Cedaryellow Limited

Company Name	Cedaryellow Limited
Company Status	Dissolved
Company Number	02966687
Category	Private Limited Company
Incorporation Date	9 September 1994(29 years, 7 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Crombie Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(3 years after company formation)
Appointment Duration	9 years, 5 months (closed 06 March 2007)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 March 2007)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Mark Pemberton Billing
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(12 months after company formation)
Appointment Duration	8 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Old Blackhorse Cottage Old Dinton Road Teffont Salisbury Wiltshire SP3 5QX

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Peter Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1997)
Role	Secretary
Correspondence Address	10 Sandmoor Road New Marske Redcar Cleveland TS11 6BP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,995,000
Gross Profit	£1,346,000
Net Worth	£397,000
Cash	£12,000
Current Liabilities	£638,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
12 October 2006	Application for striking-off (1 page)
13 September 2006	Notice of completion of voluntary arrangement (5 pages)
26 January 2006	Administrator's progress report (3 pages)
24 January 2006	Notice of automatic end of Administration (3 pages)
17 November 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
18 July 2005	Administrator's progress report (11 pages)
30 March 2005	Result of meeting of creditors (23 pages)
2 March 2005	Statement of administrator's proposal (22 pages)
27 January 2005	Registered office changed on 27/01/05 from: 98 kirkstall road leeds LS3 1YN (1 page)
25 January 2005	Appointment of an administrator (1 page)
5 October 2004	Return made up to 09/09/04; full list of members (2 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
12 July 2004	Full accounts made up to 31 March 2003 (15 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
22 October 2003	Return made up to 09/09/03; full list of members (5 pages)
6 May 2003	Full accounts made up to 31 March 2002 (12 pages)
29 October 2002	Return made up to 09/09/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
18 December 2001	Return made up to 09/09/01; no change of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
24 October 2000	Return made up to 09/09/00; full list of members (5 pages)
19 July 2000	Amended full accounts made up to 31 March 1999 (13 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
8 February 2000	Return made up to 09/09/99; no change of members (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (12 pages)
22 October 1998	Return made up to 09/09/98; full list of members (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (5 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (5 pages)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
3 November 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Return made up to 09/09/97; full list of members (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 October 1996	Return made up to 09/09/96; full list of members (7 pages)
20 August 1996	New director appointed (2 pages)
15 August 1996	Director resigned (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Return made up to 09/09/95; full list of members (12 pages)
6 September 1995	New director appointed (6 pages)
12 June 1995	Ad 23/03/95--------- Â£ si 499999@1=499999 Â£ ic 2/500001 (4 pages)
9 September 1994	Incorporation (8 pages)

Cedaryellow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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