CEDARBLUE LIMITED

Overview

Company Name	CEDARBLUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC001298
Jurisdiction	Scotland
Date of Creation	Nov 20, 1883
Date of Cessation	Jul 04, 2014

Summary

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

What is the purpose of CEDARBLUE LIMITED?

(7415) /

Where is CEDARBLUE LIMITED located?

Registered Office Address	7 Palmerston Place Edinburgh EH12 5AH
Undeliverable Registered Office Address	No

What were the previous names of CEDARBLUE LIMITED?

Previous Company Names
Company Name	From	Until
J & J CROMBIE LIMITED	Jun 13, 1985	Jun 13, 1985
CITAN LIMITED	Nov 20, 1883	Nov 20, 1883

What are the latest accounts for CEDARBLUE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest annual return for CEDARBLUE LIMITED?

Annual Return

Last Annual Return	Oct 30, 2003

What are the latest filings for CEDARBLUE LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 14, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2013	Court order Order of court - dissolution void	1 pages	OC-DV

Sep 04, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 15, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2008	legacy	1 pages	652C

Mar 04, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2006	legacy	1 pages	652a
Oct 02, 2006	Notice of completion of voluntary arrangement	7 pages	1.4(Scot)
Jan 26, 2006	Notice of automatic end of Administration	7 pages	2.21B(Scot)
Nov 21, 2005	Notice of report of meeting approving voluntary arrangement	6 pages	1.1(Scot)
Jul 07, 2005	Administrator's progress report	11 pages	2.20B(Scot)
Apr 02, 2005	legacy	36 pages	2.18B(Scot)
Mar 07, 2005	Statement of administrator's proposal	32 pages	2.16B(Scot)
Mar 07, 2005	Statement of affairs	16 pages	2.15B(Scot)
Feb 10, 2005	Appointment of an administrator	4 pages	2.11B(Scot)
Feb 03, 2005	legacy	1 pages	287
Oct 21, 2004	legacy	1 pages	288b
Oct 08, 2004	Certificate of change of name Company name changed j & j crombie LIMITED\certificate issued on 08/10/04	2 pages	CERTNM
Sep 07, 2004	legacy	1 pages	288b
Sep 07, 2004	legacy	1 pages	288a
Sep 07, 2004	legacy	1 pages	288b
Mar 23, 2004	Auditor's resignation	1 pages	AUD
Feb 10, 2004	legacy	5 pages	410(Scot)
Feb 05, 2004	Full accounts made up to Mar 31, 2003	12 pages	AA

