FAIRPLACE CEDAR LIMITED

Overview

Company Name	FAIRPLACE CEDAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03890839
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1999
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRPLACE CEDAR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FAIRPLACE CEDAR LIMITED located?

Registered Office Address	Millennium Bridge House 2 Lambeth Hill EC4V 4BG London England
Undeliverable Registered Office Address	No

What were the previous names of FAIRPLACE CEDAR LIMITED?

Previous Company Names
Company Name	From	Until
FAIRPLACE LIMITED	Dec 20, 2007	Dec 20, 2007
SAVILE HOLDINGS LIMITED	Nov 05, 2007	Nov 05, 2007
WORKING CAREERS LIMITED	Feb 08, 2000	Feb 08, 2000
DIPLEMA 451 LIMITED	Dec 08, 1999	Dec 08, 1999

What are the latest accounts for FAIRPLACE CEDAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FAIRPLACE CEDAR LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2017

Application to strike the company off the register

2 pages

DS01

Sep 30, 2017

Total exemption full accounts made up to Dec 31, 2016

2 pages

Jun 21, 2017

Termination of appointment of Timothy Briant as a director on May 31, 2017

1 pages

TM01

Apr 24, 2017

Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Dec 28, 2016

Confirmation statement made on Dec 08, 2016 with updates

7 pages

CS01

Oct 07, 2016

Full accounts made up to Mar 31, 2016

17 pages

Aug 26, 2016

Appointment of Mr Gavin Kenneth Tagg as a secretary on Jul 31, 2016

2 pages

AP03

Aug 26, 2016

Termination of appointment of David Samuel Peter Firth as a secretary on Jul 31, 2016

1 pages

TM02

Aug 10, 2016

Appointment of Mr John Logan Marshall Iii as a director on Jul 31, 2016

2 pages

AP01

Aug 09, 2016

Appointment of Mr Timothy Briant as a director on Jul 31, 2016

2 pages

AP01

Aug 09, 2016

Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on Aug 09, 2016

1 pages

AD01

Jan 20, 2016

Annual return made up to Dec 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 2	SH01

Oct 09, 2015

Full accounts made up to Mar 31, 2015

16 pages

Jan 26, 2015

Annual return made up to Dec 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 2	SH01

Dec 28, 2014

Full accounts made up to Mar 31, 2014

17 pages

Apr 23, 2014

Registered office address changed from * 36-38 Cornhill London EC3V 3PQ* on Apr 23, 2014

1 pages

AD01

Apr 03, 2014

Satisfaction of charge 1 in full

3 pages

MR04

Mar 12, 2014

Termination of appointment of Penelope De Valk as a director

1 pages

TM01

Mar 12, 2014

Termination of appointment of Jonathan Cohen as a director

1 pages

TM01

Feb 12, 2014

Miscellaneous

Section 519 ca 2006

1 pages

MISC

Feb 11, 2014

Full accounts made up to Jun 30, 2013

12 pages

Feb 10, 2014

Appointment of Mr David Samuel Peter Firth as a secretary

2 pages

AP03

Feb 10, 2014

Appointment of Mr David Samuel Peter Firth as a director

2 pages

AP01

View All Filings

Who are the officers of FAIRPLACE CEDAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGG, Gavin Kenneth 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016		Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England				213050370001
FIRTH, David Samuel Peter 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Feb 10, 2014		Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1960-8	77398810001
MARSHALL III, John Logan 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016		Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	American	1963-5	202761210001
CLIFFORD, Alison Michelle Flat 87 Ormonde Court Upper Richmond Road Putney SW15 6TR London	Jul 01, 2006	Dec 06, 2007	Secretary	Flat 87 Ormonde Court Upper Richmond Road Putney SW15 6TR London		British		115916600003
FIRTH, David Samuel Peter 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Feb 10, 2014	Jul 31, 2016	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England				184999320001
HANSON, Clare 6 Court Lane Gardens Dulwich Village SE21 7DZ London	Jun 06, 2000	Jun 30, 2006	Secretary	6 Court Lane Gardens Dulwich Village SE21 7DZ London		British		61324450002
O'BRIEN, Sharon 49 Arthur Road ME8 9BT Gillingham Kent	Dec 08, 1999	Jun 06, 2000	Secretary	49 Arthur Road ME8 9BT Gillingham Kent		British		66305730001
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Dec 06, 2007	Feb 10, 2014	Secretary	22 Larchwood Close SM7 1HE Banstead Surrey		British		62984110002
ALLSUP, Mark William 59 Westwick Gardens W14 0BS London	Jun 06, 2000	Sep 13, 2007	Director	59 Westwick Gardens W14 0BS London		British	1955-6	42154290003
BRIANT, Timothy 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016	May 31, 2017	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1970-4	130048920001
COHEN, Jonathan Dancing Hill High Street East Hendred OX12 8JY Wantage Oxfordshire	Sep 13, 2007	Feb 28, 2014	Director	Dancing Hill High Street East Hendred OX12 8JY Wantage Oxfordshire	England	British	1944-1	125628860001
DE VALK, Penelope Claire 36-38 Cornhill London EC3V 3PQ	Sep 15, 2011	Feb 10, 2014	Director	36-38 Cornhill London EC3V 3PQ	United Kingdom	British	1957-3	133802090001
GOLDBERG, Nicholas 36-38 Cornhill London EC3V 3PQ	Jul 01, 2010	Jun 28, 2011	Director	36-38 Cornhill London EC3V 3PQ	United Kingdom	British	1983-6	152824260001
HARRISON, David Simon 36-38 Cornhill London EC3V 3PQ	Jul 01, 2010	Mar 06, 2012	Director	36-38 Cornhill London EC3V 3PQ	United Kingdom	British	1972-3	93523420002
HORSTED, James The Garden House Putteridge Park LU2 8LD Luton Hertfordshire	Jun 06, 2000	May 05, 2005	Director	The Garden House Putteridge Park LU2 8LD Luton Hertfordshire	England	British	1957-4	34994810003
JACKSON, Linda 36-38 Cornhill London EC3V 3PQ	Jul 01, 2010	Oct 25, 2011	Director	36-38 Cornhill London EC3V 3PQ	United Kingdom	British	1956-3	152803640001
LEWIS, Neil Edwin 8 High Street Weston NN12 8PJ Northampton Post Cottage Northamptonshire	Jun 06, 2000	May 05, 2005	Director	8 High Street Weston NN12 8PJ Northampton Post Cottage Northamptonshire	United Kingdom	British	1959-4	104404630001
MORAN, Michael David 36-38 Cornhill London EC3V 3PQ	Jul 01, 2010	Feb 07, 2011	Director	36-38 Cornhill London EC3V 3PQ	England	British	1953-5	54041090003
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire	Dec 08, 1999	Jun 06, 2000	Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire		British	1959-4	46067390002
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Dec 06, 2007	Feb 10, 2014	Director	22 Larchwood Close SM7 1HE Banstead Surrey	United Kingdom	British	1964-3	62984110002
WEBSTER, Martin 9 West Square SE11 4SN London	Dec 08, 1999	Jun 06, 2000	Director	9 West Square SE11 4SN London		British	1958-7	56348760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRPLACE CEDAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olsten (U.K.) Holdings Limited

May 10, 2016

2 Lambeth Hill

EC4V 4BG London

Millennium Bridge House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Wales Company Registry
Registration Number	02547754

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Savile Group Plc

Apr 06, 2016

2 Lambeth Hill

EC4V 4BG London

Millennium Bridge House

England

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Wales Company Registry
Registration Number	02675970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Penna Consulting Limited

Apr 06, 2016

2 Lambeth Hill

EC4V 4BG London

Millennium Bridge House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Wales Company Registry
Registration Number	03142685

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FAIRPLACE CEDAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 25, 2013 Delivered On Mar 27, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 27, 2013Registration of a charge (MG01) Apr 03, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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