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Home > England & Wales Companies > CEDARBANK FINANCE LIMITED
Company Information for

CEDARBANK FINANCE LIMITED

LONDON, EC1V,
Company Registration Number
05962367
Private Limited Company
Dissolved

Dissolved 2017-06-30

Company Overview

About Cedarbank Finance Ltd
CEDARBANK FINANCE LIMITED was founded on 2006-10-10 and had its registered office in London. The company was dissolved on the 2017-06-30 and is no longer trading or active.

Key Data
Company Name
CEDARBANK FINANCE LIMITED
 
Legal Registered Office
LONDON
EC1V
Other companies in EC1V
 
Filing Information
Company Number 05962367
Date formed 2006-10-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2017-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDARBANK FINANCE LIMITED
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Company Officers of CEDARBANK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES COYLE
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TAALA
Director 2007-03-26 2012-12-18
HAYLEY ANN BINNS
Director 2010-12-19 2012-12-03
SARINA AMANDA BERESFORD
Company Secretary 2006-10-10 2008-01-16
ANDREW LEE BERESFORD
Director 2006-10-10 2008-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-30L64.07NOTICE OF COMPLETION OF WINDING UP
2013-11-05COCOMPORDER OF COURT TO WIND UP
2013-10-29GAZ1FIRST GAZETTE
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAALA
2012-12-12AP01DIRECTOR APPOINTED MR JAMES COYLE
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 145-157 ST JOHN STREET LONDON GREATER LONDON EC1V 4PW ENGLAND
2012-12-05LATEST SOC05/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-05AR0110/10/12 FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY BINNS
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 17 MARKET STREET BACUP LANCS OL13 8EX
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY BINNS
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-23AR0110/10/11 FULL LIST
2011-10-03AA31/10/10 TOTAL EXEMPTION FULL
2011-02-11AP01DIRECTOR APPOINTED MISS HAYLEY ANN BINNS
2011-01-04AA31/10/09 TOTAL EXEMPTION FULL
2010-11-17AR0110/10/10 FULL LIST
2010-11-02GAZ1FIRST GAZETTE
2010-01-07AR0110/10/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TAALA / 06/01/2010
2009-09-02AA31/10/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 109 FUTURES PARK STACKSTEADS BACUP LANCS OL13 0BB
2008-02-04288bSECRETARY RESIGNED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: CEDAR BANK, MINOR STREET ROSSENDALE BB4 8PB
2008-02-04288bDIRECTOR RESIGNED
2007-10-18363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CEDARBANK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Winding-Up Orders2013-10-28
Petitions to Wind Up (Companies)2013-10-03
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against CEDARBANK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDARBANK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CEDARBANK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDARBANK FINANCE LIMITED
Trademarks
We have not found any records of CEDARBANK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDARBANK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CEDARBANK FINANCE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CEDARBANK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCEDARBANK FINANCE LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeWinding-Up Orders
Defending partyCEDARBANK FINANCE LIMITEDEvent Date2013-10-21
In the High Court Of Justice case number 006210 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party LEGAL & GENERAL ASSURANCE SOCIETY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCEDARBANK FINANCE LIMITEDEvent Date2013-09-09
SolicitorEversheds LLP
In the Royal Courts of Justice (Chancery Division) Companies Court case number 6210 A Petition to wind up the above-named Company of Cedarbank Finance Limited (05962367) 145-157 St John Street, London EC1V 4PW , presented on 9 September 2013 by LEGAL & GENERAL ASSURANCE SOCIETY LIMITED , One Coleman Street, London EC2R 5AA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 October 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCEDARBANK FINANCE LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDARBANK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEDARBANK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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