COLERIDGE (NO.26) LIMITED
LONDON DWSCO 2406 LIMITED

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Company number 04802551
Status Liquidation
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017; 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 13 April 2016. The most likely internet sites of COLERIDGE (NO.26) LIMITED are www.coleridgeno26.co.uk, and www.coleridge-no-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Coleridge No 26 Limited is a Private Limited Company. The company registration number is 04802551. Coleridge No 26 Limited has been working since 18 June 2003. The present status of the company is Liquidation. The registered address of Coleridge No 26 Limited is The Shard 32 London Bridge Street London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary RICHARDSON, Paul has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director TREACY, Claire has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2003
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 18 June 2003
Secretary
RICHARDSON, Paul
Resigned: 08 March 2004
Appointed Date: 15 July 2003
Director
DI CIACCA, Cesidio Martin
Resigned: 27 November 2004
Appointed Date: 15 July 2003
71 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 18 June 2003
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 05 January 2009
Appointed Date: 24 December 2008
68 years old
Director
MCCABE, Kevin Charles
Resigned: 08 December 2004
Appointed Date: 06 August 2003
77 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
57 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 years old
Director
TANDY, Didier Michel
Resigned: 08 December 2004
Appointed Date: 15 July 2003
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 08 December 2004

COLERIDGE (NO.26) LIMITED Events

30 Apr 2017
Return of final meeting in a members' voluntary winding up
27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
13 Apr 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 13 April 2016
08 Apr 2016
Declaration of solvency
08 Apr 2016
Appointment of a voluntary liquidator
...
... and 72 more events
18 Aug 2003
New secretary appointed
30 Jul 2003
Particulars of mortgage/charge
30 Jul 2003
Particulars of mortgage/charge
14 Jul 2003
Company name changed dwsco 2406 LIMITED\certificate issued on 14/07/03
18 Jun 2003
Incorporation

COLERIDGE (NO.26) LIMITED Charges

22 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 5 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Deed of accession and charge
Delivered: 11 September 2009
Status: Satisfied on 5 November 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: All land in england and wales,all its rights at the…
29 July 2005
Security agreement
Delivered: 13 August 2005
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the security assets being…
23 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 14 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the l/h property known as the…

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