Company NameCedar Business Systems Ltd.
Company StatusDissolved
Company Number03871868
CategoryPrivate Limited Company
Incorporation Date5 November 1999(24 years, 5 months ago)
Dissolution Date28 June 2022 (1 year, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameSamantha Jane Jones
NationalityBritish
StatusClosed
Appointed14 October 2004(4 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 28 June 2022)
RoleCompany Director
Correspondence Address23 Victoria Grove
Heaton Chapel
Stockport
Cheshire
SK4 5BU
Director NameMiss Samantha Jones
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2015(15 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 28 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Victoria Grove
Heaton Chapel
Stockport
SK4 5BU
Director NameMr Keith Morris Jones
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Victoria Grove
Heaton Chapel
Stockport
SK4 5BU
Secretary NameMark Murray
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeather Field
Beswick Lane
Alderley Edge
Cheshire
SK9 7GN

Location

Registered Address23 Victoria Grove
Heaton Chapel
Stockport
SK4 5BU
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester

Shareholders

1000 at £1Keith Morris Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£194,814
Cash£60,077
Current Liabilities£24,510

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 June 2022Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2020Compulsory strike-off action has been suspended (1 page)
17 March 2020First Gazette notice for compulsory strike-off (1 page)
7 September 2019Compulsory strike-off action has been discontinued (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
2 March 2019Compulsory strike-off action has been discontinued (1 page)
27 February 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
31 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 December 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
7 June 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
7 June 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(3 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015Appointment of Miss Samantha Jones as a director on 24 February 2015 (2 pages)
25 February 2015Appointment of Miss Samantha Jones as a director on 24 February 2015 (2 pages)
24 February 2015Termination of appointment of Keith Morris Jones as a director on 19 November 2014 (1 page)
24 February 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 February 2015Termination of appointment of Keith Morris Jones as a director on 19 November 2014 (1 page)
24 February 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 February 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(4 pages)
17 February 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(4 pages)
17 February 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
19 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
19 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (14 pages)
9 January 2012Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
9 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (14 pages)
9 January 2012Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
9 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (14 pages)
5 January 2012Administrative restoration application (3 pages)
5 January 2012Administrative restoration application (3 pages)
15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 March 2009Compulsory strike-off action has been discontinued (1 page)
21 March 2009Compulsory strike-off action has been discontinued (1 page)
20 March 2009Return made up to 05/11/08; full list of members (3 pages)
20 March 2009Return made up to 05/11/08; full list of members (3 pages)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008Return made up to 05/11/07; full list of members (2 pages)
2 January 2008Return made up to 05/11/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007Return made up to 05/11/06; full list of members (2 pages)
8 January 2007Return made up to 05/11/06; full list of members (2 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006Return made up to 05/11/05; full list of members (2 pages)
20 January 2006Return made up to 05/11/05; full list of members (2 pages)
23 September 2005Return made up to 05/11/04; full list of members (2 pages)
23 September 2005Return made up to 05/11/04; full list of members (2 pages)
9 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 October 2004New secretary appointed (2 pages)
21 October 2004Secretary resigned (1 page)
21 October 2004New secretary appointed (2 pages)
21 October 2004Secretary resigned (1 page)
27 August 2004Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/04
(6 pages)
27 August 2004Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/04
(6 pages)
6 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003Return made up to 05/11/02; full list of members (6 pages)
21 July 2003Return made up to 05/11/02; full list of members (6 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 December 2001Return made up to 05/11/01; full list of members (6 pages)
28 December 2001Return made up to 05/11/01; full list of members (6 pages)
6 September 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 September 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 January 2001Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
4 January 2001Return made up to 05/11/00; full list of members (6 pages)
4 January 2001Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
4 January 2001Return made up to 05/11/00; full list of members (6 pages)
5 November 1999Incorporation (15 pages)
5 November 1999Incorporation (15 pages)