Cedar 2015 Limited

Company Name	Cedar 2015 Limited
Company Status	Dissolved
Company Number	09381566
Category	Private Limited Company
Incorporation Date	9 January 2015(9 years, 3 months ago)
Dissolution Date	30 April 2023 (11 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Theodore Fejes Jr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	26 April 2019(4 years, 3 months after company formation)
Appointment Duration	4 years (closed 30 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Mr Douglas Bradford Woodworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	26 April 2019(4 years, 3 months after company formation)
Appointment Duration	4 years (closed 30 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Terry Ray Gibson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Jack Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2015(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2019)
Role	President Of Steel Partners Lp
Country of Residence	United States
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	26 April 2019(4 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	COSN Ii Llc (Corporation)
Status	Resigned
Appointed	28 September 2015(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2019)
Correspondence Address	Steel Partners 590 Madison Avenue Floor 32 New York Ny 10022 United States

Contact

Website	apigroup.com
Email address	[email protected]

Location

Registered Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 November 2017	Delivered on: 24 November 2017 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
20 June 2017	Delivered on: 21 June 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

30 April 2023	Final Gazette dissolved following liquidation (1 page)
31 January 2023	Notice of move from Administration to Dissolution (47 pages)
1 September 2022	Administrator's progress report (40 pages)
11 July 2022	Notice of appointment of a replacement or additional administrator (14 pages)
11 July 2022	Notice of order removing administrator from office (14 pages)
8 March 2022	Administrator's progress report (39 pages)
2 February 2022	Notice of extension of period of Administration (3 pages)
6 September 2021	Administrator's progress report (39 pages)
29 March 2021	Administrator's progress report (45 pages)
5 February 2021	Notice of extension of period of Administration (3 pages)
18 September 2020	Administrator's progress report (54 pages)
29 April 2020	Statement of affairs with form AM02SOA (12 pages)
24 April 2020	Notice of deemed approval of proposals (5 pages)
10 February 2020	Registered office address changed from C/O Api Group Plc Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 February 2020 (2 pages)
6 February 2020	Appointment of an administrator (3 pages)
24 January 2020	Satisfaction of charge 093815660001 in full (1 page)
24 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019 (1 page)
1 July 2019	Termination of appointment of Cosn Ii Llc as a director on 26 April 2019 (1 page)
1 July 2019	Appointment of William Theodore Fejes Jr as a director on 26 April 2019 (2 pages)
1 July 2019	Appointment of Douglas Bradford Woodworth as a director on 26 April 2019 (2 pages)
1 July 2019	Appointment of Kostantinos Jim Kiriakopoulos as a director on 26 April 2019 (2 pages)
1 July 2019	Termination of appointment of Jack Howard as a director on 26 April 2019 (1 page)
21 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (20 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
24 November 2017	Registration of charge 093815660002, created on 14 November 2017 (42 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
21 June 2017	Registration of charge 093815660001, created on 20 June 2017 (8 pages)
21 June 2017	Registration of charge 093815660001, created on 20 June 2017 (8 pages)
26 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2016	Appointment of Cosn Ii Llc as a director on 28 September 2015 (2 pages)
29 September 2016	Appointment of Cosn Ii Llc as a director on 28 September 2015 (2 pages)
29 September 2016	Termination of appointment of Terry Ray Gibson as a director on 28 September 2015 (1 page)
29 September 2016	Termination of appointment of Terry Ray Gibson as a director on 28 September 2015 (1 page)
21 September 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 24,084,323 (4 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 24,084,323 (4 pages)
10 February 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
10 February 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 July 2015	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to C/O Api Group Plc Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to C/O Api Group Plc Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd on 15 July 2015 (2 pages)
9 February 2015	Appointment of Jack Howard as a director on 20 January 2015 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 24,084,323 (4 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 24,084,323 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 14,884,323 (4 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 14,884,323 (4 pages)
9 February 2015	Appointment of Jack Howard as a director on 20 January 2015 (3 pages)
9 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1 (22 pages)
9 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1 (22 pages)

Cedar 2015 Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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