Dissolved
Dissolved 2015-09-22
Company Information for SHEPHERD NO 2 LIMITED
HUNTINGTON, YORK, YO32,
|
Company Registration Number
07545768
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | ||||
---|---|---|---|---|
SHEPHERD NO 2 LIMITED | ||||
Legal Registered Office | ||||
HUNTINGTON YORK | ||||
Previous Names | ||||
|
Company Number | 07545768 | |
---|---|---|
Date formed | 2011-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-12-13 23:28:53 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE SCOTT |
||
KEVEN DAVID PARKER |
||
CAROLINE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HUGHES |
Director | ||
MARK JOHN DINNES |
Director | ||
M AND A SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00765669 LIMITED | Director | 2013-10-07 | CURRENT | 1963-06-27 | Dissolved 2014-08-19 | |
AP SELBY MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2006-03-23 | Dissolved 2015-09-22 | |
GEORGE LONGDEN LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-09 | Liquidation | |
SHEPHERD GROUP BUILT ENVIRONMENT LIMITED | Director | 2015-09-30 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
MILL MOUNT PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SHEPHERD HOMES LIMITED | Director | 2015-05-27 | CURRENT | 1945-11-07 | Liquidation | |
DRAKES INVESTMENTS LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-08-23 | |
RUSHDEN PROPERTIES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
HELIOSHEPHERD (ETWALL) LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-15 | Dissolved 2015-09-22 | |
AP SELBY MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2006-03-23 | Dissolved 2015-09-22 | |
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-08-24 | Dissolved 2015-09-22 | |
OFD MILTON KEYNES LIMITED | Director | 2012-10-18 | CURRENT | 2005-05-20 | Dissolved 2015-09-22 | |
CCE MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-01-14 | Dissolved 2016-04-19 | |
ACCESS PARK SELBY LIMITED | Director | 2012-10-18 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2012-10-18 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
CYAN PARK LIMITED | Director | 2012-10-18 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
GRANGE MILL LANE LIMITED | Director | 2012-10-18 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2009-09-29 | Active | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2012-10-18 | CURRENT | 2005-07-27 | Active | |
EMERSONS GREEN LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-19 | Liquidation | |
SHEPHERD DEVELOPMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 1965-01-01 | Active | |
SHEPVAL (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2004-08-17 | Dissolved 2016-04-27 | |
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-07 | Dissolved 2016-04-27 | |
SHEPVAL PROJECTS LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-14 | Dissolved 2016-04-27 | |
D.U.K.E. SHEPHERD (GP) LIMITED | Director | 2008-02-01 | CURRENT | 2004-07-06 | Dissolved 2016-04-27 | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 2001-04-02 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2006-07-10 | CURRENT | 1961-10-11 | Active | |
D.U.K.E. SHEPHERD CITY POINT LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-10 | Dissolved 2016-04-27 | |
SHEPVAL KENSINGTON LIMITED | Director | 2004-02-19 | CURRENT | 2003-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES01 | ADOPT ARTICLES 10/10/2013 | |
RES15 | CHANGE OF NAME 10/10/2013 | |
CERTNM | COMPANY NAME CHANGED HELIOSHEPHERD LIMITED CERTIFICATE ISSUED ON 30/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DINNES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CAROLINE SCOTT | |
AP01 | DIRECTOR APPOINTED MARK DINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 3ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL | |
AA01 | CURREXT FROM 28/02/2012 TO 30/06/2012 | |
SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 200.00 | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CERTNM | COMPANY NAME CHANGED MANDACO 679 LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHEPHERD NO 2 LIMITED are:
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. |