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SHEPPEY SOLUTIONS LIMITED

SHEPPEY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHEPPEY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09043086
    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 SHEPPEY SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SHEPPEY SOLUTIONS LIMITED located?

    Registered Office Address
    Greyhound Farm
    Long Street
    BA5 3QJ Croscombe
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPPEY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for SHEPPEY SOLUTIONS LIMITED?

    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

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Appointment of Mrs Helen Anne Causer as a director on Jul 20, 2017

    		2 pagesAP01

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Magnum House 133 Half Moon Lane Dulwich London SE24 9JY United Kingdom to Greyhound Farm Long Street Croscombe Somerset BA5 3QJ on Jul 15, 2014

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 16, 2014

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Mr Paul Nicholas Steven Jones as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHEPPEY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUSER, Helen Anne
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    		Director
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    		EnglandBritish231877420001
    JONES, Paul Nicholas Steven
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    England
    		Director
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    England
    		EnglandBritish57963560002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPPEY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Anne Causer
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    		Apr 06, 2016
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    		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.
    Mr Paul Nicholas Steven Jones
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    		Apr 06, 2016
    Long Street
    BA5 3QJ Croscombe
    Greyhound Farm
    Somerset
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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