CONTAINER HANDLING AND DISTRIBUTION CENTRE LTD

Company 15784502 Liquidation Private limited company
Company age
2 years

Company overview

Incorporation date
17 June 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Industry classification (SIC codes)

52103

Officers & directors (2)

SHEPHARD, Steven Paul

Director

Appointed: 3 September 2025

Active

SHEPHARD, Holly

Director

Appointed: 17 June 2024 • Resigned: 3 September 2025

Recent filing history (11)

30 March 2026

Resolutions

Resolution • Form RESOLUTIONS

19 March 2026

Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 19 March 2026

Address • Form AD01

19 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 March 2026

Statement of affairs

Insolvency • Form LIQ02

9 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

3 September 2025

Termination of appointment of Holly Shephard as a director on 3 September 2025

Officers • Form TM01

3 September 2025

Appointment of Mr Steven Paul Shephard as a director on 3 September 2025

Officers • Form AP01

26 June 2025

Confirmation statement made on 16 June 2025 with no updates

Confirmation statement • Form CS01

8 August 2024

Current accounting period shortened from 30 June 2025 to 31 December 2024

Accounts • Form AA01

20 June 2024

Notification of Holly Shephard as a person with significant control on 17 June 2024

Persons with significant control • Form PSC01

17 June 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Paul Kennedy Shephard

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 17 June 2024

Mrs Holly Shephard

Individual

Has significant influence or control

Notified: 17 June 2024

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 March 2026

Practitioners:

Megan Singleton - 20 Roundhouse Court South Rings Business Park

Mark John Colman - 20 Roundhouse Court

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 30 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No