Administrative Receiver
Company Information for SHEPHERD COX HOTELS (DURHAM) LIMITED
20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
SHEPHERD COX HOTELS (DURHAM) LIMITED | ||
Legal Registered Office | ||
20 MIDTOWN 20 PROCTER STREET LONDON WC1V 6NX Other companies in DL3 | ||
Previous Names | ||
|
Company Number | 02975754 | |
---|---|---|
Company ID Number | 02975754 | |
Date formed | 1994-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-05 23:26:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHEPHERD COX HOTELS (DURHAM) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FM SECRETARIES LIMITED |
||
LEE WARREN BRAMZELL |
||
NICHOLAS DAVID CARLILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL MARY KHAN |
Company Secretary | ||
ALEXANDER JOHN KHAN |
Director | ||
TERENCE ROBSON |
Company Secretary | ||
FIONA ROBSON |
Director | ||
TERENCE ROBSON |
Director | ||
ALAN DAVID DUMIGHAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E S A LEISURE LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2002-12-19 | Liquidation | |
KEAZE LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-10-18 | Active | |
KEAZE LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
SHEPHERD COX HOTELS (CHESTER) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (HALIFAX) LTD. | Company Secretary | 2017-09-07 | CURRENT | 2015-11-25 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (BICESTER) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2016-09-14 | Liquidation | |
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-02-07 | Liquidation | |
HOMESLICE JAMES STREET LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
BROYGES LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
KHAN HOTELS LTD | Company Secretary | 2017-03-15 | CURRENT | 2004-09-27 | Active | |
SHEPHERD COX HOTELS (TELFORD) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Liquidation | |
BOSCO CLIFTON LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-06-03 | Active | |
FULL COMMUNICATIONS MANCHESTER LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
SHEPHERD COX (CRAZY BEAR) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (GATESHEAD) LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
HOMESLICE CANNON STREET LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
PLATINUM PORTFOLIO LETTINGS LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
BOSCO HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-02-27 | |
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
HOMESLICE WHITE CITY LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
SELF BUILD LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
ROCKSTAR HORSES LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Liquidation | |
SUBTITLES LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1996-10-31 | Active | |
SHEPHERD COX HOTELS (STOKESLEY) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
LOTUS LAND LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
SUTTON HOUSE HOLDINGS LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-05-09 | |
LOVEDAY & CO (UK) LTD | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
BROADWING FELIXSTOWE LTD | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (DARLINGTON) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
WARREN INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
HOMESLICE SERVICES LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2014-08-21 | Dissolved 2017-10-17 | |
SCX LYMM LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2014-08-18 | Dissolved 2016-09-27 | |
SCX KNUTSFORD LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2014-08-18 | Dissolved 2016-09-27 | |
FULL COMMS DIGITAL LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2018-04-28 | |
LETHENDY CHELTENHAM LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
MNB HOTELS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2014-06-17 | Dissolved 2017-08-22 | |
SHH... GLOBAL LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2013-04-18 | Dissolved 2018-05-22 | |
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
TALLY HO KITCHENS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Liquidation | |
ORIGINAL STREETWEAR LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Liquidation | |
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | In Administration/Administrative Receiver | |
D&B INVESTMENT WOMBWELL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-28 | Dissolved 2016-06-21 | |
D&B INVESTMENT CLIFTON LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-27 | Active | |
D&B INVESTMENT EARLS LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-27 | Active | |
STAIRWAY TO HEAVEN MOVIE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-05-23 | |
CENTRAL AVENUE 61 LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2014-04-01 | Dissolved 2017-06-20 | |
SHEPHERD COX HOTELS (LYMM) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-14 | Liquidation | |
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
TRIFORCE PUBLICATIONS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
TRIFORCE PRODUCTIONS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
FEEL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1996-01-31 | Active | |
ROBUR PRODUCTIONS LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
TWIZZLEWHIZZ LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
BANKROBBER LTD | Company Secretary | 2014-07-31 | CURRENT | 2006-06-20 | Active | |
BIKE SHED MOTORCYCLE CLUB LTD | Company Secretary | 2014-06-10 | CURRENT | 2013-12-10 | Active | |
AZTECA BARS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-02-18 | Dissolved 2015-07-07 | |
WIBBLYWOO LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-09-20 | |
BODEGA SPA LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-08-30 | |
CTMG CONSULTING LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2017-06-20 | |
THE PASTEL AND PENCIL GALLERY LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation | |
RESIDENCE ARTS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-05-19 | |
L.I.F.C LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-04 | |
BOSCO BRISTOL LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CARNEGIE CONSULTING LTD | Company Secretary | 2013-09-24 | CURRENT | 2005-12-23 | Active | |
PANTHERA AI LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-01-17 | |
THE MORTICIAN FEATURE FILM LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-09-15 | |
SOUTH KIOSK LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
SJ WOMENSWEAR LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
JUMP INC LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
SHEPHERD COX LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
LIGHTSHED DIGITAL LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-08-23 | |
AGAM MANAGEMENT LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2015-08-04 | |
RED CAMEL MEDIA LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2010-03-23 | Active | |
WHITE LABEL STUDIO LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
112-114 CLARENDON ROAD RTM COMPANY LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2005-11-23 | Active | |
BAKER FRIEND LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
HOMESLICE LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
BH2 CAPITAL LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2017-04-18 | |
TEGWYN CAPITAL LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
PENDONAN CAPITAL LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
GM REAL ESTATE LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
NILE DEVELOPMENT CONSULTANTS LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2008-07-08 | Dissolved 2017-09-19 | |
BC ENTERTAINMENT (EDINBURGH) LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
THE ALBEDO EFFECT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
BURSTOCK CONSULTING SERVICES LTD | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-08-01 | |
LONDON VALVE THERAPIES LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2015-12-08 | |
SB VINTAGE LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2016-11-22 | |
MIKE LEIGH MANAGEMENT LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2007-02-05 | Dissolved 2015-05-05 | |
TRIFORCE PROMOTIONS LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
THE CAMBRIDGE STRING ACADEMY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
TIM WIGMORE ANAESTHETIC SERVICES LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2009-10-31 | Active | |
VENIX LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
CHERRY STONE PARADE LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
WARD INFORMATICS LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-01-24 | |
AFG STUDIO LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
DELANEY GOLD LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
PERREY CONSULTING LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
PRIVATE PEACEFUL PRODUCTIONS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
TALLY HO PUB CO LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
OUT OF SORTS LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
BATTERY HILL CAPITAL LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-04-18 | |
LIVE MUSIC MANAGEMENT LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2001-05-16 | Active | |
OTIS ALEXANDER INVESTMENT LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2018-05-29 | |
COURTLAND CAPITAL LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
DONERAILE INVESTMENTS LTD | Company Secretary | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
LAURISTON INVESTMENTS LTD | Company Secretary | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
FULL COMMUNICATIONS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2003-04-16 | Active | |
FEMME FATALE ENTERTAINMENT LTD | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2018-01-16 | |
MAGNOLIA PR LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-05-12 | |
MAGNOLIA COMMUNICATIONS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-05-12 | |
SCARSDALE CAPITAL LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
BH2 LIMITED | Company Secretary | 2009-10-06 | CURRENT | 1994-07-01 | Active | |
NONSOLOLINGUE LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-06-28 | |
PAPP AND WELSH SERVICES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
JOTTA LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
JOTTA.COM LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
AHOTE FILMS LTD. | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
GLEASON MANAGEMENT LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2016-09-16 | |
SNAKESKIN JACKET LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
THE MORTICIAN LTD | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2013-09-17 | |
INKYSPOTMEDIA LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-04-25 | |
FIXED-GEAR UK LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-05-03 | |
CREMONESE MASTERS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2017-04-04 | |
SWAYCAP LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2015-01-20 | |
ADAM WHITEHEAD PHOTOGRAPHY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
TALLY HO INNS LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
TALLY HO HOLDINGS LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
SHEPHERD COX HOLDINGS (BANBURY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Liquidation | |
SHEPHERD COX HOTELS (TELFORD) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (BICESTER) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
KHAN HOTELS LTD | Director | 2016-09-07 | CURRENT | 2004-09-27 | Active | |
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
NITE STOP LIMITED | Director | 2016-05-24 | CURRENT | 1995-02-07 | Liquidation | |
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Liquidation | |
SHEPHERD COX HOTELS (STOKESLEY) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
PLATINUM PORTFOLIO LETTINGS LIMITED | Director | 2016-02-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (HALIFAX) LTD. | Director | 2015-11-25 | CURRENT | 2015-11-25 | In Administration/Administrative Receiver | |
BROADWING FELIXSTOWE LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SHEPHERD COX HOTELS (CHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (DARLINGTON) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (LYMM) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BROADWING HENDON LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
D&B INVESTMENT CLIFTON LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
D&B INVESTMENT EARLS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
THE PASTEL AND PENCIL GALLERY LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation | |
D&B INVESTMENT PROPERTY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
BOLTON HALL SENIOR LIVING LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2018-05-05 | |
SHEPHERD COX LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (BICESTER) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Liquidation | |
SHEPHERD COX HOTELS (STOKESLEY) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
SHEPHERD COX LIMITED | Director | 2015-12-09 | CURRENT | 2013-06-14 | Liquidation | |
SHEPHERD COX HOTELS (HALIFAX) LTD. | Director | 2015-11-25 | CURRENT | 2015-11-25 | In Administration/Administrative Receiver | |
BROADWING FELIXSTOWE LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SHEPHERD COX HOTELS (CHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (DARLINGTON) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
MNB HOTELS LIMITED | Director | 2015-07-20 | CURRENT | 2014-06-17 | Dissolved 2017-08-22 | |
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BROADWING HENDON LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2017-10-17 | |
D&B INVESTMENT VICTORIA LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2017-08-08 | |
D&B HOLDINGS (LONDON) LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2017-08-08 | |
D&B INVESTMENT CLIFTON LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
D&B INVESTMENT EARLS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CENTRAL AVENUE 61 LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-06-20 | |
D&B INVESTMENT PROPERTY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
PLATINUM PORTFOLIO LETTINGS LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SELF BUILD LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom | |
AM01 | Appointment of an administrator | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029757540009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029757540006 | |
MR05 | All of the property or undertaking has been released from charge for charge number 029757540006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 2840 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029757540008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029757540008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029757540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029757540007 | |
RES15 | CHANGE OF COMPANY NAME 24/07/18 | |
CERTNM | COMPANY NAME CHANGED HALLGARTH MANOR HOTEL LIMITED CERTIFICATE ISSUED ON 24/07/18 | |
PSC02 | Notification of Shepherd Cox Hotels Holdings Limited as a person with significant control on 2018-06-13 | |
PSC07 | CESSATION OF KHAN HOTELS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029757540006 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
CH01 | Director's details changed for Mr Lee Warren Bramzell on 2017-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Fm Secretaries Limited as company secretary on 2017-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN KHAN | |
TM02 | Termination of appointment of Gail Mary Khan on 2017-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH01 | Director's details changed for Mr Nicholas David Carlile on 2017-02-03 | |
CH01 | Director's details changed for Mr Nicholas David Carlile on 2017-01-06 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 43 CONISCLIFFE ROAD DARLINGTON DURHAM DL3 7EH | |
AP01 | DIRECTOR APPOINTED MR LEE WARREN BRAMZELL | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID CARLILE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 14/11/05 TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 14/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: HALLGARTH MANOR HOTEL HIGH PITTINGTON DURHAM CITY COUNTY DURHAM DH6 1AB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 28/10/99--------- £ SI 98@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUESTRATE LIMITED CERTIFICATE ISSUED ON 25/10/94 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
ASSIGNMENT RELATING TO GOODWILL AND LICENCES | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY |
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 SHEPHERD COX HOTELS (DURHAM) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
The Borough of Calderdale | |
|
Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SHEPHERD COX HOTELS (DURHAM) LIMITED | Event Date | 2020-07-03 |
In the High Court of Justice, Business and Property Courts of England and Wales Insolvency and Companies List (ChD) case number CR-2020-002849 Date of appointment of Administrators: 3 July 2020 Paul Boyle (IP number 8897 ) of Harrisons Business Recovery & Insolvency (London) Limited , 20 Midtown, 20 Procter Street, London, WC1V 6NX : Anthony Murphy (IP number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited , 20 Midtown, 20 Procter Street, London, WC1V 6NX : David Clements (IP number 8765 ) of Harrisons Business Recovery & Insolvency (London) Limited , 20 Midtown, 20 Procter Street, London, WC1V 6NX : | |||
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