CEDAR GREEN HOMES LIMITED
Overview
| Company Name | CEDAR GREEN HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05813015 |
| 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 CEDAR GREEN HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is CEDAR GREEN HOMES LIMITED located?
| Registered Office Address | Burnham Yard London End HP9 2JH Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEDAR GREEN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMM PARTNERSHIP HOUSING LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for CEDAR GREEN HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CEDAR GREEN HOMES 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Worth as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Ms Marie-Claire Katerina Haines as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Angus George Forrest as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Desmond Wicks as a director on Sep 07, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 058130150005 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England to Burnham Yard London End Beaconsfield HP9 2JH on May 21, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kathryn Worth as a secretary on Mar 06, 2019 | 2 pages | AP03 | ||
Termination of appointment of Nishith Malde as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Howard Louis Cramer as a director on Oct 24, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Who are the officers of CEDAR GREEN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Marie-Claire Katerina | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 283573860001 | |||||||
| FORREST, Angus George Patrick | Director | London End HP9 2JH Beaconsfield Burnham Yard England | United Kingdom | British | 253463230001 | |||||
| MALDE, Nishith | Director | London End HP9 2JH Beaconsfield Burnham Yard England | United Kingdom | British | 148459300001 | |||||
| MALDE, Nishith | Secretary | Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England | 148461980001 | |||||||
| WEST, Paul John | Secretary | 15 Greenways Bow Brickhill MK17 9JP Milton Keynes Buckinghamshire | British | 22952170002 | ||||||
| WICKS, Stephen Desmond | Secretary | Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex | British | 42298130002 | ||||||
| WORTH, Kathryn | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 256028780001 | |||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| CRAMER, Howard Louis | Director | Cockayne Loudwater Lane WD3 4AL Rickmansworth Herts | England | British | 62806970003 | |||||
| HEASMAN, Raymond George | Director | Shelleys Follys BN8 4SU Cooksbridge East Sussex | England | British | 121094310001 | |||||
| WEST, Paul John | Director | 15 Greenways Bow Brickhill MK17 9JP Milton Keynes Buckinghamshire | United Kingdom | British | 22952170002 | |||||
| WICKS, Stephen Desmond | Director | London End HP9 2JH Beaconsfield Burnham Yard England | United Kingdom | British | 42298130004 |
Who are the persons with significant control of CEDAR GREEN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Development Funding Ltd | Apr 06, 2017 | Chiltern Avenue HP6 5FG Amersham Decimal Place England | No | ||||
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Natures of Control
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Does CEDAR GREEN HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 06, 2014 Delivered On Mar 11, 2014 | Satisfied | ||
Brief description Kingswood park bonsor drive kingswood tadworth KT20 6AY and land lying to the north west of bonsor road kingswood tadworth. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2007 Delivered On Feb 20, 2007 | Satisfied | 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 The embankment wellingborough northants t/no NN258536 its goodwill all book and other debts floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 15, 2007 Delivered On Feb 20, 2007 | Satisfied | 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 The embankment wellingborough northants t/no NN258536 the benefit of all contracts and insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 2007 Delivered On Feb 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the south side of irthlingborough road wellingborough. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 2007 Delivered On Feb 02, 2007 | 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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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