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SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED

SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10508711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED located?

    Registered Office Address
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2020
    Next Confirmation Statement DueJan 12, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2019
    OverdueYes

    What are the latest filings for SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 06, 2023

    		2 pagesAD01

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		21 pagesWU07

    Termination of appointment of Nicholas David Carlile as a director on May 17, 2021

    		1 pagesTM01

    Appointment of a liquidator

    		3 pagesWU04

    Registered office address changed from Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on Oct 14, 2020

    		2 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2017 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 02, 2016

    Statement of capital on Dec 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FM SECRETARIES LIMITED
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    Second Floor
    United Kingdom
    		Secretary
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    Second Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06245613
    		130379310001
    BRAMZELL, Lee Warren
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		United KingdomBritishCompany Director107367820007
    CARLILE, Nicholas David
    52-54 High Holborn
    WC1V 6RL London
    High Holborn House
    		Director
    52-54 High Holborn
    WC1V 6RL London
    High Holborn House
    		United KingdomBritishChartered Surveyor107276330029
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Carlile
    St. Andrew Street
    EC4A 3AG London
    20
    		Dec 02, 2016
    St. Andrew Street
    EC4A 3AG London
    20
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Warren Bramzell
    St. Andrew Street
    EC4A 3AG London
    20
    		Dec 02, 2016
    St. Andrew Street
    EC4A 3AG London
    20
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2020Petition date
    Jul 29, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Carl Stuart Jackson
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0