COLERIDGE (WEDNESBURY 1) LIMITED

Key Data

Status

Dissolved

Company No.

04414666

Incorporation date

11/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

30/07/2017

Final Gazette dissolved following liquidation

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30/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

27/02/2017

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

View PDF (1 pages)

11/04/2016

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 2016-04-11

View PDF (2 pages)

08/04/2016

Declaration of solvency

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08/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (1 pages)

23/03/2016

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

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12/01/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

12/01/2016

Satisfaction of charge 8 in full

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12/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

12/01/2016

Satisfaction of charge 6 in full

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05/01/2016

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

View PDF (2 pages)

05/01/2016

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

View PDF (1 pages)

14/08/2015

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

View PDF (2 pages)

14/08/2015

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

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

13/04/2015

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

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

02/04/2014

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

View PDF (3 pages)

03/07/2013

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

View PDF (2 pages)

02/07/2013

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

View PDF (2 pages)

02/07/2013

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

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

18/12/2012

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

View PDF (3 pages)

26/11/2012

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

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

30/03/2012

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

View PDF (3 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (28 pages)

28/03/2012

Resolutions

View PDF (7 pages)

19/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (3 pages)

21/09/2010

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

View PDF (3 pages)

30/07/2010

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

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Valsec Director Limited on 2010-04-11

View PDF (2 pages)

14/04/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-04-11

View PDF (2 pages)

08/04/2010

Termination of appointment of Abayomi Okunola as a director

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08/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

21/10/2009

Total exemption small company accounts made up to 2009-06-30

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15/10/2009

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

View PDF (3 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

04/09/2009

Appointment terminated director europa director LIMITED

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04/09/2009

Director appointed valsec director LIMITED

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10/08/2009

Resolutions

View PDF (5 pages)

20/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

16/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

16/01/2009

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)

04/09/2008

Director appointed marcus owen shepherd

View PDF (6 pages)

27/08/2008

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

View PDF (5 pages)

23/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

23/04/2008

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

View PDF (2 pages)

14/01/2008

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

View PDF (1 pages)

05/07/2007

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

View PDF (5 pages)

25/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

11/08/2006

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

View PDF (5 pages)

13/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

15/07/2005

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

View PDF (5 pages)

15/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

13/10/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

29/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

19/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

Accounting reference date shortened from 31/03/03 to 28/02/03

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (6 pages)

17/12/2002

New director appointed

View PDF (4 pages)

16/12/2002

New director appointed

View PDF (6 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned;director resigned

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16/12/2002

Registered office changed on 16/12/02 from: 25 harley street london W1G 9BR

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

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16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2002

Resolutions

View PDF (5 pages)

27/04/2002

Particulars of mortgage/charge

View PDF (8 pages)

27/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

26/04/2002

Location of register of members

View PDF (1 pages)

26/04/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

New director appointed

View PDF (4 pages)

26/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2002

Particulars of property mortgage/charge

View PDF (3 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Incorporation

View PDF (13 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Childs, Simon John	Director	11/04/2002 - 08/11/2002	43
Treacy, Claire	Director	14/08/2015 - 05/01/2016	115
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	01/09/2003 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	01/09/2009 - Present	170
EUROPA DIRECTOR LIMITED	Corporate Director	08/12/2004 - 01/09/2009	111

Persons with Significant Control

No PSC data available.

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Description

About COLERIDGE (WEDNESBURY 1) LIMITED

COLERIDGE (WEDNESBURY 1) LIMITED is an(a) Dissolved company incorporated on 11/04/2002 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 (WEDNESBURY 1) LIMITED?

COLERIDGE (WEDNESBURY 1) LIMITED is currently Dissolved. It was registered on 11/04/2002 and dissolved on 30/07/2017.

Where is COLERIDGE (WEDNESBURY 1) LIMITED located?

COLERIDGE (WEDNESBURY 1) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does COLERIDGE (WEDNESBURY 1) LIMITED do?

COLERIDGE (WEDNESBURY 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLERIDGE (WEDNESBURY 1) LIMITED?

The latest filing was on 30/07/2017: Final Gazette dissolved following liquidation.