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Home > England & Wales Companies > SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
Company Information for

SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED

20 MIDTOWN, PROCTER STREET, LONDON, WC1V 6NX,
Company Registration Number
09648811
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Shepherd Cox Hotels (northallerton) Ltd
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED was founded on 2015-06-19 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Shepherd Cox Hotels (northallerton) 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 (NORTHALLERTON) LIMITED
 
Legal Registered Office
20 MIDTOWN
PROCTER STREET
LONDON
WC1V 6NX
 
Filing Information
Company Number 09648811
Company ID Number 09648811
Date formed 2015-06-19
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 19/06/2016
Return next due 17/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-08-05 23:26:20
Primary Source:Companies House
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Companies with same name SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
The following companies were found which have the same name as SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Unknown

Company Officers of SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LIMITED
 Company Secretary 2015-06-19
LEE WARREN BRAMZELL
 Director 2015-06-19
NICHOLAS DAVID CARLILE
 Director 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LIMITED E S A LEISURE LIMITED Company Secretary 2018-01-12 CURRENT 2002-12-19 Liquidation
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HALIFAX) LTD. Company Secretary 2017-09-07 CURRENT 2015-11-25 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (BICESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2016-09-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Company Secretary 2017-09-07 CURRENT 2017-02-07 Liquidation
FM SECRETARIES LIMITED HOMESLICE JAMES STREET LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
FM SECRETARIES LIMITED BROYGES LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
FM SECRETARIES LIMITED KHAN HOTELS LTD Company Secretary 2017-03-15 CURRENT 2004-09-27 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM) LIMITED Company Secretary 2017-03-15 CURRENT 1994-10-06 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (TELFORD) LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Liquidation
FM SECRETARIES LIMITED BOSCO CLIFTON LIMITED Company Secretary 2016-11-28 CURRENT 2016-06-03 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS MANCHESTER LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX (CRAZY BEAR) LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (GATESHEAD) LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE CANNON STREET LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
FM SECRETARIES LIMITED SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED PLATINUM PORTFOLIO LETTINGS LIMITED Company Secretary 2016-10-10 CURRENT 2010-09-03 Active - Proposal to Strike off
FM SECRETARIES LIMITED BOSCO HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
FM SECRETARIES LIMITED SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE WHITE CITY LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FM SECRETARIES LIMITED SELF BUILD LIMITED Company Secretary 2016-06-09 CURRENT 2007-02-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED ROCKSTAR HORSES LIMITED Company Secretary 2016-06-08 CURRENT 2014-07-14 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Liquidation
FM SECRETARIES LIMITED SUBTITLES LIMITED Company Secretary 2016-03-14 CURRENT 1996-10-31 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (STOKESLEY) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
FM SECRETARIES LIMITED LOTUS LAND LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
FM SECRETARIES LIMITED SUTTON HOUSE HOLDINGS LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
FM SECRETARIES LIMITED LOVEDAY & CO (UK) LTD Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
FM SECRETARIES LIMITED BROADWING FELIXSTOWE LTD Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DARLINGTON) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED WARREN INVESTMENT HOLDINGS LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED HOMESLICE SERVICES LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED Company Secretary 2015-09-07 CURRENT 2014-08-21 Dissolved 2017-10-17
FM SECRETARIES LIMITED SCX LYMM LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED SCX KNUTSFORD LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED FULL COMMS DIGITAL LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-04-28
FM SECRETARIES LIMITED LETHENDY CHELTENHAM LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 In Administration
FM SECRETARIES LIMITED MNB HOTELS LIMITED Company Secretary 2015-07-20 CURRENT 2014-06-17 Dissolved 2017-08-22
FM SECRETARIES LIMITED SHH... GLOBAL LIMITED Company Secretary 2015-07-14 CURRENT 2013-04-18 Dissolved 2018-05-22
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
FM SECRETARIES LIMITED TALLY HO KITCHENS LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Liquidation
FM SECRETARIES LIMITED ORIGINAL STREETWEAR LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
FM SECRETARIES LIMITED D&B INVESTMENT WOMBWELL LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-28 Dissolved 2016-06-21
FM SECRETARIES LIMITED D&B INVESTMENT CLIFTON LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED D&B INVESTMENT EARLS LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED STAIRWAY TO HEAVEN MOVIE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-05-23
FM SECRETARIES LIMITED CENTRAL AVENUE 61 LIMITED Company Secretary 2015-05-26 CURRENT 2014-04-01 Dissolved 2017-06-20
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LYMM) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-13 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PUBLICATIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PRODUCTIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Liquidation
FM SECRETARIES LIMITED FEEL LIMITED Company Secretary 2015-04-23 CURRENT 1996-01-31 Active
FM SECRETARIES LIMITED ROBUR PRODUCTIONS LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FM SECRETARIES LIMITED TWIZZLEWHIZZ LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Liquidation
FM SECRETARIES LIMITED BANKROBBER LTD Company Secretary 2014-07-31 CURRENT 2006-06-20 Active
FM SECRETARIES LIMITED BIKE SHED MOTORCYCLE CLUB LTD Company Secretary 2014-06-10 CURRENT 2013-12-10 Active
FM SECRETARIES LIMITED AZTECA BARS LIMITED Company Secretary 2014-05-20 CURRENT 2014-02-18 Dissolved 2015-07-07
FM SECRETARIES LIMITED WIBBLYWOO LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-09-20
FM SECRETARIES LIMITED BODEGA SPA LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-08-30
FM SECRETARIES LIMITED CTMG CONSULTING LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-06-20
FM SECRETARIES LIMITED THE PASTEL AND PENCIL GALLERY LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Liquidation
FM SECRETARIES LIMITED RESIDENCE ARTS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-05-19
FM SECRETARIES LIMITED L.I.F.C LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-08-04
FM SECRETARIES LIMITED BOSCO BRISTOL LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
FM SECRETARIES LIMITED CARNEGIE CONSULTING LTD Company Secretary 2013-09-24 CURRENT 2005-12-23 Active
FM SECRETARIES LIMITED PANTHERA AI LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-01-17
FM SECRETARIES LIMITED THE MORTICIAN FEATURE FILM LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-09-15
FM SECRETARIES LIMITED SOUTH KIOSK LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SJ WOMENSWEAR LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
FM SECRETARIES LIMITED JUMP INC LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
FM SECRETARIES LIMITED SHEPHERD COX LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Liquidation
FM SECRETARIES LIMITED LIGHTSHED DIGITAL LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-08-23
FM SECRETARIES LIMITED AGAM MANAGEMENT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-08-04
FM SECRETARIES LIMITED RED CAMEL MEDIA LIMITED Company Secretary 2013-04-18 CURRENT 2010-03-23 Active
FM SECRETARIES LIMITED WHITE LABEL STUDIO LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
FM SECRETARIES LIMITED 112-114 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2005-11-23 Active
FM SECRETARIES LIMITED BAKER FRIEND LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
FM SECRETARIES LIMITED HOMESLICE LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
FM SECRETARIES LIMITED BH2 CAPITAL LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2017-04-18
FM SECRETARIES LIMITED TEGWYN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED PENDONAN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED GM REAL ESTATE LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active
FM SECRETARIES LIMITED NILE DEVELOPMENT CONSULTANTS LIMITED Company Secretary 2012-07-12 CURRENT 2008-07-08 Dissolved 2017-09-19
FM SECRETARIES LIMITED BC ENTERTAINMENT (EDINBURGH) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE ALBEDO EFFECT LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
FM SECRETARIES LIMITED BURSTOCK CONSULTING SERVICES LTD Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-08-01
FM SECRETARIES LIMITED LONDON VALVE THERAPIES LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
FM SECRETARIES LIMITED KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2015-12-08
FM SECRETARIES LIMITED SB VINTAGE LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-11-22
FM SECRETARIES LIMITED MIKE LEIGH MANAGEMENT LIMITED Company Secretary 2012-03-20 CURRENT 2007-02-05 Dissolved 2015-05-05
FM SECRETARIES LIMITED TRIFORCE PROMOTIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
FM SECRETARIES LIMITED THE CAMBRIDGE STRING ACADEMY LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED TIM WIGMORE ANAESTHETIC SERVICES LIMITED Company Secretary 2011-11-24 CURRENT 2009-10-31 Active
FM SECRETARIES LIMITED VENIX LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
FM SECRETARIES LIMITED CHERRY STONE PARADE LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FM SECRETARIES LIMITED WARD INFORMATICS LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Dissolved 2017-01-24
FM SECRETARIES LIMITED AFG STUDIO LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
FM SECRETARIES LIMITED DELANEY GOLD LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
FM SECRETARIES LIMITED PERREY CONSULTING LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
FM SECRETARIES LIMITED PRIVATE PEACEFUL PRODUCTIONS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
FM SECRETARIES LIMITED TALLY HO PUB CO LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
FM SECRETARIES LIMITED OUT OF SORTS LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED BATTERY HILL CAPITAL LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-04-18
FM SECRETARIES LIMITED LIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-07-13 CURRENT 2001-05-16 Active
FM SECRETARIES LIMITED OTIS ALEXANDER INVESTMENT LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2018-05-29
FM SECRETARIES LIMITED COURTLAND CAPITAL LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Active
FM SECRETARIES LIMITED DONERAILE INVESTMENTS LTD Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
FM SECRETARIES LIMITED LAURISTON INVESTMENTS LTD Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS LIMITED Company Secretary 2009-11-18 CURRENT 2003-04-16 Active
FM SECRETARIES LIMITED FEMME FATALE ENTERTAINMENT LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-01-16
FM SECRETARIES LIMITED MAGNOLIA PR LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED MAGNOLIA COMMUNICATIONS LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED SCARSDALE CAPITAL LIMITED Company Secretary 2009-10-06 CURRENT 2008-05-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED BH2 LIMITED Company Secretary 2009-10-06 CURRENT 1994-07-01 Active
FM SECRETARIES LIMITED NONSOLOLINGUE LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-06-28
FM SECRETARIES LIMITED PAPP AND WELSH SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
FM SECRETARIES LIMITED JOTTA LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED JOTTA.COM LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED AHOTE FILMS LTD. Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
FM SECRETARIES LIMITED GLEASON MANAGEMENT LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-09-16
FM SECRETARIES LIMITED SNAKESKIN JACKET LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE MORTICIAN LTD Company Secretary 2009-04-16 CURRENT 2009-04-16 Dissolved 2013-09-17
FM SECRETARIES LIMITED INKYSPOTMEDIA LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-04-25
FM SECRETARIES LIMITED FIXED-GEAR UK LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-05-03
FM SECRETARIES LIMITED CREMONESE MASTERS LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Dissolved 2017-04-04
FM SECRETARIES LIMITED SWAYCAP LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-01-20
FM SECRETARIES LIMITED ADAM WHITEHEAD PHOTOGRAPHY LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
FM SECRETARIES LIMITED TALLY HO INNS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
FM SECRETARIES LIMITED TALLY HO HOLDINGS LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Active
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (BANBURY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (TELFORD) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (BICESTER) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
LEE WARREN BRAMZELL KHAN HOTELS LTD Director 2016-09-07 CURRENT 2004-09-27 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM) LIMITED Director 2016-09-07 CURRENT 1994-10-06 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
LEE WARREN BRAMZELL NITE STOP LIMITED Director 2016-05-24 CURRENT 1995-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (STOKESLEY) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
LEE WARREN BRAMZELL PLATINUM PORTFOLIO LETTINGS LIMITED Director 2016-02-01 CURRENT 2010-09-03 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HALIFAX) LTD. Director 2015-11-25 CURRENT 2015-11-25 In Administration/Administrative Receiver
LEE WARREN BRAMZELL BROADWING FELIXSTOWE LTD Director 2015-11-11 CURRENT 2015-11-11 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTER) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DARLINGTON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LYMM) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
LEE WARREN BRAMZELL BROADWING HENDON LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Liquidation
LEE WARREN BRAMZELL D&B INVESTMENT CLIFTON LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL D&B INVESTMENT EARLS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL THE PASTEL AND PENCIL GALLERY LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
LEE WARREN BRAMZELL D&B INVESTMENT PROPERTY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
LEE WARREN BRAMZELL BOLTON HALL SENIOR LIVING LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2018-05-05
LEE WARREN BRAMZELL SHEPHERD COX LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (BICESTER) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (DURHAM) LIMITED Director 2016-09-07 CURRENT 1994-10-06 In Administration/Administrative Receiver
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (STOKESLEY) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX LIMITED Director 2015-12-09 CURRENT 2013-06-14 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (HALIFAX) LTD. Director 2015-11-25 CURRENT 2015-11-25 In Administration/Administrative Receiver
NICHOLAS DAVID CARLILE BROADWING FELIXSTOWE LTD Director 2015-11-11 CURRENT 2015-11-11 Active
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHESTER) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (DARLINGTON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE MNB HOTELS LIMITED Director 2015-07-20 CURRENT 2014-06-17 Dissolved 2017-08-22
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
NICHOLAS DAVID CARLILE BROADWING HENDON LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2017-10-17
NICHOLAS DAVID CARLILE D&B INVESTMENT VICTORIA LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-08-08
NICHOLAS DAVID CARLILE D&B HOLDINGS (LONDON) LTD Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2017-08-08
NICHOLAS DAVID CARLILE D&B INVESTMENT CLIFTON LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
NICHOLAS DAVID CARLILE D&B INVESTMENT EARLS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
NICHOLAS DAVID CARLILE CENTRAL AVENUE 61 LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-20
NICHOLAS DAVID CARLILE D&B INVESTMENT PROPERTY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
NICHOLAS DAVID CARLILE PLATINUM PORTFOLIO LETTINGS LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SELF BUILD LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off

