COLERIDGE (FLEET LP) LIMITED

Key Data

Status

Dissolved

Company No.

05146184

Incorporation date

03/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

28/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

26/02/2017

Termination of appointment of Neil Kenneth Robertson as a director on 2017-02-24

View PDF (1 pages)

12/04/2016

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2016-04-13

View PDF (2 pages)

07/04/2016

Declaration of solvency

View PDF (3 pages)

07/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2016

Resolutions

View PDF (1 pages)

22/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

04/01/2016

Termination of appointment of Claire Treacy as a director on 2016-01-05

View PDF (1 pages)

04/01/2016

Appointment of Mr Neil Kenneth Robertson as a director on 2016-01-05

View PDF (2 pages)

13/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

13/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

12/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

01/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

04/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

01/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

01/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

25/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

10/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (25 pages)

27/03/2012

Resolutions

View PDF (12 pages)

09/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

29/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Valsec Director Limited on 2010-06-04

View PDF (2 pages)

09/06/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-06-04

View PDF (2 pages)

07/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

07/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

21/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

14/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

03/09/2009

Appointment terminated director europa director LIMITED

View PDF (1 pages)

03/09/2009

Director appointed valsec director LIMITED

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (11 pages)

03/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

15/01/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

06/01/2009

Director appointed stephen paul mcbride

View PDF (7 pages)

06/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

03/09/2008

Director appointed marcus owen shepherd

View PDF (6 pages)

26/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

05/06/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

13/01/2008

Accounting reference date extended from 28/02/08 to 30/06/08

View PDF (1 pages)

04/07/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

11/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

10/08/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

02/07/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

14/07/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

21/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

Director resigned

View PDF (1 pages)

19/07/2004

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (8 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (9 pages)

28/06/2004

New director appointed

View PDF (7 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Treacy, Claire	Director	13/08/2015 - 04/01/2016	115
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	09/06/2004 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	31/08/2009 - Present	170
EUROPA DIRECTOR LIMITED	Corporate Director	07/12/2004 - 31/08/2009	111
Mccabe, Kevin Charles	Director	09/06/2004 - 07/12/2004	203

Persons with Significant Control

No PSC data available.

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Description

About COLERIDGE (FLEET LP) LIMITED

COLERIDGE (FLEET LP) LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLERIDGE (FLEET LP) LIMITED?

COLERIDGE (FLEET LP) LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 28/07/2017.

Where is COLERIDGE (FLEET LP) LIMITED located?

COLERIDGE (FLEET LP) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does COLERIDGE (FLEET LP) LIMITED do?

COLERIDGE (FLEET LP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLERIDGE (FLEET LP) LIMITED?

The latest filing was on 28/07/2017: Final Gazette dissolved following liquidation.