Liquidation
Company Information for CEDAR THANET PHASE 2 LIMITED
FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
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Company Registration Number
04435931
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CEDAR THANET PHASE 2 LIMITED | ||||
Legal Registered Office | ||||
FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB Other companies in WV1 | ||||
Previous Names | ||||
|
Company Number | 04435931 | |
---|---|---|
Company ID Number | 04435931 | |
Date formed | 2002-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/12/2018 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-07 03:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL EASTWOOD |
||
LEE SCOTT RICHARDSON |
||
MARTYN FORD RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEY MAFFEI |
Company Secretary | ||
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
RICHARD JOHN ADAM |
Director | ||
MARTYN JONATHAN HOWCROFT |
Company Secretary | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
DONALD BARRIE RICHARDSON |
Director | ||
RICHARD RAYMOND EMILE MANIN |
Company Secretary | ||
MATTHEW GRANT CARTISSER |
Director | ||
RICHARD RAYMOND EMILE MANIN |
Director | ||
SIMON BRUCE MORGAN |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARE HAMILTON LIMITED | Director | 2016-01-13 | CURRENT | 2015-07-20 | Active | |
SIGLION NOMINEE LIMITED | Director | 2014-10-27 | CURRENT | 2014-08-06 | Active | |
ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED | Director | 2014-06-27 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BLACK COUNTRY CONSORTIUM LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-22 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1960-06-20 | Liquidation | |
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
CEDAR (MAPLE OAK) LTD | Director | 2008-04-23 | CURRENT | 1979-12-28 | Active | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Liquidation | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-03-31 | CURRENT | 2006-04-04 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2008-03-01 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-12-03 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CEDAR CWMBRAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
CEDAR ANCHORWOOD LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
CEDAR WORCESTER LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
FORMSOLE LIMITED | Director | 2003-04-22 | CURRENT | 1998-03-09 | Liquidation | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2001-10-30 | CURRENT | 1935-07-26 | Active | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
CEDAR 2019 LIMITED | Director | 2000-12-14 | CURRENT | 1999-06-01 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 1999-08-02 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1973-10-24 | Liquidation | |
CARILLION REGENERATION LIMITED | Director | 1995-06-01 | CURRENT | 1991-07-18 | Liquidation | |
ENDURANCE ESTATES STRATEGIC LAND LIMITED | Director | 2010-06-02 | CURRENT | 2010-04-30 | Active | |
SWIFTFIRE HOLDINGS LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
ONTARIO VENTURES LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
DUKEHILL FACILITIES LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Liquidation | |
CHURCHBRIDGE ESTATES LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-03 | Active | |
DUKEHILL SERVICES LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-19 | Active | |
DUKEHILL HOLDINGS LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
RAVENSTAR DEVELOPMENTS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Liquidation | |
RICHARDSON CAPITAL LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
GEMSTAR HOLDINGS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
DROC LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Liquidation | |
DUKEHILL FINANCE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
HAMPTONLINE LIMITED | Director | 2006-05-12 | CURRENT | 1992-11-09 | Active | |
CEDAR CWMBRAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
