COLERIDGE (TINTERN HOUSE 1) LIMITED

Overview

Company Name	COLERIDGE (TINTERN HOUSE 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238377
Jurisdiction	Scotland
Date of Creation	Oct 18, 2002
Date of Cessation	Jun 22, 2018

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 (TINTERN HOUSE 1) LIMITED?

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

Where is COLERIDGE (TINTERN HOUSE 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 (TINTERN HOUSE 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

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

Filings

Date

Description

Document

Type

Jun 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2018

Return of final meeting of voluntary winding up

26 pages

4.26(Scot)

Jul 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 25, 2017	LRESSP

Mar 27, 2017

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

3 pages

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 24, 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

Dec 19, 2016

legacy

11 pages

RP04CS01

Oct 20, 2016

Confirmation statement made on Oct 18, 2016 with updates

5 pages

CS01

Annotations
Date	Annotation
Dec 19, 2016	Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 19/12/2016

Mar 21, 2016

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

3 pages

Jan 12, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jan 12, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jan 12, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jan 12, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Jan 12, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Jan 12, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jan 05, 2016

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

2 pages

AP01

Jan 05, 2016

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

1 pages

TM01

Oct 23, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 1	SH01

Aug 14, 2015

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

2 pages

AP01

Aug 14, 2015

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

1 pages

TM01

Mar 30, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Oct 24, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1	SH01

Apr 04, 2014

Accounts for a dormant company made up to Jun 30, 2013

3 pages

View All Filings

Who are the officers of COLERIDGE (TINTERN HOUSE 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

RICHARDSON, Paul

Oct 23, 2002

Mar 08, 2004

Secretary

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

60649820001

YUILL, Nicola Suzanne

Oct 18, 2002

Oct 23, 2002

Nominee Secretary

82 Londinium Tower

87 Mansell Street

E1 8AP London

British

900025990001

BLAKE, Walter

Oct 18, 2002

Oct 23, 2002

Nominee Director

23 St Peters Place

EH3 9PQ Edinburgh

British

1970-8

900025970001

DI CIACCA, Cesidio Martin

Oct 23, 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

Oct 23, 2002

Dec 08, 2004

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Chartered Surveyor

109250000001

OKUNOLA, Abayomi Abiodun

Jan 05, 2009

Mar 31, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1967-12

Director

135717740002

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

Oct 23, 2002

Dec 08, 2004

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

Chartered Surveyor

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

YUILL, Nicola Suzanne

Oct 18, 2002

Oct 23, 2002

Nominee Director

82 Londinium Tower

87 Mansell Street

E1 8AP London

British

1978-10

900025980001

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 (TINTERN HOUSE 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D.U.K.E. Property Holdings (Uk) Limited

Oct 05, 2016

Manor Court Business Park

YO11 3TU Scarborough

1st Floor, Unit 16,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4382219

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.

Coleridge (No.14) Limited

Apr 06, 2016

Exchange Place 3

3 Semple Street

EH3 8BL Edinburgh

1st Floor

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	Sc238371

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 (TINTERN HOUSE 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) Jan 12, 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) Jan 12, 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) Jan 12, 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) Jan 12, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Nov 08, 2002 Delivered On Nov 22, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as land at the tintern house, william brown close, llantarnam, gwent; 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 22, 2002Registration of a charge (410) Jan 12, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Nov 08, 2002 Delivered On Nov 22, 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 Nov 22, 2002Registration of a charge (410) Jan 12, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COLERIDGE (TINTERN HOUSE 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2018	Due to be dissolved on
Jul 25, 2017	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.
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