DAY SHEPPARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAY SHEPPARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06190652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAY SHEPPARD LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DAY SHEPPARD LTD located?

    Registered Office Address
    15 Palace Street
    NR3 1RT Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DAY SHEPPARD LTD?

    Previous Company Names
    Company NameFromUntil
    WOLTERTON PARK LTD.Mar 31, 2017Mar 31, 2017
    HALES HALL BARN LIMITEDMar 28, 2007Mar 28, 2007

    What are the latest accounts for DAY SHEPPARD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for DAY SHEPPARD LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025

    What are the latest filings for DAY SHEPPARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Director's details changed for Mr Keith Geoffrey Day on Oct 31, 2023

    2 pagesCH01

    Director's details changed for Mr Peter Ralph Sheppard on Oct 31, 2023

    2 pagesCH01

    Director's details changed for Mr Keith Geoffrey Day on Oct 31, 2023

    2 pagesCH01

    Registered office address changed from Wolterton Hall Wolterton Norwich Norfolk NR11 7LY England to 15 Palace Street Norwich NR3 1RT on Oct 31, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed wolterton park LTD.\certificate issued on 31/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2023

    RES15

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Ralph Sheppard on Mar 20, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2017

    8 pagesAA

    Who are the officers of DAY SHEPPARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Keith Geoffrey
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    Director
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    EnglandBritish141386540004
    SHEPPARD, Peter Ralph
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    Director
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    United KingdomBritish37282970002
    READ, Simon Francis
    23a Kelling Road
    NR25 6RT Holt
    Norfolk
    Secretary
    23a Kelling Road
    NR25 6RT Holt
    Norfolk
    British120965370001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    READ, Simon Francis
    23a Kelling Road
    NR25 6RT Holt
    Norfolk
    Director
    23a Kelling Road
    NR25 6RT Holt
    Norfolk
    United KingdomBritish120965370001
    READ, Stephen Edgar
    Hollow Hill Lodge
    NR35 2DY Bungay
    Suffolk
    Director
    Hollow Hill Lodge
    NR35 2DY Bungay
    Suffolk
    EnglandBritish120965400001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of DAY SHEPPARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ralph Sheppard
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    Mar 28, 2017
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Keith Geoffrey Day
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    Mar 28, 2017
    NR3 1RT Norwich
    15 Palace Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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