| Company Name | Cedar Edgefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08012652 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month ago) |
| Dissolution Date | 2 May 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Hafeez Nurullah |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2013(11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Victoria Road Elland West Yorkshire HX5 0AB |
| Director Name | Mr Robert Frank Nicholson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
| Director Name | Mr Mark Anthony Albaya |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 04 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Wain Park Berry Brow Huddersfield HD4 7QX |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
Location
| Registered Address | 1 Prince Wood Lane Huddersfield HD2 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £494,000 |
| Gross Profit | £222,300 |
| Net Worth | £350,221 |
| Cash | £111,900 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2018 | Notice of final account prior to dissolution (16 pages) |
| 6 June 2017 | Insolvency:annual report for period up to and including THE17/03/2017 (8 pages) |
| 6 June 2017 | Insolvency:annual report for period up to and including THE17/03/2017 (8 pages) |
| 27 May 2016 | Appointment of a liquidator (1 page) |
| 27 May 2016 | Appointment of a liquidator (1 page) |
| 7 December 2015 | Order of court to wind up (2 pages) |
| 7 December 2015 | Order of court to wind up (2 pages) |
| 21 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Registered office address changed from 7 Victoria Road Elland West Yorkshire HX5 0AB to 1 Prince Wood Lane Huddersfield HD2 2DG on 21 November 2015 (1 page) |
| 21 November 2015 | Registered office address changed from 7 Victoria Road Elland West Yorkshire HX5 0AB to 1 Prince Wood Lane Huddersfield HD2 2DG on 21 November 2015 (1 page) |
| 18 July 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 18 July 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 7 July 2014 | Termination of appointment of Mark Albaya as a director (1 page) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Termination of appointment of Mark Albaya as a director (1 page) |
| 7 July 2014 | Termination of appointment of Mark Albaya as a director (1 page) |
| 7 July 2014 | Termination of appointment of Mark Albaya as a director (1 page) |
| 18 June 2014 | Appointment of Mr Mark Anthony Albaya as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Mark Anthony Albaya as a director (2 pages) |
| 30 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders (3 pages) |
| 30 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders (3 pages) |
| 9 May 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 9 May 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 26 May 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 26 May 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 21 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 8 April 2013 (1 page) |
| 26 February 2013 | Termination of appointment of Robert Nicholson as a director (1 page) |
| 26 February 2013 | Appointment of Mr Hafeez Nurullah as a director (2 pages) |
| 26 February 2013 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
| 26 February 2013 | Termination of appointment of Robert Nicholson as a director (1 page) |
| 26 February 2013 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
| 26 February 2013 | Appointment of Mr Hafeez Nurullah as a director (2 pages) |
| 29 March 2012 | Incorporation (21 pages) |
| 29 March 2012 | Incorporation (21 pages) |