| Company Name | Shepcote Produce Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00883924 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1966(57 years, 9 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Richard Shepherdson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(47 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosegarth St. Johns Road Driffield North Humberside YO25 6RS |
| Secretary Name | Mr Edward Richard Shepherdson |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(47 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 March 2020) |
| Role | Company Director |
| Correspondence Address | Rosegarth St. Johns Road Driffield North Humberside YO25 6RS |
| Director Name | Edward Michael Shepherdson |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(25 years, 3 months after company formation) |
| Appointment Duration | 17 years (resigned 03 November 2008) |
| Role | Company Director |
| Correspondence Address | The Close Southburn Driffield North Humberside YO25 9ED |
| Director Name | Susan Shepherdson |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(25 years, 3 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 01 April 2014) |
| Role | Company Director |
| Correspondence Address | The Close Southburn Driffield North Humberside YO25 9ED |
| Secretary Name | Susan Shepherdson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(25 years, 3 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 01 April 2014) |
| Role | Company Director |
| Correspondence Address | The Close Southburn Driffield North Humberside YO25 9ED |
Contact
| Website | www.shepcote.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01377 252537 |
| Telephone region | Driffield |
Location
| Registered Address | Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirkburn |
| Ward | Driffield and Rural |
| Built Up Area | Kelleythorpe |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2019 | Application to strike the company off the register (3 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 1 April 2014 | Appointment of Mr Edward Richard Shepherdson as a secretary (2 pages) |
| 1 April 2014 | Appointment of Mr Edward Richard Stephenson as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Edward Richard Shepherdson as a secretary (2 pages) |
| 1 April 2014 | Termination of appointment of Susan Shepherdson as a secretary (1 page) |
| 1 April 2014 | Termination of appointment of Susan Shepherdson as a director (1 page) |
| 1 April 2014 | Director's details changed for Mr Edward Richard Stephenson on 1 April 2014 (2 pages) |
| 1 April 2014 | Termination of appointment of Susan Shepherdson as a director (1 page) |
| 1 April 2014 | Termination of appointment of Susan Shepherdson as a secretary (1 page) |
| 1 April 2014 | Appointment of Mr Edward Richard Stephenson as a director (2 pages) |
| 1 April 2014 | Director's details changed for Mr Edward Richard Stephenson on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Edward Richard Stephenson on 1 April 2014 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Appointment terminated director edward shepherdson (1 page) |
| 13 November 2008 | Appointment terminated director edward shepherdson (1 page) |
| 31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 28 July 2007 | Registered office changed on 28/07/07 from: 5 albion street driffield east yorkshire YO25 6PZ (1 page) |
| 28 July 2007 | Registered office changed on 28/07/07 from: 5 albion street driffield east yorkshire YO25 6PZ (1 page) |
| 27 February 2007 | Return made up to 29/10/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 29/10/06; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 19 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 19 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 20 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 November 1999 | Return made up to 29/10/99; full list of members
|
| 24 November 1999 | Return made up to 29/10/99; full list of members
|
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |