About

Registered Number: 01030696
Date of Incorporation: 11/11/1971 (52 years and 5 months ago)
Company Status: Liquidation
Registered Address: Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Shepcote Group Ltd was registered on 11 November 1971 and has its registered office in Sheffield. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 17 January 2019
LIQ01 - N/A 17 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2019
AA01 - Change of accounting reference date 03 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 16 January 2010
CH01 - Change of particulars for director 08 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 22 December 2000
287 - Change in situation or address of Registered Office 25 May 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 18 February 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 18 January 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 03 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 15 March 1994
AUD - Auditor's letter of resignation 25 July 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 14 July 1992
363b - Annual Return 26 February 1992
395 - Particulars of a mortgage or charge 25 September 1991
AA - Annual Accounts 06 June 1991
288 - N/A 02 May 1991
363a - Annual Return 12 March 1991
395 - Particulars of a mortgage or charge 22 February 1991
395 - Particulars of a mortgage or charge 22 February 1991
RESOLUTIONS - N/A 18 January 1991
288 - N/A 17 January 1991
288 - N/A 17 January 1991
395 - Particulars of a mortgage or charge 17 December 1990
AUD - Auditor's letter of resignation 08 August 1990
288 - N/A 01 August 1990
288 - N/A 09 March 1990
288 - N/A 29 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 19 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 09 January 1990
123 - Notice of increase in nominal capital 09 January 1990
CERTNM - Change of name certificate 02 August 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
RESOLUTIONS - N/A 02 February 1988
123 - Notice of increase in nominal capital 02 February 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
287 - Change in situation or address of Registered Office 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balance 19 September 1991 Fully Satisfied

N/A

Legal mortgage 13 February 1991 Fully Satisfied

N/A

Legal mortgage 13 February 1991 Fully Satisfied

N/A

Mortgage debenture 11 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.