CEDAR ANCHORWOOD LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITED | Director | 2004-11-17 | CURRENT | 1992-05-14 | Dissolved 2015-02-06 | |
ECHO ESTATES LIMITED | Director | 2004-11-15 | CURRENT | 1963-12-31 | Dissolved 2016-06-10 | |
LATHROP LIMITED | Director | 2004-11-15 | CURRENT | 1993-04-05 | Dissolved 2017-08-29 | |
BADDLESMERE LIMITED | Director | 2004-11-15 | CURRENT | 2001-02-23 | Liquidation | |
RICHARDSON DEVELOPMENTS LIMITED | Director | 2004-11-15 | CURRENT | 1993-11-22 | Active | |
RICHARDSON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 1995-01-20 | Active | |
ULTIMATESTAR LIMITED | Director | 2004-11-15 | CURRENT | 2001-02-16 | Liquidation | |
BELMONTDEAN LIMITED | Director | 2004-11-15 | CURRENT | 1985-04-09 | Active | |
FOXBOROUGH DEVELOPMENTS LIMITED | Director | 2004-11-15 | CURRENT | 1999-08-31 | Liquidation | |
RICHARDSONS DEVELOPMENTS LIMITED | Director | 2004-11-15 | CURRENT | 1968-10-30 | Active | |
FORMSOLE LIMITED | Director | 2004-10-14 | CURRENT | 1998-03-09 | Liquidation | |
CLUBHOUSE HOLDINGS LIMITED | Director | 2004-09-15 | CURRENT | 2004-07-27 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-09-10 | CURRENT | 2004-02-04 | Active | |
CEDAR WORCESTER LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
THE GATEWAY ESTATE (LINCOLN) LTD | Director | 2014-04-29 | CURRENT | 2013-06-18 | Liquidation | |
THE GATEWAY MANAGEMENT LINCOLN LTD | Director | 2014-04-29 | CURRENT | 2014-02-20 | Liquidation | |
EAST STREET HOMES (SOUTHERN) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2017-09-22 | |
ENDURANCE ESTATES STRATEGIC LAND LIMITED | Director | 2010-06-02 | CURRENT | 2010-04-30 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2008-12-17 | CURRENT | 2004-02-04 | Active | |
SWIFTFIRE OLDBURY LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2018-02-15 | |
SWIFTFIRE HOLDINGS LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
ONTARIO VENTURES LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
DUKEHILL FACILITIES LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Liquidation | |
GOODSTAR INVESTMENTS LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
CHURCHBRIDGE ESTATES LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-03 | Active | |
DUKEHILL SERVICES LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-19 | Active | |
DUKEHILL HOLDINGS LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
RAVENSTAR DEVELOPMENTS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Liquidation | |
SWIFTFIRE LIMITED | Director | 2007-06-19 | CURRENT | 2007-03-30 | Dissolved 2017-09-05 | |
RICHARDSON CAPITAL LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
GEMSTAR HOLDINGS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
DROC LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Liquidation | |
DUKEHILL FINANCE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
SHARPSHILL DEVELOPMENT LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2018-02-15 | |
HAMPTONLINE LIMITED | Director | 2006-05-12 | CURRENT | 1992-11-09 | Active | |
BIRMINGHAM LIMITED | Director | 2006-01-27 | CURRENT | 1985-02-26 | Dissolved 2016-02-09 | |
CEDAR CWMBRAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
LAWGRA (NO.975) LIMITED | Director | 2005-06-01 | CURRENT | 2002-09-16 | Dissolved 2016-06-10 | |
FORMSOLE LIMITED | Director | 2005-06-01 | CURRENT | 1998-03-09 | Liquidation | |
CEDAR ANCHORWOOD LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITED | Director | 2004-11-17 | CURRENT | 1992-05-14 | Dissolved 2015-02-06 | |
WOLVERHAMPTON LIMITED | Director | 2004-11-15 | CURRENT | 1996-01-11 | Dissolved 2016-02-09 | |
V & P MIDLANDS LIMITED | Director | 2004-11-15 | CURRENT | 1948-11-20 | Dissolved 2016-08-09 | |
NOVAMEAD LIMITED | Director | 2004-11-15 | CURRENT | 1984-09-17 | Dissolved 2016-07-19 | |
ECHO ESTATES LIMITED | Director | 2004-11-15 | CURRENT | 1963-12-31 | Dissolved 2016-06-10 | |
CARILLION RICHARDSON DEVELOPMENTS LIMITED | Director | 2004-11-15 | CURRENT | 1992-11-04 | Dissolved 2016-06-10 | |
DIRECTRADING LIMITED | Director | 2004-11-15 | CURRENT | 1985-04-09 | Dissolved 2017-09-05 | |
APPLEGARTH PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2001-01-19 | Dissolved 2017-01-13 | |
DUDLEY LIMITED | Director | 2004-11-15 | CURRENT | 1984-12-14 | Dissolved 2017-10-05 | |
LOGANSTAR LIMITED | Director | 2004-11-15 | CURRENT | 1987-08-17 | Liquidation | |
RT (BRIDGEND) LIMITED | Director | 2004-11-15 | CURRENT | 1994-03-21 | Dissolved 2016-12-19 | |
SPIREPOINT LIMITED | Director | 2004-11-15 | CURRENT | 1993-04-05 | Dissolved 2017-06-30 | |
LATHROP LIMITED | Director | 2004-11-15 | CURRENT | 1993-04-05 | Dissolved 2017-08-29 | |
OLDBURY NO2 LIMITED | Director | 2004-11-15 | CURRENT | 1985-04-10 | Dissolved 2017-09-05 | |
ZANELAND PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2000-12-22 | Dissolved 2016-12-19 | |
CEDARIDGE LIMITED | Director | 2004-11-15 | CURRENT | 1983-11-09 | Dissolved 2017-08-29 | |
BADDLESMERE LIMITED | Director | 2004-11-15 | CURRENT | 2001-02-23 | Liquidation | |
BLOOMCREST LIMITED | Director | 2004-11-15 | CURRENT | 2001-11-02 | Liquidation | |
RICHARDSON DEVELOPMENTS LIMITED | Director | 2004-11-15 | CURRENT | 1993-11-22 | Active | |
RICHARDSON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 1995-01-20 | Active | |
ULTIMATESTAR LIMITED | Director | 2004-11-15 | CURRENT | 2001-02-16 | Liquidation | |
BELMONTDEAN LIMITED | Director | 2004-11-15 | CURRENT | 1985-04-09 | Active | |
FOXBOROUGH DEVELOPMENTS LIMITED | Director | 2004-11-15 | CURRENT | 1999-08-31 | Liquidation | |
RICHARDSONS DEVELOPMENTS LIMITED | Director | 2004-11-15 | CURRENT | 1968-10-30 | Active | |
OLDBURY NO1 LIMITED | Director | 2004-11-15 | CURRENT | 2001-11-07 | Liquidation | |
CLUBHOUSE HOLDINGS LIMITED | Director | 2004-09-15 | CURRENT | 2004-07-27 | Active | |
CEDAR WORCESTER LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
BLADECROSS LIMITED | Director | 2002-03-26 | CURRENT | 2002-02-27 | Dissolved 2016-03-08 | |
FORESTBARN LIMITED | Director | 2002-03-26 | CURRENT | 2002-02-15 | Dissolved 2016-02-24 | |
DREEMTEEM LIMITED | Director | 2001-01-26 | CURRENT | 2000-12-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RES15 | CHANGE OF COMPANY NAME 14/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
PSC05 | Change of details for Carillion Cr Limited as a person with significant control on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion Cr Limited as a person with significant control on 2018-10-01 | |
TM02 | Termination of appointment of Westley Maffei on 2018-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY FRANCIS GEORGE on 2015-03-02 | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2015-03-02 | |
CH01 | Director's details changed for Mr Richard John Adam on 2015-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton West Midlands WV1 4HY | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 | |
AR01 | 10/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN HOWCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
CERTNM | COMPANY NAME CHANGED CHELVERTON GROUP (THANET) LIMITE D CERTIFICATE ISSUED ON 08/07/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 31 SACKVILLE STREET LONDON W1S 3DZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
Notices to | 2019-07-23 |
Appointmen | 2019-07-23 |
Resolution | 2019-07-23 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
SECURITY INTEREST AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING CHARGE DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CEDAR THANET PHASE 2 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CEDAR THANET PHASE 2 LIMITED | Event Date | 2019-07-23 |
Initiating party | Event Type | Appointmen | |
Defending party | CEDAR THANET PHASE 2 LIMITED | Event Date | 2019-07-23 |
Name of Company: CEDAR THANET PHASE 2 LIMITED Company Number: 04435931 Trading Name: Richardson Thanet Phase 2 Limited Nature of Business: Development of land and property Previous Name of Company: Ca… | |||
Initiating party | Event Type | Resolution | |
Defending party | CEDAR THANET PHASE 2 LIMITED | Event Date | 2019-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |