SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED

Overview

Company Name	SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10731276
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2017
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED?

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

Where is SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford England
Undeliverable Registered Office Address	No

What were the previous names of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED?

Previous Company Names
Company Name	From	Until
SHEPHERD COX HOTELS (COLWALL) LIMITED	Apr 20, 2017	Apr 20, 2017

What are the latest accounts for SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Registered office address changed from 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on Nov 19, 2021	1 pages	AD01

Aug 03, 2021	Termination of appointment of Lee Warren Bramzell as a director on Jul 29, 2021	1 pages	TM01

Aug 03, 2021	Appointment of Mr Adam Luke Stanborough as a director on Jul 14, 2021	2 pages	AP01

Jun 29, 2021	Confirmation statement made on Apr 19, 2021 with updates	5 pages	CS01

May 20, 2021	Termination of appointment of Nicholas David Carlile as a director on May 17, 2021	1 pages	TM01

Mar 26, 2021	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Oct 12, 2020	Notification of Festival Hotels Group Limited as a person with significant control on Sep 18, 2020	4 pages	PSC02

Oct 12, 2020	Cessation of Shepherd Cox Hotels Holdings Limited as a person with significant control on Sep 18, 2020	3 pages	PSC07

Apr 29, 2020	Cessation of Lee Bramzell as a person with significant control on Apr 26, 2018	1 pages	PSC07

Apr 28, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Notification of Shepherd Cox Hotels Holdings Limited as a person with significant control on Apr 26, 2018	2 pages	PSC03

Apr 28, 2020	Cessation of Nicholas David Carlile as a person with significant control on Apr 26, 2018	1 pages	PSC07

Mar 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	9 pages	AA

Feb 27, 2020	legacy	38 pages	PARENT_ACC

Feb 27, 2020	legacy	1 pages	AGREEMENT2

Feb 27, 2020	legacy	5 pages	GUARANTEE2

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with updates	5 pages	CS01

Mar 08, 2019	Statement of capital following an allotment of shares on Aug 03, 2018 Capital: GBP 1,177	3 pages	SH01

Jan 10, 2019	Registration of charge 107312760002, created on Dec 21, 2018	26 pages	MR01

View All Filings

Who are the officers of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FM SECRETARIES LTD

Apr 20, 2017

Secretary

Gosfield Street

Fitzrovia

W1W 6HL London

2nd Floor, 32-33

United Kingdom

Identification Type	UK Limited Company
Registration Number	06245613

121840490001

STANBOROUGH, Adam Luke

Jul 14, 2021

Director

Cranbrook Road

IG1 4TG Ilford

249

England

British

1982-7

Director

194174330001

BRAMZELL, Lee Warren

Apr 20, 2017

Jul 29, 2021

Director

Gosfield Street

Fitzrovia

W1W 6HL London

2nd Floor, 32-33

United Kingdom

England

British

1975-6

Company Director

107367820010

CARLILE, Nicholas David

Apr 20, 2017

May 17, 2021

Director

Gosfield Street

Fitzrovia

W1W 6HL London

2nd Floor, 32-33

United Kingdom

British

1975-3

Surveyor

224073430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Festival Hotels Group Limited

Sep 18, 2020

Gosfield Street

W1W 6HL London

2nd Floor, 32-33

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12569270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shepherd Cox Hotels Holdings Limited

Apr 26, 2018

32-33 Gosfield Street

Fitzrovia

W1W 6HL London

2nd Floor

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Nicholas David Carlile

Apr 20, 2017

Gosfield Street

Fitzrovia

W1W 6HL London

2nd Floor, 32-33

United Kingdom

Yes

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.

Lee Bramzell

Apr 20, 2017

Azalea Close

London Colney

AL2 1UA St. Albans

United Kingdom

Yes

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 (CHIPPING CAMPDEN) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 21, 2018 Delivered On Jan 09, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Luqa LTD
	Transactions Jan 09, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2018 Delivered On Jan 10, 2019	Outstanding
	Brief description All assets of shepherd cox hotels (chipping campden) limited, for more details please refer to clause 3 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Luqa LTD
	Transactions Jan 10, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 14, 2018 Delivered On Aug 14, 2018	Outstanding
	Brief description A fixed charge over the following property; all property, land, fixtures and fittings present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant and machinery. A floating charge over all other property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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