CEDAR HOUSE (ASHBOURNE) LIMITED
Overview
| Company Name | CEDAR HOUSE (ASHBOURNE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05303510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CEDAR HOUSE (ASHBOURNE) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CEDAR HOUSE (ASHBOURNE) LIMITED located?
| Registered Office Address | Ashcroft House Ervington Court Meridian Busness Park LE19 1WL Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEDAR HOUSE (ASHBOURNE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHBOURNE RENAISSANCE LIMITED | Dec 03, 2004 | Dec 03, 2004 |
What are the latest accounts for CEDAR HOUSE (ASHBOURNE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for CEDAR HOUSE (ASHBOURNE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 03, 2022 |
| Next Confirmation Statement Due | Dec 17, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2021 |
| Overdue | Yes |
What are the latest filings for CEDAR HOUSE (ASHBOURNE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 27, 2025 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Busness Park Leicestershire Le19 Iwl on Feb 15, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Martyn John Cubbage as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn John Cubbage as a secretary on Jan 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on Feb 02, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of CEDAR HOUSE (ASHBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADSBY, Peter James | Director | Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire | England | British | 93167510001 | |||||
| BELL, David William | Secretary | Summerfield Back Lane DE6 3AS Shirley Derbyshire | British | 73441190002 | ||||||
| CUBBAGE, Martyn John | Secretary | 9 Epsom Road Beeston NG9 6HQ Nottingham Nottinghamshire | British | 106788470001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| CARLISLE, Christopher Duncan | Director | 40 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire | England | British | 141499530001 | |||||
| CUBBAGE, Martyn John | Director | Epsom Road Toton NG9 6HQ Nottingham 9 Nottinghamshire United Kingdom | England | British | 106788470001 | |||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 |
Who are the persons with significant control of CEDAR HOUSE (ASHBOURNE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ark Capital Limited | Apr 06, 2016 | Riverside Court Pride Park Derby 5 Derbyshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CEDAR HOUSE (ASHBOURNE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement for sale | Created On Sep 12, 2008 Delivered On Sep 17, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right title and interest of the company in the sum of £300,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 03, 2006 Delivered On Nov 17, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 03, 2006 Delivered On Nov 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H k/a former nestle site,clifton road,clifton,ashbourne,derbyshire. 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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Does CEDAR HOUSE (ASHBOURNE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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