COLERIDGE (MERIDEN 1) LIMITED

Overview

Company Name	COLERIDGE (MERIDEN 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC232433
Jurisdiction	Scotland
Date of Creation	Jun 06, 2002
Date of Cessation	Feb 24, 2015

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 (MERIDEN 1) LIMITED?

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

Where is COLERIDGE (MERIDEN 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 (MERIDEN 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

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

Annual Return

Last Annual Return	Jun 06, 2013

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

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2014

Return of final meeting of voluntary winding up

44 pages

4.26(Scot)

Oct 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 19, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Sep 19, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Sep 19, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Sep 19, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Sep 19, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Sep 19, 2013

Satisfaction of charge 6 in full

1 pages

MR04

Jul 02, 2013

Director's details changed for Valsec Director Limited on Jul 01, 2013

2 pages

CH02

Jul 02, 2013

Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013

2 pages

CH01

Jun 07, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2013	Statement of capital on Jun 07, 2013 Capital: GBP 1	SH01

Mar 27, 2013

Accounts made up to Jun 30, 2012

3 pages

Nov 26, 2012

Director's details changed for Mr Fraser James Kennedy on Nov 05, 2012

2 pages

CH01

Jun 12, 2012

Annual return made up to Jun 06, 2012 with full list of shareholders

5 pages

AR01

Apr 02, 2012

legacy

25 pages

MG01s

Mar 30, 2012

Total exemption small company accounts made up to Jun 30, 2011

3 pages

Mar 30, 2012

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Documents approved 20/03/2012	RES13

Mar 29, 2012

legacy

9 pages

MG01s

Jun 10, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

5 pages

AR01

Dec 22, 2010

Secretary's details changed for Valad Secretarial Services Limited on Dec 09, 2010

3 pages

CH04

Dec 08, 2010

Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Dec 08, 2010

2 pages

AD01

Sep 22, 2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Sep 22, 2010

2 pages

AD01

Sep 22, 2010

Secretary's details changed for Valad Secretarial Services Limited on Sep 16, 2010

3 pages

CH04

Jul 26, 2010

Accounts made up to Jun 30, 2010

3 pages

View All Filings

Who are the officers of COLERIDGE (MERIDEN 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES 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

133355520001

KENNEDY, Fraser James

Mar 31, 2010

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British

1975-3

Chartered Accountant

121610350003

VALSEC 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

102622300002

BLAIN, Andrew John

Jun 06, 2002

Jun 10, 2002

Nominee Secretary

60 Murrayfield Gardens

EH12 6DQ Edinburgh

British

900025000001

RICHARDSON, Paul

Jun 10, 2002

Mar 08, 2004

Secretary

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

60649820001

BLAIN, Andrew John

Jun 06, 2002

Jun 10, 2002

Nominee Director

60 Murrayfield Gardens

EH12 6DQ Edinburgh

British

1966-4

900024990001

DI CIACCA, Cesidio Martin

Jun 10, 2002

Nov 27, 2004

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

Solicitor

1267050001

KENNEDY, Claire Michelle

Jun 06, 2002

Jun 10, 2002

Nominee Director

Flat 3f2, 2 Brunswick Place

EH7 5HP Edinburgh

British

1977-2

900024980001

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

Jun 10, 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

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

Jun 10, 2002

Dec 08, 2004

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

Director

69909950001

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

Does COLERIDGE (MERIDEN 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Sep 19, 2013Satisfaction 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) Sep 19, 2013Satisfaction 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) Sep 19, 2013Satisfaction 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) Sep 19, 2013Satisfaction of a charge (MR04)
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) Sep 19, 2013Satisfaction of a charge (MR04)
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 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 Jul 12, 2002Registration of a charge (410) Sep 19, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COLERIDGE (MERIDEN 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2015	Dissolved on
Oct 07, 2013	Commencement of winding up

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