Coleridge (East Grinstead 2) Limited

Company Name	Coleridge (East Grinstead 2) Limited
Company Status	RECEIVERSHIP
Company Number	SC232437
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

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	11 months, 3 weeks (resigned 29 May 2003)
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	11 months, 3 weeks (resigned 29 May 2003)
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	11 months, 3 weeks (resigned 29 May 2003)
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	11 months, 3 weeks (resigned 29 May 2003)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Kynnersley Park Road Stoke Poges Slough SL2 4PG

Secretary Name	Robert Danny Charon
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Westerings City Bledlow Ridge Buckinghamshire HP14 4AB

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	20 June 2017 (overdue)

Filing History

4 August 2009	Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX (1 page)
4 August 2009	Notice of ceasing to act as receiver or manager (1 page)
4 August 2009	Notice of ceasing to act as receiver or manager (1 page)
10 March 2009	Notice of receiver's report (18 pages)
10 March 2009	Notice of receiver's report (18 pages)
6 January 2009	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
6 January 2009	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
29 October 2008	Notice of receiver's report (18 pages)
29 October 2008	Notice of receiver's report (18 pages)
6 October 2008	Appointment terminated secretary megan langridge (1 page)
6 October 2008	Appointment terminated secretary megan langridge (1 page)
19 September 2008	Appointment terminated director ian besley (1 page)
19 September 2008	Appointment terminated director ian besley (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page)
30 July 2008	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
30 July 2008	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
8 July 2008	Return made up to 06/06/08; full list of members (6 pages)
8 July 2008	Return made up to 06/06/08; full list of members (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2007	Return made up to 06/06/07; full list of members (6 pages)
27 June 2007	Return made up to 06/06/07; full list of members (6 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 June 2005	Return made up to 06/06/05; full list of members (6 pages)
20 June 2005	Return made up to 06/06/05; full list of members (6 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
28 June 2004	Return made up to 06/06/04; full list of members (7 pages)
28 June 2004	Return made up to 06/06/04; full list of members (7 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 January 2004	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2004	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
9 September 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
9 September 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
13 August 2003	Dec mort/charge * (4 pages)
13 August 2003	Dec mort/charge * (4 pages)
13 August 2003	Dec mort/charge * (4 pages)
13 August 2003	Dec mort/charge * (4 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (4 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (4 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (6 pages)
15 July 2003	New director appointed (6 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 93 george street edinburgh EH2 3ES (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 93 george street edinburgh EH2 3ES (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
12 June 2003	Partic of mort/charge * (6 pages)
12 June 2003	Partic of mort/charge * (6 pages)
12 June 2003	Partic of mort/charge * (7 pages)
12 June 2003	Partic of mort/charge * (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 * (5 pages)
12 July 2002	Partic of mort/charge * (7 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	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned;director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Incorporation (26 pages)
6 June 2002	Incorporation (26 pages)

Coleridge (East Grinstead 2) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland