| Company Name | R.G.N. Shepherd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763542 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(25 years ago) |
| Dissolution Date | 7 April 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Rodney George Neil Shepherd |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Wiltshire Way Bletchley Milton Keynes Buckinghamshire MK3 7WJ |
| Secretary Name | Lisa Castelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Clerical Worker |
| Correspondence Address | 38 Wiltshire Way Bletchley Milton Keynes Buckinghamshire MK3 7WJ |
| Director Name | Mr Paul Charles Adam Shepherd |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 07 April 2015) |
| Role | Interior Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Vernier Crescent Medbourne Milton Keynes MK5 6FD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.shepherdinteriors.co.uk |
|---|
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,464 |
| Cash | £15,189 |
| Current Liabilities | £598,643 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
| 19 January 2015 | Liquidators statement of receipts and payments to 16 December 2014 (5 pages) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 September 2014 | Liquidators statement of receipts and payments to 11 September 2014 (5 pages) |
| 26 September 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (5 pages) |
| 26 September 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (5 pages) |
| 25 September 2014 | Registered office address changed from Begbies Traynor (South) Llp 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 25 September 2014 (4 pages) |
| 25 September 2014 | Registered office address changed from Begbies Traynor (South) Llp 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 25 September 2014 (4 pages) |
| 21 March 2014 | Liquidators statement of receipts and payments to 11 March 2014 (5 pages) |
| 21 March 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (5 pages) |
| 21 March 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (5 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 11 September 2013 (5 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (5 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (5 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (5 pages) |
| 12 April 2013 | Liquidators statement of receipts and payments to 11 March 2013 (5 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (6 pages) |
| 25 September 2012 | Liquidators statement of receipts and payments to 11 September 2012 (6 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (6 pages) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 10 April 2012 | Liquidators statement of receipts and payments to 11 March 2012 (5 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 22 September 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 22 September 2011 | Liquidators statement of receipts and payments to 11 September 2011 (5 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 23 March 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 11 September 2010 (5 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2010 | Court order insolvency:- removal of liquidator (21 pages) |
| 2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2010 | Court order insolvency:- removal of liquidator (21 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
| 13 October 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
| 13 October 2009 | Liquidators statement of receipts and payments to 11 September 2009 (5 pages) |
| 13 October 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 12 September 2008 | Administrator's progress report to 9 September 2008 (12 pages) |
| 12 September 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 12 September 2008 | Administrator's progress report to 9 September 2008 (12 pages) |
| 12 September 2008 | Administrator's progress report to 9 September 2008 (12 pages) |
| 12 September 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 27 May 2008 | Notice of vacation of office by administrator (1 page) |
| 27 May 2008 | Notice of appointment of replacement/additional administrator (1 page) |
| 27 May 2008 | Court order insolvency:miscellaneous replacement liquidator (6 pages) |
| 27 May 2008 | Notice of vacation of office by administrator (1 page) |
| 27 May 2008 | Notice of appointment of replacement/additional administrator (1 page) |
| 27 May 2008 | (1 page) |
| 27 May 2008 | Court order insolvency:miscellaneous replacement liquidator (6 pages) |
| 19 May 2008 | Administrator's progress report to 14 October 2008 (13 pages) |
| 19 May 2008 | Administrator's progress report to 14 October 2008 (13 pages) |
| 24 January 2008 | Statement of affairs (7 pages) |
| 24 January 2008 | Statement of affairs (7 pages) |
| 14 January 2008 | Statement of administrator's proposal (32 pages) |
| 14 January 2008 | Result of meeting of creditors (4 pages) |
| 14 January 2008 | Statement of administrator's proposal (32 pages) |
| 14 January 2008 | Result of meeting of creditors (4 pages) |
| 11 December 2007 | Statement of administrator's proposal (35 pages) |
| 11 December 2007 | Statement of administrator's proposal (35 pages) |
| 23 October 2007 | Appointment of an administrator (1 page) |
| 23 October 2007 | Appointment of an administrator (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 251A queensway bletchley milton keynes buckinghamshire MK2 2EH (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 251A queensway bletchley milton keynes buckinghamshire MK2 2EH (1 page) |
| 18 June 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 2 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 18 August 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 May 2004 | Return made up to 30/04/04; full list of members
|
| 6 May 2004 | Return made up to 30/04/04; full list of members
|
| 6 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 February 2004 | Particulars of mortgage/charge (9 pages) |
| 27 February 2004 | Particulars of mortgage/charge (9 pages) |
| 15 September 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 June 2003 | Ad 31/08/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 June 2003 | Ad 31/08/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 January 2003 | Secretary's particulars changed (1 page) |
| 30 January 2003 | Secretary's particulars changed (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (9 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (9 pages) |
| 24 May 2002 | Return made up to 30/04/02; full list of members
|
| 24 May 2002 | Return made up to 30/04/02; full list of members
|
| 24 January 2002 | Full accounts made up to 30 April 2000 (8 pages) |
| 24 January 2002 | Full accounts made up to 30 April 2000 (8 pages) |
| 21 December 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 21 December 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 2 July 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 30 May 2000 | Return made up to 30/04/00; full list of members
|
| 30 May 2000 | Return made up to 30/04/00; full list of members
|
| 30 May 2000 | Registered office changed on 30/05/00 from: turpike house 3 turpyn court woughton on the green milton keynes buckinghamshire MK6 3BW (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: turpike house 3 turpyn court woughton on the green milton keynes buckinghamshire MK6 3BW (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | Incorporation (17 pages) |
| 30 April 1999 | Incorporation (17 pages) |