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Home > England & Wales Companies > CEDAR WOOD INVESTMENTS LIMITED
Company Information for

CEDAR WOOD INVESTMENTS LIMITED

MECA LIVERIES, WOOBURN COMMON ROAD, WOOBURN, GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JS,
Company Registration Number
01802515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cedar Wood Investments Ltd
CEDAR WOOD INVESTMENTS LIMITED was founded on 1984-03-23 and has its registered office in Green, High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Cedar Wood Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CEDAR WOOD INVESTMENTS LIMITED
 
Legal Registered Office
MECA LIVERIES
WOOBURN COMMON ROAD, WOOBURN
GREEN, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0JS
Other companies in HP10
 
Filing Information
Company Number 01802515
Company ID Number 01802515
Date formed 1984-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 07:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR WOOD INVESTMENTS LIMITED
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Companies with same name CEDAR WOOD INVESTMENTS LIMITED
The following companies were found which have the same name as CEDAR WOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cedar Wood Investments 4, LLC Delaware Unknown
CEDAR WOOD INVESTMENTS INC Georgia Unknown

Company Officers of CEDAR WOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MELODY ANNE MCKAY BURTON
 Company Secretary 1998-12-01
MELODY ANNE MCKAY BURTON
 Director 1994-08-01
ROBIN MATTHEW LINCOLN TICKELL
 Director 1997-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN CARTON TICKELL
 Company Secretary 1993-02-20 1998-02-17
KEVIN JOHN CARTON TICKELL
 Director 1991-12-31 1998-02-17
MURTAGH BARRY GEOGHEGAN
 Director 1991-12-31 1994-07-29
SEAN CARTON TICKELL
 Company Secretary 1991-12-31 1992-02-20
SEAN CARTON TICKELL
 Director 1991-12-31 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELODY ANNE MCKAY BURTON TICKELL INVESTMENTS LIMITED Company Secretary 1998-12-01 CURRENT 1985-09-19 Active - Proposal to Strike off
MELODY ANNE MCKAY BURTON TICKELL INVESTMENTS LIMITED Director 1994-08-01 CURRENT 1985-09-19 Active - Proposal to Strike off
ROBIN MATTHEW LINCOLN TICKELL TICKELL INVESTMENTS LIMITED Director 1997-01-14 CURRENT 1985-09-19 Active - Proposal to Strike off
ROBIN MATTHEW LINCOLN TICKELL CEDAR WOOD PROPERTIES LIMITED Director 1997-01-14 CURRENT 1984-03-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-26DS01Application to strike the company off the register
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-02AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-21AR0118/02/14 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0118/02/12 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0118/02/11 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-23AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Melody Anne Mckay Burton on 2010-01-01
2009-03-04288cDirector and secretary's change of particulars / melody mckay burton / 04/03/2009
2009-02-18363aReturn made up to 18/02/09; full list of members
2009-02-18288cDirector and secretary's change of particulars / melody mckay burton / 18/02/2009
2008-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-02-28363aReturn made up to 18/02/08; full list of members
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-02363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-27363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-10363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-05363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-12363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-02-08363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-16363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-02-17363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/99
1999-06-25363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1999-01-24288aNEW SECRETARY APPOINTED
1998-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-10363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: MECA LIVERIES WOOBURN COMMON ROAD WOOBURN COMMON HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0JS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1997-04-04363bRETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
1997-02-25DISS40STRIKE-OFF ACTION DISCONTINUED
1997-02-24288aNEW DIRECTOR APPOINTED
1997-02-24363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1997-02-24363sRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1996-12-17GAZ1FIRST GAZETTE
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-04288NEW DIRECTOR APPOINTED
1994-08-05288DIRECTOR RESIGNED
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-11363sRETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-07363sRETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1993-05-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-05-11287REGISTERED OFFICE CHANGED ON 11/05/92 FROM: LOST WOOD HORSEGATE RIDE SOUTH ASCOT BERKSHIRE
1992-02-25288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to CEDAR WOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-12-17
Fines / Sanctions
No fines or sanctions have been issued against CEDAR WOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-12-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-07 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1986-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDAR WOOD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDAR WOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR WOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of CEDAR WOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDAR WOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CEDAR WOOD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEDAR WOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCEDAR WOOD INVESTMENTS LIMITEDEvent Date1996-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDAR WOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEDAR WOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 0JS