Shepherd Securities Pfi Limited

Company Name	Shepherd Securities Pfi Limited
Company Status	Dissolved
Company Number	04019215
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Shepherd Process Limited

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 Gary Nicholas Walton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(16 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 November 2017)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Philip Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Group Chief Solicitor
Country of Residence	England
Correspondence Address	Belvoir Lodge Main Street, Elvington York YO41 5AF

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Park Edge Harrogate North Yorkshire HG2 8JU

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Vaughan Ewart Burnand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodlands Close Harrogate North Yorkshire HG2 7AZ

Director Name	Anthony Chappell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	25 Summerfield Road Woodthorpe York North Yorkshire YO24 2RU

Director Name	Richard Alport
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	11 Chestnut Way Fangfoss York North Yorkshire YO41 5SD

Director Name	Mr Sean Francis Smylie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Allan McDougall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.shepherdfm.co.uk
Telephone	01372 861000
Telephone region	Esher

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

Financials

Year	2013
Net Worth	£27,000
Cash	£11,000
Current Liabilities	£47,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Full accounts made up to 31 December 2016 (9 pages)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
9 August 2017	Application to strike the company off the register (4 pages)
9 August 2017	Application to strike the company off the register (4 pages)
28 June 2017	Notification of Shepherd Construction Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Shepherd Construction Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Shepherd Construction Limited as a person with significant control on 28 June 2017 (2 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (5 pages)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (5 pages)
13 March 2017	Solvency Statement dated 13/02/17 (1 page)
13 March 2017	Statement by Directors (1 page)
13 March 2017	Memorandum and Articles of Association (6 pages)
13 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2017	Solvency Statement dated 13/02/17 (1 page)
13 March 2017	Memorandum and Articles of Association (6 pages)
13 March 2017	Statement by Directors (1 page)
13 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 February 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 2 February 2017 (1 page)
2 February 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 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (9 pages)
28 September 2016	Full accounts made up to 31 December 2015 (9 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,945 (4 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,945 (4 pages)
25 September 2015	Termination of appointment of Sean Francis Smylie as a director on 18 September 2015 (1 page)
25 September 2015	Appointment of Mrs Janet Rose as a director on 18 September 2015 (2 pages)
25 September 2015	Termination of appointment of Sean Francis Smylie as a director on 18 September 2015 (1 page)
25 September 2015	Appointment of Mrs Janet Rose as a director on 18 September 2015 (2 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 15,945 (4 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 15,945 (4 pages)
24 February 2015	Appointment of Mr Gary Nicholas Walton as a director on 25 January 2015 (2 pages)
24 February 2015	Appointment of Mr Gary Nicholas Walton as a director on 25 January 2015 (2 pages)
17 December 2014	Full accounts made up to 30 June 2014 (10 pages)
17 December 2014	Full accounts made up to 30 June 2014 (10 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,945 (3 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15,945 (3 pages)
13 January 2014	Full accounts made up to 30 June 2013 (10 pages)
13 January 2014	Full accounts made up to 30 June 2013 (10 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
15 November 2012	Full accounts made up to 30 June 2012 (10 pages)
15 November 2012	Full accounts made up to 30 June 2012 (10 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
16 December 2011	Full accounts made up to 30 June 2011 (9 pages)
16 December 2011	Full accounts made up to 30 June 2011 (9 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
10 December 2010	Full accounts made up to 30 June 2010 (9 pages)
10 December 2010	Full accounts made up to 30 June 2010 (9 pages)
19 October 2010	Termination of appointment of Allan Mcdougall as a director (1 page)
19 October 2010	Termination of appointment of Allan Mcdougall as a director (1 page)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Full accounts made up to 30 June 2009 (9 pages)
27 January 2010	Full accounts made up to 30 June 2009 (9 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
12 August 2009	Director appointed mr allan mcdougall (1 page)
12 August 2009	Director appointed mr allan mcdougall (1 page)
10 August 2009	Appointment terminated director richard alport (1 page)
10 August 2009	Appointment terminated director richard alport (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
21 December 2008	Full accounts made up to 30 June 2008 (9 pages)
21 December 2008	Full accounts made up to 30 June 2008 (9 pages)
13 October 2008	Appointment terminated director vaughan burnand (1 page)
13 October 2008	Appointment terminated director vaughan burnand (1 page)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
21 May 2008	Director appointed mr sean francis smylie (1 page)
21 May 2008	Appointment terminated director anthony chappell (1 page)
21 May 2008	Appointment terminated director anthony chappell (1 page)
21 May 2008	Director appointed mr sean francis smylie (1 page)
13 December 2007	Full accounts made up to 30 June 2007 (9 pages)
13 December 2007	Full accounts made up to 30 June 2007 (9 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 December 2006	Full accounts made up to 30 June 2006 (8 pages)
21 December 2006	Full accounts made up to 30 June 2006 (8 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2006	Â£ nc 100/15945 10/02/06 (2 pages)
16 March 2006	Ad 10/02/06-10/02/06 Â£ si 15943@1=15943 Â£ ic 2/15945 (1 page)
16 March 2006	Â£ nc 100/15945 10/02/06 (2 pages)
16 March 2006	Ad 10/02/06-10/02/06 Â£ si 15943@1=15943 Â£ ic 2/15945 (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
24 June 2005	Return made up to 21/06/05; full list of members (3 pages)
24 June 2005	Return made up to 21/06/05; full list of members (3 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 October 2004	Company name changed shepherd process LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004	Company name changed shepherd process LIMITED\certificate issued on 28/10/04 (2 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 July 2002	Return made up to 21/06/02; full list of members (7 pages)
24 July 2002	Return made up to 21/06/02; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2000	New secretary appointed;new director appointed (3 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed;new director appointed (3 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
21 June 2000	Incorporation (15 pages)
21 June 2000	Incorporation (15 pages)

Shepherd Securities Pfi Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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