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Cedar House (The Point) Limited

05589923

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

ASHCROFT HOUSE ERVINGTON COURT, LEICESTER, LE19 1WL
Incorporated 12/10/2005

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 12/10/2021

Due 26/10/2022

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter James Gadsby

director · Since 12/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 19 other boards

Persons with Significant Control

Cedar House Investments Limited

75–100% shares
75–100% votes

9, Riverside Court, Derby, DE24 8JN

Reg: 03381393 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

Legal charge
fully satisfied

National Westminster Bank PLC

Land at pride park derby t/no DY350763 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/01/2010Registered 04/02/2010Satisfied 03/10/2014
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/09/2009Registered 10/10/2009Satisfied 03/10/2014
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company (formerly known as woodford cedar limited) to the chargee on any account whatsoever

Created 04/09/2007Registered 15/09/2007Satisfied 11/02/2010
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

F/H property k/a land at pride park, derby t/no DY350763.

All monies due or to become due from the company (formerly known as woodford cedar limited) to the chargee on any account whatsoever

Created 04/09/2007Registered 15/09/2007Satisfied 11/02/2010

Insolvency History1 case

members voluntary liquidation28/01/2022

Nathan Jones (practitioner) · John Anthony Lowe (practitioner)