Shepherd Cox Limited

Company Name	Shepherd Cox Limited
Director	Lee Warren Bramzell
Company Status	Liquidation
Company Number	08570064
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Lee Warren Bramzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Brampton Road St. Albans Hertfordshire AL1 4PU

Secretary Name	FM Secretaries Limited (Corporation)
Status	Current
Appointed	14 June 2013(same day as company formation)
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Nicholas David Carlile
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Contact

Website	www.shepherdcox.com
Telephone	020 31376449
Telephone region	London

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2020 (3 years, 10 months ago)
Next Return Due	28 June 2021 (overdue)

Charges

7 February 2019	Delivered on: 7 February 2019 Persons entitled: Richard Adam Jolly Classification: A registered charge Particulars: Room number 34 the comfort inn 818 manchester old road middleton manchester M24 4RF. Outstanding

Filing History

3 December 2020	Result of meeting of creditors (6 pages)
9 November 2020	Statement of administrator's proposal (71 pages)
23 September 2020	Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 23 September 2020 (2 pages)
23 September 2020	Appointment of an administrator (4 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 February 2019	Registration of charge 085700640001, created on 7 February 2019 (14 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
25 January 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 March 2018	Current accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
18 October 2017	Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Notification of Lee Warren Bramzell as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Lee Warren Bramzell as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
6 July 2017	Notification of Lee Warren Bramzell as a person with significant control on 6 April 2016 (2 pages)
3 February 2017	Director's details changed for Mr Nicholas David Carlile on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Nicholas David Carlile on 3 February 2017 (2 pages)
6 January 2017	Director's details changed for Mr Nicholas David Carlile on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Nicholas David Carlile on 6 January 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 October 2016	Director's details changed for Mr Nicholas David Carlile on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Nicholas David Carlile on 14 October 2016 (2 pages)
6 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 2 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 2 (3 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
4 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
31 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 January 2016	Appointment of Mr Nicholas David Carlile as a director on 9 December 2015 (3 pages)
29 January 2016	Appointment of Mr Nicholas David Carlile as a director on 9 December 2015 (3 pages)
10 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
14 April 2014	Director's details changed for Mr Lee Warren Bramzell on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Lee Warren Bramzell on 14 April 2014 (2 pages)
14 June 2013	Incorporation (44 pages)
14 June 2013	Incorporation (44 pages)

Shepherd Cox Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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