SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED

Overview

Company Name	SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04191367
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	Dec 28, 2018

Summary

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

What is the purpose of SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED?

Development of building projects (41100) / Construction

Where is SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED located?

Registered Office Address	DUFF & PHELPS LTD. The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED	Jun 16, 2003	Jun 16, 2003
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 22, 2017

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Nov 22, 2017

2 pages

AD01

Nov 17, 2017

Declaration of solvency

7 pages

LIQ01

Nov 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2017	LRESSP

Apr 09, 2017

Total exemption full accounts made up to Jun 30, 2016

7 pages

Apr 07, 2017

Confirmation statement made on Mar 30, 2017 with updates

6 pages

CS01

Mar 01, 2017

Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

1 pages

CH04

Mar 01, 2017

Director's details changed for Valsec Director Limited on Feb 24, 2017

1 pages

CH02

Apr 04, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1,000	SH01

Mar 23, 2016

Total exemption full accounts made up to Jun 30, 2015

8 pages

Apr 14, 2015

Total exemption full accounts made up to Jun 30, 2014

8 pages

Apr 02, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 1,000	SH01

Apr 08, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 1,000	SH01

Apr 02, 2014

Total exemption full accounts made up to Jun 30, 2013

8 pages

Jul 03, 2013

Director's details changed for Mrs Caroline Scott on Jul 01, 2013

2 pages

CH01

Jul 03, 2013

Director's details changed for Valsec Director Limited on Jul 01, 2013

2 pages

CH02

Jul 02, 2013

Registered office address changed from * Europa House 20 Esplanade Scarborough YO11 2AQ* on Jul 02, 2013

1 pages

AD01

May 14, 2013

Total exemption full accounts made up to Jun 30, 2012

8 pages

Apr 04, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

6 pages

AR01

Dec 12, 2012

Appointment of Valsec Director Limited as a director

2 pages

AP02

Dec 12, 2012

Termination of appointment of James Maddy as a director

1 pages

TM01

Dec 12, 2012

Termination of appointment of Fraser Kennedy as a director

1 pages

TM01

Nov 26, 2012

Director's details changed for Mr Fraser James Kennedy on Nov 05, 2012

2 pages

CH01

View All Filings

Who are the officers of SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Feb 16, 2004

Secretary

Exchange Place 3

3 Semple Street

EH3 8BL Edinburgh

1st Floor

Identification Type	European Economic Area
Registration Number	SC219311

133355520004

SCOTT, Caroline

Feb 01, 2008

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

England

British

1961-5

Accountant

97248700001

CROMWELL DIRECTOR LIMITED

Dec 10, 2012

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300003

BROOK, Susan Margaret

Nov 26, 2001

Sep 30, 2003

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

BROWN, Stewart David

Mar 30, 2001

Nov 26, 2001

Secretary

6 Moat Place

EH14 1NY Edinburgh

Midlothian

British

Solicitor

77509780001

RICHARDSON, Paul

Sep 30, 2003

Mar 17, 2004

Secretary

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

60649820001

BLAIN, Andrew John

Mar 30, 2001

Nov 26, 2001

Director

60 Murrayfield Gardens

EH12 6DQ Edinburgh

Scotland

British

1966-4

Solicitor

40585290002

BROWN, Stewart David

Mar 30, 2001

Nov 26, 2001

Director

6 Moat Place

EH14 1NY Edinburgh

Midlothian

British

1973-6

Solicitor

77509780001

CHILD, Nicholas John

Nov 26, 2001

Nov 08, 2012

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1958-8

Company Director

146660790001

FINLAY, Mark James

May 01, 2003

Jan 27, 2004

Director

4 Croft Rise

Croft Road

BT18 0QG Holywood

Belfast

Northern Ireland

British

1966-9

Chartered Surveyor

115223630001

HANCOCK, Mark Edward

Nov 26, 2001

May 01, 2003

Director

The Old Vicarage

Arncliffe

BD23 5QD Skipton

North Yorkshire

England

British

1965-4

Manager

141515870001

KENNEDY, Fraser James

Mar 31, 2010

Dec 10, 2012

Director

Europa House 20 Esplanade

Scarborough

YO11 2AQ

United Kingdom

British

1975-3

Chartered Accountant

121610350003

MADDY, James Edward

Mar 19, 2009

Dec 10, 2012

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1976-9

Chartered Accountant

137459000001

MCCABE, Kevin Charles

Nov 26, 2001

Mar 02, 2006

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Surveyor

109250000001

OKUNOLA, Abayomi Abiodun

Dec 31, 2009

Mar 31, 2010

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

England

British

1967-12

Director

135717740001

SHEPHERD, Alastair Mark

Nov 26, 2001

Feb 01, 2008

Director

Keepers Lodge

20 Sand Hutton

YO41 1LL York

United Kingdom

British

1954-12

Company Director

36647980001

TANDY, Didier Michel

Mar 02, 2006

Dec 31, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1959-8

Chartered Surveyor

69909950001

WELLS, David Morrison

Jan 27, 2004

Mar 19, 2009

Director

32 Park Copse

Horsforth

LS18 5UN Leeds

United Kingdom

British

1966-8

Development Surveyor

89226130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd Development Company Limited

Apr 06, 2016

New Lane

Huntington

YO32 9PT York

Yorkon House

England

Legal Form	Corporate
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00833056

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.

D.U.K.E. Development Group (Uk) Limited

Apr 06, 2016

Manor Court Business Park

Eastfield

YO11 3TU Scarborough

1st Floor

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4045874

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.

View Detailed Information on Persons with Significant Control

Does SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Licence fee account charge	Created On Nov 02, 2005 Delivered On Nov 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The designated account and all monies at any time thereafter standing to the credit thereof. See the mortgage charge document for full details.
	Persons Entitled Fup Liverpool 2 LP Acting by Its General Partner, Fup Liverpool 2 (General Partner) and Fupliverpool 2 (Nominee) Limited
	Transactions Nov 15, 2005Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Second licence fee account charge	Created On Sep 02, 2005 Delivered On Sep 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second fixed charge the account, account number 2000-6078617 (and any renewals, renumberings or redesignations therefor) and all monies at any time standing to the credit thereof, all rights and benefits accruing to or rising including interest from time to time.
	Persons Entitled Liverpool City Council
	Transactions Sep 13, 2005Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2017	Commencement of winding up
Dec 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Oct 25, 2017
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Oct 25, 2017

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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