CEDARCROSS INVESTMENTS LIMITED

CEDARCROSS INVESTMENTS LIMITED

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

    Company NameCEDARCROSS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028013
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEDARCROSS INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CEDARCROSS INVESTMENTS LIMITED located?

    Registered Office Address
    140 Creagh Road
    Castledawson
    BT45 8EY Co Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDARCROSS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CEDARCROSS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2012

    Statement of capital on Jan 09, 2012

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Charles Damian Murray on Dec 15, 2010

    2 pagesCH01

    Director's details changed for Brian O'kane on Dec 15, 2010

    2 pagesCH01

    Director's details changed for Liam Gribbin on Dec 15, 2010

    2 pagesCH01

    Secretary's details changed for Brian O'kane on Dec 15, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    7 pages371S(NI)

    legacy

    5 pagesAC(NI)

    legacy

    7 pages371SR(NI)

    legacy

    2 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    2 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    2 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    3 pagesAC(NI)

    legacy

    4 pages371S(NI)

    Who are the officers of CEDARCROSS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Brian
    63 Shore Road
    Greenisland
    BT38 8TZ Carrickfergus
    Co Antrim
    Secretary
    63 Shore Road
    Greenisland
    BT38 8TZ Carrickfergus
    Co Antrim
    Irish143032190001
    GRIBBIN, Liam
    130 Creagh Road
    Castledawson
    BT45 8EY Co Londonderry
    Director
    130 Creagh Road
    Castledawson
    BT45 8EY Co Londonderry
    Northern IrelandBritish143032170001
    MURRAY, Charles Damien
    226 Moneynick Road
    Toomebridge
    BT41 3QP Antrim
    Co Antrim
    Director
    226 Moneynick Road
    Toomebridge
    BT41 3QP Antrim
    Co Antrim
    Northern IrelandIrish143343530001
    O'KANE, Brian
    63 Shore Road
    Greenisland
    BT38 8TZ Co Antrim
    Director
    63 Shore Road
    Greenisland
    BT38 8TZ Co Antrim
    Northern IrelandIrish143032190001

    Does CEDARCROSS INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Mar 13, 1996
    Delivered On Mar 14, 1996
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Charge that part of the lands contained in folio no. 2807, county antrim as was transferred by a transfer dated 13/3/94 made between eileen mary dundee of the one part and cedarcross investments limited of the other part.
    Persons Entitled
    • Lombard & Ulster
    Transactions
    • Mar 14, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 01, 1995
    Delivered On May 02, 1995
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Charge that partof the lands contained in folio no. 2807, county antrim as was trans- ferred by a transfer dated 01/5/95 made between eileen mary dundee of the one part and cedarcross investments LTD of the other part.
    Persons Entitled
    • Lombard & Ulster
    Transactions
    • May 02, 1995Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 03, 1994
    Delivered On Aug 05, 1994
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture (a) a fixed charge by way of mortgage over the company's premises at upper rd greenisland, county antrim being that part of the lands contained in folio no. 2807 co antrim as was transferred by a transfer dated 3/8/94 made between eileen mary dundee of the one part and cedarcross investments limited of the other part. (B) a specific equitable charge over all future estates and interests of the company in the property mortgaged and all other freehold or leasehold property (c) a specific charge over the goodwill of the company and the benefit of all licences and all fixed and moveable plant machinery implements utensils and equipment present and future. (D) a specific charge over all book debts and other debts present and future (e) a floating charge over all of the undertaking of the company and all its property assets and rights whatsoever and wheresoever present and future. The debenture provides that the chargee may at any time by notice in writing con vert the floating security into a fixed or specific charge. The debenture provides that the company is not at liberty to create any mortgage or charge in the property charged or any part or parts thereof in or pari passu with the debenture.
    Persons Entitled
    • Lombard & Ulster
    Transactions
    • Aug 05, 1994Registration of a charge (402 NI)

    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