Dissolved
Dissolved 2014-08-19
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Company Information for 00765669 LIMITED
YORK, NORTH YORKSHIRE, YO32,
|
Company Registration Number
 00765669 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About 00765669 Ltd
00765669 LIMITED was founded on 1963-06-27 and had its registered office in York. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 00765669 LIMITED | ||||
| Legal Registered Office | ||||
| YORK NORTH YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00765669 | |
|---|---|---|
| Date formed | 1963-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-06-30 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 07:42:05 |
| Companies House |
|
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Company Officers of 00765669 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN CLARKE |
||
PHILIP JOHN CLARKE |
||
KEVEN DAVID PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CHAPPELL |
Director | ||
ALAN FRANCIS ROWLINSON |
Director | ||
JOHN GEORGE CHALLENGER |
Director | ||
EDWARD MICHAEL HITCHEN RANSON |
Director | ||
ANTHONY LALLY |
Director | ||
PAUL WELTON SHEPHERD |
Director | ||
KENNETH HOPKINS |
Director | ||
DAVID JOHN WEBB |
Director | ||
DAVID JOSEPH ALFRED ANDERSON |
Director | ||
WILLIAM JAMES |
Company Secretary | ||
ANTHONY CHRISTOPHER JACKSON |
Director | ||
DONALD WELTON SHEPHERD |
Director | ||
PETER SHEPHERD |
Director | ||
COLIN STUART SHEPHERD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHEPHERD PARK & LEISURE HOMES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Dissolved 2016-10-18 | |
| COMPUTERSKILLS LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1959-11-17 | Dissolved 2016-10-18 | |
| S. G. MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1935-03-22 | Dissolved 2016-10-18 | |
| SHEPHERD DESIGN LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1998-06-02 | Dissolved 2016-10-18 | |
| SHEPHERD HIRE LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1997-08-29 | Dissolved 2016-10-18 | |
| SHEPHERD RETIREMENT HOMES LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1964-04-16 | Dissolved 2016-10-18 | |
| SHEPHERD DESIGN LIMITED | Director | 2014-12-31 | CURRENT | 1998-06-02 | Dissolved 2016-10-18 | |
| SHEPHERD ALIGNED LIMITED | Director | 2013-01-31 | CURRENT | 2010-09-17 | Dissolved 2016-10-18 | |
| SHEPHERD ALIGNED SOLUTIONS LIMITED | Director | 2013-01-31 | CURRENT | 2010-09-17 | Dissolved 2016-10-18 | |
| SHEPHERD PARK & LEISURE HOMES LIMITED | Director | 2011-10-14 | CURRENT | 2005-01-28 | Dissolved 2016-10-18 | |
| SHEPHERD HIRE LIMITED | Director | 2000-06-01 | CURRENT | 1997-08-29 | Dissolved 2016-10-18 | |
| COMPUTERSKILLS LIMITED | Director | 1998-11-20 | CURRENT | 1959-11-17 | Dissolved 2016-10-18 | |
| S. G. MANAGEMENT SERVICES LIMITED | Director | 1998-11-20 | CURRENT | 1935-03-22 | Dissolved 2016-10-18 | |
| SHEPHERD RETIREMENT HOMES LIMITED | Director | 1998-11-20 | CURRENT | 1964-04-16 | Dissolved 2016-10-18 | |
| SHEPHERD NO 2 LIMITED | Director | 2013-10-08 | CURRENT | 2011-02-28 | Dissolved 2015-09-22 | |
| AP SELBY MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2006-03-23 | Dissolved 2015-09-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 5800000 | |
| AR01 | 17/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 07/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 07/10/2013 | |
| AP01 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPPELL | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 26/04/05 | |
| ELRES | S386 DISP APP AUDS 26/04/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 123 | £ NC 3100000/6100000 30/06/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 30/06/04 | |
| 88(2)R | AD 30/06/04--------- £ SI 2700000@1=2700000 £ IC 3100000/5800000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/12/00 | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ORES04 | NC INC ALREADY ADJUSTED 31/12/98 | |
| 123 | £ NC 2000000/3100000 31/12/98 | |
| 88(2)R | AD 31/12/98--------- £ SI 1100000@1=1100000 £ IC 2000000/3100000 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SHEPHERD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/11/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 00765669 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against 00765669 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
00765669 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for 00765669 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 00765669 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00765669 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 00765669 LIMITED | Event Date | 2014-05-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00765669 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 00765669 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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