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Company Information for

CEDE LTD

C/O HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
07747985
Private Limited Company
Liquidation

Company Overview

About Cede Ltd
CEDE LTD was founded on 2011-08-22 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Cede Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CEDE LTD
 
Legal Registered Office
C/O HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 07747985
Company ID Number 07747985
Date formed 2011-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 22/05/2013
Latest return 22/08/2012
Return next due 19/09/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 06:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of CEDE LTD

Current Directors
Officer Role Date Appointed
CLAIRE MARIE ELLIS-SMITH
Company Secretary 2011-08-22
CLAIRE MARIE ELLIS-SMITH
Director 2011-08-22

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
2019-12-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-07
2019-02-18LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1
2018-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1
2017-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-07
2016-06-214.68 Liquidators' statement of receipts and payments to 2016-04-07
2015-06-244.68 Liquidators' statement of receipts and payments to 2015-04-07
2014-06-114.68 Liquidators' statement of receipts and payments to 2014-04-07
2013-04-184.20Volunatary liquidation statement of affairs with form 4.19
2013-04-18600Appointment of a voluntary liquidator
2013-04-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM One Bell Lane Lewes East Sussex BN7 1JU United Kingdom
2012-08-23LATEST SOC23/08/12 STATEMENT OF CAPITAL;GBP 200
2012-08-23AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Miss Claire Marie Ellis on 2012-05-21
2012-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE MARIE ELLIS on 2012-05-21
2012-02-21SH0121/02/12 STATEMENT OF CAPITAL GBP 200
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM C/O Cetde Ld Communications House 26 York Street London W1U 6PZ United Kingdom
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM C/O Claire Ellis Communications House 26 York Street London W1U 6PZ United Kingdom
2011-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to CEDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-16
Appointment of Liquidators2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against CEDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.237
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.097

This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones

Intangible Assets
Patents
We have not found any records of CEDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEDE LTD
Trademarks
We have not found any records of CEDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDE LTD. 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 (47421 - Retail sale of mobile telephones) as CEDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CEDE LTD 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
Defending partyCEDE LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCEDE LIMITEDEvent Date2013-04-08
At a general meeting of the Company, duly convened and held at The Premier Inn, Belvedere Road, Westminster, London SE1 7PB on 8 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily; That Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and That the Joint Liquidators be authorised to act jointly and severally in the liquidation. At the following meeting of creditors, duly convened and held at The Premier Inn, Belvedere Road, Westminster, London SE1 7PB on 8 April 2013 , a resolution was passed for the appointment of Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA and Graham Lindsay Down of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA as Joint Liquidators of the Company. Date on which Resolutions were passed: Members: 8 April 2013 Creditors: 8 April 2013 Claire Marie Ellis-Smith , Chairman : Liquidators details: Stephen Powell , IP number: 9561, of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA and Graham Lindsay Down , IP number: 6600, of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 02380 234222, email address: anna.knights@hjsrecovery.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCEDE LIMITEDEvent Date2013-04-08
Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA and Graham Lindsay Down of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222, email address: anna.knights@hjsrecovery.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDE LTD 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 CEDE LTD 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.
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