Coleridge (Tintern House 1) Limited

Company Name	Coleridge (Tintern House 1) Limited
Company Status	Dissolved
Company Number	SC238377
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)
Dissolution Date	22 June 2018 (5 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 June 2018)
Role	Senior Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 22 June 2018)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 June 2018)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Walter Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 St Peters Place Edinburgh EH3 9PQ Scotland

Director Name	Nicola Suzanne Yuill
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	82 Londinium Tower 87 Mansell Street London E1 8AP

Secretary Name	Nicola Suzanne Yuill
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	82 Londinium Tower 87 Mansell Street London E1 8AP

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	2 years, 1 month (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	23 October 2002(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2004)
Role	Chartered 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	23 October 2002(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 4 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(5 years, 10 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, 2 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, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2015(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(2 years, 1 month 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 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 March 2012	Delivered on: 2 April 2012 Satisfied on: 12 January 2016 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. 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. Fully Satisfied
23 March 2012	Delivered on: 29 March 2012 Satisfied on: 12 January 2016 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 August 2009	Delivered on: 7 September 2009 Satisfied on: 12 January 2016 Persons entitled: Bank of Scotland PLC Classification: Accession deed to guarantee and debenture Secured details: All sums due or to become due. 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. Fully Satisfied
28 August 2009	Delivered on: 4 September 2009 Satisfied on: 12 January 2016 Persons entitled: Bank of Scotland PLC Classification: Accession agreement and charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 November 2002	Delivered on: 22 November 2002 Satisfied on: 12 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. 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. Fully Satisfied
8 November 2002	Delivered on: 22 November 2002 Satisfied on: 12 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-25 (1 page)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
19 December 2016	Second filing of Confirmation Statement dated 18/10/2016 (11 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 19/12/2016 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
12 January 2016	Satisfaction of charge 1 in full (1 page)
12 January 2016	Satisfaction of charge 5 in full (1 page)
12 January 2016	Satisfaction of charge 3 in full (1 page)
12 January 2016	Satisfaction of charge 2 in full (1 page)
12 January 2016	Satisfaction of charge 6 in full (1 page)
12 January 2016	Satisfaction of charge 4 in full (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (5 pages)
14 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 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 Mr Fraser James Kennedy on 1 July 2013 (2 pages)
12 December 2012	Accounts for a dormant company 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)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 6 (25 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (12 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 October 2011	Annual return made up to 18 October 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)
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 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Secretary's details changed for Valad Secretarial Services Limited on 18 October 2010 (2 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
9 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
13 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 18 October 2009 (2 pages)
13 November 2009	Director's details changed for Abayomi Abiodun Okunola on 18 October 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Valsec Director Limited on 18 October 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
16 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)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (13 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
8 January 2009	Director appointed stephen paul mcbride (6 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
21 October 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
5 September 2008	Director appointed marcus owen shepherd (6 pages)
28 August 2008	Accounts for a dormant company 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)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
31 October 2007	Return made up to 18/10/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
30 October 2006	Return made up to 18/10/06; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
31 October 2005	Return made up to 18/10/05; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
20 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
9 November 2004	Return made up to 18/10/04; full list of members (7 pages)
19 August 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
11 March 2004	Secretary resigned (1 page)
31 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 September 2003	New secretary appointed (2 pages)
22 November 2002	Partic of mort/charge * (6 pages)
22 November 2002	Partic of mort/charge * (8 pages)
14 November 2002	New director appointed (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	New director appointed (4 pages)
14 November 2002	New director appointed (6 pages)
18 October 2002	Incorporation (27 pages)

Coleridge (Tintern House 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland