CERANA PROPERTIES LIMITED
Overview
| Company Name | CERANA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERANA PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CERANA PROPERTIES LIMITED located?
| Registered Office Address | National Self Build & Renovation Centre Lydiard Fields Great Western Way SN5 8UB Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERANA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAM BAKER PROPERTIES LIMITED | Nov 22, 2001 | Nov 22, 2001 |
| MEAUJO (559) LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for CERANA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CERANA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Doohan as a director on Feb 28, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on May 10, 2013 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Darren Eaton as a director on Jan 01, 2012 | 2 pages | TM01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Doohan on Jun 02, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on Dec 13, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Darren Eaton on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Doohan on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeremy Paul Burden on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CERANA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, John Arthur | Secretary | 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire | British | 23547320002 | ||||||
| BURDEN, Jeremy Paul | Director | Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire | United Kingdom | British | 41792630001 | |||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| DOOHAN, John | Director | Station Road PA14 6YA Langbank 21 Renfrewshire Scotland | United Kingdom | British | 129812950002 | |||||
| EATON, Darren | Director | 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire | England | British | 70533940003 | |||||
| HAMPTON, Alan Roger | Director | 7 Bath Road BS4 3DP Bristol South Gloucestershire | England | British | 11824960001 | |||||
| WHELAN, Paul Edward | Director | 5 Longheadland WR9 0JB Ombersley Worcestershire | England | British | 143588500001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Does CERANA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2012 Delivered On Mar 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 19, 2008 Delivered On Mar 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at garner street etruria newcastle under lyme t/nos SF144365 SF131359 SF450154 and SF286589; fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 13, 2002 Delivered On Mar 19, 2002 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 13, 2002 Delivered On Mar 19, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at garner street, etruria, stoke-on-trent t/n SF450154.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 13, 2002 Delivered On Mar 19, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at garner street, etruria, stoke-on-trent t/n SF286589.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 13, 2002 Delivered On Mar 19, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at garner street, etruria, stoke-on-trent t/n SF144365.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 13, 2002 Delivered On Mar 19, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at garner street, etruria, stoke-on-trent t/n SF131359.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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. - license: CC0