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
2021-01-27AM10Administrator's progress report
2020-10-06AM02Liquidation statement of affairs AM02SOA
2020-09-22AM07Liquidation creditors meeting
2020-09-15AM03Statement of administrator's proposal
2020-09-07AM03Statement of administrator's proposal
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
2020-07-21AM01Appointment of an administrator
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
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/19, 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
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096488110005
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1114
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-29PSC03Notification of Shepherd Cox Hotels Holdings Limited as a person with significant control on 2017-12-05
2018-06-29PSC07CESSATION OF NICHOLAS DAVID CARLILE AS A PSC
2018-06-29PSC07CESSATION OF LEE WARREN BRAMZELL AS A PSC
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096488110004
2017-12-28SH10Particulars of variation of rights attached to shares
2017-12-28SH08Change of share class name or designation
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 1114
2017-12-28SH02Sub-division of shares on 2017-12-05
2017-12-20RES13SUB DIVISION OF SHARES AND FILING FORM SH02 05/12/2017
2017-12-20MEM/ARTSARTICLES OF ASSOCIATION
2017-12-20RES13CONSENT TO PASSING OF RESOLUTION 05/12/2017
2017-12-20RES01ADOPT ARTICLES 05/12/2017
2017-12-20RES12Resolution of varying share rights or name
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096488110003
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096488110002
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096488110001
2017-10-18CH01Director's details changed for Mr Lee Warren Bramzell on 2017-10-18
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID CARLILE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WARREN BRAMZELL
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08SH0108/03/17 STATEMENT OF CAPITAL GBP 1114
2017-02-03CH01Director's details changed for Mr Nicholas David Carlile on 2017-02-03
2017-01-06CH01Director's details changed for Mr Nicholas David Carlile on 2017-01-06
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 14/10/2016
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15AR0119/06/16 FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN UNITED KINGDOM
2016-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016
2016-02-16SH0125/01/16 STATEMENT OF CAPITAL GBP 1000
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096488110002
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096488110001
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-19MODEL 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 (NORTHALLERTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-07-17
Fines / Sanctions
No fines or sanctions have been issued against SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 (NORTHALLERTON) LIMITED

Intangible Assets
Patents
We have not found any records of SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
Trademarks
We have not found any records of SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD COX HOTELS (NORTHALLERTON) 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 (NORTHALLERTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD COX HOTELS (NORTHALLERTON) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySHEPHERD COX HOTELS (NORTHALLERTON) LIMITEDEvent Date2020-07-03
In the High Court of Justice, Business and Property Courts of Engalnd and Wales Insolvency and Companies List (ChD) case number CR-2020-002842 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD COX HOTELS (NORTHALLERTON) 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 (NORTHALLERTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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