COLERIDGE (NO. 28) LIMITED

Overview

Company Name	COLERIDGE (NO. 28) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256999
Jurisdiction	Scotland
Date of Creation	Oct 02, 2003
Date of Cessation	Jul 24, 2017

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 (NO. 28) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COLERIDGE (NO. 28) 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 (NO. 28) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for COLERIDGE (NO. 28) LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2017

Return of final meeting of voluntary winding up

44 pages

4.26(Scot)

Feb 24, 2017

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

1 pages

TM01

Apr 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2016	LRESSP

Mar 21, 2016

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

3 pages

Jan 05, 2016

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

1 pages

TM01

Jan 05, 2016

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

2 pages

AP01

Oct 14, 2015

Annual return made up to Oct 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 2	SH01

Aug 14, 2015

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

1 pages

TM01

Aug 14, 2015

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

2 pages

AP01

Mar 30, 2015

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

3 pages

Oct 14, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 2	SH01

Apr 04, 2014

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

3 pages

Nov 05, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Nov 05, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Nov 05, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Nov 05, 2013

Satisfaction of charge 6 in full

1 pages

MR04

Oct 15, 2013

Annual return made up to Oct 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 2	SH01

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

Mar 22, 2013

Accounts for a dormant company 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

Oct 08, 2012

Annual return made up to Oct 02, 2012 with full list of shareholders

5 pages

AR01

Apr 02, 2012

legacy

25 pages

MG01s

Mar 30, 2012

Accounts for a dormant company made up to Jun 30, 2011

3 pages

View All Filings

Who are the officers of COLERIDGE (NO. 28) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES LIMITED

Apr 01, 2004

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

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	05307786

102622300002

FOWLIE, Frank Alexander

Oct 02, 2003

Oct 03, 2003

Secretary

14/4 Hermand Crescent

EH11 1LP Edinburgh

Midlothian

Scotland

British

89314050001

RICHARDSON, Paul

Oct 03, 2003

Apr 01, 2004

Secretary

2 Newdale

Usher Park

YO32 3LN Haxby

Yorkshire

British

82753760001

BROWN, Stewart David

Oct 02, 2003

Oct 03, 2003

Nominee Director

6 Moat Place

EH14 1NY Edinburgh

British

1973-6

900023690001

DI CIACCA, Cesidio Martin

Oct 03, 2003

Nov 27, 2004

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

FOWLIE, Frank Alexander

Oct 02, 2003

Oct 03, 2003

Director

14/4 Hermand Crescent

EH11 1LP Edinburgh

Midlothian

Scotland

British

1976-5

89314050001

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

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

56953000002

MCCABE, Kevin Charles

Oct 03, 2003

Dec 08, 2004

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

OKUNOLA, Abayomi Abiodun

Jan 05, 2009

Mar 31, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1967-12

135717740001

ROBERTSON, Ian

Oct 03, 2003

Jan 06, 2004

Director

5 Boswall Road

EH5 3RH Edinburgh

Midlothian

Scotland

British

1949-3

106197810002

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

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

TANDY, Didier Michel

Oct 03, 2003

Dec 08, 2004

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

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

189529610001

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 (NO. 28) 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) Nov 05, 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) Nov 05, 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) Nov 05, 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) Nov 05, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Nov 27, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as walmsley house, 214-222 st john street and 15-19 agdon street, finsbury, london--title number NGL770606; 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 29, 2003Registration of a charge (410) Jun 28, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 15, 2003 Delivered On Nov 05, 2003	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 05, 2003Registration of a charge (410) Jun 23, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does COLERIDGE (NO. 28) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2016	Commencement of winding up
Jul 24, 2017	Dissolved on

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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