CEDAR-LODGE PROPERTIES (B-K) LIMITED

CEDAR-LODGE PROPERTIES (B-K) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCEDAR-LODGE PROPERTIES (B-K) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05271167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CEDAR-LODGE PROPERTIES (B-K) LIMITED?

    • (4521) /
    • (4545) /

    Where is CEDAR-LODGE PROPERTIES (B-K) LIMITED located?

    Registered Office Address
    OURY CLARK
    Herschel House 58 Herschel Street
    SL1 1HD Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CEDAR-LODGE PROPERTIES (B-K) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CEDAR-LODGE PROPERTIES (B-M) LIMITEDOct 27, 2004Oct 27, 2004

    What are the latest accounts for CEDAR-LODGE PROPERTIES (B-K) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What is the status of the latest annual return for CEDAR-LODGE PROPERTIES (B-K) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CEDAR-LODGE PROPERTIES (B-K) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Receiver's abstract of receipts and payments to May 07, 2009

    2 pages3.6

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    legacy

    1 pages405(2)

    legacy

    1 pages405(2)

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages405(1)

    legacy

    1 pages405(1)

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 19, 2007

    legacy

    363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 16, 2005

    legacy

    363(288)
    annual-returnNov 16, 2005

    legacy

    363(353)

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed cedar-lodge properties (b-m) lim ited\certificate issued on 02/06/05
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CEDAR-LODGE PROPERTIES (B-K) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Demitris Nicholas
    White Cottage
    2 Cottage Walk Wollaton
    NG8 2DY Nottingham
    Nottinghamshire
    Secretary
    White Cottage
    2 Cottage Walk Wollaton
    NG8 2DY Nottingham
    Nottinghamshire
    British101102710003
    BAINS, Demitris Nicholas
    White Cottage
    2 Cottage Walk Wollaton
    NG8 2DY Nottingham
    Nottinghamshire
    Director
    White Cottage
    2 Cottage Walk Wollaton
    NG8 2DY Nottingham
    Nottinghamshire
    British101102710003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    KINGAN, Stephen Nicholas
    Hillside Park Road
    Plumtree Keyworth
    NG12 5LX Nottingham
    Nottinghamshire
    Director
    Hillside Park Road
    Plumtree Keyworth
    NG12 5LX Nottingham
    Nottinghamshire
    United KingdomBritish141282880001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does CEDAR-LODGE PROPERTIES (B-K) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 10, 2008
    Delivered On Jul 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 charnwood close ravenshead nottinghamshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 16, 2008Registration of a charge (395)
    • Oct 25, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Debenture
    Created On May 18, 2006
    Delivered On May 24, 2006
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • May 24, 2006Registration of a charge (395)
    Legal charge
    Created On Mar 14, 2006
    Delivered On Mar 17, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    82 sheepwalk lane ravenshead nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    • Oct 25, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does CEDAR-LODGE PROPERTIES (B-K) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Vaughan
    Edward Symmons Llp Charles House
    148/149 Great Charles Street
    B3 3HT Birmingham
    receiver manager
    Edward Symmons Llp Charles House
    148/149 Great Charles Street
    B3 3HT Birmingham
    Colin Richard Jennings
    Charles House
    148/149 Great Charles Street
    Birmingham
    B3 3ht
    receiver manager
    Charles House
    148/149 Great Charles Street
    Birmingham
    B3 3ht
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Vaughan
    Edward Symmons Llp Charles House
    148/149 Great Charles Street
    B3 3HT Birmingham
    receiver manager
    Edward Symmons Llp Charles House
    148/149 Great Charles Street
    B3 3HT Birmingham
    Colin Richard Jennings
    Charles House
    148/149 Great Charles Street
    Birmingham
    B3 3ht
    receiver manager
    Charles House
    148/149 Great Charles Street
    Birmingham
    B3 3ht
    3
    DateType
    Feb 09, 2015Conclusion of winding up
    Sep 05, 2008Petition date
    Oct 23, 2008Commencement of winding up
    May 20, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham
    practitioner
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham
    Elliot H Green
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire
    practitioner
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire

    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