Shepley Holdings Limited

Company Name	Shepley Holdings Limited
Company Status	Dissolved
Company Number	03223009
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Satpoint Limited

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	Mr Philip Gordon Bentley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1996(1 week, 2 days after company formation)
Appointment Duration	15 years, 3 months (closed 18 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodbourne 20 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Secretary Name	Miss Louise Higson
Nationality	British
Status	Closed
Appointed	31 December 2004(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House Farm Dean House Lane Stainland Halifax HX4 9LG

Secretary Name	Mr Joseph Gareth Read
Nationality	British
Status	Resigned
Appointed	19 July 1996(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mowbray House 42 Church Lane Bardsey Leeds West Yorkshire LS17 9DS

Director Name	Mr Stephen Collins Rawson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2003)
Role	Company Director
Correspondence Address	East End Norwood Harrogate North Yorkshire HG3 1TA

Secretary Name	Mr Stephen Collins Rawson
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2003)
Role	SAD
Correspondence Address	East End Norwood Harrogate North Yorkshire HG3 1TA

Secretary Name	Mr Joseph Gareth Read
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mowbray House 42 Church Lane Bardsey Leeds West Yorkshire LS17 9DS

Director Name	Charles Greenwood Rawson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2003)
Role	Computer Consultant
Correspondence Address	79 East Parade Harrogate North Yorkshire HG1 5LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Woodbourne 20 Abbey Road North Shepley Huddersfield West Yorkshire HD8 8EP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 September 2010	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 1,000 (4 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 1,000 (4 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
9 July 2009	Statement by Directors (1 page)
9 July 2009	Statement by directors (1 page)
9 July 2009	Memorandum of cap - processed 09/07/09 (1 page)
9 July 2009	Resolutions RES13 ‐ Share prem a/c cancelled 30/06/2009 (1 page)
9 July 2009	Solvency statement dated 30/06/09 (1 page)
9 July 2009	Resolutions RES13 ‐ Share prem a/c cancelled 30/06/2009 (1 page)
9 July 2009	Solvency Statement dated 30/06/09 (1 page)
9 July 2009	Memorandum of cap - processed 09/07/09 (1 page)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 August 2007	Return made up to 27/06/07; no change of members (6 pages)
9 August 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
12 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 July 2006	Return made up to 27/06/06; full list of members (6 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 27/06/05; full list of members (6 pages)
6 July 2005	Return made up to 27/06/05; full list of members (6 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
2 August 2004	Return made up to 01/07/04; full list of members (6 pages)
2 August 2004	Return made up to 01/07/04; full list of members (6 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2004	Declaration of assistance for shares acquisition (4 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2004	Declaration of assistance for shares acquisition (4 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
18 July 2003	Return made up to 01/07/03; full list of members (6 pages)
18 July 2003	Return made up to 01/07/03; full list of members (6 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
12 July 2002	Return made up to 01/07/02; full list of members (7 pages)
12 July 2002	Return made up to 01/07/02; full list of members (7 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
6 July 2001	Return made up to 01/07/01; full list of members (6 pages)
6 July 2001	Return made up to 01/07/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 August 2000	Return made up to 01/07/00; full list of members (8 pages)
3 August 2000	Return made up to 01/07/00; full list of members (8 pages)
7 April 2000	Return made up to 01/07/99; full list of members (6 pages)
7 April 2000	Return made up to 01/07/99; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 July 1998	Return made up to 01/07/98; no change of members (6 pages)
16 July 1998	Return made up to 01/07/98; no change of members (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 July 1997	Return made up to 01/07/97; full list of members (6 pages)
10 July 1997	Return made up to 01/07/97; full list of members (6 pages)
31 October 1996	Statement of affairs (5 pages)
31 October 1996	Statement of affairs (5 pages)
31 October 1996	Statement of affairs (5 pages)
31 October 1996	Ad 10/07/96-06/09/96 Â£ si 1000@1 (2 pages)
31 October 1996	Ad 10/07/96-06/09/96 Â£ si 1000@1 (2 pages)
31 October 1996	Statement of affairs (5 pages)
9 October 1996	Ad 10/07/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 October 1996	Ad 10/07/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
11 September 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1996	New secretary appointed;new director appointed (1 page)
11 September 1996	Memorandum and Articles of Association (15 pages)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	Memorandum and Articles of Association (15 pages)
9 August 1996	Company name changed satpoint LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed satpoint LIMITED\certificate issued on 12/08/96 (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 12 york place leeds LS1 2DS (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 12 york place leeds LS1 2DS (1 page)
30 July 1996	Director resigned (1 page)
10 July 1996	Incorporation (10 pages)

Shepley Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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