SHEPHERD COX HOTELS (DURHAM) LIMITED

Company is dissolved

General Information

NAME
SHEPHERD COX HOTELS (DURHAM) LIMITED

COMPANY NUMBER
02975754

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
06/10/1994 (30 years and 4 months old)

WEBSITE
HALLGARTHMANORHOTEL.COM

CONFIRMATION STATEMENT MADE UP TO
06/10/2019

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
25/10/1994 24/07/2018
HALLGARTH MANOR HOTEL LIMITED
View all previous names

REGISTERED ADDRESS

20 MIDTOWN 20 PROCTER STREET
LONDON
WC1V 6NX

TRADING ADDRESSES

20 Midtown 20 Procter Street
London
WC1V 6NX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.2k

52.63%

NET WORTH

£72.3k

66.62%

TOTAL LIABILITIES

£2M

19.36%

NET ASSETS

£72.3k

66.62%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 26/11/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 07/11/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHEPHERD COX HOTELS (DURHAM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHEPHERD COX HOTELS (DURHAM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHEPHERD COX HOTELS (DURHAM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.2k

52.63%

NET WORTH

£72.3k

66.62%

TOTAL LIABILITIES

£2M

19.36%

NET ASSETS

£72.3k

66.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHEPHERD COX HOTELS HOLDINGS LIMITED	Owned: 80.73 %	Shares: 2,220	Price per share: £1.00	Total Value: £2,220.00
FIELD DEVELOPMENTS PROPERTIES LTD	Owned: 2.18 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
SUSAN CAROLINE HASTINGS	Owned: 2.18 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JEANNINE MARIE FERNANDE LOUISE HERBERT	Owned: 2.18 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JUNG-WAI WU	Owned: 1.82 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DISHA DIPESH JOGI & BHAVNA REMAIS JOGI	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MUHAMMAD HANIF CHAUDHARY	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
STEPHEN WAKE & DEBORAH ANN WAKE	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
RICHARD ADAM JOLLY	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PHILLIP LEONARD SMITH & ISABELLA HALINA PIETRZAK	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ZOFAM LIMITED	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JOANNA ELAINE HUDSON	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
WAI KHOOI HO & KHOON KOOI HO	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PRAMOD KUMAR SHARMA & SUSAN SHARMA	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MOHAMMED AYAZ	Owned: 1.09 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LONDON LAW SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
Alan David Dumighan Born in Sep 1947	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 1	View Report
Terence Robson Born in Sep 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Fiona Robson Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCX HOLDINGS 1 LIMITED	Active - Newly Incorporated	View Report
SCX HOLDINGS 2 LIMITED	Company is dissolved	View Report
CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 26/11/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 07/11/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 07/11/2024	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 19/09/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 22/08/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 22/08/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 18/07/2024	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 18/07/2024	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 14/03/2024	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 28/12/2023	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 15/11/2023	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 12/04/2023	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 30/03/2023	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 05/01/2023	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 29/12/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 22/12/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 23/11/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 22/09/2022	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 22/09/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 08/09/2022	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 08/09/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 25/08/2022	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 14/07/2022	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 31/03/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 24/03/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 10/03/2022	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 23/12/2021	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 23/12/2021	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 02/12/2021	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 02/12/2021	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 28/10/2021	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 28/10/2021	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 28/10/2021	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 28/10/2021	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 27/10/2021	Event: New Board Member Lee Warren Bramzell (910736782) Appointed
Date: 27/10/2021	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 30/07/2020	Event: Change in Reg. Office
Date: 03/03/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 31/03/2017	Event: FM SECRETARIES LIMITED (922697794) has left the board
Date: 31/03/2017	Event: New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed
Date: 16/03/2017	Event: New Company Secretary FM SECRETARIES LIMITED (922697794) Appointed
Date: 15/02/2017	Event: Gail Mary Khan (912490283) has left the board
Date: 15/02/2017	Event: Alexander John Khan (910091160) has left the board
Date: 29/12/2016	Event: Change in Reg. Office

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SHEPHERD COX HOTELS (DURHAM) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.2k

£72.3k

£2M

£72.3k

People Overview

0

8

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.2k

£72.3k

£2M

£72.3k

Accounts

People Overview

0

8

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™