BLUE CEDAR RIDGE LTD

Liquidation (when checked on 1 Feb 2018)

Address

BLUE CEDAR RIDGE LTD
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
(309 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
04719949
Incorporation Date:
2 Apr 2003
Financial Year End:
30 Sep
Capital:
£44,490.00 on 9 May 2015
For period ending:
30 Sep 2015
Filed on:
8 Feb 2016

Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
9 May 2015
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £2,617,748 £2,091,990 £53
Debtors: £606,474 £50,406
Creditors due within one year: £27,375 £88,440
Total Assets less Current Liabilities: £2,620,953 £2,684,447 -£919
Shareholders Funds / Net Worth: £2,620,915 £2,684,448 £3,065
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

20 Jan 2016

BLUE CEDAR RIDGE LTD (Company Number 04719949) Previous Name of Company: Reciva Limited Registered office: Townshend House, Crown Road, Norwich NR1 3DT Principal trading address: 509-511 Coldhams Lane, Cambridge, Cambridgeshire CB1 3JS The above Company was placed into Members’ Voluntary Liquidation on 17 December 2015 when Chris McKay of McTear Williams & Wood, 51 Cambridge Place, Cambridge CB2 1NS and Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT were appointed joint liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 15 February 2016 by sending to Chris McKay of McTear Williams & Wood, 51 Cambridge Place, Cambridge CB2 1NS written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 15 February 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidators shall be distributed to shareholders absolutely. Office Holder details: Chris McKay,(IP No. 009466) of McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS and Chris Williams,(IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Enquiries should be made to McTear Williams & Wood, 51 Cambridge Place, Cambridge CB2 1NS, E-mail: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Chris McKay, Joint Liquidator 15 January 2016

23 Dec 2015

BLUE CEDAR RIDGE LTD (Company Number 04719949) Previous Name of Company: Reciva Limited Registered office: 73 High Street, Suttin, Ely, Cambridgeshire, CB6 2NL Principal trading address: 509-511 Coldhams Lane, Cambridge, CB1 3JS Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that Special and Ordinary resolutions were passed by the members on 17 December 2015, to wind up the above named Company and appoint a liquidator as follows: “That the Company be wound up voluntarily and that Chris McKay,(IP No. 009466) of McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS and Chris Williams,(IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up with authority to act either jointly or separately in all matters.” Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com Ben Terrell, Director 17 December 2015

23 Dec 2015

Company Number: 04719949 Name of Company: BLUE CEDAR RIDGE LTD Previous Name of Company: Reciva Limited Nature of Business: Software development Type of Liquidation: Members Registered office: 73 High Street, Suttin, Ely, Cambridgeshire, CB6 2NL Principal trading address: 509-511 Coldhams Lane, Cambridge, CB1 3JS Chris McKay,(IP No. 009466) of McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS and Chris Williams,(IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com Date of Appointment: 17 December 2015 By whom Appointed: The Company

Recently Filed Documents - 97 available


Directors and Secretaries

Eleanor Croft
12 Sep 2007 ⇒ Present ( 11 Years ) Company Secretary
Eleanor Croft
12 Sep 2007 ⇒ Present ( 11 Years ) Company Secretary
Andrew Ross
16 Feb 2011 ⇒ Present ( 7 Years ) Director
Benjamin Terrell
19 Sep 2005 ⇒ Present ( 13 Years ) Director

Previous Company Names

RECIVA LIMITED
Changed 27 Jun 2014

Previous Addresses

73 HIGH STREET
SUTTON
ELY
CAMBRIDGESHIRE
CB6 2NL
Changed 6 Jan 2016

UNIT 1 SIGNET COURT, SWANN ROAD
CAMBRIDGE
CB5 8LA
Changed 30 Jun 2014

SUITE 1 THE OLD GRANARY OAKINGTON ROAD
WESTWICK
CAMBRIDGESHIRE
CB24 5AR
Changed 9 Jan 2013

509 COLDHAMS LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 3JS
Changed 15 Mar 2010

SUMPTER HOUSE, 8 STATION ROAD
HISTON
CAMBRIDGE
CB4 9LQ
Changed 3 May 2007

19 STURTON STREET
CAMBRIDGE
Changed 21 Jan 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 8 Feb 2016 5
30 Sep 2014 29 Jun 2015 9
30 Sep 2013 19 May 2014 8
30 Sep 2012 24 Jun 2013 9
30 Sep 2011 21 Jun 2012 9

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Accounts
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