| Company Name | Blue Cedars Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05926948 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 August 2012 (11 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Ashok Sharma |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Richmond Road Wolverhampton WV3 9JD |
| Secretary Name | Mrs Sumiran Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Richmond Road Wolverhampton West Midlands WV3 9JD |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | Suite 14, First Floor Old Anglo House, Mitton Street Stourport On Severn Worcestershire DY13 9AQ |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,020 |
| Cash | £15,536 |
| Current Liabilities | £663,859 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2012 | Administrator's progress report to 1 May 2012 (13 pages) |
| 11 May 2012 | Administrator's progress report to 1 May 2012 (13 pages) |
| 11 May 2012 | Administrator's progress report to 1 May 2012 (13 pages) |
| 9 May 2012 | Notice of move from Administration to Dissolution (17 pages) |
| 9 May 2012 | Notice of move from Administration to Dissolution on 1 May 2012 (17 pages) |
| 28 November 2011 | Administrator's progress report to 11 November 2011 (13 pages) |
| 28 November 2011 | Administrator's progress report to 11 November 2011 (13 pages) |
| 11 July 2011 | Notice of deemed approval of proposals (1 page) |
| 11 July 2011 | Notice of deemed approval of proposals (1 page) |
| 28 June 2011 | Statement of administrator's proposal (21 pages) |
| 28 June 2011 | Statement of administrator's proposal (21 pages) |
| 22 June 2011 | Statement of affairs with form 2.14B (8 pages) |
| 22 June 2011 | Statement of affairs with form 2.14B (8 pages) |
| 14 June 2011 | Appointment of an administrator (1 page) |
| 14 June 2011 | Appointment of an administrator (1 page) |
| 6 June 2011 | Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL on 6 June 2011 (2 pages) |
| 27 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 21 October 2010 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 21 October 2010 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 5 August 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 5 August 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 25 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 March 2010 | Ad 25/09/09 gbp si 100000@1=100000 gbp ic 100000/200000 (2 pages) |
| 12 March 2010 | Ad 25/09/09\gbp si 100000@1=100000\gbp ic 100000/200000\ (2 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 1 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 4 March 2009 | Return made up to 06/09/08; full list of members; amend (10 pages) |
| 4 March 2009 | Return made up to 06/09/08; full list of members; amend (10 pages) |
| 18 December 2008 | Nc inc already adjusted 22/09/08 (1 page) |
| 18 December 2008 | Nc inc already adjusted 22/09/08 (1 page) |
| 11 December 2008 | Resolutions
|
| 11 December 2008 | Resolutions
|
| 9 December 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 9 December 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 17 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 1 August 2007 | Particulars of mortgage/charge (9 pages) |
| 1 August 2007 | Particulars of mortgage/charge (9 pages) |
| 21 November 2006 | Particulars of mortgage/charge (4 pages) |
| 21 November 2006 | Particulars of mortgage/charge (5 pages) |
| 21 November 2006 | Particulars of mortgage/charge (4 pages) |
| 21 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Resolutions
|
| 15 November 2006 | Resolutions
|
| 21 September 2006 | New director appointed (1 page) |
| 21 September 2006 | Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | New director appointed (1 page) |
| 21 September 2006 | Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Incorporation (9 pages) |
| 6 September 2006 | Incorporation (9 pages) |