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Home > England & Wales Companies > CEDAR DEAN LIMITED
Company Information for

CEDAR DEAN LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
06265599
Private Limited Company
Liquidation

Company Overview

About Cedar Dean Ltd
CEDAR DEAN LIMITED was founded on 2007-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Cedar Dean 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
Company Name
CEDAR DEAN LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in E1
 
Filing Information
Company Number 06265599
Company ID Number 06265599
Date formed 2007-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR DEAN LIMITED
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Companies with same name CEDAR DEAN LIMITED
The following companies were found which have the same name as CEDAR DEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDAR DEAN MERGER & ACQUISITION LIMITED 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON UNITED KINGDOM N3 3HN Dissolved Company formed on the 2009-07-28
CEDAR DEAN COMMERCIAL LIMITED 16 CEDARS CLOSE HENDON LONDON NW4 1TR Active Company formed on the 2011-06-29
CEDAR DEAN MANAGEMENT LIMITED 32 BLOOMSBURY STREET LONDON WC1B 3QJ Active Company formed on the 2014-07-23
CEDAR DEAN M&A LIMITED 3-5 BATEMAN STREET LONDON W1D 4AG Active - Proposal to Strike off Company formed on the 2017-02-02
CEDAR DEAN GROUP LIMITED 72 CHARTERIS ROAD LONDON NW6 7EX Active Company formed on the 2019-05-09

Company Officers of CEDAR DEAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAMUEL PHILLIP ABRAMSON
 Company Secretary 2010-01-04
DAVID SAMUEL PHILLIP ABRAMSON
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SIMON CURTIS
 Company Secretary 2007-06-01 2010-01-04
ROBERT SIMON CURTIS
 Director 2007-06-01 2010-01-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-06-01 2007-06-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-06-01 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL PHILLIP ABRAMSON PEACHY THAI LIMITED Director 2014-02-05 CURRENT 2013-02-05 Dissolved 2015-08-25
DAVID SAMUEL PHILLIP ABRAMSON CEDAR DEAN COMMERCIAL LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID SAMUEL PHILLIP ABRAMSON GAN MENACHEM HENDON LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
DAVID SAMUEL PHILLIP ABRAMSON CEDAR DEAN MERGER & ACQUISITION LIMITED Director 2010-04-20 CURRENT 2009-07-28 Dissolved 2014-11-04
DAVID SAMUEL PHILLIP ABRAMSON CDG LEISURE LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
DAVID SAMUEL PHILLIP ABRAMSON RENT RE-FORM LIMITED Director 2009-02-05 CURRENT 2009-02-02 Liquidation
DAVID SAMUEL PHILLIP ABRAMSON THE HENDON FAMILIES SYNAGOGUE LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active

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
2021-03-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-07
2019-03-04LIQ10Removal of liquidator by court order
2019-01-15600Appointment of a voluntary liquidator
2018-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-05-194.68 Liquidators' statement of receipts and payments to 2017-03-07
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Resolve Partners Limited One America Square Crosswall London EC3N 2LB
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 26 Red Lion Square London WC1R 4AG
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 66 Prescot Street London E1 8NN
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN United Kingdom
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2012-06-07AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-27AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2012-01-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0101/06/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0101/06/10 FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 4TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCS M3 2JA
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09AP03SECRETARY APPOINTED DAVID SAMUEL PHILLIP ABRAMSON
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CURTIS
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CURTIS
2009-07-08363aRETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-27287REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 6TH FLOOR, CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG
2008-08-05363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-08-07RES12VARYING SHARE RIGHTS AND NAMES
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-0788(2)RAD 01/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CEDAR DEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-11
Appointment of Liquidators2016-03-11
Resolutions for Winding-up2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against CEDAR DEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDAR DEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 DEAN LIMITED

Intangible Assets
Patents
We have not found any records of CEDAR DEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR DEAN LIMITED
Trademarks
We have not found any records of CEDAR DEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDAR DEAN 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 (41100 - Development of building projects) as CEDAR DEAN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CEDAR DEAN 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 TypeNotices to Creditors
Defending partyCEDAR DEAN LIMITEDEvent Date2016-03-08
Notice is hereby given that the creditors of the Company are required, on or before 13 April 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone and Simon Harris, of One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . For further details contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com, Tel: 020 3051 2055.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCEDAR DEAN LIMITEDEvent Date2016-03-08
Simon Harris , (IP No. 11372) and Mark Supperstone , (IP No. 9734) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com, Tel: 020 3051 2055.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCEDAR DEAN LIMITEDEvent Date2016-03-08
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 08 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com, Tel: 020 3051 2055.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDAR DEAN 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 DEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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