Company Information for

CERANA PROPERTIES LIMITED

NATIONAL SELF BUILD & RENOVATION CENTRE LYDIARD FIELDS, GREAT WESTERN WAY, GREAT WESTERN WAY, SWINDON, SN5 8UB,

Company Registration Number

04302680

Private Limited Company

Dissolved

About Cerana Properties Ltd

CERANA PROPERTIES LIMITED was founded on 2001-10-11 and had its registered office in Great Western Way. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data

Company Name

CERANA PROPERTIES LIMITED

Legal Registered Office

GREAT WESTERN WAY
GREAT WESTERN WAY
SWINDON
SN5 8UB
Other companies in SN5

Previous Names

HAM BAKER PROPERTIES LIMITED

24/05/2004

MEAUJO (559) LIMITED

22/11/2001

Filing Information

Company Number	04302680
Date formed	2001-10-11
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-06-30
Date Dissolved	2014-02-11
Type of accounts	FULL

Last Datalog update:

2015-06-02 13:17:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-02-11

Officer	Role	Occupation	Date Appointed	Country
John Arthur Lewis	Company Secretary		2002-10-17	UNITED KINGDOM
Jeremy Paul Burden	Director	DIRECTOR	2002-10-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Doohan	Director	2008-03-18	2013-02-28
Darren Eaton	Director	2004-01-12	2012-01-01
Alan Roger Hampton	Director	2002-10-17	2004-01-12
Paul Edward Whelan	Director	2001-10-30	2002-10-18
Philsec Limited	Nominated Secretary	2001-10-11	2002-10-17
Meaujo Incorporations Limited	Nominated Director	2001-10-11	2001-10-30

