Company NameColeridge (No. 15) Limited
Company StatusDissolved
Company NumberSC238366
CategoryPrivate Limited Company
Incorporation Date18 October 2002(18 years, 1 month ago)
Dissolution Date24 February 2015 (5 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Fraser James Kennedy
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(7 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 24 February 2015)
RoleCharetered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Secretary NameValad Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration11 years, 5 months (closed 24 February 2015)
Correspondence Address1st Floor Exchange Place 3 3 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameValsec Director Limited (Corporation)
StatusClosed
Appointed01 September 2009(6 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 24 February 2015)
Correspondence Address1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Director NameWalter Blake
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 St Peters Place
Edinburgh
EH3 9PQ
Scotland
Director NameNicola Suzanne Yuill
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address82 Londinium Tower
87 Mansell Street
London
E1 8AP
Secretary NameNicola Suzanne Yuill
NationalityBritish
StatusResigned
Appointed18 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address82 Londinium Tower
87 Mansell Street
London
E1 8AP
Director NameMr Cesidio Martin Di Ciacca
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(5 days after company formation)
Appointment Duration2 years, 1 month (resigned 27 November 2004)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address45 Blairston Avenue
Bothwell
Lanarkshire
G71 8SA
Scotland
Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(5 days after company formation)
Appointment Duration2 years, 1 month (resigned 08 December 2004)
RoleChartered Surveyor
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameIan Robertson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(5 days after company formation)
Appointment Duration1 year, 2 months (resigned 06 January 2004)
RoleBanker
Country of ResidenceScotland
Correspondence Address5 Boswall Road
Edinburgh
Midlothian
EH5 3RH
Scotland
Director NameMr Didier Michel Tandy
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(5 days after company formation)
Appointment Duration2 years, 1 month (resigned 08 December 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address9 Warrington Crescent
London
W9 1ED
Secretary NamePaul Richardson
NationalityBritish
StatusResigned
Appointed23 October 2002(5 days after company formation)
Appointment Duration1 year, 4 months (resigned 08 March 2004)
RoleCompany Director
Correspondence Address2 Newdale
Usher Park Haxby
York
North Yorkshire
YO32 3LN
Director NameMr Marcus Owen Shepherd
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(5 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 December 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Clarence Road
Teddington
Middx
TW11 0BW
Director NameMr Stephen Paul McBride
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2008(6 years, 2 months after company formation)
Appointment Duration1 week, 5 days (resigned 05 January 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Director NameMr Abayomi Abiodun Okunola
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(6 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuropa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameEuropa Director Limited (Corporation)
StatusResigned
Appointed08 December 2004(2 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 2009)
Correspondence AddressEuropa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ

Contact

Websitevalad.eu
Telephone0x6e31db7c0
Telephone regionUnknown

Location

Registered Address1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

2 at £1Hsdl Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015Final Gazette dissolved following liquidation (1 page)
24 November 2014Return of final meeting of voluntary winding up (43 pages)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 September 2013Satisfaction of charge 7 in full (1 page)
19 September 2013Satisfaction of charge 8 in full (1 page)
19 September 2013Satisfaction of charge 6 in full (1 page)
19 September 2013Satisfaction of charge 5 in full (1 page)
2 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
27 March 2013Accounts made up to 30 June 2012 (3 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 2
(5 pages)
2 April 2012Particulars of a mortgage or charge / charge no: 8 (25 pages)
30 March 2012Accounts made up to 30 June 2011 (3 pages)
30 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents approved 20/03/2012
(13 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 7 (9 pages)
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
22 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010Registered office address changed from Exchange Place 3, 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010Registered office address changed from Exchange Place 3, 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
8 November 2010Secretary's details changed for Valad Secretarial Services Limited on 18 October 2010 (2 pages)
22 September 2010Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
27 July 2010Accounts made up to 30 June 2010 (4 pages)
12 April 2010Termination of appointment of Abayomi Okunola as a director (2 pages)
12 April 2010Appointment of Mr Fraser James Kennedy as a director (3 pages)
13 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Valsec Director Limited on 18 October 2009 (2 pages)
13 November 2009Secretary's details changed for Valad Secretarial Services Limited on 18 October 2009 (2 pages)
20 October 2009Accounts made up to 30 June 2009 (3 pages)
16 October 2009Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
16 October 2009Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
7 September 2009Particulars of a mortgage or charge / charge no: 6 (13 pages)
4 September 2009Director appointed valsec director LIMITED (2 pages)
4 September 2009Appointment terminated director europa director LIMITED (1 page)
4 September 2009Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 29/07/2009
(13 pages)
20 January 2009Accounts made up to 30 June 2008 (5 pages)
16 January 2009Director appointed abayomi abiodun okunola (4 pages)
16 January 2009Appointment terminated director stephen mcbride (1 page)
8 January 2009Appointment terminated director marcus shepherd (1 page)
8 January 2009Director appointed stephen paul mcbride (7 pages)
20 October 2008Return made up to 18/10/08; full list of members (3 pages)
20 October 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
4 September 2008Director appointed marcus owen shepherd (6 pages)
17 March 2008Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
16 January 2008Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 January 2008Full accounts made up to 28 February 2007 (12 pages)
31 October 2007Return made up to 18/10/07; full list of members (2 pages)
30 October 2006Return made up to 18/10/06; full list of members (2 pages)
17 October 2006Full accounts made up to 28 February 2006 (11 pages)
24 October 2005Return made up to 18/10/05; full list of members (2 pages)
29 July 2005Full accounts made up to 28 February 2005 (12 pages)
20 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005New director appointed (2 pages)
9 November 2004Return made up to 18/10/04; full list of members (7 pages)
19 August 2004Full accounts made up to 29 February 2004 (14 pages)
11 March 2004Secretary resigned (1 page)
10 January 2004Director resigned (1 page)
31 October 2003Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 September 2003New secretary appointed (2 pages)
4 July 2003Dec mort/charge * (4 pages)
4 July 2003Dec mort/charge * (4 pages)
4 July 2003Dec mort/charge * (4 pages)
28 April 2003Partic of mort/charge * (8 pages)
4 February 2003Partic of mort/charge * (8 pages)
4 February 2003Partic of mort/charge * (5 pages)
3 February 2003Dec mort/charge * (4 pages)
22 November 2002Partic of mort/charge * (9 pages)
14 November 2002New secretary appointed (2 pages)
14 November 2002New director appointed (3 pages)
14 November 2002New director appointed (4 pages)
14 November 2002New director appointed (6 pages)
14 November 2002New director appointed (6 pages)
14 November 2002Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
14 November 2002Director resigned (1 page)
14 November 2002Secretary resigned;director resigned (1 page)
18 October 2002Incorporation (27 pages)