SHEPHERD TECHNICAL LIMITED
Overview
| Company Name | SHEPHERD TECHNICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04346471 |
| 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 TECHNICAL LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is SHEPHERD TECHNICAL LIMITED located?
| Registered Office Address | 45 Shortmead Street Biggleswade SG18 0AT Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPHERD TECHNICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL LIFE TOYS TOYLANDER LIMITED | Feb 01, 2013 | Feb 01, 2013 |
| REAL LIFE TOYS LIMITED | Apr 07, 2003 | Apr 07, 2003 |
| TOYLAND VEHICLES UK LIMITED | Jan 03, 2002 | Jan 03, 2002 |
What are the latest accounts for SHEPHERD TECHNICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for SHEPHERD TECHNICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2017 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed real life toys toylander LIMITED\certificate issued on 20/06/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed real life toys LIMITED\certificate issued on 01/02/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of SHEPHERD TECHNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Patricia Ann | Secretary | 196 London Road SG18 8EH Biggleswade Bedfordshire | British | 79706410001 | ||||||
| SHEPHERD, Richard James | Director | 196 London Road SG18 8EH Biggleswade Bedfordshire | England | British | Toy Maker | 79706360001 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of SHEPHERD TECHNICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Ann Shepherd | Apr 06, 2016 | London Road SG18 8EH Biggleswade 196 Beds England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard James Shepherd | Apr 06, 2016 | London Road SG18 8EH Biggleswade 196 Beds England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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