SHEPHERDS HILL LIMITED

Overview

Company Name	SHEPHERDS HILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05256444
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004
Date of Cessation	Sep 01, 2011

Summary

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

What is the purpose of SHEPHERDS HILL LIMITED?

(7011) /

Where is SHEPHERDS HILL LIMITED located?

Registered Office Address	36 Clare Road Halifax HX1 2HX
Undeliverable Registered Office Address	No

What are the latest accounts for SHEPHERDS HILL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for SHEPHERDS HILL LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 01, 2011	Liquidators' statement of receipts and payments to May 26, 2011	5 pages	4.68

Jun 01, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 25, 2011	Liquidators' statement of receipts and payments to Mar 20, 2011	5 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments to Sep 20, 2010	5 pages	4.68

Apr 22, 2010	Insolvency court order Court order insolvency:replacement of liquidator	13 pages	LIQ MISC OC

Mar 30, 2010	Insolvency court order Court order insolvency:miscellaneous:- Order of Court re change of liquidators	14 pages	LIQ MISC OC

Mar 29, 2010	Liquidators' statement of receipts and payments to Mar 20, 2010	5 pages	4.68

Mar 21, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 21, 2009	Administrator's progress report to Mar 12, 2009	16 pages	2.24B

Oct 10, 2008	Administrator's progress report to Oct 02, 2008	12 pages	2.24B

Oct 09, 2008	Notice of extension of period of Administration	1 pages	2.31B

Apr 28, 2008	Administrator's progress report to Oct 02, 2008	12 pages	2.24B

Dec 29, 2007	Statement of affairs	5 pages	2.16B
Dec 18, 2007	Result of meeting of creditors	21 pages	2.23B
Dec 05, 2007	Statement of administrator's proposal	20 pages	2.17B
Oct 16, 2007	Appointment of an administrator	1 pages	2.12B
Oct 12, 2007	legacy	1 pages	287
Jun 06, 2007	Total exemption small company accounts made up to Oct 31, 2005	4 pages	AA
May 29, 2007	Total exemption small company accounts made up to Oct 31, 2006	4 pages	AA
Feb 16, 2007	legacy	1 pages	288b
Oct 30, 2006	legacy	2 pages	363a
Oct 30, 2006	legacy	1 pages	288c
May 18, 2006	legacy	2 pages	288a
Nov 09, 2005	legacy	2 pages	363a

View All Filings

Who are the officers of SHEPHERDS HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Apr 27, 2006		Secretary	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London					63025870001
BURGESS, Toby Charles Apartment 113 Riviera Palace 5 Rue De Lilas 98000 Monte Carlo Monaco	Oct 12, 2004		Director	Apartment 113 Riviera Palace 5 Rue De Lilas 98000 Monte Carlo Monaco	Monaco	British	1974-8	Development Surveyor	95541690004
JACZKOWSKI, Bruno Robert 71b South Worple Way SW14 8PA London	Oct 12, 2004	Feb 02, 2007	Secretary	71b South Worple Way SW14 8PA London		German			112836520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 2004	Oct 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 2004	Oct 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SHEPHERDS HILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 2005 Delivered On Oct 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former bp service station north side of shepherds hill wokingham t/no BK218658 fixed charge any interest f/h or l/h property,the building contract,the professional contract,the sale agreements,the occupational leases. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Oct 17, 2005Registration of a charge (395)

View Detailed Information on Charges

Does SHEPHERDS HILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2007	Administration started
Mar 21, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Edward George Saville Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds		Mar 21, 2009
Peter Sargent Begbies Traynor 36 Clare Road HX1 2HX Halifax West Yorkshire	practitioner	Begbies Traynor 36 Clare Road HX1 2HX Halifax West Yorkshire		Mar 21, 2009

Date	Type
Mar 21, 2009	Commencement of winding up
Sep 01, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Edward George Saville Begbies Traynor 36 Clare Road HX1 2HX Halifax	practitioner	Begbies Traynor 36 Clare Road HX1 2HX Halifax	Mar 21, 2009	Mar 08, 2010
Peter Sargent 36 Clare Road Halifax HX1 2HX	practitioner	36 Clare Road Halifax HX1 2HX	Mar 21, 2009
Charles Michael Brook 36 Clare Road HX1 2HX Halifax	practitioner	36 Clare Road HX1 2HX Halifax	Mar 08, 2010

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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