Mechplant Limited

Company Name	Mechplant Limited
Company Status	Dissolved
Company Number	00231221
Category	Private Limited Company
Incorporation Date	14 June 1928(95 years, 11 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2011(83 years, 4 months after company formation)
Appointment Duration	8 years (closed 15 October 2019)
Role	Accounant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(88 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(88 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(63 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(63 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Director Name	Sir Peter Shepherd
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(63 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP

Director Name	Piers Martin Shepherd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(63 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Slingsby York North Yorkshire YO62 4AD

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	24 November 1991(63 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Michael James Hillary
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(66 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1999)
Role	Sales Director
Correspondence Address	191 Otley Road Harrogate North Yorkshire HG2 0DA

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	26 October 1998(70 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(74 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 08 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(74 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	shepherd-group.com
Telephone	01904 650700
Telephone region	York

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Shepherd Building Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2017	Appointment of Martin Ian Goforth as a secretary on 1 January 2017 (3 pages)
20 April 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (3 pages)
20 April 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (2 pages)
20 April 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (2 pages)
20 April 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 20 April 2017 (2 pages)
20 February 2017	Restoration by order of the court (4 pages)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
22 July 2016	Application to strike the company off the register (4 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (4 pages)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Terence Smith as a director (1 page)
24 October 2011	Appointment of Mrs Janet Rose as a director (2 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Terence Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Terence Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
7 December 2007	Return made up to 24/11/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 December 2006	Return made up to 24/11/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
30 November 2005	Return made up to 24/11/05; full list of members (2 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 December 2004	Return made up to 24/11/04; full list of members (7 pages)
31 December 2003	Full accounts made up to 30 June 2003 (8 pages)
11 December 2003	Return made up to 24/11/03; full list of members (7 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (9 pages)
9 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	Director resigned (1 page)
23 April 2002	Full accounts made up to 30 June 2001 (10 pages)
21 March 2002	Auditor's resignation (1 page)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2001	Accounts for a medium company made up to 30 June 2000 (9 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Secretary's particulars changed (1 page)
26 April 2000	Accounts for a medium company made up to 30 June 1999 (10 pages)
21 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Secretary's particulars changed (1 page)
1 July 1999	Auditor's resignation (1 page)
13 May 1999	Director resigned (1 page)
25 April 1999	Accounts for a medium company made up to 30 June 1998 (9 pages)
20 December 1998	Return made up to 24/11/98; no change of members (4 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
20 April 1998	Accounts for a medium company made up to 30 June 1997 (9 pages)
22 December 1997	Return made up to 24/11/97; full list of members (6 pages)
28 April 1997	Accounts for a medium company made up to 30 June 1996 (10 pages)
23 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (10 pages)
22 December 1995	Return made up to 24/11/95; no change of members (6 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane, york YO1 4AS (1 page)
12 April 1995	Accounts for a medium company made up to 30 June 1994 (10 pages)
17 July 1963	Articles of association (2 pages)
2 November 1959	Memorandum of association (5 pages)
4 June 1928	Incorporation (1 page)

Mechplant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies