SHEPHERD SECURITIES PFI LIMITED
Overview
| Company Name | SHEPHERD SECURITIES PFI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04019215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEPHERD SECURITIES PFI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHEPHERD SECURITIES PFI LIMITED located?
| Registered Office Address | Yorkon House New Lane Huntington YO32 9PT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPHERD SECURITIES PFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEPHERD PROCESS LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for SHEPHERD SECURITIES PFI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SHEPHERD SECURITIES PFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Shepherd Construction Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Mar 28, 2017
| 5 pages | SH19 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Ian Goforth as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip John Clarke as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sean Francis Smylie as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janet Rose as a director on Sep 18, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Gary Nicholas Walton as a director on Jan 25, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Who are the officers of SHEPHERD SECURITIES PFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFORTH, Martin Ian | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 221978400001 | |||||||
| ROSE, Janet | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | Accountant | 136208240001 | ||||
| WALTON, Gary Nicholas | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | Company Director | 195276820001 | ||||
| CLARKE, Philip John | Secretary | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | British | Company Secretary | 33455570004 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| ALPORT, Richard | Director | 11 Chestnut Way Fangfoss YO41 5SD York North Yorkshire | British | Director | 97906140001 | |||||
| BROWN, Philip | Director | Belvoir Lodge Main Street, Elvington YO41 5AF York | England | British | Group Chief Solicitor | 124729230001 | ||||
| BURNAND, Vaughan Ewart | Director | 4 Woodlands Close HG2 7AZ Harrogate North Yorkshire | United Kingdom | British | Company Director | 62738970001 | ||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | Company Director | 81489160001 | |||||
| CLARKE, Philip John | Director | 10 Park Edge HG2 8JU Harrogate North Yorkshire | England | British | Company Secretary | 33455570004 | ||||
| MCDOUGALL, Allan | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | Company Director | 133905370001 | ||||
| SMYLIE, Sean Francis | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | Company Director | 103130040001 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of SHEPHERD SECURITIES PFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Construction Limited | Apr 06, 2016 | New Lane Huntington YO32 9PT York Yorkon House England | No | ||||||||||
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Natures of Control
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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