 in full

1 pages

MR04

Jan 04, 2021

Satisfaction of charge 038521340003 in full

1 pages

MR04

Dec 15, 2020

Termination of appointment of John Stephen Shepherd as a director on Dec 14, 2020

1 pages

TM01

Nov 10, 2020

Director's details changed for Mr Stuart Macpherson Pender on Nov 10, 2020

2 pages

CH01

Nov 10, 2020

Director's details changed for Mr Robert James Hamilton on Nov 10, 2020

2 pages

CH01

Nov 10, 2020

Secretary's details changed for Mr Robert James Hamilton on Nov 10, 2020

1 pages

CH03

Mar 02, 2020

Confirmation statement made on Mar 02, 2020 with no updates

3 pages

CS01

Oct 30, 2019

Micro company accounts made up to Dec 31, 2018

4 pages

Oct 01, 2019

Confirmation statement made on Oct 01, 2019 with updates

4 pages

CS01

Sep 20, 2019

legacy

34 pages

PARENT_ACC

View All Filings

Who are the officers of JOHN SHEPHERD NEW HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Robert James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jan 22, 2016		Secretary	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland				204635300001
HAMILTON, Robert James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jan 22, 2016		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1964-6	154819360001
PENDER, Stuart Macpherson 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jan 22, 2016		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1965-6	284879040001
MAYERS, John Alfred Dugard Curlieu Lane Norton Lindsey CV35 8JT Warwick Gannaway Farmhouse Warwickshire	Oct 01, 1999	Jan 22, 2016	Secretary	Curlieu Lane Norton Lindsey CV35 8JT Warwick Gannaway Farmhouse Warwickshire		British		66292310002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 1999	Oct 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CUTLER, Michael Anthony The Field House Buckley Green B95 5QF Henley In Arden Warwickshire	Oct 01, 1999	Apr 01, 2009	Director	The Field House Buckley Green B95 5QF Henley In Arden Warwickshire	United Kingdom	British	1949-4	141619940001
GROVES, Michael Steven Thornley North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Jan 22, 2016	Dec 18, 2018	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1966-5	83445620005
HART, Sarah Jayne The Woodlands Snitterfield Road CV37 0EX Bearley Warwickshire	Jul 01, 2004	Oct 02, 2009	Director	The Woodlands Snitterfield Road CV37 0EX Bearley Warwickshire	England	British	1968-1	281083870001
SHEPHERD, John Stephen Mousley End CV37 7JF Near Rowington Mousley Hill Farm Warwickshire	Oct 01, 1999	Dec 14, 2020	Director	Mousley End CV37 7JF Near Rowington Mousley Hill Farm Warwickshire	England	British	1947-3	141620010001
SHEPHERD, Meryl Yvonne Mousley End CV37 7JF Near Rowington Mousley Hill Farm Warwickshire	Jun 30, 2010	Jan 22, 2016	Director	Mousley End CV37 7JF Near Rowington Mousley Hill Farm Warwickshire	United Kingdom	British	1955-6	19044470003
VEITCH, Peter Graham 25 Torridon Croft Moseley B13 8RG Birmingham West Midlands	Oct 01, 1999	Apr 20, 2001	Director	25 Torridon Croft Moseley B13 8RG Birmingham West Midlands	England	British	1945-6	72125010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN SHEPHERD NEW HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Shepherd Estate Agents Ltd

Apr 06, 2016

Beeches Walk

B73 6HN Sutton Coldfield

England

Legal Form	Private Limited Company
Country Registered	N/A
Legal Authority	Companies Act 2006
Place Registered	N/A
Registration Number	09704507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 JOHN SHEPHERD NEW HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 14, 2016 Delivered On Oct 18, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Partners LLP as Security Agent
	Transactions Oct 18, 2016Registration of a charge (MR01) Jan 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2016 Delivered On Feb 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent for the Secured Parties)
	Transactions Feb 01, 2016Registration of a charge (MR01) Mar 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2016 Delivered On Feb 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent for the Secured Parties)
	Transactions Feb 01, 2016Registration of a charge (MR01) Apr 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2016 Delivered On Jan 29, 2016	Satisfied
	Brief description The document is a deed of accession to a debenture dated 31 july 2014 made between (1) the chargors named therein and (2) mml capital partners LLP (as security agent). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Partners LLP (As Security Agent)
	Transactions Jan 29, 2016Registration of a charge (MR01) Jan 04, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2016 Delivered On Jan 27, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Partners LLP (As Security Agent)
	Transactions Jan 27, 2016Registration of a charge (MR01) Jan 05, 2021Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 09, 2005 Delivered On Mar 10, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 10, 2005Registration of a charge (395) Feb 15, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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