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COLERIDGE (NO.8) LIMITED

COLERIDGE (NO.8) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOLERIDGE (NO.8) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232124
    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 (NO.8) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COLERIDGE (NO.8) 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 (NO.8) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for COLERIDGE (NO.8) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		44 pages4.26(Scot)

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

    		1 pagesTM01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 24 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 26 in full

    		1 pagesMR04

    Satisfaction of charge 28 in full

    		1 pagesMR04

    Satisfaction of charge 27 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2016

    		LRESSP

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Annual return made up to May 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		24 pagesAA

    Accounts made up to Jun 30, 2013

    		23 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COLERIDGE (NO.8) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALAD SECRETARIAL SERVICES 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
    		133355520001
    VALSEC 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
    		102622300002
    BROWN, Stewart David
    6 Moat Place
    EH14 1NY Edinburgh
    		Nominee Secretary
    6 Moat Place
    EH14 1NY Edinburgh
    		British900023700001
    RICHARDSON, Paul
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		Secretary
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		British60649820001
    BROWN, Stewart David
    6 Moat Place
    EH14 1NY Edinburgh
    		Nominee Director
    6 Moat Place
    EH14 1NY Edinburgh
    		British900023690001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		ScotlandBritish1267050001
    FOWLIE, Frank Alexander
    Flat 1/2, 18 Woodburn Terrace
    EH10 4SH Edinburgh
    		Director
    Flat 1/2, 18 Woodburn Terrace
    EH10 4SH Edinburgh
    		British81464680001
    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 2AG Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AG Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish135717740001
    ROBERTSON, Ian
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		Director
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		ScotlandBritish106197810002
    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

    Does COLERIDGE (NO.8) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share pledge
    Created On Mar 23, 2012
    Delivered On Mar 29, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right, title and interest in the charged assets. See form for further details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 29, 2012Registration of a charge (MG01s)
    • Oct 25, 2013Satisfaction 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)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Security agreement
    Created On Mar 22, 2012
    Delivered On Apr 03, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the security assets as security for the secured sums. (Please see form).
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 03, 2012Registration of a charge (MG01s)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Security agreement
    Created On Mar 22, 2012
    Delivered On Apr 03, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the security assets as security for the secured sums please see form.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 03, 2012Registration of a charge (MG01s)
    • Jan 09, 2017Satisfaction 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)
    • Jan 09, 2017Satisfaction 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)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Security agreement
    Created On Aug 28, 2009
    Delivered On Sep 07, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the units and related rights (security assets).
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 07, 2009Registration of a charge (410)
    • Jan 09, 2017Satisfaction 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 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)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Share pledge
    Created On Aug 28, 2009
    Delivered On Sep 04, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All right, title and interest in the existing shares and the related rights.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 04, 2009Registration of a charge (410)
    • Oct 25, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 18, 2003
    Delivered On Jun 28, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over all the freehold property known as land at 110-113 tottenham court road, london (title number 226325); fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 28, 2003Registration of a charge (410)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 31, 2003
    Delivered On Apr 10, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The market place, high street, blackwood, gwent. See ch microfiche for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2003Registration of a charge (410)
    • May 07, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 12, 2003
    Delivered On Feb 14, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as land at arundel court, furnival street, sheffield, south yorkshire--title number SYK439410; 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 14, 2003Registration of a charge (410)
    • Oct 15, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 12, 2003
    Delivered On Feb 14, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as 147-149 london road, east grinstead--title number WSX18176; 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 14, 2003Registration of a charge (410)
    • Jun 21, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 12, 2003
    Delivered On Feb 14, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as 2010 meriden business park, birmingham road, allesley, coventry; 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 14, 2003Registration of a charge (410)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 12, 2003
    Delivered On Feb 14, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the property known as 49/53 london street, reading--title number BK253666; 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 14, 2003Registration of a charge (410)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 12, 2003
    Delivered On Feb 14, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the land known as 27 & 29 cathedral road, cardiff--title numbers WA959576 and WA959577; 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 14, 2003Registration of a charge (410)
    • Jan 14, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Nov 01, 2002
    Delivered On Nov 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property known as 38 stepney street, llanelli; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 11, 2002Registration of a charge (410)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 16, 2002
    Delivered On Oct 23, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over the freehold property known as 130 and 132 above bar street, southampton; fixed and floating charges over assets.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 23, 2002Registration of a charge (410)
    • Apr 28, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 27, 2002
    Delivered On Jul 12, 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
    • Jul 12, 2002Registration of a charge (410)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Charge over contract for sale
    Created On Jun 27, 2002
    Delivered On Jul 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First equitable charge over the right, title, benefit and interest under the agreement dated 27 june 2002 in land and buildings at 110-113 tottenham court road, london; first fixed charge over assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (410)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Charge over contract for sale
    Created On Jun 27, 2002
    Delivered On Jul 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First equitable charge over the right, title, benefit and interest under the agreement dated 27 june 2002 in land and buildings at arundel court, furnival street, sheffield, south yorkshire; first fixed charge over assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (410)
    • Oct 15, 2004Statement of satisfaction of a charge in full or part (419a)
    Charge over contract for sale
    Created On Jun 27, 2002
    Delivered On Jul 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First equitable charge over the right, title and interest under the agreement dated 27 june 2002 in land and buildings at 2010 meriden business park, birmingham road, allesley, coventry; first fixed charge over assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (410)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Charge over contract for sale
    Created On Jun 27, 2002
    Delivered On Jul 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First equitable charge over the right, title, benefit and interest under the agreement dated 27 june 2002 in land and buildings at 49/53 london street, reading; first fixed charge over assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (410)
    • Jan 09, 2017Satisfaction of a charge (MR04)
    Charge over contract for sale
    Created On Jun 27, 2002
    Delivered On Jul 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First equitable charge over the right, title, benefit and interest under the agreement dated 27 june 2002 in the land and buildings at 147 and 149 london road, east grinstead; first fixed charge over assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (410)
    • Jun 21, 2003Statement of satisfaction of a charge in full or part (419a)
    Charge over contract for sale
    Created On Jun 27, 2002
    Delivered On Jul 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First equitable charge over the right, title, benefit and interest under the agreement dated 27 june 2002 in land and buildings at market place, blackwood, gwent; first fixed charge over assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (410)
    • May 07, 2003Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does COLERIDGE (NO.8) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2016Commencement of winding up
    Jul 24, 2017Dissolved 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