COLERIDGE (EAST GRINSTEAD 1) LIMITED

COLERIDGE (EAST GRINSTEAD 1) LIMITED

Confirmation Statement

Overview

Company Name	COLERIDGE (EAST GRINSTEAD 1) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC232426
Jurisdiction	Scotland
Date of Creation	Jun 06, 2002

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 (EAST GRINSTEAD 1) LIMITED?

(7487) /

Where is COLERIDGE (EAST GRINSTEAD 1) LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for COLERIDGE (EAST GRINSTEAD 1) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for COLERIDGE (EAST GRINSTEAD 1) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2017
Next Confirmation Statement Due	Jun 20, 2017
Overdue	Yes

What is the status of the latest annual return for COLERIDGE (EAST GRINSTEAD 1) LIMITED?

Annual Return

Last Annual Return	Jun 06, 2008
Overdue	Yes

What are the latest filings for COLERIDGE (EAST GRINSTEAD 1) LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2009

legacy

287

Aug 04, 2009

Notice of ceasing to act as receiver or manager

3(Scot)

Mar 10, 2009

Notice of receiver's report

3.5(Scot)

Jan 06, 2009

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Oct 29, 2008

Notice of receiver's report

3.5(Scot)

Oct 06, 2008

legacy

288b

Sep 18, 2008

legacy

288b

Aug 04, 2008

legacy

287

Aug 04, 2008

legacy

363s

Jul 30, 2008

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Mar 14, 2008

Accounts for a dormant company made up to Dec 31, 2007

AA

Jun 27, 2007

legacy

363s

May 02, 2007

Accounts for a dormant company made up to Dec 31, 2006

AA

Sep 13, 2006

Accounts for a dormant company made up to Dec 31, 2005

AA

Jun 28, 2006

legacy

363s

Feb 07, 2006

legacy

288c

Nov 08, 2005

Accounts for a dormant company made up to Dec 31, 2004

AA

Jun 20, 2005

legacy

363s

Oct 01, 2004

legacy

288b

Jun 28, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 28, 2004	legacy	363(288)

Feb 12, 2004

Accounts for a dormant company made up to Dec 31, 2003

AA

Dec 29, 2003

Accounts for a dormant company made up to Feb 28, 2003

AA

Sep 08, 2003

legacy

225

Aug 19, 2003

legacy

363s

Aug 19, 2003

legacy

288b

View All Filings

Who are the officers of COLERIDGE (EAST GRINSTEAD 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Jun 06, 2002	Jun 10, 2002	Nominee Secretary	60 Murrayfield Gardens EH12 6DQ Edinburgh			British			900025000001
CHARON, Robert Danny Westerings City HP14 4AB Bledlow Ridge Buckinghamshire	May 29, 2003	Jul 01, 2003	Secretary	Westerings City HP14 4AB Bledlow Ridge Buckinghamshire			British			93514800001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Jul 01, 2003	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent			British			86459820005
RICHARDSON, Paul 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire	Jun 10, 2002	May 29, 2003	Secretary	2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire			British			60649820001
BESLEY, Ian Philip Andrew 52a Warrington Crescent W9 London	May 29, 2003	Sep 01, 2008	Director	52a Warrington Crescent W9 London		United Kingdom	British	1948-2	Surveyor	5677140001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Jun 06, 2002	May 29, 2003	Nominee Director	60 Murrayfield Gardens EH12 6DQ Edinburgh			British	1966-4		900024990001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jun 10, 2002	May 29, 2003	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		Scotland	British	1954-2	Solicitor	1267050001
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	May 29, 2003	Sep 28, 2004	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough		England	British	1965-1	Surveyor	87069290001
KENNEDY, Claire Michelle Flat 3f2, 2 Brunswick Place EH7 5HP Edinburgh	Jun 06, 2002	Jun 10, 2002	Nominee Director	Flat 3f2, 2 Brunswick Place EH7 5HP Edinburgh			British	1977-2		900024980001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Jun 10, 2002	May 29, 2003	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire			British	1948-4	Surveyor	109250000001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Jun 10, 2002	May 29, 2003	Director	9 Warrington Crescent W9 1ED London		England	British	1959-8	Director	69909950001

View Detailed Information on Officers and People with Significant Control

Does COLERIDGE (EAST GRINSTEAD 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 29, 2003 Delivered On Jun 12, 2003	Outstanding	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 Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Jun 12, 2003Registration of a charge (410) Jul 30, 2008Appointment of a receiver or manager (1 Scot) Jan 03, 2009Appointment of a receiver or manager (1 Scot)
Case Number 1 Case Number 2
Assignment of rents	Created On May 29, 2003 Delivered On Jun 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Over 147-149 london road, east grinstead.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Jun 12, 2003Registration of a charge (410)
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) Aug 13, 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 Legal mortgage over the property known as 147 & 149 london road, east grinstead; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2002Registration of a charge (410) Aug 13, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does COLERIDGE (EAST GRINSTEAD 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 23, 2008
Shay Bannon 8 Baker Street London W1U 3LL	administrative receiver	8 Baker Street London W1U 3LL	Jul 23, 2008
James Bernard Stephen 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 23, 2008

Notes	scottish-insolvency-info

2

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	administrative receiver	55 Baker Street London	Dec 23, 2008	Jul 31, 2009
Toby Scott Underwood Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	administrative receiver	Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	Dec 23, 2008	Jul 31, 2009
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Dec 23, 2008	Jul 31, 2009

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.
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