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Company Information for CEDAR HOMES (UK) HOLDINGS LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
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Company Registration Number
 06885575 Private Limited Company
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Company Overview
About Cedar Homes (uk) Holdings Ltd
CEDAR HOMES (UK) HOLDINGS LIMITED was founded on 2009-04-23 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Cedar Homes (uk) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| CEDAR HOMES (UK) HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Other companies in B1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06885575 | |
|---|---|---|
| Company ID Number | 06885575 | |
| Date formed | 2009-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-05-07 17:30:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR HOMES (UK) HOLDINGS LIMITED
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Company Officers of CEDAR HOMES (UK) HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHUI FAN FUNG |
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ROSS JAMES SANDFORD MCMILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LARA ELIZABETH MCMILLAN |
Company Secretary | ||
LARA ELIZABETH MCMILLAN |
Director | ||
MARGARET LYNN MCMILLAN |
Director | ||
ROBBIE RADFORD |
Director |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-26 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-26 | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
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| AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM Alexander House 60 - 61 Tenby Street North Birmingham B1 3EG | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068855750001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Shui Fan Fung on 2019-04-23 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROSS JAMES SANDFORD MCMILLAN / 17/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHUI FAN FUNG / 17/05/2018 | |
| PSC07 | CESSATION OF ROSS JAMES SANDFORD MCMILLIAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| PSC02 | Notification of Cedar Homes Group Limited as a person with significant control on 2018-03-08 | |
| TM02 | Termination of appointment of Lara Elizabeth Mcmillan on 2017-10-27 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS SHUI FAN FUNG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068855750002 | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss Lara Elizabeth Mcmillan as company secretary on 2016-12-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA ELIZABETH MCMILLAN | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Captain Ross James Sandford Mcmillan on 2015-04-24 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LYNN MCMILLAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068855750003 | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 04/06/2014 | |
| RES10 | Resolutions passed:
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| CC04 | Statement of company's objects | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM Alexander House, 60 Tenby Street North Birmingham West Midlands B1 3EG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068855750003 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET LYNN MCMILLAN | |
| AP01 | DIRECTOR APPOINTED MISS LARA ELIZABETH MCMILLAN | |
| RES15 | CHANGE OF NAME 30/10/2013 | |
| CERTNM | COMPANY NAME CHANGED CEDAR HOMES (UK) HOLDING LIMITED CERTIFICATE ISSUED ON 17/12/13 | |
| RES15 | CHANGE OF NAME 30/10/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068855750002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068855750001 | |
| AR01 | 23/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE RADFORD | |
| AR01 | 23/04/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 23/04/10 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED R & R MOTORS (GREAT BARR) LTD CERTIFICATE ISSUED ON 15/10/10 | |
| RES15 | CHANGE OF NAME 21/09/2010 | |
| AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 315F BIG PEG, 120 VYSE STREET HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6ND, UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED CAPTAIN ROSS JAMES SANDFORD MCMILLAN | |
| GAZ1 | FIRST GAZETTE | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CEDAR HOMES (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-04-14 |
| Notices to | 2020-04-14 |
| Appointmen | 2020-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against CEDAR HOMES (UK) HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 618,625 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 539,139 |
Creditors and other liabilities
Filed Financial Reports
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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 HOMES (UK) HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Current Assets | 2012-07-01 | £ 538,039 |
| Current Assets | 2011-07-01 | £ 538,039 |
| Shareholder Funds | 2012-07-01 | £ 80,586 |
| Shareholder Funds | 2011-07-01 | £ 1,100 |
| Stocks Inventory | 2012-07-01 | £ 538,039 |
| Stocks Inventory | 2011-07-01 | £ 538,039 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CEDAR HOMES (UK) HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CEDAR HOMES (UK) HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CEDAR HOMES (UK) HOLDINGS 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 (41202 - Construction of domestic buildings) as CEDAR HOMES (UK) HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEDAR HOMES (UK) HOLDINGS 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 | Resolution | |
|---|---|---|---|
| Defending party | CEDAR HOMES (UK) HOLDINGS LIMITED | Event Date | 2020-04-14 |
| Initiating party | Event Type | Notices to | |
| Defending party | CEDAR HOMES (UK) HOLDINGS LIMITED | Event Date | 2020-04-14 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CEDAR HOMES (UK) HOLDINGS LIMITED | Event Date | 2020-04-14 |
| Company Number: 06885575 Name of Company: CEDAR HOMES (UK) HOLDINGS LIMITED Nature of Business: Residential Construction Type of Liquidation: Members' Voluntary Liquidation Registered office: Emerald… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDAR HOMES (UK) HOLDINGS 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 HOMES (UK) HOLDINGS 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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