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Company Information for

SHEPHERD COX HOTELS (SUNDERLAND) LIMITED

C/O SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
10926239
Private Limited Company
In Administration

Company Overview

About Shepherd Cox Hotels (sunderland) Ltd
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED was founded on 2017-08-22 and has its registered office in London. The organisation's status is listed as "In Administration". Shepherd Cox Hotels (sunderland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
 
Legal Registered Office
C/O SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY
 
Filing Information
Company Number 10926239
Company ID Number 10926239
Date formed 2017-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 
Return next due 19/09/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-07 06:21:12
Primary Source:Companies House
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Company Officers of SHEPHERD COX HOTELS (SUNDERLAND) LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LTD
Company Secretary 2017-08-22
LEE WARREN BRAMZELL
Director 2017-08-22
NICHOLAS DAVID CARLILE
Director 2017-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LTD HOMESLICE EVENTS LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
FM SECRETARIES LTD INFORIGHT LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FM SECRETARIES LTD CARLILE PROPERTIES LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
FM SECRETARIES LTD GLADE INVESTMENTS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD WARREN ADVISORS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD MICHELS VENTURES 3 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 4 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 5 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD IAC ABBEY ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD IAC CHELSEA LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD SHEPHERD COX HOLDINGS (BANBURY) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (BANBURY) LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
FM SECRETARIES LTD STELLASTARLETS LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
FM SECRETARIES LTD AND CO WORKS LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 In Administration
FM SECRETARIES LTD MICHELS VENTURES 2 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
FM SECRETARIES LTD SMPA LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active
FM SECRETARIES LTD PETER BIDDULPH LIMITED Company Secretary 2013-04-09 CURRENT 2002-03-20 Active
FM SECRETARIES LTD 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2010-03-12 Active
FM SECRETARIES LTD PHOTO MV LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
FM SECRETARIES LTD SCOTT 3 LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-07-22
FM SECRETARIES LTD STEAM MOTION AND SOUND UK LTD Company Secretary 2007-09-12 CURRENT 2003-09-08 Active
FM SECRETARIES LTD 15CREATIVE LIMITED Company Secretary 2007-07-26 CURRENT 2006-08-23 Active
FM SECRETARIES LTD 7 MARLOES ROAD LIMITED Company Secretary 2007-07-01 CURRENT 2000-06-20 Active
FM SECRETARIES LTD TMN PRODUCTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-07-25
FM SECRETARIES LTD ANTHONY ATANASIO FILMS LIMITED Company Secretary 2007-05-23 CURRENT 2003-02-25 Active
FM SECRETARIES LTD NEVERFALL LIMITED Company Secretary 2007-05-23 CURRENT 2004-02-12 Active
FM SECRETARIES LTD DAVID SLIJPER LIMITED Company Secretary 2007-05-23 CURRENT 2003-04-28 Active - Proposal to Strike off
FM SECRETARIES LTD TALLY HO TAVERNS LIMITED Company Secretary 2007-05-16 CURRENT 2006-03-24 Dissolved 2018-05-22
FM SECRETARIES LTD FRAZDOM LIMITED Company Secretary 2007-05-16 CURRENT 2003-11-24 Active
LEE WARREN BRAMZELL E S A LEISURE LIMITED Director 2017-12-19 CURRENT 2002-12-19 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (BANBURY) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
NICHOLAS DAVID CARLILE UK PROPERTY OPTIONS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
NICHOLAS DAVID CARLILE CARLILE PROPERTIES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
NICHOLAS DAVID CARLILE E S A LEISURE LIMITED Director 2017-12-19 CURRENT 2002-12-19 Active
NICHOLAS DAVID CARLILE SHEPHERD COX HOLDINGS (BANBURY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (BANBURY) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 In Administration
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
2021-09-22AM01Appointment of an administrator
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE WARREN BRAMZELL
2021-08-03AP01DIRECTOR APPOINTED MR ADAM LUKE STANBOROUGH
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE
2021-03-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109262390001
2020-10-26PSC07CESSATION OF SHEPHERD COX HOTELS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20PSC02Notification of Festival Hotels Group Limited as a person with significant control on 2020-09-18
2020-10-20PSC02Notification of Festival Hotels Group Limited as a person with significant control on 2020-09-18
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-02-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-02-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-02-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-27AA01Previous accounting period extended from 30/03/19 TO 31/03/19
2019-04-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-04-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/18
2019-04-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 109262390005
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109262390004
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109262390003
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1005
2018-04-24SH0124/04/18 STATEMENT OF CAPITAL GBP 1005
2018-03-09AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109262390002
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109262390001
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-22NEWINCNew incorporation
2017-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SHEPHERD COX HOTELS (SUNDERLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2021-09-17
Fines / Sanctions
No fines or sanctions have been issued against SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SHEPHERD COX HOTELS (SUNDERLAND) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHEPHERD COX HOTELS (SUNDERLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
Trademarks
We have not found any records of SHEPHERD COX HOTELS (SUNDERLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD COX HOTELS (SUNDERLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHEPHERD COX HOTELS (SUNDERLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD COX HOTELS (SUNDERLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD COX HOTELS (SUNDERLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPHERD COX HOTELS (SUNDERLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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