CEDAR DEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCEDAR DEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CEDAR DEAN LIMITED?

    • Development of building projects (41100) / Construction

    Where is CEDAR DEAN LIMITED located?

    Registered Office Address
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR DEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CEDAR DEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 07, 2020

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2019

    13 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Mar 07, 2018

    10 pagesLIQ03

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 20, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 07, 2017

    8 pages4.68

    Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Sep 02, 2016

    2 pagesAD01

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on Mar 17, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2016

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 66 Prescot Street London E1 8NN to 26 Red Lion Square London WC1R 4AG on Mar 05, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN United Kingdom* on Apr 28, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Registered office address changed from * Acre House 11/15 William Road London NW1 3ER United Kingdom* on Nov 14, 2012

    1 pagesAD01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of CEDAR DEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMSON, David Samuel Phillip
    Cedars Close
    Hendon
    NW4 1TR London
    16
    Secretary
    Cedars Close
    Hendon
    NW4 1TR London
    16
    British148828350001
    ABRAMSON, David Samuel
    16 Cedars Close
    Hendon
    NW4 1TR London
    Director
    16 Cedars Close
    Hendon
    NW4 1TR London
    United KingdomBritish123117800001
    CURTIS, Robert Simon
    38 Deans Way
    HA8 9NL Edgware
    Middlesex
    Secretary
    38 Deans Way
    HA8 9NL Edgware
    Middlesex
    British147777560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CURTIS, Robert Simon
    38 Deans Way
    HA8 9NL Edgware
    Middlesex
    Director
    38 Deans Way
    HA8 9NL Edgware
    Middlesex
    EnglandBritish147777560001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CEDAR DEAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2016Commencement of winding up
    Jun 27, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    practitioner
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    practitioner
    One America Square Crosswall
    EC3N 2LB London

    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