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

CAMBRIDGE CEDAR LIMITED

11-15 WILLIAM ROAD, LONDON, NW1,
Company Registration Number
08109809
Private Limited Company
Dissolved

Dissolved 2017-04-19

Company Overview

About Cambridge Cedar Ltd
CAMBRIDGE CEDAR LIMITED was founded on 2012-06-18 and had its registered office in 11-15 William Road. The company was dissolved on the 2017-04-19 and is no longer trading or active.

Key Data
Company Name
CAMBRIDGE CEDAR LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
 
Filing Information
Company Number 08109809
Date formed 2012-06-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CAMBRIDGE CEDAR LIMITED
The following companies were found which have the same name as CAMBRIDGE CEDAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE CEDAR GROVE A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of CAMBRIDGE CEDAR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SOLOMON LIPSON
Director 2012-06-18
LESLEY LIPSON
Director 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SOLOMON LIPSON CAMBRIDGE SOLIPTIL LIMITED Director 2009-07-11 CURRENT 2009-07-11 Dissolved 2015-01-23
LESLEY LIPSON CAMBRIDGE SOLIPTIL LIMITED Director 2009-07-11 CURRENT 2009-07-11 Dissolved 2015-01-23

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
2017-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW
2016-03-294.70DECLARATION OF SOLVENCY
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-04AA28/02/15 TOTAL EXEMPTION SMALL
2016-02-04AA01PREVSHO FROM 31/12/2015 TO 28/02/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0118/06/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0118/06/14 FULL LIST
2014-04-01AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2014-02-26AA01CURRSHO FROM 30/06/2013 TO 31/08/2012
2013-06-19AR0118/06/13 FULL LIST
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE CEDAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-02
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Notices to Creditors2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE CEDAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE CEDAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31

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 CAMBRIDGE CEDAR LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE CEDAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE CEDAR LIMITED
Trademarks
We have not found any records of CAMBRIDGE CEDAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE CEDAR 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CAMBRIDGE CEDAR LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE CEDAR 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 TypeFinal Meetings
Defending partyCAMBRIDGE CEDAR LIMITEDEvent Date2016-11-30
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 10 January 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 9 January 2017 in order that the member be entitled to vote. Date of Appointment: 7 March 2016. Office Holder details: Richard Andrew Segal, (IP No. 2685) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER Further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Abdul Tahid on 020 7874 7880.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMBRIDGE CEDAR LIMITEDEvent Date2016-03-07
Richard Andrew Segal , (IP No. 2685) and Abigail Jones , (IP No. 10290) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . : Further details contact: Richard Andrew Segal, Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Elizabeth Parker, Tel: 020 7874 1173.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMBRIDGE CEDAR LIMITEDEvent Date2016-03-07
The following written resolutions were passed on 07 March 2016 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: Richard Andrew Segal, Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Elizabeth Parker, Tel: 020 7874 1173.
 
Initiating party Event TypeNotices to Creditors
Defending partyCAMBRIDGE CEDAR LIMITEDEvent Date2016-03-07
Notice is hereby given that the Creditors of the above named Company are required, on or before 15 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 Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the 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 such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 March 2016 Office Holder details: Richard Andrew Segal , (IP No. 2685) and Abigail Jones , (IP No. 10290) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . Further details contact: Richard Andrew Segal, Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Elizabeth Parker, Tel: 020 7874 1173.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE CEDAR 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 CAMBRIDGE CEDAR 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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