SHEPHERD PARK & LEISURE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

05345457

Incorporation date

27/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

17/10/2016

Final Gazette dissolved via voluntary strike-off

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01/08/2016

First Gazette notice for voluntary strike-off

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21/07/2016

Application to strike the company off the register

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28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

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27/07/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

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17/03/2015

Accounts for a dormant company made up to 2014-06-30

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03/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

25/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

09/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

18/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

03/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

14/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

26/10/2011

Certificate of change of name

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26/10/2011

Change of name notice

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23/10/2011

Appointment of Mrs Janet Rose as a director

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23/10/2011

Termination of appointment of Sean Smylie as a director

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23/10/2011

Appointment of Mr Philip John Clarke as a director

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03/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

25/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Mr Sean Francis Smylie on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mr Philip John Clarke on 2009-10-01

View PDF (1 pages)

13/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

29/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

12/10/2008

Appointment terminated director vaughan burnand

View PDF (1 pages)

20/05/2008

Director appointed mr sean francis smylie

View PDF (1 pages)

20/05/2008

Appointment terminated director anthony chappell

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26/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

28/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

28/01/2007

Return made up to 28/01/07; full list of members

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27/11/2006

Accounts for a dormant company made up to 2006-06-30

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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30/01/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

17/02/2005

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	27/01/2005 - 27/01/2005	1867
C & M REGISTRARS LIMITED	Nominee Director	27/01/2005 - 27/01/2005	2135
Burnand, Vaughan Ewart	Director	27/01/2005 - 08/10/2008	14
Smylie, Sean Francis	Director	30/03/2008 - 13/10/2011	19
Clarke, Philip John	Director	13/10/2011 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About SHEPHERD PARK & LEISURE HOMES LIMITED

SHEPHERD PARK & LEISURE HOMES LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at Huntington House, Jockey Lane,, Huntington, York YO32 9XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEPHERD PARK & LEISURE HOMES LIMITED?

SHEPHERD PARK & LEISURE HOMES LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 17/10/2016.

Where is SHEPHERD PARK & LEISURE HOMES LIMITED located?

SHEPHERD PARK & LEISURE HOMES LIMITED is registered at Huntington House, Jockey Lane,, Huntington, York YO32 9XW.

What does SHEPHERD PARK & LEISURE HOMES LIMITED do?

SHEPHERD PARK & LEISURE HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHEPHERD PARK & LEISURE HOMES LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.