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Cedar House (THE Point) Limited

Cedar House (THE Point) Limited is a liquidation company incorporated on 12 October 2005 with the registered office located in Leicester, Leicestershire. Cedar House (THE Point) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05589923
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2021 (4 years ago)
Next confirmation dated 12 October 2022
Was due on 26 October 2022 (2 years 12 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1948
Cedar House Investments Limited
PSC
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Mutual Companies
Miller Gadsby (Heatherton) Limited
Mr Peter James Gadsby is a mutual person.
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Miller Birch (Nottingham) Limited
Mr Peter James Gadsby is a mutual person.
Active
No. 3 Pride Place LLP
Mr Peter James Gadsby is a mutual person.
Active
Cedar House Investments Limited
Mr Peter James Gadsby is a mutual person.
Liquidation
Cedar (Queen's Drive) Limited
Mr Peter James Gadsby is a mutual person.
Liquidation
ARK Capital Limited
Mr Peter James Gadsby is a mutual person.
Liquidation
Cedar House (Ashbourne) Limited
Mr Peter James Gadsby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£73.46K
Decreased by £4.76K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.9K
Decreased by £5.24K (-7%)
Total Liabilities
-£11.71K
Decreased by £35.32K (-75%)
Net Assets
£62.2K
Increased by £30.08K (+94%)
Debt Ratio (%)
16%
Decreased by 43.58% (-73%)
Latest Activity
Declaration of Solvency
3 Years Ago on 16 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Martyn John Cubbage Resigned
3 Years Ago on 27 Jan 2022
Martyn John Cubbage Resigned
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Small Accounts Submitted
4 Years Ago on 29 Dec 2020
Confirmation Submitted
4 Years Ago on 6 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 27 January 2025
Submitted on 17 Mar 2025
Liquidators' statement of receipts and payments to 27 January 2024
Submitted on 7 Apr 2024
Liquidators' statement of receipts and payments to 27 January 2023
Submitted on 31 Mar 2023
Resolutions
Submitted on 16 Feb 2022
Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 16 February 2022
Submitted on 16 Feb 2022
Appointment of a voluntary liquidator
Submitted on 16 Feb 2022
Declaration of solvency
Submitted on 16 Feb 2022
Termination of appointment of Martyn John Cubbage as a director on 27 January 2022
Submitted on 28 Jan 2022
Termination of appointment of Martyn John Cubbage as a secretary on 27 January 2022
Submitted on 28 Jan 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 7 Nov 2021
Repayment History
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