Dissolved
Dissolved 2017-11-07
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Home > England & Wales Companies > SHEPHERD SECURITIES PFI LIMITED
Company Information for SHEPHERD SECURITIES PFI LIMITED
YORK, ENGLAND, YO32,
|
Company Registration Number
 04019215 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Shepherd Securities Pfi Ltd
SHEPHERD SECURITIES PFI LIMITED was founded on 2000-06-21 and had its registered office in York. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHEPHERD SECURITIES PFI LIMITED | ||
| Legal Registered Office | ||
| YORK ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04019215 | |
|---|---|---|
| Date formed | 2000-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-11-11 16:56:33 |
| Companies House |
|
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Company Officers of SHEPHERD SECURITIES PFI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN IAN GOFORTH |
||
JANET ROSE |
||
GARY NICHOLAS WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN CLARKE |
Company Secretary | ||
SEAN FRANCIS SMYLIE |
Director | ||
ALLAN MCDOUGALL |
Director | ||
RICHARD ALPORT |
Director | ||
VAUGHAN EWART BURNAND |
Director | ||
ANTHONY CHAPPELL |
Director | ||
PHILIP BROWN |
Director | ||
PHILIP JOHN CLARKE |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-09-15 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
| CYAN PARK LIMITED | Director | 2016-01-06 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
| GRANGE MILL LANE LIMITED | Director | 2016-01-06 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| SHEPHERD ALIGNED LIMITED | Director | 2015-09-30 | CURRENT | 2010-09-17 | Dissolved 2016-10-18 | |
| SHEPHERD ALIGNED SOLUTIONS LIMITED | Director | 2015-09-30 | CURRENT | 2010-09-17 | Dissolved 2016-10-18 | |
| SHEPHERD FM LIMITED | Director | 2015-09-30 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
| SES MENA LIMITED | Director | 2015-09-30 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| PFI SECURITIES (HULL) LIMITED | Director | 2015-09-18 | CURRENT | 2002-01-16 | Dissolved 2017-11-07 | |
| PFI SECURITIES (ROCHDALE) LIMITED | Director | 2015-09-18 | CURRENT | 2005-10-06 | Dissolved 2017-11-07 | |
| PFI SECURITIES (FIRE STATIONS NE1) LIMITED | Director | 2015-09-18 | CURRENT | 2009-02-06 | Dissolved 2017-11-07 | |
| PFI SECURITIES (LIVERPOOL) LIMITED | Director | 2015-09-18 | CURRENT | 2010-04-28 | Dissolved 2017-11-07 | |
| MILL MOUNT PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| GEORGE LONGDEN LIMITED | Director | 2015-05-28 | CURRENT | 1991-09-09 | Liquidation | |
| R. & E. T. STANSFIELD LIMITED | Director | 2015-05-28 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
| SHEPHERD HOMES LIMITED | Director | 2015-05-27 | CURRENT | 1945-11-07 | Liquidation | |
| SHEPHERD DESIGN LIMITED | Director | 2014-12-31 | CURRENT | 1998-06-02 | Dissolved 2016-10-18 | |
| SHEPHERD PARK & LEISURE HOMES LIMITED | Director | 2011-10-14 | CURRENT | 2005-01-28 | Dissolved 2016-10-18 | |
| MECHPLANT LIMITED | Director | 2011-10-08 | CURRENT | 1928-06-14 | Active - Proposal to Strike off | |
| COMPUTERSKILLS LIMITED | Director | 2009-01-30 | CURRENT | 1959-11-17 | Dissolved 2016-10-18 | |
| S. G. MANAGEMENT SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 1935-03-22 | Dissolved 2016-10-18 | |
| SHEPHERD HIRE LIMITED | Director | 2009-01-30 | CURRENT | 1997-08-29 | Dissolved 2016-10-18 | |
| SHEPHERD RETIREMENT HOMES LIMITED | Director | 2009-01-30 | CURRENT | 1964-04-16 | Dissolved 2016-10-18 | |
| PORTASILO RESEARCH LIMITED | Director | 2009-01-30 | CURRENT | 1960-07-20 | Active - Proposal to Strike off | |
| SHEPHERD GROUP LIMITED | Director | 2009-01-30 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| SHEPHERD HOMES (NORTHERN) LIMITED | Director | 2009-01-30 | CURRENT | 1962-02-09 | Active - Proposal to Strike off | |
| SES (BUILDING SERVICES) LIMITED | Director | 2009-01-30 | CURRENT | 1963-01-24 | Active - Proposal to Strike off | |
| SHEPHERD HOMES (YORKSHIRE) LIMITED | Director | 2009-01-30 | CURRENT | 1967-04-04 | Active - Proposal to Strike off | |
| PORTAKABIN HIRE LIMITED | Director | 2009-01-30 | CURRENT | 1961-04-07 | Active - Proposal to Strike off | |
| TORSION CONSTRUCTION LIMITED | Director | 2018-02-26 | CURRENT | 2015-03-11 | Active | |
| PFI SECURITIES (HULL) LIMITED | Director | 2015-01-25 | CURRENT | 2002-01-16 | Dissolved 2017-11-07 | |
| PFI SECURITIES (ROCHDALE) LIMITED | Director | 2015-01-25 | CURRENT | 2005-10-06 | Dissolved 2017-11-07 | |
| PFI SECURITIES (FIRE STATIONS NE1) LIMITED | Director | 2015-01-25 | CURRENT | 2009-02-06 | Dissolved 2017-11-07 | |
| PFI SECURITIES (LIVERPOOL) LIMITED | Director | 2015-01-25 | CURRENT | 2010-04-28 | Dissolved 2017-11-07 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEPHERD CONSTRUCTION LIMITED | |
| RES01 | ALTER ARTICLES 13/02/2017 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/03/17 STATEMENT OF CAPITAL GBP 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/02/17 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 13/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW | |
| AP03 | SECRETARY APPOINTED MR MARTIN IAN GOFORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 15945 | |
| AR01 | 21/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SMYLIE | |
| AP01 | DIRECTOR APPOINTED MRS JANET ROSE | |
| AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 15945 | |
| AR01 | 21/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY NICHOLAS WALTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 15945 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 21/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 21/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 21/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL | |
| AR01 | 21/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS SMYLIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR ALLAN MCDOUGALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ALPORT | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 11/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VAUGHAN BURNAND | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR SEAN FRANCIS SMYLIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHAPPELL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 10/02/06 | |
| 123 | £ NC 100/15945 10/02/06 | |
| 88(2)R | AD 10/02/06-10/02/06 £ SI 15943@1=15943 £ IC 2/15945 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| CERTNM | COMPANY NAME CHANGED SHEPHERD PROCESS LIMITED CERTIFICATE ISSUED ON 28/10/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SHEPHERD SECURITIES PFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHEPHERD SECURITIES PFI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHEPHERD SECURITIES PFI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SHEPHERD SECURITIES PFI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHEPHERD SECURITIES PFI LIMITED
Income
Government Income
We have not found government income sources for SHEPHERD SECURITIES PFI 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 (82990 - Other business support service activities not elsewhere classified) as SHEPHERD SECURITIES PFI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD SECURITIES PFI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD SECURITIES PFI 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 SHEPHERD SECURITIES PFI 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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