CEDAR (HOLBORN ONE) LIMITED

Key Data

Status

Dissolved

Company No.

04373753

Incorporation date

14/02/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2002)

27/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Termination of appointment of Jessica Tuton as a secretary

View PDF (1 pages)

14/06/2010

Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY United Kingdom on 2010-06-14

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

19/04/2010

Termination of appointment of Giuseppe Credali as a secretary

View PDF (2 pages)

19/04/2010

Termination of appointment of Giuseppe Credali as a director

View PDF (2 pages)

30/11/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/06/2009

Appointment Terminated Secretary neil ramage

View PDF (1 pages)

17/06/2009

Secretary appointed mrs jessica tuton

View PDF (1 pages)

19/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

19/03/2009

Secretary's Change of Particulars / neil ramage / 19/10/2007 / HouseName/Number was: , now: 29; Street was: 35 foxes meadow, now: blenheim road; Area was: cotteridge, now: moseley; Region was: west midlands, now: ; Post Code was: B30 1BQ, now: B13 9TY; Country was: , now: united kingdom

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from cedar court 221 hagley road, hayley green halesowen birmingham west midlands B63 1ED

View PDF (1 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

02/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

08/05/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

31/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

20/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/09/2005

New director appointed

View PDF (3 pages)

11/07/2005

Director resigned

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (1 pages)

04/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

08/04/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

02/12/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

23/10/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

25/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

04/10/2002

Accounting reference date shortened from 28/02/03 to 30/09/02

View PDF (1 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

08/03/2002

New director appointed

View PDF (3 pages)

08/03/2002

New director appointed

View PDF (3 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Registered office changed on 08/03/02 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

14/02/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whateley, John Grahame	Director	05/03/2002 - Present	167
INGLEBY NOMINEES LIMITED	Nominee Secretary	14/02/2002 - 05/03/2002	454
INGLEBY HOLDINGS LIMITED	Nominee Director	14/02/2002 - 05/03/2002	483
Whateley, Diana Leslie	Director	05/03/2002 - Present	26
Credali, Giuseppe Antonio	Director	01/12/2005 - 08/02/2010	42

Persons with Significant Control

No PSC data available.

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Description

About CEDAR (HOLBORN ONE) LIMITED

CEDAR (HOLBORN ONE) LIMITED is an(a) Dissolved company incorporated on 14/02/2002 with the registered office located at Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEDAR (HOLBORN ONE) LIMITED?

CEDAR (HOLBORN ONE) LIMITED is currently Dissolved. It was registered on 14/02/2002 and dissolved on 27/03/2012.

Where is CEDAR (HOLBORN ONE) LIMITED located?

CEDAR (HOLBORN ONE) LIMITED is registered at Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED.

What does CEDAR (HOLBORN ONE) LIMITED do?

CEDAR (HOLBORN ONE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CEDAR (HOLBORN ONE) LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via compulsory strike-off.