Fairplace Cedar Limited

Company Name	Fairplace Cedar Limited
Company Status	Dissolved
Company Number	03890839
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Secretary Name	Sharon O'Brien
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Gillingham Kent ME8 9BT

Director Name	Mark William Allsup
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	59 Westwick Gardens London W14 0BS

Director Name	Neil Edwin Lewis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2005)
Role	Human Res Consultant
Country of Residence	United Kingdom
Correspondence Address	Post Cottage 8 High Street Weston Northampton Northamptonshire NN12 8PJ

Director Name	Mr James Horsted
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2005)
Role	Human Res Consultant
Country of Residence	England
Correspondence Address	The Garden House Putteridge Park Luton Hertfordshire LU2 8LD

Secretary Name	Clare Hanson
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	6 Court Lane Gardens Dulwich Village London SE21 7DZ

Secretary Name	Alison Michelle Clifford
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Flat 87 Ormonde Court Upper Richmond Road Putney London SW15 6TR

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Director Name	Mr Mark Howard Sidlin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Larchwood Close Banstead Surrey SM7 1HE

Secretary Name	Mr Mark Howard Sidlin
Nationality	British
Status	Resigned
Appointed	06 December 2007(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Larchwood Close Banstead Surrey SM7 1HE

Director Name	Ms Linda Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Director Name	Mr David Simon Harrison
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Director Name	Mr Michael David Moran
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Director Name	Mr Nicholas Goldberg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 6 months after company formation)
Appointment Duration	12 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Director Name	Mrs Penelope Claire De Valk
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Secretary Name	Mr David Samuel Peter Firth
Status	Resigned
Appointed	10 February 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	fairplacecedar.com

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

2 at £1	Savile Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,834,437
Net Worth	-£1,752,196
Current Liabilities	£1,740,433

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 March 2013	Delivered on: 27 March 2013 Satisfied on: 3 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

25 March 2013

Delivered on: 27 March 2013
Satisfied on: 3 April 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
28 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
7 October 2016	Full accounts made up to 31 March 2016 (17 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
10 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
20 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
9 October 2015	Full accounts made up to 31 March 2015 (16 pages)
26 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
28 December 2014	Full accounts made up to 31 March 2014 (17 pages)
23 April 2014	Registered office address changed from 36-38 Cornhill London EC3V 3PQ on 23 April 2014 (1 page)
3 April 2014	Satisfaction of charge 1 in full (3 pages)
12 March 2014	Termination of appointment of Jonathan Cohen as a director (1 page)
12 March 2014	Termination of appointment of Penelope De Valk as a director (1 page)
12 February 2014	Section 519 ca 2006 (1 page)
11 February 2014	Full accounts made up to 30 June 2013 (12 pages)
10 February 2014	Termination of appointment of Mark Sidlin as a director (1 page)
10 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a director (2 pages)
10 February 2014	Termination of appointment of Mark Sidlin as a secretary (1 page)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a secretary (2 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
7 May 2013	Full accounts made up to 30 June 2012 (12 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
6 March 2012	Termination of appointment of David Harrison as a director (1 page)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Termination of appointment of Linda Jackson as a director (1 page)
19 September 2011	Appointment of Ms Penelope Claire De Valk as a director (2 pages)
2 August 2011	Termination of appointment of Nicholas Goldberg as a director (1 page)
13 July 2011	Company name changed fairplace LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
7 February 2011	Termination of appointment of Michael Moran as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
21 July 2010	Appointment of Mr Nicholas Goldberg as a director (2 pages)
20 July 2010	Appointment of Mr Michael David Moran as a director (2 pages)
20 July 2010	Appointment of Mrs Linda Jackson as a director (2 pages)
20 July 2010	Appointment of Mr Dave Harrison as a director (2 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
10 December 2009	Director's details changed for Mr Mark Sidlin on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Cohen on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Cohen on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Mark Sidlin on 1 October 2009 (2 pages)
20 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 January 2008	Return made up to 08/12/07; full list of members (2 pages)
20 December 2007	Company name changed savile holdings LIMITED\certificate issued on 20/12/07 (3 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
5 November 2007	Company name changed working careers LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 08/12/05; full list of members (7 pages)
10 January 2006	Director resigned (1 page)
31 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 December 2004	Return made up to 08/12/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 February 2003	Secretary's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
5 December 2002	Secretary's particulars changed (1 page)
4 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 January 2002	Return made up to 08/12/01; full list of members (7 pages)
5 July 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 January 2001	Return made up to 08/12/00; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
14 July 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: 1 gresham street london EC2V 7BX (1 page)
7 February 2000	Company name changed diplema 451 LIMITED\certificate issued on 08/02/00 (2 pages)
8 December 1999	Incorporation (14 pages)