CEDARPINE PROPERTIES LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Cedarpine Properties Ltd

CEDARPINE PROPERTIES LIMITED was founded on 2005-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Cedarpine Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CEDARPINE PROPERTIES LIMITED

LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in SO14

Filing Information

Company Number		05631301
Company ID Number		05631301
Date formed		2005-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2009
Account next due		31/08/2011
Latest return		21/11/2010
Return next due		19/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:46:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDARPINE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Company Officers of CEDARPINE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LANNEN	Company Secretary	2005-11-21
DAVID LANNEN	Director	2005-11-21
RAYMOND LANNEN	Director	2005-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY KANE	Company Secretary	2005-11-21	2005-11-21

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.

Date	Document Type	Document Description
2021-08-19	WU15	Compulsory liquidation. Final meeting
2020-07-30	WU07	Compulsory liquidation winding up progress report
2019-08-22	WU07	Compulsory liquidation winding up progress report
2018-08-23	WU07	Compulsory liquidation winding up progress report
2017-08-29	WU07	Compulsory liquidation winding up progress report
2016-11-09	COCOMP	Compulsory winding up order
2016-11-09	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator
2016-11-09	4.31	Compulsory liquidaton liquidator appointment
2016-07-07	LIQ MISC	INSOLVENCY:Progress report ends 16/06/2016
2015-10-01	RM01	Liquidation appointment of receiver
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL
2015-06-30	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-30	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-08	COCOMP	Compulsory winding up order
2013-07-11	3.6	Receiver abstract summary of receipts and payments brought down to 2013-06-13
2013-01-14	3.6	Receiver abstract summary of receipts and payments brought down to 2012-12-13
2011-12-23	LQ01	Notice of appointment of receiver or manager
2011-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-21	LATEST SOC	21/03/11 STATEMENT OF CAPITAL;GBP 2
2011-03-21	AR01	21/11/10 ANNUAL RETURN FULL LIST
2011-03-09	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	DISS40	Compulsory strike-off action has been discontinued
2010-12-31	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-12-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-07-09	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24	AR01	21/11/09 ANNUAL RETURN FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LANNEN / 01/10/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANNEN / 01/10/2009
2008-12-17	363a	Return made up to 21/11/08; full list of members
2008-11-07	AA	30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-29	363s	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-24	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/07 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 3TL
2007-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/07
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	288b	SECRETARY RESIGNED
2005-12-02	288a	NEW SECRETARY APPOINTED
2005-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to CEDARPINE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-06-29
Winding-Up Orders	2015-06-01
Petitions to Wind Up (Companies)	2015-04-22
Proposal to Strike Off	2011-11-29
Proposal to Strike Off	2010-12-07

Fines / Sanctions

No fines or sanctions have been issued against CEDARPINE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-08-17	Outstanding	ULSTER BANK IRELAND LIMITED
LEGAL MORTGAGE	2007-02-22	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

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 CEDARPINE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of CEDARPINE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEDARPINE PROPERTIES LIMITED

Trademarks

We have not found any records of CEDARPINE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEDARPINE 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 (7011 - Development & sell real estate) as CEDARPINE PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEDARPINE 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CEDARPINE PROPERTIES LIMITED	Event Date	2015-06-17
In the High Court of Justice case number 002327 Principal Trading Address: 72-74 Dirning Road, Liverpool, L7 5NG Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Act 1986 (as amended) that Simon James Underwood and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 2603 and 8745) have been appointed to the Company on 17 June 2015 , by the Secretary of State. For further details contact: Luke Fisher, Email: lfisher@menziesbr.co.uk, Tel: 0207 465 1916.

Initiating party		Event Type	Winding-Up Orders
Defending party	CEDARPINE PROPERTIES LIMITED	Event Date	2015-05-18
In the High Court Of Justice case number 002327 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :

Initiating party	BRITISH GAS TRADING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CEDARPINE PROPERTIES LIMITED	Event Date	2015-03-27
In the High Court of Justice (Chancery Division) Companies Court case number 2327 A Petition to wind up the above-named Company of Arcadia House, Maritime Walk, Ocean Village, Southampton SO14 3TL , presented on 27 March 2015 by BRITISH GAS TRADING LIMITED of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD claiming to be a creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 18 May 2015 , at 10.30 am (or as soon thereafter as the Petitioner can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 . The Petitioners Solicitor is Moon Beever , Bedford House, 21a John Street, London WC1N 2BF , telephone number 020 7539 4115 , fax number 020 7407799. (Ref B00921-03567) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CEDARPINE PROPERTIES LIMITED	Event Date	2011-11-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	CEDARPINE PROPERTIES LIMITED	Event Date	2010-12-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEDARPINE 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 CEDARPINE 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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