CEDARHURST LODGE LIMITED

Overview

Company Name	CEDARHURST LODGE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003205
Jurisdiction	United Kingdom
Date of Creation	Apr 21, 1995
Date of Cessation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CEDARHURST LODGE LIMITED located?

Registered Office Address	Cedarhurst Lodge Nursing Home Cedarhurst Road BT8 4RH Belfast
Undeliverable Registered Office Address	No

CEDARHURST LODGE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	2983922

What are the latest filings for CEDARHURST LODGE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2016	Notice of closure of a place of business NF003205 company closed 01/10/2009	1 pages	LET-CESS

Jan 07, 2005	legacy	1 pages	233(NI)

Dec 03, 2004	legacy	14 pages	ACX(NI)

Jul 26, 2003	legacy		ACX(NI)
Jan 13, 2003	legacy		6421B(NI)
Jan 13, 2003	legacy		6421B(NI)
Jan 13, 2003	legacy		6421B(NI)
Jan 13, 2003	legacy		6421B(NI)
Mar 26, 2002	legacy		ACX(NI)
Dec 09, 2001	legacy		6421B(NI)
Aug 08, 2001	legacy		6421B(NI)
Jul 07, 2001	legacy		ACX(NI)
Jun 12, 2001	legacy	3 pages	6421B(NI)
May 25, 2001	legacy		233(NI)
Nov 20, 2000	legacy		ACX(NI)
Jan 09, 2000	legacy		6421B(NI)
Jan 09, 2000	legacy		6421B(NI)
Jan 09, 2000	legacy		6421B(NI)
Jul 31, 1999	legacy		ACX(NI)
Apr 15, 1999	legacy		6421B(NI)
Jan 09, 1999	legacy		6421B(NI)
Sep 08, 1998	legacy		6421B(NI)
Apr 10, 1998	legacy		ACX(NI)
May 13, 1997	legacy		6421B(NI)
May 13, 1997	legacy		6421B(NI)

View All Filings

Who are the officers of CEDARHURST LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Cheshire	Apr 21, 1995		Secretary	51 Oakwood Lane Bowdon WA14 3DL Cheshire					144373510001
ANSTEAD, Hamilton Douglas Beech Acre Nurton Hill Road Pattingham WV6 7HG Wolverhampton West Midlands	Sep 18, 2002		Director	Beech Acre Nurton Hill Road Pattingham WV6 7HG Wolverhampton West Midlands	United Kingdom	British	1956-7	Chief Executive	143221070001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altringham Cheshire	Sep 18, 2002		Director	51 Oakwood Lane Bowdon WA14 3DL Altringham Cheshire		British	1947-10	Company Director	38256680007
ANDERSON, David William 17 Laurel Grove Lisburn BT28 3EN Co. Antrim	Oct 29, 1999	Jan 19, 2001	Director	17 Laurel Grove Lisburn BT28 3EN Co. Antrim		British	1968-11	Finance Director	144373520001
BROWNLEE, Sarah Roberta 59 Tirmacrannon Road Loughall Co. Armagh	Apr 21, 1995	Jul 01, 2001	Director	59 Tirmacrannon Road Loughall Co. Armagh		British	1962-6	Managing Director	144373570001
ELLIOTT, Graham Nicholas 9 Bowmans Close Steyning BN44 3SR West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close Steyning BN44 3SR West Sussex	England	British	1953-2	Company Director	38064300002
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G767HF Glasgow Strathclyde	Jan 19, 2001	Sep 18, 2002	Director	152 Eastwoodmains Road Clarkston G767HF Glasgow Strathclyde		British	1953-6	Accountant	144373580001
MAXWELL, Barbara-Ann 17 Crieff Road London SW18	Apr 21, 1995	Oct 29, 1999	Director	17 Crieff Road London SW18		British	1948-7	Managing Director	144373540001
MCFADZEAN, Gordon Barry The Butlers Wharf Building Shad Thames SE1 2YE London	Apr 21, 1995	Feb 23, 1999	Director	The Butlers Wharf Building Shad Thames SE1 2YE London		British	1937-2	Financial Advisor	144373550001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale West Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale West Yorkshire		British	1969-1	Chartered Accountant	77274540002
WILLIS, Graeme 13 Rockmount Close Belfast BT24 7AW	Apr 21, 1995	Oct 29, 1999	Director	13 Rockmount Close Belfast BT24 7AW		British	1964-4	Accountant	144373560001

View Detailed Information on Officers and People with Significant Control

Does CEDARHURST LODGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Apr 11, 1997 Delivered On May 02, 1997	Outstanding	Amount secured 0
	Short particulars All monies rent deposit deed the tenant with full title guarantee charges to the landlord: 1. the initial deposit 2. all interest 3. the deposit account and 4. the deposit balance see continuation sheet of document 7 for definitions.
	Persons Entitled Nhp Securities No.2
	Transactions May 02, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 06, 1995 Delivered On Apr 24, 1995	Outstanding	Amount secured 0
	Short particulars All monies rent deposit deed the tenant as beneficial owner charges to the landlord 1. the initial deposit 2. all interest 3. the deposit account, and 4. the deposit balance.
	Persons Entitled Nursing Home
	Transactions Apr 24, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 06, 1995 Delivered On Apr 24, 1995	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage debenture see doc 3 for details.
	Persons Entitled Nursing Home
	Transactions Apr 24, 1995Registration of a charge (402 NI)

View Detailed Information on Charges

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.
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