Related Directorships for John Arthur Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Arthur Lewis	CASTLEFIELD CAPITAL EBT LIMITED	Company Secretary	2009-06-25	CURRENT	2009-06-25	Dissolved 2016-06-28
John Arthur Lewis	YELYAB LTD.	Company Secretary	2009-05-28	CURRENT	2003-03-25	Dissolved 2013-08-16
John Arthur Lewis	WTB INVESTMENTS (NO:3) LIMITED	Company Secretary	2009-04-28	CURRENT	2009-04-28	Dissolved 2015-07-07
John Arthur Lewis	SMART SPONGE PRODUCTS LIMITED	Company Secretary	2009-03-25	CURRENT	2009-03-25	Dissolved 2015-02-05
John Arthur Lewis	MRB NOMINEES LIMITED	Company Secretary	2008-11-11	CURRENT	2008-11-11	Dissolved 2014-07-29
John Arthur Lewis	CIVILS DRAINAGE SUPPLIES LTD	Company Secretary	2008-07-11	CURRENT	2008-05-15	Dissolved 2017-05-28
John Arthur Lewis	YELYAB 10 LIMITED	Company Secretary	2007-10-31	CURRENT	1998-06-30	Dissolved 2014-03-21
John Arthur Lewis	BCK DEVELOPMENTS LIMITED	Company Secretary	2007-09-14	CURRENT	2007-08-23	Dissolved 2014-03-11
John Arthur Lewis	ECOMERCHANT LIMITED	Company Secretary	2007-08-31	CURRENT	2001-11-02	Active
John Arthur Lewis	W.T. BURDEN LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-21	In Administration/Administrative Receiver
John Arthur Lewis	WTB 1 LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-03-11
John Arthur Lewis	WTB 2 LIMITED	Company Secretary	2006-08-16	CURRENT	2006-08-15	Dissolved 2014-01-21
John Arthur Lewis	SC LOGISTICS LIMITED	Company Secretary	2006-07-20	CURRENT	2002-07-14	Dissolved 2014-01-21
John Arthur Lewis	PALLETS 2 PARCELS LIMITED	Company Secretary	2006-07-20	CURRENT	2002-07-23	Dissolved 2014-12-09
John Arthur Lewis	NRG2 LIMITED	Company Secretary	2005-05-01	CURRENT	2005-02-16	Liquidation
John Arthur Lewis	SHELLCO 134 LIMITED	Company Secretary	2005-02-22	CURRENT	2004-03-05	Dissolved 2014-02-04
John Arthur Lewis	CIVIL & BUILDING SUPPLIES LIMITED	Company Secretary	2005-02-22	CURRENT	2004-03-09	Dissolved 2014-03-11
John Arthur Lewis	W.S.S. LTD	Company Secretary	2003-09-05	CURRENT	1999-08-12	Dissolved 2014-02-11
John Arthur Lewis	YELYAB 11 LIMITED	Company Secretary	2003-09-05	CURRENT	1996-10-24	Dissolved 2014-03-11
John Arthur Lewis	SUPERBOWL LTD	Company Secretary	2003-09-05	CURRENT	2000-11-24	Dissolved 2014-02-11
John Arthur Lewis	YELYAB 6 LIMITED	Company Secretary	2003-07-09	CURRENT	1991-12-11	Dissolved 2014-03-21
John Arthur Lewis	MERCHANTS & CIVILS SUPPLIES LIMITED	Company Secretary	2002-10-28	CURRENT	2001-10-11	Dissolved 2014-01-21
John Arthur Lewis	YELYAB 7 LIMITED	Company Secretary	2002-10-18	CURRENT	2001-07-09	Dissolved 2014-03-11
John Arthur Lewis	WTB INVESTMENTS (NO:1) LIMITED	Company Secretary	2002-10-18	CURRENT	2001-07-09	In Administration/Administrative Receiver
John Arthur Lewis	WTB GROUP LIMITED	Company Secretary	2002-04-18	CURRENT	2002-04-18	In Administration/Administrative Receiver
John Arthur Lewis	YELYAB 9 LIMITED	Company Secretary	2002-03-28	CURRENT	2002-03-28	Dissolved 2014-05-30
John Arthur Lewis	WTB PROPERTIES LIMITED	Company Secretary	2001-11-07	CURRENT	1998-07-06	Dissolved 2014-02-11
John Arthur Lewis	WTB TRADING LIMITED	Company Secretary	2001-11-07	CURRENT	1998-07-06	In Administration/Administrative Receiver
John Arthur Lewis	WTB HOLDINGS LIMITED	Company Secretary	2000-10-12	CURRENT	1961-10-25	In Administration/Administrative Receiver
John Arthur Lewis	J.H.S. BUILDERS MERCHANTS LIMITED	Company Secretary	2000-07-20	CURRENT	1998-08-28	Dissolved 2014-03-11
John Arthur Lewis	YELYAB 4 LIMITED	Company Secretary	2000-07-20	CURRENT	1999-03-22	Dissolved 2014-03-11
John Arthur Lewis	WTB INTERNATIONAL LIMITED	Company Secretary	2000-07-20	CURRENT	1998-09-24	Dissolved 2014-01-21
John Arthur Lewis	WTB LIMITED	Company Secretary	2000-07-20	CURRENT	1998-07-06	Dissolved 2014-03-11
John Arthur Lewis	YELYAB 5 LIMITED	Company Secretary	2000-07-14	CURRENT	1926-10-04	Dissolved 2014-03-21
John Arthur Lewis	REALISATIONS 2013 LIMITED	Company Secretary	1992-05-01	CURRENT	1992-05-01	Dissolved 2014-04-11
John Arthur Lewis	YELYAB 3 LIMITED	Company Secretary	1978-12-06	CURRENT	1978-12-06	Dissolved 2014-03-21
John Arthur Lewis	YELYAB 8 LIMITED	Company Secretary	1977-03-31	CURRENT	1977-03-31	Dissolved 2014-03-21