View All Filings

Who are the officers of CEDARBLUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSVENOR SECRETARIES LIMITED 5 Athol Street IM1 1QL Douglas Isle Of Man	May 28, 2004		Secretary	5 Athol Street IM1 1QL Douglas Isle Of Man				48247770001
I M DIRECTORS LIMITED 98 Kirkstall Road LS3 1YN Leeds	Aug 01, 2001		Director	98 Kirkstall Road LS3 1YN Leeds				55051730002
CHAMBERS, Linda Ruth 10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire	Jun 23, 1997	Sep 30, 1997	Secretary	10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire		British		110982610001
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Jan 03, 1992	Apr 29, 1993	Secretary	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British		33799980001
HARRIS, Michael John 29 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire	Dec 22, 1989	Jan 03, 1992	Secretary	29 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire		British		52683560001
MURRAY, Allan Moreland 11 Villa Road BD16 4ER Bingley West Yorkshire	Apr 29, 1993	Jun 23, 1997	Secretary	11 Villa Road BD16 4ER Bingley West Yorkshire		British		29887550001
SWEETING, Jackson Ivy Nook Horsforth LS18 5EU Leeds		Dec 22, 1989	Secretary	Ivy Nook Horsforth LS18 5EU Leeds		British		660980001
I M SECRETARIES LIMITED 98 Kirkstall Road LS3 1YN Leeds	Sep 30, 1997	May 28, 2004	Secretary	98 Kirkstall Road LS3 1YN Leeds				57677080002
BASTOW, Brian David 32 Park Place AB2 1JW Aberdeen Aberdeenshire	Dec 06, 1990	Jul 25, 1991	Director	32 Park Place AB2 1JW Aberdeen Aberdeenshire		British	1941-12	3211360001
CLARK, Ian Stevenson Selcross Nether Tulloch Oldmeldrum Aberdeenshire	Jul 10, 1990	Sep 13, 1991	Director	Selcross Nether Tulloch Oldmeldrum Aberdeenshire		British	1947-3	1170850001
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Sep 19, 1991	Apr 29, 1993	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	33799980001
DWYER, Richard Geoffrey Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire	Jun 27, 1994	Aug 01, 2001	Director	Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire		British	1943-11	2417350001
ESCOLME, Vernon Flat 1 The Oaks 7 Clarence Road Horsforth LS18 4LB Leeds West Yorkshire Y		May 20, 1991	Director	Flat 1 The Oaks 7 Clarence Road Horsforth LS18 4LB Leeds West Yorkshire Y		British		36028430001
GUMLEY, Iain Charles Stewart 8 Earlspark Crescent Bieldside AB1 9AY Aberdeen Aberdeenshire		Jul 01, 1994	Director	8 Earlspark Crescent Bieldside AB1 9AY Aberdeen Aberdeenshire		British	1947-5	65685880001
HARRIS, Michael John 29 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire	Jan 10, 1990	Jan 03, 1992	Director	29 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire		British	1949-5	52683560001
HORRIDGE, Charles Godfrey 2 Chepping Close Tylers Green Penn HP10 8JH High Wycombe Buckinghamshire		Oct 30, 1990	Director	2 Chepping Close Tylers Green Penn HP10 8JH High Wycombe Buckinghamshire	England	British	1944-10	101357350001
HUTCHEON, George Taylor Woodlea Grandholm AB22 8AB Aberdeen Aberdeenshire	Dec 06, 1990	May 29, 1992	Director	Woodlea Grandholm AB22 8AB Aberdeen Aberdeenshire		British	1943-12	1364750001
LEWIS, Alan James 39 Charles Street W1J 5EE London		Oct 20, 2004	Director	39 Charles Street W1J 5EE London		British	1938-3	2860700002
MURRAY, Allan Moreland 11 Villa Road BD16 4ER Bingley West Yorkshire	Apr 29, 1993	Sep 12, 2002	Director	11 Villa Road BD16 4ER Bingley West Yorkshire		British	1952-9	29887550001
SWEETING, Jackson Ivy Nook Horsforth LS18 5EU Leeds		Jan 10, 1990	Director	Ivy Nook Horsforth LS18 5EU Leeds		British	1924-8	660980001
I M SECRETARIES LIMITED 98 Kirkstall Road LS3 1YN Leeds	Sep 12, 2002	Aug 06, 2004	Director	98 Kirkstall Road LS3 1YN Leeds				57677080002

View Detailed Information on Officers and People with Significant Control

Does CEDARBLUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 27, 2004 Delivered On Feb 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hartley Investment Trust Limited
	Transactions Feb 10, 2004Registration of a charge (410)
Standard security	Created On Jul 25, 1994 Delivered On Aug 12, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Lands at grandholme, aberdeen..... See ch microfiche.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 12, 1994Registration of a charge (410)
Standard security	Created On Aug 19, 1981 Delivered On Aug 20, 1981	Satisfied	Amount secured All sums due or to become due and/or another
	Short particulars Grandholm mills and adjoining land, woodside, aberdeen.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1981Registration of a charge
Further guarantee & debenture	Created On Aug 07, 1981 Delivered On Aug 11, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage all the freehold and leasehold property of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 1981Registration of a charge

View Detailed Information on Charges

Does CEDARBLUE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2005	Administration started
Jan 18, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gerald Maurice Krasner Begbies Traynor Burley House LS2 9NF 12 Clarendon Road Leeds	practitioner	Begbies Traynor Burley House LS2 9NF 12 Clarendon Road Leeds

Date	Type
Nov 16, 2005	Date of meeting to approve CVA
Nov 16, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gerald Maurice Krasner Begbies Traynor Burley House LS2 9NF 12 Clarendon Road Leeds	practitioner	Begbies Traynor Burley House LS2 9NF 12 Clarendon Road Leeds

Notes	scottish-insolvency-info

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.
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