COLERIDGE (THEOBALDS ROAD) LIMITED
LONDON USE (THEOBALDS ROAD) LIMITED DWSCO 2612 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 05449352
Status Liquidation
Incorporation Date 11 May 2005
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 seventy-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 1 in full. The most likely internet sites of COLERIDGE (THEOBALDS ROAD) LIMITED are www.coleridgetheobaldsroad.co.uk, and www.coleridge-theobalds-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Coleridge Theobalds Road Limited is a Private Limited Company. The company registration number is 05449352. Coleridge Theobalds Road Limited has been working since 11 May 2005. The present status of the company is Liquidation. The registered address of Coleridge Theobalds Road 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 "Non-trading company".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 28 July 2005
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 11 May 2005
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
69 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 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
60 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
DWS DIRECTORS LTD
Resigned: 28 July 2005
Appointed Date: 11 May 2005
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 28 July 2005

COLERIDGE (THEOBALDS ROAD) LIMITED Events

29 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 1 in full
09 Jan 2017
Satisfaction of charge 4 in full
09 Jan 2017
Satisfaction of charge 2 in full
...
... and 63 more events
08 Aug 2005
Director resigned
08 Aug 2005
New secretary appointed
08 Aug 2005
New director appointed
22 Jul 2005
Company name changed dwsco 2612 LIMITED\certificate issued on 22/07/05
11 May 2005
Incorporation

COLERIDGE (THEOBALDS ROAD) LIMITED Charges

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…
9 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H proeprty k/a 5-11 (odd-inclusive ) theobald's road & 22…
9 August 2005
Debenture
Delivered: 16 August 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…

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