Dissolved
Dissolved 2014-02-11
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Company Information for CERANA PROPERTIES LIMITED
GREAT WESTERN WAY, SWINDON, SN5,
|
Company Registration Number
 04302680 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
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 SWINDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04302680 | |
|---|---|---|
| Date formed | 2001-10-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 13:17:15 |
| Companies House |
|
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Company Officers of CERANA PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR LEWIS |
||
JEREMY PAUL BURDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DOOHAN |
Director | ||
DARREN EATON |
Director | ||
ALAN ROGER HAMPTON |
Director | ||
PAUL EDWARD WHELAN |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLEFIELD CAPITAL EBT LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2016-06-28 | |
| YELYAB LTD. | Company Secretary | 2009-05-28 | CURRENT | 2003-03-25 | Dissolved 2013-08-16 | |
| WTB INVESTMENTS (NO:3) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
| SMART SPONGE PRODUCTS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
| MRB NOMINEES LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2014-07-29 | |
| CIVILS DRAINAGE SUPPLIES LTD | Company Secretary | 2008-07-11 | CURRENT | 2008-05-15 | Dissolved 2017-05-28 | |
| YELYAB 10 LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1998-06-30 | Dissolved 2014-03-21 | |
| BCK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-08-23 | Dissolved 2014-03-11 | |
| ECOMERCHANT LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-11-02 | Active | |
| W.T. BURDEN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-21 | In Administration/Administrative Receiver | |
| WTB 1 LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-03-11 | |
| WTB 2 LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2014-01-21 | |
| SC LOGISTICS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2002-07-14 | Dissolved 2014-01-21 | |
| PALLETS 2 PARCELS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2002-07-23 | Dissolved 2014-12-09 | |
| NRG2 LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2005-02-16 | Liquidation | |
| SHELLCO 134 LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-03-05 | Dissolved 2014-02-04 | |
| CIVIL & BUILDING SUPPLIES LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-03-09 | Dissolved 2014-03-11 | |
| W.S.S. LTD | Company Secretary | 2003-09-05 | CURRENT | 1999-08-12 | Dissolved 2014-02-11 | |
| YELYAB 11 LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1996-10-24 | Dissolved 2014-03-11 | |
| SUPERBOWL LTD | Company Secretary | 2003-09-05 | CURRENT | 2000-11-24 | Dissolved 2014-02-11 | |
| YELYAB 6 LIMITED | Company Secretary | 2003-07-09 | CURRENT | 1991-12-11 | Dissolved 2014-03-21 | |
| MERCHANTS & CIVILS SUPPLIES LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
| YELYAB 7 LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
| WTB INVESTMENTS (NO:1) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2001-07-09 | In Administration/Administrative Receiver | |
| WTB GROUP LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver | |
| YELYAB 9 LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-28 | Dissolved 2014-05-30 | |
| WTB PROPERTIES LIMITED | Company Secretary | 2001-11-07 | CURRENT | 1998-07-06 | Dissolved 2014-02-11 | |
| WTB TRADING LIMITED | Company Secretary | 2001-11-07 | CURRENT | 1998-07-06 | In Administration/Administrative Receiver | |
| WTB HOLDINGS LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1961-10-25 | In Administration/Administrative Receiver | |
| J.H.S. BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
| YELYAB 4 LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
| WTB INTERNATIONAL LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-09-24 | Dissolved 2014-01-21 | |
| WTB LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
| YELYAB 5 LIMITED | Company Secretary | 2000-07-14 | CURRENT | 1926-10-04 | Dissolved 2014-03-21 | |
| REALISATIONS 2013 LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1992-05-01 | Dissolved 2014-04-11 | |
| YELYAB 3 LIMITED | Company Secretary | 1978-12-06 | CURRENT | 1978-12-06 | Dissolved 2014-03-21 | |
| YELYAB 8 LIMITED | Company Secretary | 1977-03-31 | CURRENT | 1977-03-31 | Dissolved 2014-03-21 | |
| SMART SPONGE PRODUCTS LIMITED | Director | 2012-11-29 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
| BIOPLEX TECHNOLOGIES LIMITED | Director | 2012-02-23 | CURRENT | 2007-01-02 | Dissolved 2014-12-09 | |
