SD

SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED

Dissolved

Company number 04191367

London · Incorporated 30 March 2001

DUFF & PHELPS LTD., The Shard 32 London Bridge Street, London, SE1 9SG

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED · 30 March 2001 – 16 June 2003

SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED · 16 June 2003 – 8 October 2007

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 22 November 2017

Europa House 20 Esplanade Scarborough YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CROMWELL DIRECTOR LIMITED
Corporate Director
10 December 2012
SC
SCOTT, Caroline
Director
1 February 2008
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
16 February 2004
KF
KENNEDY, Fraser James
Director · Resigned
31 March 2010
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
31 December 2009
MJ
MADDY, James Edward
Director · Resigned
19 March 2009
TD
TANDY, Didier Michel
Director · Resigned
2 March 2006
WD
WELLS, David Morrison
Director · Resigned
27 January 2004
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
FM
FINLAY, Mark James
Director · Resigned
1 May 2003
BS
BROOK, Susan Margaret
Secretary · Resigned
26 November 2001
CN
CHILD, Nicholas John
Director · Resigned
26 November 2001
HM
HANCOCK, Mark Edward
Director · Resigned
26 November 2001
MK
MCCABE, Kevin Charles
Director · Resigned
26 November 2001
SA
SHEPHERD, Alastair Mark
Director · Resigned
26 November 2001
BS
BROWN, Stewart David
Secretary · Resigned
30 March 2001
BA
BLAIN, Andrew John
Director · Resigned
30 March 2001
BS
BROWN, Stewart David
Director · Resigned
30 March 2001

Persons with significant control

PS
Shepherd Development Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
D.U.K.E. Development Group (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Corporate Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Legacy
Mortgage
12 July 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Accounts
13 February 2008 View
Certificate Change Of Name Company
Change Of Name
8 October 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Certificate Change Of Name Company
Change Of Name
16 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Annual Return
8 April 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Accounts
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Incorporation Company
Incorporation
30 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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