SHEPHERD & AMYES LIMITED

SHEPHERD & AMYES LIMITED

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

    Company NameSHEPHERD & AMYES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05725223
    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 & AMYES LIMITED?

    • (4533) /

    Where is SHEPHERD & AMYES LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPHERD & AMYES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for SHEPHERD & AMYES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 20, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 11, 2010

    5 pages4.68

    Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on Mar 11, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2009

    LRESEX

    Registered office address changed from 143 Halls Road Tilehurst Reading RG30 4QP on Oct 26, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    8 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of SHEPHERD & AMYES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Stephen William
    Halls Road
    Tilehurst
    RG30 4QD Reading
    143
    Berkshire
    Director
    Halls Road
    Tilehurst
    RG30 4QD Reading
    143
    Berkshire
    British120159630002
    SHEPHERD, Jacqueline
    13 Holland Road
    RG30 4QE Reading
    Berkshire
    Secretary
    13 Holland Road
    RG30 4QE Reading
    Berkshire
    British119740650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SHEPHERD & AMYES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2011Dissolved on
    Oct 12, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Aleric Stevens
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    practitioner
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    John Arthur Kirkpatrick
    6c Church Street
    RG1 2SB Reading
    Berkshire
    practitioner
    6c Church Street
    RG1 2SB Reading
    Berkshire

    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