Company number 05467905
Status Liquidation
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighty-three 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; Satisfaction of charge 11 in full. The most likely internet sites of COLERIDGE (NO.41) LIMITED are www.coleridgeno41.co.uk, and www.coleridge-no-41.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Coleridge No 41 Limited is a Private Limited Company.
The company registration number is 05467905. Coleridge No 41 Limited has been working since 01 June 2005.
The present status of the company is Liquidation. The registered address of Coleridge No 41 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. Secretary DWS SECRETARIES LIMITED has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul 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 TREACY, Claire has been resigned. Director DWS DIRECTORS LTD has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 24 June 2005
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009
Resigned Directors
Secretary
DWS SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 01 June 2005
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
DWS DIRECTORS LTD
Resigned: 24 June 2005
Appointed Date: 01 June 2005
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 24 June 2005
COLERIDGE (NO.41) 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
09 Jan 2017
Satisfaction of charge 11 in full
09 Jan 2017
Satisfaction of charge 5 in full
09 Jan 2017
Satisfaction of charge 7 in full
...
... and 73 more events
09 Jul 2005
Director resigned
09 Jul 2005
Secretary resigned
09 Jul 2005
New secretary appointed
09 Jul 2005
New director appointed
01 Jun 2005
Incorporation
22 March 2012
Security agreement
Delivered: 30 March 2012
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All right, title and interest in and to the security assets…
22 March 2012
Security agreement
Delivered: 30 March 2012
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All right, title and interest in and to the security assets…
22 March 2012
Security agreement
Delivered: 30 March 2012
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All right, title and interest in and to the security assets…
22 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied
on 9 January 2017
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 9 January 2017
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…
28 August 2009
Security agreement
Delivered: 11 September 2009
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: All the charging company's right,title and interest in and…
28 August 2009
Security agreement
Delivered: 11 September 2009
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: All the charging company's right,title and interest in and…
31 October 2007
Jersey law security interest agreement
Delivered: 9 November 2007
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: All its right,title and interest in the collateral. See the…
31 October 2007
Jersey law security interest agreement
Delivered: 9 November 2007
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: All the debtor's right,title and interest in and to the…
20 March 2006
Security agreement
Delivered: 6 April 2006
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the security assets being…
5 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as unit 1 brittania park romaldkirk…
5 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…