Company Information for CEDAR HOUSE (ASHBOURNE) LIMITED
ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSNESS PARK, LEICESTERSHIRE, LE19 1WL,
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Company Registration Number
05303510
Private Limited Company
Liquidation |
Company Name | ||
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CEDAR HOUSE (ASHBOURNE) LIMITED | ||
Legal Registered Office | ||
ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSNESS PARK LEICESTERSHIRE LE19 1WL Other companies in DE24 | ||
Previous Names | ||
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Company Number | 05303510 | |
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Company ID Number | 05303510 | |
Date formed | 2004-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-03-07 07:46:14 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN JOHN CUBBAGE |
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MARTYN JOHN CUBBAGE |
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PETER JAMES GADSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DUNCAN CARLISLE |
Director | ||
DAVID WILLIAM BELL |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK CAPITAL LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2004-03-18 | Liquidation | |
CEDAR (QUEEN'S DRIVE) LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2002-03-19 | Liquidation | |
CEDAR HOUSE ESTATES (UK) LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
CEDAR HOUSE INVESTMENTS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1997-06-05 | Liquidation | |
CEDAR HOUSE (DERBY) LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
CEDAR HOUSE (THE POINT) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Liquidation | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
CEDAR HOUSE (THE POINT) LIMITED | Director | 2012-11-23 | CURRENT | 2005-10-12 | Liquidation | |
CEDAR HOUSE INVESTMENTS LIMITED | Director | 2012-11-23 | CURRENT | 1997-06-05 | Liquidation | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
MILLER BIRCH LIMITED | Director | 2005-12-01 | CURRENT | 2000-07-04 | Liquidation | |
CEDAR (QUEEN'S DRIVE) LIMITED | Director | 2005-12-01 | CURRENT | 2002-03-19 | Liquidation | |
MILLER GADSBY (CASTLE MARINA) LIMITED | Director | 2005-07-06 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-22 | Active | |
THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-28 | Active | |
PRIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-06-03 | Active | |
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-04 | Active | |
CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-19 | Active | |
WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-09-17 | Active | |
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED | Director | 2011-03-10 | CURRENT | 1988-06-07 | Dissolved 2015-11-24 | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
MILLER GADSBY (HEATHERTON) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
CEDAR HOUSE (THE POINT) LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Liquidation | |
ARK CAPITAL LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-18 | Liquidation | |
CEDAR HOUSE ESTATES (UK) LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2003-04-23 | CURRENT | 2003-01-02 | Active | |
CEDAR HOUSE (DERBY) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
MILLER GADSBY (CASTLE MARINA) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
CEDAR (QUEEN'S DRIVE) LIMITED | Director | 2002-05-09 | CURRENT | 2002-03-19 | Liquidation | |
MILLER BIRCH LIMITED | Director | 2000-10-09 | CURRENT | 2000-07-04 | Liquidation | |
CEDAR HOUSE INVESTMENTS LIMITED | Director | 1997-07-01 | CURRENT | 1997-06-05 | Liquidation | |
P BIRCH & SONS LIMITED | Director | 1992-03-04 | CURRENT | 1989-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-01-27 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-27 | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 15/02/22 FROM 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
Termination of appointment of Martyn John Cubbage on 2022-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN CUBBAGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN CUBBAGE | |
TM02 | Termination of appointment of Martyn John Cubbage on 2022-01-27 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM 3 Centro Place Pride Park Derby Derbyshire DE24 8RF | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLISLE | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN CUBBAGE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARE ISSUE AUTH 31/08/06 | |
88(2)R | AD 31/08/06--------- £ SI 25@1=25 £ IC 100/125 | |
RES13 | ISSUED AUTH SHARES 04/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
88(2)R | AD 10/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ASHBOURNE RENAISSANCE LIMITED CERTIFICATE ISSUED ON 14/03/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-02-10 |
Appointmen | 2022-02-10 |
Notices to | 2022-02-10 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AGREEMENT FOR SALE | Satisfied | BRIJTREE PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 HOUSE (ASHBOURNE) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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AGREEMENT FOR SALE | BRIJTREE PROPERTIES LIMITED | 2008-09-23 | Outstanding |
LEGAL CHARGE | BRIJTREE PROPERTIES LIMITED | 2008-09-23 | Outstanding |
DEPOSIT AGREEMENT | ROCHPION PROPERTIES (4) LLP | 2010-08-06 | Outstanding |
We have found 3 mortgage charges which are owed to CEDAR HOUSE (ASHBOURNE) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CEDAR HOUSE (ASHBOURNE) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CEDAR HOUSE (ASHBOURNE) LIMITED | Event Date | 2022-02-10 |
Initiating party | Event Type | Appointmen | |
Defending party | CEDAR HOUSE (ASHBOURNE) LIMITED | Event Date | 2022-02-10 |
Name of Company: CEDAR HOUSE (ASHBOURNE) LIMITED Company Number: 05303510 Nature of Business: Construction of commercial buildings Previous Name of Company: Ashbourne Renaissance Limited Registered of… | |||
Initiating party | Event Type | Notices to | |
Defending party | CEDAR HOUSE (ASHBOURNE) LIMITED | Event Date | 2022-02-10 |
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. |