COLERIDGE (NO. 35) LIMITED

Overview

Company Name	COLERIDGE (NO. 35) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05282899
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004
Date of Cessation	Dec 27, 2019

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. 35) LIMITED?

Development of building projects (41100) / Construction

Where is COLERIDGE (NO. 35) LIMITED located?

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

What are the latest accounts for COLERIDGE (NO. 35) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for COLERIDGE (NO. 35) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2019

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

Feb 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 25, 2019

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 Jan 25, 2019

2 pages

AD01

Jan 19, 2019

Declaration of solvency

5 pages

LIQ01

Jan 19, 2019

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2019	LRESSP

Jun 21, 2018

Confirmation statement made on Jun 20, 2018 with updates

4 pages

CS01

Apr 06, 2018

Full accounts made up to Jun 30, 2017

25 pages

Jun 21, 2017

Confirmation statement made on Jun 20, 2017 with updates

6 pages

CS01

Mar 01, 2017

Director's details changed for Valsec Director Limited on Feb 24, 2017

1 pages

CH02

Mar 01, 2017

Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

1 pages

CH04

Feb 24, 2017

Appointment of Mr James Edward Maddy as a director on Feb 24, 2017

2 pages

AP01

Feb 24, 2017

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

1 pages

TM01

Feb 21, 2017

Full accounts made up to Jun 30, 2016

23 pages

Jan 12, 2017

Confirmation statement made on Jan 07, 2017 with updates

4 pages

CS01

Jan 09, 2017

Confirmation statement made on Jan 06, 2017 with updates

5 pages

CS01

Dec 20, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Dec 19, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Nov 15, 2016

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

23 pages

Jan 05, 2016

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

1 pages

TM01

Jan 05, 2016

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

2 pages

AP01

View All Filings

Who are the officers of COLERIDGE (NO. 35) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Nov 12, 2004

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520004

MADDY, James Edward

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1976-9

Senior Fund Controller

137459000002

CROMWELL 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

102622300003

DUNCAN, David Walter

Nov 10, 2004

Nov 12, 2004

Secretary

28a Clennam Street

SE1 1ER London

British

100811420001

DUNCAN, David Walter

Nov 10, 2004

Nov 12, 2004

Director

28a Clennam Street

SE1 1ER London

British

1979-5

Solicitor

100811420001

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

Chartered Accountant

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

Finance Director

56953000002

MCCABE, Kevin Charles

Nov 12, 2004

Mar 01, 2005

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Chartered Surveyor

109250000001

OKUNOLA, Abayomi Abiodun

Jan 05, 2009

Mar 31, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1967-12

Director

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

Accountant

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

Chartered Accountant

41925000003

TANDY, Didier Michel

Mar 02, 2005

Feb 14, 2006

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

Chartered Surveyor

69909950001

TANDY, Didier Michel

Nov 12, 2004

Mar 01, 2005

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

Chartered Surveyor

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

Head Of Tax & Risk, Europe

189529610001

WALLACE, Caroline Tod

Nov 10, 2004

Nov 12, 2004

Director

88 Globe View

10 High Timber Street

EC4V 3PR London

British

1980-3

Trainee Solicitor

101310010001

EUROPA DIRECTOR LIMITED

Mar 01, 2005

Sep 01, 2009

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLERIDGE (NO. 35) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robin Baird

Jan 08, 2017

Castle Street

JE4 5UT Jersey

Jersey

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Philip Lawrence Turpin

Jan 08, 2017

Castle Street

JE4 5UT Jersey

Jersey

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

D.U.K.E. Property Holdings (Uk) Limited

Apr 06, 2016

Manor Court Business Park

Eastfield

YO11 3TU Scarborough

1st Floor, Unit 16

England

Yes

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4382219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLERIDGE (NO. 35) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 07, 2017	Jan 08, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COLERIDGE (NO. 35) 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 Herschel industrial estate 22 24 24A and 26 church street and berkshire house 56 herschel street t/no BK187717 28 30 and 32 church street slough t/no BK204125 berkshire house 56 herschel street slough t/no BK212147 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 (for further details of the properties charged please refer to the from MG01) see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Mar 30, 2012Registration of a charge (MG01) Dec 19, 2016Satisfaction 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) Dec 20, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 23, 2006 Delivered On Jan 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and buildings k/a herschel industrial estate 22, 24, 24A and 26 church street t/n BK187717. The f/h land and buildings k/a berkshire house 56 herschel street slough t/n BK212147. F/h land and buildings k/a leopold institure (also k/a public hall) slough t/n BK248997. For further details of property charged please refer to form 395.. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2006Registration of a charge (395) Dec 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 23, 2005 Delivered On Jan 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2006Registration of a charge (395) Dec 19, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COLERIDGE (NO. 35) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2019	Commencement of winding up
Dec 27, 2019	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	Jan 07, 2019
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	Jan 07, 2019

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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