Dissolved
Dissolved 2018-01-16
Company Information for COLERIDGE (FLEET GP) LIMITED
110 WIGMORE STREET, LONDON, W1U,
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Company Registration Number
05146151
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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COLERIDGE (FLEET GP) LIMITED | |
Legal Registered Office | |
110 WIGMORE STREET LONDON | |
Company Number | 05146151 | |
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Date formed | 2004-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-13 23:00:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSS HILLIER MCCASKILL |
||
CHRISTOPHER JAMES DAVID WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW BATCHELOR |
Company Secretary | ||
PETER ANDREW BATCHELOR |
Director | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID JOHN KIRKBY |
Director | ||
VALSEC DIRECTOR LIMITED |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
PHILIP KNOWLES |
Company Secretary | ||
JESSICA HELEN ADAM |
Director | ||
PHILIP KNOWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 1996-07-12 | Active | |
CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
THE CONYGAR INVESTMENT COMPANY PLC | Director | 2015-10-01 | CURRENT | 2003-09-22 | Active | |
C M SHEFFIELD LIMITED | Director | 2015-09-17 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
CONYGAR HAVERFORDWEST LIMITED | Director | 2015-09-17 | CURRENT | 2010-07-01 | Active | |
CONYGAR SUNLEY LIMITED | Director | 2015-09-17 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
CONYGAR PROPERTIES LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
CONYGAR BEDFORD SQUARE LIMITED | Director | 2015-09-17 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CONYGAR HOLYHEAD LIMITED | Director | 2015-09-17 | CURRENT | 2007-07-31 | Active | |
CONYGAR DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | Active | |
MARTELLO QUAYS LIMITED | Director | 2015-09-14 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
CONYGAR WALES PLC | Director | 2015-09-14 | CURRENT | 2006-03-17 | Active | |
CONYGAR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2003-10-13 | Active | |
CONYGAR YNYS MON LIMITED | Director | 2015-09-14 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
LOCH (WARRINGTON GP) LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
THE CONYGAR INVESTMENT COMPANY PLC | Director | 2018-01-26 | CURRENT | 2003-09-22 | Active | |
CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
LOCH (WARRINGTON GP) LIMITED | Director | 2015-09-17 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
CONYGAR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2003-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 FULL LIST | |
AR01 | 04/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID WARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MR PETER ANDREW BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
AR01 | 04/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 04/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | |
AR01 | 04/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 04/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 04/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKBY / 07/10/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
288a | DIRECTOR APPOINTED DAVID JOHN KIRKBY | |
288a | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLERIDGE (FLEET GP) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLERIDGE (FLEET GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |