COLERIDGE (NO.1) LIMITED

Overview

Company Name	COLERIDGE (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226907
Jurisdiction	Scotland
Date of Creation	Jan 11, 2002
Date of Cessation	Jan 21, 2020

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.1) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is COLERIDGE (NO.1) LIMITED located?

Registered Office Address	1st Floor Exchange Place 3 3 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for COLERIDGE (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for COLERIDGE (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2019

Final account prior to dissolution in MVL (final account attached)

15 pages

LIQ13(Scot)

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 20, 2018

Confirmation statement made on Jun 19, 2018 with no updates

3 pages

CS01

Apr 10, 2018

Satisfaction of charge SC2269070011 in full

1 pages

MR04

Apr 10, 2018

Satisfaction of charge SC2269070012 in full

1 pages

MR04

Apr 06, 2018

Full accounts made up to Jun 30, 2017

29 pages

Jun 19, 2017

Confirmation statement made on Jun 19, 2017 with updates

7 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 27, 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 17, 2017

Full accounts made up to Jun 30, 2016

27 pages

Jan 16, 2017

Confirmation statement made on Jan 11, 2017 with updates

6 pages

CS01

Dec 23, 2016

Registration of charge SC2269070012, created on Dec 16, 2016

71 pages

MR01

Dec 23, 2016

Registration of charge SC2269070011, created on Dec 16, 2016

21 pages

MR01

Dec 19, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge SC2269070010 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Dec 19, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Apr 12, 2016

Full accounts made up to Jun 30, 2015

27 pages

View All Filings

Who are the officers of COLERIDGE (NO.1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL 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

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

BLAIN, Andrew John

Jan 11, 2002

Jan 15, 2002

Secretary

60 Murrayfield Gardens

EH12 6DQ Edinburgh

British

Solicitor

40585290002

BROOK, Susan Margaret

Jan 15, 2002

Aug 01, 2002

Secretary

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

British

72328070001

RICHARDSON, Paul

Aug 01, 2002

Mar 08, 2004

Secretary

2 Newdale

Usher Park

YO32 3LN Haxby

Yorkshire

British

82753760001

BLAIN, Andrew John

Jan 11, 2002

Jan 15, 2002

Director

60 Murrayfield Gardens

EH12 6DQ Edinburgh

Scotland

British

1966-4

Solicitor

40585290002

BROWN, Stewart David

Jan 11, 2002

Jan 15, 2002

Director

6 Moat Place

EH14 1NY Edinburgh

Midlothian

British

1973-6

Solicitor

77509780001

DI CIACCA, Cesidio Martin

Jan 15, 2002

Nov 27, 2004

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

Solicitor

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

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

Jan 15, 2002

Dec 08, 2004

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

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, Ian

Jan 15, 2002

Jan 06, 2004

Director

5 Boswall Road

EH5 3RH Edinburgh

Midlothian

Scotland

British

1949-3

Banker

106197810002

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

Jan 15, 2002

Dec 08, 2004

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

Director

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

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

Who are the persons with significant control of COLERIDGE (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robin Baird

May 17, 2017

Castle Street

St Helier

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

May 17, 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.

Msms Nominee 1 Limited

Dec 16, 2016

Red Lion Square

WC1R 4AG London

England

Yes

Legal Form	Corporate
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09282363

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

Does COLERIDGE (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 16, 2016 Delivered On Dec 23, 2016	Satisfied
	Brief description Freehold and leasehold tenure of the land and buildings at southernhay gardens, exeter registered in the land registry with title numbers DN372001 and DN647619. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited
	Transactions Dec 23, 2016Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 16, 2016 Delivered On Dec 23, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited
	Transactions Dec 23, 2016Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2015 Delivered On Jan 29, 2015	Satisfied
	Brief description Southernhay gardens, exeter. Title number DN372001. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 29, 2015Registration of a charge (MR01) Dec 19, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 23, 2012 Delivered On Mar 29, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 29, 2012Registration of a charge (MG01s) Dec 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2012 Delivered On Apr 02, 2012	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 02, 2012Registration of a charge (MG01s) Dec 19, 2016Satisfaction of a charge (MR04)
Accession deed to guarantee and debenture	Created On Aug 28, 2009 Delivered On Sep 07, 2009	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 07, 2009Registration of a charge (410) Dec 19, 2016Satisfaction of a charge (MR04)
Accession agreement and charge	Created On Aug 28, 2009 Delivered On Sep 04, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 04, 2009Registration of a charge (410) Dec 19, 2016Satisfaction of a charge (MR04)
Charge over agreement for lease	Created On Feb 28, 2006 Delivered On Mar 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars First equitable charge over its right, title, benefit and interest under the agreement dated 8 april 2003 in the property being car parking land and other premises in phase iii southernhay gardens, exeter...see mortgage document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 2006Registration of a charge (410) Dec 19, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Feb 28, 2006 Delivered On Mar 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The freehold property known as southernhay gardens, exeter (title number DN372001).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 2006Registration of a charge (410) Dec 19, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Feb 24, 2006 Delivered On Mar 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 2006Registration of a charge (410) Dec 19, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Jan 24, 2002 Delivered On Feb 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as the rivers office park, denham way, maple cross, rickmansworth, hertfordshire; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 2002Registration of a charge (410) Jul 09, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 15, 2002 Delivered On Feb 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 2002Registration of a charge (410) Jul 09, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does COLERIDGE (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2019	Commencement of winding up
Jan 21, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0