| NSB & RC LIMITED | Director | 2011-08-25 | CURRENT | 2009-11-11 | Dissolved 2016-02-16 | |
| TRADING ZONES LTD | Director | 2011-01-26 | CURRENT | 2010-02-12 | Dissolved 2014-03-11 | |
| BUILDSTORE FINANCIAL SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2008-10-23 | Dissolved 2017-04-17 | |
| YELYAB LTD. | Director | 2009-05-28 | CURRENT | 2003-03-25 | Dissolved 2013-08-16 | |
| WTB INVESTMENTS (NO:3) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
| YELYAB 10 LIMITED | Director | 2007-10-31 | CURRENT | 1998-06-30 | Dissolved 2014-03-21 | |
| BCK DEVELOPMENTS LIMITED | Director | 2007-09-14 | CURRENT | 2007-08-23 | Dissolved 2014-03-11 | |
| WTB 1 LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-03-11 | |
| J.P.M. PARRY & ASSOCIATES LIMITED | Director | 2007-02-21 | CURRENT | 1973-07-04 | Liquidation | |
| SC LOGISTICS LIMITED | Director | 2006-09-20 | CURRENT | 2002-07-14 | Dissolved 2014-01-21 | |
| WTB 2 LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2014-01-21 | |
| CIVIL & BUILDING SUPPLIES LIMITED | Director | 2004-12-13 | CURRENT | 2004-03-09 | Dissolved 2014-03-11 | |
| SHELLCO 134 LIMITED | Director | 2004-11-25 | CURRENT | 2004-03-05 | Dissolved 2014-02-04 | |
| W.S.S. LTD | Director | 2003-09-05 | CURRENT | 1999-08-12 | Dissolved 2014-02-11 | |
| YELYAB 11 LIMITED | Director | 2003-09-05 | CURRENT | 1996-10-24 | Dissolved 2014-03-11 | |
| SUPERBOWL LTD | Director | 2003-09-05 | CURRENT | 2000-11-24 | Dissolved 2014-02-11 | |
| YELYAB 6 LIMITED | Director | 2003-07-09 | CURRENT | 1991-12-11 | Dissolved 2014-03-21 | |
| YELYAB 9 LIMITED | Director | 2003-05-01 | CURRENT | 2002-03-28 | Dissolved 2014-05-30 | |
| MERCHANTS & CIVILS SUPPLIES LIMITED | Director | 2002-10-27 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
| YELYAB 7 LIMITED | Director | 2002-10-17 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
| YELYAB 8 LIMITED | Director | 2002-10-16 | CURRENT | 1977-03-31 | Dissolved 2014-03-21 | |
| WTB GROUP LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver | |
| REALISATIONS 2013 LIMITED | Director | 1999-06-04 | CURRENT | 1992-05-01 | Dissolved 2014-04-11 | |
| YELYAB 4 LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
| YELYAB 5 LIMITED | Director | 1999-03-26 | CURRENT | 1926-10-04 | Dissolved 2014-03-21 | |
| YELYAB 3 LIMITED | Director | 1999-01-01 | CURRENT | 1978-12-06 | Dissolved 2014-03-21 | |
| J.H.S. BUILDERS MERCHANTS LIMITED | Director | 1999-01-01 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
| WTB INTERNATIONAL LIMITED | Director | 1999-01-01 | CURRENT | 1998-09-24 | Dissolved 2014-01-21 | |
| WTB LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
| WTB PROPERTIES LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | Dissolved 2014-02-11 | |
| WTB TRADING LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 3 BROOK OFFICE PARK FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EATON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 11/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOOHAN / 02/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM BRISTOL ADMINISTRATION CENTRE UNIT 5 THE COBDEN CENTRE FOLLY BROOK ROAD EMERALD PARK EMERSONS GREEN BRISTOL AVON BS16 7FQ | |
| AR01 | 11/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN EATON / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOOHAN / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL BURDEN / 22/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN DOOHAN | |
| RES01 | ALTER ARTICLES 18/03/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: DURLEY PARK HOUSE DURLEY PARK KEYNSHAM BRISTOL BS31 2EE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED HAM BAKER PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/05/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 5 LONGHEADLAND OMBERSLEY WORCESTERSHIRE WR9 0JB | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CERANA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CERANA PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of CERANA PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CERANA PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CERANA PROPERTIES 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 (99999 - Dormant Company) as CERANA PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CERANA PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERANA PROPERTIES 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 CERANA PROPERTIES 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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