SHEPHERD SECURITY SYSTEMS LTD.

SHEPHERD SECURITY SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHEPHERD SECURITY SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04793489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHEPHERD SECURITY SYSTEMS LTD.?

    • (4531) /
    • (7460) /

    Where is SHEPHERD SECURITY SYSTEMS LTD. located?

    Registered Office Address
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEPHERD SECURITY SYSTEMS LTD.?

    Previous Company Names
    Company NameFromUntil
    IN-TOUCH SECURITY SYSTEMS LTDJun 10, 2003Jun 10, 2003

    What are the latest accounts for SHEPHERD SECURITY SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for SHEPHERD SECURITY SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Administrator's progress report to Aug 08, 2008

    13 pages2.24B

    Notice of a court order ending Administration

    16 pages2.33B

    Administrator's progress report to Jul 25, 2008

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 25, 2008

    9 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report

    11 pages2.24B

    Result of meeting of creditors

    33 pages2.23B

    Statement of affairs

    5 pages2.16B

    Statement of administrator's proposal

    27 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    7 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    Certificate of change of name

    Company name changed in-touch security systems LTD\certificate issued on 08/09/03
    3 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SHEPHERD SECURITY SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Heather Cameron
    Windy Harbour Farm House
    Harbour Lane
    PR4 1YB Warton
    Lancashire
    Secretary
    Windy Harbour Farm House
    Harbour Lane
    PR4 1YB Warton
    Lancashire
    British91539320001
    SHEPHERD, Heather Cameron
    Windy Harbour Farm House
    Harbour Lane
    PR4 1YB Warton
    Lancashire
    Director
    Windy Harbour Farm House
    Harbour Lane
    PR4 1YB Warton
    Lancashire
    British91539320001
    SHEPHERD, Lance
    Windy Harbour Farm House
    Harbour Lane
    PR4 1YB Warton
    Lancashire
    Director
    Windy Harbour Farm House
    Harbour Lane
    PR4 1YB Warton
    Lancashire
    United KingdomBritish91539580001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Does SHEPHERD SECURITY SYSTEMS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2007Administration started
    Aug 19, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Steven John Williams
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston

    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