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CEDARBERG FINANCIAL LIMITED

CEDARBERG FINANCIAL LIMITED

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

    • Overview

    Company NameCEDARBERG FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07531003
    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 CEDARBERG FINANCIAL LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is CEDARBERG FINANCIAL LIMITED located?

    Registered Office Address
    93 Monks Way
    SO18 2LR Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDARBERG FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for CEDARBERG FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 11, 2019

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2020

    		15 pagesLIQ03

    Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on Dec 11, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 11, 2016

    		4 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2017

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2018

    		15 pagesLIQ03

    Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Nov 27, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 12, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Director's details changed for Mr Ian Hinder on May 28, 2014

    		2 pagesCH01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Ian Hinder as a director

    		2 pagesAP01

    Termination of appointment of Gregory Hanton as a director

    		1 pagesTM01

    Termination of appointment of No Worries Company Services Ltd as a secretary

    		1 pagesTM02

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CEDARBERG FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDER, Ian
    Monks Way
    SO18 2LR Southampton
    93
    Hampshire
    		Director
    Monks Way
    SO18 2LR Southampton
    93
    Hampshire
    		EnglandBritish161106580002
    NO WORRIES COMPANY SERVICES LTD
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    		Secretary
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05505951
    		157798410001
    HANTON, Gregory James
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    		Director
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    		United KingdomNew Zealand115934160004
    View Detailed Information on Officers and People with Significant Control

    Does CEDARBERG FINANCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2021Due to be dissolved on
    Nov 12, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Pretty
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    		practitioner
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    View Detailed Information on Insolvency Cases

    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