Related Directorships for Jeremy Paul Burden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Paul Burden	SMART SPONGE PRODUCTS LIMITED	Director	2012-11-29	CURRENT	2009-03-25	Dissolved 2015-02-05
Jeremy Paul Burden	BIOPLEX TECHNOLOGIES LIMITED	Director	2012-02-23	CURRENT	2007-01-02	Dissolved 2014-12-09
Jeremy Paul Burden	NSB & RC LIMITED	Director	2011-08-25	CURRENT	2009-11-11	Dissolved 2016-02-16
Jeremy Paul Burden	TRADING ZONES LTD	Director	2011-01-26	CURRENT	2010-02-12	Dissolved 2014-03-11
Jeremy Paul Burden	BUILDSTORE FINANCIAL SERVICES LIMITED	Director	2009-11-18	CURRENT	2008-10-23	Dissolved 2017-04-17
Jeremy Paul Burden	YELYAB LTD.	Director	2009-05-28	CURRENT	2003-03-25	Dissolved 2013-08-16
Jeremy Paul Burden	WTB INVESTMENTS (NO:3) LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Dissolved 2015-07-07
Jeremy Paul Burden	YELYAB 10 LIMITED	Director	2007-10-31	CURRENT	1998-06-30	Dissolved 2014-03-21
Jeremy Paul Burden	BCK DEVELOPMENTS LIMITED	Director	2007-09-14	CURRENT	2007-08-23	Dissolved 2014-03-11
Jeremy Paul Burden	WTB 1 LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-03-11
Jeremy Paul Burden	J.P.M. PARRY & ASSOCIATES LIMITED	Director	2007-02-21	CURRENT	1973-07-04	Liquidation
Jeremy Paul Burden	SC LOGISTICS LIMITED	Director	2006-09-20	CURRENT	2002-07-14	Dissolved 2014-01-21
Jeremy Paul Burden	WTB 2 LIMITED	Director	2006-08-16	CURRENT	2006-08-15	Dissolved 2014-01-21
Jeremy Paul Burden	CIVIL & BUILDING SUPPLIES LIMITED	Director	2004-12-13	CURRENT	2004-03-09	Dissolved 2014-03-11
Jeremy Paul Burden	SHELLCO 134 LIMITED	Director	2004-11-25	CURRENT	2004-03-05	Dissolved 2014-02-04
Jeremy Paul Burden	W.S.S. LTD	Director	2003-09-05	CURRENT	1999-08-12	Dissolved 2014-02-11
Jeremy Paul Burden	YELYAB 11 LIMITED	Director	2003-09-05	CURRENT	1996-10-24	Dissolved 2014-03-11
Jeremy Paul Burden	SUPERBOWL LTD	Director	2003-09-05	CURRENT	2000-11-24	Dissolved 2014-02-11
Jeremy Paul Burden	YELYAB 6 LIMITED	Director	2003-07-09	CURRENT	1991-12-11	Dissolved 2014-03-21
Jeremy Paul Burden	YELYAB 9 LIMITED	Director	2003-05-01	CURRENT	2002-03-28	Dissolved 2014-05-30
Jeremy Paul Burden	MERCHANTS & CIVILS SUPPLIES LIMITED	Director	2002-10-27	CURRENT	2001-10-11	Dissolved 2014-01-21
Jeremy Paul Burden	YELYAB 7 LIMITED	Director	2002-10-17	CURRENT	2001-07-09	Dissolved 2014-03-11
Jeremy Paul Burden	YELYAB 8 LIMITED	Director	2002-10-16	CURRENT	1977-03-31	Dissolved 2014-03-21
Jeremy Paul Burden	WTB GROUP LIMITED	Director	2002-04-18	CURRENT	2002-04-18	In Administration/Administrative Receiver
Jeremy Paul Burden	REALISATIONS 2013 LIMITED	Director	1999-06-04	CURRENT	1992-05-01	Dissolved 2014-04-11
Jeremy Paul Burden	YELYAB 4 LIMITED	Director	1999-03-26	CURRENT	1999-03-22	Dissolved 2014-03-11
Jeremy Paul Burden	YELYAB 5 LIMITED	Director	1999-03-26	CURRENT	1926-10-04	Dissolved 2014-03-21
Jeremy Paul Burden	YELYAB 3 LIMITED	Director	1999-01-01	CURRENT	1978-12-06	Dissolved 2014-03-21
Jeremy Paul Burden	J.H.S. BUILDERS MERCHANTS LIMITED	Director	1999-01-01	CURRENT	1998-08-28	Dissolved 2014-03-11
Jeremy Paul Burden	WTB INTERNATIONAL LIMITED	Director	1999-01-01	CURRENT	1998-09-24	Dissolved 2014-01-21
Jeremy Paul Burden	WTB LIMITED	Director	1999-01-01	CURRENT	1998-07-06	Dissolved 2014-03-11
Jeremy Paul Burden	WTB PROPERTIES LIMITED	Director	1999-01-01	CURRENT	1998-07-06	Dissolved 2014-02-11
Jeremy Paul Burden	WTB TRADING LIMITED	Director	1999-01-01	CURRENT	1998-07-06	In Administration/Administrative Receiver