CEDAR 2015 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCEDAR 2015 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09381566
    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 2015 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CEDAR 2015 LIMITED located?

    Registered Office Address
    C/O Ernst & Young Llp
    2 St Peter's Square
    M2 3EY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR 2015 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CEDAR 2015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    47 pagesAM23

    Administrator's progress report

    40 pagesAM10

    Appointment of an administrator

    pagesAM01

    Notice of appointment of a replacement or additional administrator

    14 pagesAM11

    Notice of order removing administrator from office

    14 pagesAM16

    Administrator's progress report

    39 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    39 pagesAM10

    Administrator's progress report

    45 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    54 pagesAM10

    Statement of affairs with form AM02SOA

    12 pagesAM02

    Notice of deemed approval of proposals

    5 pagesAM06

    Registered office address changed from C/O Api Group Plc Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on Feb 10, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 093815660001 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on Aug 05, 2019

    1 pagesTM01

    Termination of appointment of Cosn Ii Llc as a director on Apr 26, 2019

    1 pagesTM01

    Termination of appointment of Jack Howard as a director on Apr 26, 2019

    1 pagesTM01

    Appointment of William Theodore Fejes Jr as a director on Apr 26, 2019

    2 pagesAP01

    Appointment of Douglas Bradford Woodworth as a director on Apr 26, 2019

    2 pagesAP01

    Who are the officers of CEDAR 2015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEJES JR, William Theodore
    Ernst & Young Llp
    2 St Peter's Square
    M2 3EY Manchester
    C/O
    Director
    Ernst & Young Llp
    2 St Peter's Square
    M2 3EY Manchester
    C/O
    United StatesAmericanDirector260004270001
    WOODWORTH, Douglas Bradford
    Ernst & Young Llp
    2 St Peter's Square
    M2 3EY Manchester
    C/O
    Director
    Ernst & Young Llp
    2 St Peter's Square
    M2 3EY Manchester
    C/O
    United StatesAmericanDirector210304260001
    GIBSON, Terry Ray
    c/o Api Group Plc
    Poynton Industrial Estate
    SK12 1ND Poynton
    Second Avenue
    Cheshire
    Director
    c/o Api Group Plc
    Poynton Industrial Estate
    SK12 1ND Poynton
    Second Avenue
    Cheshire
    UsaAmericanDirector54970530001
    HOWARD, Jack
    c/o Api Group Plc
    Poynton Industrial Estate
    SK12 1ND Poynton
    Second Avenue
    Cheshire
    Director
    c/o Api Group Plc
    Poynton Industrial Estate
    SK12 1ND Poynton
    Second Avenue
    Cheshire
    United StatesAmericanPresident Of Steel Partners Lp194830380001
    KIRIAKOPOULOS, Kostantinos Jim
    c/o Api Group Plc
    Poynton Industrial Estate
    SK12 1ND Poynton
    Second Avenue
    Cheshire
    Director
    c/o Api Group Plc
    Poynton Industrial Estate
    SK12 1ND Poynton
    Second Avenue
    Cheshire
    United KingdomCanadian,BritishDirector190116350002
    COSN II LLC
    590 Madison Avenue
    Floor 32
    New York
    Steel Partners
    Ny 10022
    United States
    Director
    590 Madison Avenue
    Floor 32
    New York
    Steel Partners
    Ny 10022
    United States
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE, USA
    Registration Number94-3280301
    215221870001

    Who are the persons with significant control of CEDAR 2015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steel Partners Holdings L.P.
    590 Madison Avenue
    Floor 32
    10022 Ny
    Steel Partners
    New York
    United States
    Apr 06, 2016
    590 Madison Avenue
    Floor 32
    10022 Ny
    Steel Partners
    New York
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number13-3727655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CEDAR 2015 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2017
    Delivered On Nov 24, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Bank, National Association
    Transactions
    • Nov 24, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 20, 2017
    Delivered On Jun 21, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Agent)
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    • Jan 24, 2020Satisfaction of a charge (MR04)

    Does CEDAR 2015 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2020Administration started
    Jan 31, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Timothy Vance
    12 Wellington Place
    LS1 4AP Leeds
    practitioner
    12 Wellington Place
    LS1 4AP Leeds

    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