A.J. Shepherd (Motors) Limited

Company Name	A.J. Shepherd (Motors) Limited
Company Status	Dissolved
Company Number	01123307
Category	Private Limited Company
Incorporation Date	18 July 1973(50 years, 9 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Anthony John Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(18 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Mrs Lesley Karen Shepherd
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(18 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Secretary Name	Mr Anthony John Shepherd
Nationality	British
Status	Closed
Appointed	19 October 1991(18 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (closed 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Contact

Website	ajshepherdmotorsltd.co.uk

Location

Registered Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Shepherd 50.00% Ordinary
1 at £1	Lesley Karen Shepherd 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,593
Cash	£50
Current Liabilities	£119,382

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

2 November 1998	Delivered on: 11 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 November 1998

Delivered on: 11 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
4 September 2020	Application to strike the company off the register (3 pages)
24 June 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
5 May 2020	Current accounting period shortened from 30 November 2020 to 31 May 2020 (1 page)
12 February 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
8 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
1 October 2018	Current accounting period extended from 31 August 2018 to 30 November 2018 (1 page)
28 June 2018	Change of details for Mr Anthony John Shepherd as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Mrs Lesley Karen Shepherd on 28 June 2018 (2 pages)
28 June 2018	Change of details for Mrs Lesley Karen Shepherd as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Mr Anthony John Shepherd on 28 June 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 October 2017	Director's details changed for Mrs Lesley Karen Shepherd on 19 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
24 October 2017	Director's details changed for Mrs Lesley Karen Shepherd on 19 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Mr Anthony John Shepherd on 19 October 2017 (1 page)
24 October 2017	Director's details changed for Mr Anthony John Shepherd on 19 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
24 October 2017	Director's details changed for Mr Anthony John Shepherd on 19 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Mr Anthony John Shepherd on 19 October 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mrs Lesley Karen Shepherd on 19 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Anthony John Shepherd on 19 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Anthony John Shepherd on 19 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Lesley Karen Shepherd on 19 October 2009 (2 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
6 November 2008	Return made up to 19/10/08; full list of members (4 pages)
6 November 2008	Return made up to 19/10/08; full list of members (4 pages)
14 July 2008	Director and secretary's change of particulars / anthony shepherd / 14/07/2008 (2 pages)
14 July 2008	Director's change of particulars / lesley shepherd / 14/07/2008 (2 pages)
14 July 2008	Director's change of particulars / lesley shepherd / 14/07/2008 (2 pages)
14 July 2008	Director and secretary's change of particulars / anthony shepherd / 14/07/2008 (2 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
26 October 2007	Return made up to 19/10/07; full list of members (2 pages)
26 October 2007	Return made up to 19/10/07; full list of members (2 pages)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
23 November 2006	Return made up to 19/10/06; full list of members (2 pages)
23 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
21 October 2005	Return made up to 19/10/05; full list of members (3 pages)
21 October 2005	Return made up to 19/10/05; full list of members (3 pages)
27 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
29 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
29 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
28 October 2004	Return made up to 19/10/04; full list of members (7 pages)
28 October 2004	Return made up to 19/10/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
21 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
17 October 2003	Return made up to 19/10/03; full list of members (7 pages)
17 October 2003	Return made up to 19/10/03; full list of members (7 pages)
21 May 2003	Full accounts made up to 31 August 2002 (12 pages)
21 May 2003	Full accounts made up to 31 August 2002 (12 pages)
28 October 2002	Return made up to 19/10/02; full list of members (7 pages)
28 October 2002	Return made up to 19/10/02; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 August 2001 (11 pages)
28 May 2002	Full accounts made up to 31 August 2001 (11 pages)
27 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Full accounts made up to 31 August 2000 (10 pages)
18 May 2001	Full accounts made up to 31 August 2000 (10 pages)
18 October 2000	Return made up to 19/10/00; full list of members (6 pages)
18 October 2000	Return made up to 19/10/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 August 1999 (12 pages)
15 May 2000	Full accounts made up to 31 August 1999 (12 pages)
3 December 1999	Return made up to 19/10/99; full list of members (6 pages)
3 December 1999	Return made up to 19/10/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 August 1998 (12 pages)
2 June 1999	Full accounts made up to 31 August 1998 (12 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Return made up to 19/10/98; full list of members (6 pages)
27 October 1998	Return made up to 19/10/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 31 August 1997 (10 pages)
10 March 1998	Full accounts made up to 31 August 1997 (10 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Return made up to 19/10/97; no change of members (4 pages)
24 October 1997	Return made up to 19/10/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 31 August 1996 (10 pages)
17 April 1997	Full accounts made up to 31 August 1996 (10 pages)
9 November 1996	Return made up to 19/10/96; no change of members (4 pages)
9 November 1996	Return made up to 19/10/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 31 August 1995 (10 pages)
11 April 1996	Full accounts made up to 31 August 1995 (10 pages)
31 October 1995	Return made up to 19/10/95; full list of members (6 pages)
31 October 1995	Return made up to 19/10/95; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 August 1994 (10 pages)
25 May 1995	Full accounts made up to 31 August 1994 (10 pages)