Coleridge (Meriden 2) Limited

Company Name	Coleridge (Meriden 2) Limited
Company Status	Dissolved
Company Number	SC232432
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 September 2003(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 February 2015)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 February 2015)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Claire Michelle Kennedy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f2, 2 Brunswick Place Edinburgh EH7 5HP Scotland

Secretary Name	Andrew John Blain
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2004)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	10 June 2002(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(6 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 05 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	valad.eu
Telephone	0x6e31db7c0
Telephone region	Unknown

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Hsdl Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 November 2014	Return of final meeting of voluntary winding up (43 pages)
24 November 2014	Return of final meeting of voluntary winding up (43 pages)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2013	Satisfaction of charge 2 in full (1 page)
20 September 2013	Satisfaction of charge 2 in full (1 page)
19 September 2013	Satisfaction of charge 4 in full (1 page)
19 September 2013	Satisfaction of charge 6 in full (1 page)
19 September 2013	Satisfaction of charge 3 in full (1 page)
19 September 2013	Satisfaction of charge 1 in full (1 page)
19 September 2013	Satisfaction of charge 4 in full (1 page)
19 September 2013	Satisfaction of charge 3 in full (1 page)
19 September 2013	Satisfaction of charge 1 in full (1 page)
19 September 2013	Satisfaction of charge 6 in full (1 page)
19 September 2013	Satisfaction of charge 5 in full (1 page)
19 September 2013	Satisfaction of charge 5 in full (1 page)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 1 (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 1 (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 1 (5 pages)
27 March 2013	Accounts made up to 30 June 2012 (3 pages)
27 March 2013	Accounts made up to 30 June 2012 (3 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 6 (25 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 6 (25 pages)
30 March 2012	Accounts made up to 30 June 2011 (3 pages)
30 March 2012	Accounts made up to 30 June 2011 (3 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 20/03/2012 (10 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 20/03/2012 (10 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
26 July 2010	Accounts made up to 30 June 2010 (3 pages)
26 July 2010	Accounts made up to 30 June 2010 (3 pages)
11 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 6 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Valsec Director Limited on 6 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Valsec Director Limited on 6 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Valsec Director Limited on 6 June 2010 (2 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
12 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
12 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
12 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
20 October 2009	Accounts made up to 30 June 2009 (3 pages)
20 October 2009	Accounts made up to 30 June 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (10 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (10 pages)
11 June 2009	Return made up to 06/06/09; full list of members (3 pages)
11 June 2009	Return made up to 06/06/09; full list of members (3 pages)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
8 January 2009	Director appointed stephen paul mcbride (7 pages)
8 January 2009	Director appointed stephen paul mcbride (7 pages)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
17 December 2008	Return made up to 06/06/08; full list of members (3 pages)
17 December 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Return made up to 06/06/08; full list of members (3 pages)
17 December 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
28 August 2008	Accounts made up to 30 June 2008 (4 pages)
28 August 2008	Accounts made up to 30 June 2008 (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
28 June 2007	Accounts made up to 28 February 2007 (5 pages)
28 June 2007	Accounts made up to 28 February 2007 (5 pages)
14 June 2007	Return made up to 06/06/07; full list of members (2 pages)
14 June 2007	Return made up to 06/06/07; full list of members (2 pages)
11 August 2006	Accounts made up to 28 February 2006 (4 pages)
11 August 2006	Accounts made up to 28 February 2006 (4 pages)
12 June 2006	Return made up to 06/06/06; full list of members (2 pages)
12 June 2006	Return made up to 06/06/06; full list of members (2 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 July 2005	Accounts made up to 28 February 2005 (5 pages)
8 July 2005	Accounts made up to 28 February 2005 (5 pages)
23 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
23 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
11 October 2004	Accounts made up to 29 February 2004 (5 pages)
11 October 2004	Accounts made up to 29 February 2004 (5 pages)
15 June 2004	Return made up to 06/06/04; full list of members (7 pages)
15 June 2004	Return made up to 06/06/04; full list of members (7 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
14 November 2003	Accounts made up to 28 February 2003 (5 pages)
14 November 2003	Accounts made up to 28 February 2003 (5 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
10 June 2003	Return made up to 06/06/03; full list of members (7 pages)
10 June 2003	Return made up to 06/06/03; full list of members (7 pages)
9 October 2002	Registered office changed on 09/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
9 October 2002	Registered office changed on 09/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
12 July 2002	Partic of mort/charge * (7 pages)
12 July 2002	Partic of mort/charge * (7 pages)
12 July 2002	Partic of mort/charge * (5 pages)
12 July 2002	Partic of mort/charge * (5 pages)
3 July 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
6 June 2002	Incorporation (26 pages)
6 June 2002	Incorporation (26 pages)

Coleridge (Meriden 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland