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COLERIDGE (CEDAR HOUSE NO. 2) LIMITED

COLERIDGE (CEDAR HOUSE NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230377
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLERIDGE (CEDAR HOUSE NO. 2) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLERIDGE (CEDAR HOUSE NO. 2) LIMITED located?

    Registered Office Address
    1st Floor Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLERIDGE (CEDAR HOUSE NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for COLERIDGE (CEDAR HOUSE NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		15 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2303770009 in full

    		1 pagesMR04

    Satisfaction of charge SC2303770008 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

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

    		1 pagesCH02

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

    		1 pagesCH04

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

    		2 pagesAP01

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

    		1 pagesTM01

    Registration of charge SC2303770008, created on Dec 16, 2016

    		21 pagesMR01

    Registration of charge SC2303770009, created on Dec 16, 2016

    		71 pagesMR01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

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

    		2 pagesAP01
    View All Filings

    Who are the officers of COLERIDGE (CEDAR HOUSE NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL CORPORATE SECRETARIAL LIMITED
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    		Secretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520004
    MADDY, James Edward
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritish137459000002
    CROMWELL DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5307786
    		102622300003
    BLAIN, Andrew John
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    		Secretary
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    		British40585290002
    RICHARDSON, Paul
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		Secretary
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		British60649820001
    BLAIN, Andrew John
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    		Director
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    		ScotlandBritish40585290002
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		ScotlandBritish1267050001
    KENNEDY, Claire Michelle
    Flat 3f2
    2 Brunswick Place
    EH7 5HP Edinburgh
    		Director
    Flat 3f2
    2 Brunswick Place
    EH7 5HP Edinburgh
    		British81040630001
    KENNEDY, Fraser James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomBritish121610350003
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		Director
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		United KingdomBritish56953000002
    MCCABE, Kevin Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		British109250000001
    OKUNOLA, Abayomi Abiodun
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish135717740001
    ROBERTSON, Neil Kenneth
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritish158937210001
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		Director
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		United KingdomBritish41925000003
    TANDY, Didier Michel
    9 Warrington Crescent
    W9 1ED London
    		Director
    9 Warrington Crescent
    W9 1ED London
    		EnglandBritish69909950001
    TREACY, Claire
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrish189529610001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		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 (CEDAR HOUSE NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge (No.5) Limited
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    Scotland
    		May 17, 2017
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc230325
    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.
    Msms Nominee 1 Limited
    Red Lion Square
    WC1R 4AG London
    26
    England
    		Dec 16, 2016
    Red Lion Square
    WC1R 4AG London
    26
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09282363
    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 (CEDAR HOUSE NO. 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2016
    Delivered On Dec 23, 2016
    		Satisfied
    Brief description
    Leasehold tenure of the land and buildings known as london court, 39 london road, reigate, RH2 9AQ registered in the land registry with title numbers SY243432 and SY712318.
    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)
    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 20, 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 20, 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)
    Floating charge
    Created On May 07, 2002
    Delivered On May 21, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over all leasehold property known as cedar house, 39 london road, reigate, surrey; fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 2002Registration of a charge (410)
    • Dec 19, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On May 07, 2002
    Delivered On May 17, 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
    • May 17, 2002Registration of a charge (410)
    • Dec 19, 2016Satisfaction of a charge (MR04)
    Third party nominee legal charge
    Created On Apr 16, 2002
    Delivered On Apr 26, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as cedar house, 39 london road, reigate, surrey; various fixed charges.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 26, 2002Registration of a charge (410)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does COLERIDGE (CEDAR HOUSE NO. 2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2019Commencement of winding up
    Jan 16, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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