Dissolved
Dissolved 2017-04-05
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Home > England & Wales Companies > SHEPPERTON CORPORATION LIMITED
Company Information for SHEPPERTON CORPORATION LIMITED
WEYBRIDGE, SURREY, KT13 8DJ,
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Company Registration Number
 04227636 Private Limited Company
Dissolved 2017-04-05 |
Company Overview
About Shepperton Corporation Ltd
SHEPPERTON CORPORATION LIMITED was founded on 2001-06-04 and had its registered office in Weybridge. The company was dissolved on the 2017-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHEPPERTON CORPORATION LIMITED | |
| Legal Registered Office | |
| WEYBRIDGE SURREY KT13 8DJ Other companies in HR2 | |
Filing Information
| Company Number | 04227636 | |
|---|---|---|
| Date formed | 2001-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 21:46:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPPERTON CORPORATION LIMITED
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Company Officers of SHEPPERTON CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW DANIELS |
||
SONIA NATALIE BROWN |
||
JAMES ANDREW DANIELS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN MARIE DANIELS |
Company Secretary | ||
NIKKI LYN DANIELS |
Company Secretary | ||
NIKKI LYN DANIELS |
Director | ||
LOMBARD COMPANY DIRECTORS LIMITED |
Director | ||
LOMBARD COMPANY SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LE SOULIER LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI DANIELS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIKKI DANIELS | |
| AP01 | DIRECTOR APPOINTED MRS SONIA NATALIE BROWN | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DANIELS | |
| AP03 | SECRETARY APPOINTED MR JAMES ANDREW DANIELS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN DANIELS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 2 CRANBOURNE CLOSE BELMONT HEREFORD HR2 7SY | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARIE DANIELS / 11/06/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIKKI LYN DANIELS / 11/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI LYN DANIELS / 11/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 8 FOXHILL CRESCENT CAMBERLEY SURREY GU15 1PR | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI LYN DANIELS / 04/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/12/04 | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 88(2)R | AD 03/02/02--------- £ SI 99@1 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 93 HIGH STREET SHEPPERTON MIDDLESEX TW17 9BL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 03/02/02--------- £ SI 100@1=100 £ IC 1/101 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SHEPPERTON CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-11 |
| Notices to Creditors | 2016-04-21 |
| Appointment of Liquidators | 2016-04-21 |
| Resolutions for Winding-up | 2016-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against SHEPPERTON CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHEPPERTON CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPPERTON CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of SHEPPERTON CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHEPPERTON CORPORATION LIMITED
Income
Government Income
We have not found government income sources for SHEPPERTON CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHEPPERTON CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEPPERTON CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SHEPPERTON CORPORATION LIMITED | Event Date | 2016-11-11 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above-named Company will be held on 20 December 2016 at 10.00 am at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, for the purpose of having an Account laid before them and to receive the Liquidators Report showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. A form of proxy must be lodged with myself no later than 12 noon on 19 December 2016. A proxy need not be a member of the Company. Tony James Thompson , Piper Thompson (IP No. 5280 ) Liquidator , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (Telephone 01932 855515). : 7 November 2016 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SHEPPERTON CORPORATION LIMITED | Event Date | 2016-04-13 |
| Nature of Business: Engineering Consultancy Date of Appointment: 13 April 2016 Notice is hereby given that the Creditors of the Company are required, on or before 20 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SHEPPERTON CORPORATION LIMITED | Event Date | 2016-04-13 |
| Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHEPPERTON CORPORATION LIMITED | Event Date | 2016-04-13 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held at 3.00 pm on 13 April 2016 at 21 Braidley Road, Bournemouth, Dorset BH2 6JX the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 13 April 2016 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 S N Brown , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPPERTON CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHEPPERTON CORPORATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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