Active - Proposal to Strike off
Company Information for SHEPHERD COX HOLDINGS (BANBURY) LIMITED
SECOND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
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Company Registration Number
11021810
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SHEPHERD COX HOLDINGS (BANBURY) LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL | ||||
Previous Names | ||||
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Company Number | 11021810 | |
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Company ID Number | 11021810 | |
Date formed | 2017-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | ||
Return next due | 16/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-05 23:26:20 |
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Officer | Role | Date Appointed |
---|---|---|
FM SECRETARIES LTD |
||
LEE WARREN BRAMZELL |
||
NICHOLAS DAVID CARLILE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESLICE EVENTS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
INFORIGHT LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
CARLILE PROPERTIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Liquidation | |
GLADE INVESTMENTS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
WARREN ADVISORS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
MICHELS VENTURES 3 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
MICHELS VENTURES 4 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
MICHELS VENTURES 5 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
IAC ABBEY ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
IAC CHELSEA LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (BANBURY) LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
STELLASTARLETS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
AND CO WORKS LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
SHEPHERD COX HOTELS HOLDINGS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | In Administration/Administrative Receiver | |
MICHELS VENTURES 2 LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
SMPA LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
PETER BIDDULPH LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2002-03-20 | Active | |
112 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2010-03-12 | Active | |
PHOTO MV LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
SCOTT 3 LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2014-07-22 | |
STEAM MOTION AND SOUND UK LTD | Company Secretary | 2007-09-12 | CURRENT | 2003-09-08 | Active | |
15CREATIVE LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
7 MARLOES ROAD LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2000-06-20 | Active | |
TMN PRODUCTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-07-25 | |
ANTHONY ATANASIO FILMS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-02-25 | Active | |
NEVERFALL LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2004-02-12 | Active | |
DAVID SLIJPER LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
TALLY HO TAVERNS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2006-03-24 | Dissolved 2018-05-22 | |
FRAZDOM LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-11-24 | Active | |
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 (DURHAM) LIMITED | Director | 2016-09-07 | CURRENT | 1994-10-06 | In Administration/Administrative Receiver | |
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 | |
UK PROPERTY OPTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
CARLILE PROPERTIES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Liquidation | |
E S A LEISURE LIMITED | Director | 2017-12-19 | CURRENT | 2002-12-19 | Liquidation | |
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (BANBURY) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | 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 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WARREN BRAMZELL | |
AP01 | DIRECTOR APPOINTED MR ADAM LUKE STANBOROUGH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICHOLAS DAVID CARLILE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NICHOLAS DAVID CARLILE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2018-04-24 | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 31/10/18 TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 04/11/21 | |
CERTNM | COMPANY NAME CHANGED SHEPHERD COX HOTELS (BANBURY) LIMITED CERTIFICATE ISSUED ON 28/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF SHEPHERD COX HOTELS (BANBURY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WARREN BRAMZELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID CARLILE | |
RES15 | CHANGE OF COMPANY NAME 04/11/21 | |
CERTNM | COMPANY NAME CHANGED SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED CERTIFICATE ISSUED ON 31/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHEPHERD COX HOLDINGS (BANBURY) LIMITED are:
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. |