Company number 03907298
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, M7 4LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of SHEPHERDGATE LTD are www.shepherdgate.co.uk, and www.shepherdgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherdgate Ltd is a Private Limited Company.
The company registration number is 03907298. Shepherdgate Ltd has been working since 14 January 2000.
The present status of the company is Active. The registered address of Shepherdgate Ltd is 18 Ainsdale Avenue Manchester M7 4ls. . BIERENHAK, Avraham Yaacov is a Director of the company. Secretary BIERENHAK, Miriam has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director KRAUSZ, Rosalind has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2000
Appointed Date: 14 January 2000
Director
KRAUSZ, Moses
Resigned: 10 July 2000
Appointed Date: 21 January 2000
53 years old
Director
KRAUSZ, Rosalind
Resigned: 10 July 2000
Appointed Date: 21 January 2000
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2000
Appointed Date: 14 January 2000
Persons With Significant Control
Mr Douber Elchonon Uhmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHEPHERDGATE LTD Events
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Termination of appointment of Miriam Bierenhak as a secretary on 1 January 2016
09 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 51 more events
03 Feb 2000
New director appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 39A leicester road salford lancashire M7 4AS
29 Jan 2000
Director resigned
29 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation
30 May 2007
Legal mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings lying to the east of…
30 May 2007
Mortgage debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied
on 17 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property - the prince of guinea public house,49…
4 July 2001
Debenture
Delivered: 11 July 2001
Status: Satisfied
on 17 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…