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Shepherd Group Limited

Shepherd Group Limited is a dissolved company incorporated on 8 October 1997 with the registered office located in York, North Yorkshire. Shepherd Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03446265
Private limited company
Age
27 years
Incorporated 8 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Yorkon House New Lane
Huntington
York
YO32 9PT
England
Same address for the past 8 years
Telephone
01904650700
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Company Secretary • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Oct 1958
Director • Accountant • British • Lives in England • Born in Jun 1964
Director • German • Lives in Germany • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Crossways Commercial Estates Limited
Derek Paul Carter, Gary Nicholas Walton, and 2 more are mutual people.
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Sanderson Design Group Plc
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Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
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Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
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The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
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Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Derek Paul Carter Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Ralf Klaus Wunderlich Appointed
1 Year 2 Months Ago on 11 Jun 2024
Simon Thomson Resigned
1 Year 2 Months Ago on 11 Jun 2024
Martin Ian Goforth Resigned
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 6 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 28 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr Gary Nicholas Walton as a director on 11 June 2024
Submitted on 13 Jun 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 11 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Martin Ian Goforth as a director on 11 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Simon Thomson as a secretary on 11 June 2024
Submitted on 13 Jun 2024
Repayment History
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