COLERIDGE (NO.26) LIMITED

Overview

Company Name	COLERIDGE (NO.26) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04802551
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	Jul 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLERIDGE (NO.26) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COLERIDGE (NO.26) LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of COLERIDGE (NO.26) LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2406 LIMITED	Jun 18, 2003	Jun 18, 2003

What are the latest accounts for COLERIDGE (NO.26) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for COLERIDGE (NO.26) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2017

Return of final meeting in a members' voluntary winding up

43 pages

4.71

Feb 27, 2017

Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017

1 pages

TM01

Apr 13, 2016

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Apr 13, 2016

2 pages

AD01

Apr 08, 2016

Declaration of solvency

3 pages

4.70

Apr 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2016	LRESSP

Jan 05, 2016

Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016

2 pages

AP01

Jan 05, 2016

Termination of appointment of Claire Treacy as a director on Jan 05, 2016

1 pages

TM01

Aug 14, 2015

Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

1 pages

TM01

Aug 14, 2015

Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

2 pages

AP01

Jun 26, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 1	SH01

Apr 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Jun 20, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 1	SH01

Apr 02, 2014

Accounts for a dormant company made up to Jun 30, 2013

3 pages

Nov 05, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Nov 05, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Nov 05, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Nov 05, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Jul 03, 2013

Director's details changed for Valsec Director Limited on Jul 01, 2013

2 pages

CH02

Jul 02, 2013

Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013

2 pages

CH01

Jul 02, 2013

Registered office address changed from * Europa House 20 Esplanade Scarborough YO11 2AQ* on Jul 02, 2013

1 pages

AD01

Jun 19, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

4 pages

AR01

Mar 27, 2013

Accounts for a dormant company made up to Jun 30, 2012

3 pages

Nov 26, 2012

Director's details changed for Mr Fraser James Kennedy on Nov 05, 2012

2 pages

CH01

View All Filings

Who are the officers of COLERIDGE (NO.26) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

VALSEC DIRECTOR LIMITED

Sep 01, 2009

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300002

RICHARDSON, Paul

Jul 15, 2003

Mar 08, 2004

Secretary

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

60649820001

DWS SECRETARIES LIMITED

Jun 18, 2003

Jul 15, 2003

Nominee Secretary

Five Chancery Lane

Cliffords Inn

EC4A 1BU London

900023840001

DI CIACCA, Cesidio Martin

Jul 15, 2003

Nov 27, 2004

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

KENNEDY, Fraser James

Mar 31, 2010

Aug 14, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British

1975-3

121610350003

MCBRIDE, Stephen Paul

Dec 24, 2008

Jan 05, 2009

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

Aug 06, 2003

Dec 08, 2004

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

OKUNOLA, Abayomi Abiodun

Jan 05, 2009

Mar 31, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1967-12

135717740001

ROBERTSON, Neil Kenneth

Jan 05, 2016

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-4

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

TANDY, Didier Michel

Jul 15, 2003

Dec 08, 2004

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

69909950001

TREACY, Claire

Aug 14, 2015

Jan 05, 2016

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

189529610001

DWS DIRECTORS LIMITED

Jun 18, 2003

Jul 15, 2003

Nominee Director

Five Chancery Lane

Cliffords Inn

EC4A 1BU London

900023830001

EUROPA DIRECTOR LIMITED

Dec 08, 2004

Sep 01, 2009

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Does COLERIDGE (NO.26) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2012 Delivered On Mar 30, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Mar 30, 2012Registration of a charge (MG01) Nov 05, 2013Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Aug 28, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured All monies due or to become due from the charging company’s and any other chargor’s indebtedness to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land in england and wales,all its rights at the accession deed date,all trade debts and other debts see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Sep 11, 2009Registration of a charge (395) Nov 05, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Jul 29, 2005 Delivered On Aug 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the security assets being the units in the trust specified in the agreement and all related rights,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2005Registration of a charge (395) Nov 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 23, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 2003Registration of a charge (395) Nov 05, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 23, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all the l/h property known as the rotunda, camden, london NW2. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 2003Registration of a charge (395) Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COLERIDGE (NO.26) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2016	Commencement of winding up
Jul 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Mar 22, 2016
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Mar 22, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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