Coleridge (East Grinstead 2) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-12-31 · DORMANT

Next accounts due

2009-10-31 6073 days overdue

Confirmation statement

next due 2017-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Langridge, Megan Joy · Secretary appointed 2003-07-01 resigned 2008-09-30
• Besley, Ian Philip Andrew · Director appointed 2003-05-29 resigned 2008-09-01
• Hancock, Christopher · Director appointed 2003-05-29 resigned 2004-09-28
• Charon, Robert Danny · Secretary appointed 2003-05-29 resigned 2003-07-01
• Di Ciacca, Cesidio Martin · Director appointed 2002-06-10 resigned 2003-05-29
• Mccabe, Kevin Charles · Director appointed 2002-06-10 resigned 2003-05-29
• Tandy, Didier Michel · Director appointed 2002-06-10 resigned 2003-05-29
• Richardson, Paul · Secretary appointed 2002-06-10 resigned 2003-05-29
• Blain, Andrew John · Nominee Director appointed 2002-06-06 resigned 2002-06-10
• Blain, Andrew John · Nominee Secretary appointed 2002-06-06 resigned 2002-06-10
• Kennedy, Claire Michelle · Nominee Director appointed 2002-06-06 resigned 2002-06-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Floating charge Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
  Created 2003-05-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignment of rents Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
  Created 2003-05-29
  Over 147-149 london road, east grinstead.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-27 · satisfied 2003-08-13
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-27 · satisfied 2003-08-13
  Legal mortgage over the property known as 147 & 149 london road, east grinstead; fixed charges over assets; floating charge over same.

Recent filings (15)

• 2009-08-04 Legacy (paper) 287 Address
• 2009-08-04 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2009-03-10 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2009-01-06 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-10-29 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2008-10-06 Legacy (paper) 288b Officers
• 2008-09-19 Legacy (paper) 288b Officers
• 2008-08-04 Legacy (paper) 287 Address
• 2008-07-30 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-07-08 Legacy (paper) 363s Annual return
• 2008-03-14 Dormant accounts (paper) AA Accounts
• 2007-06-27 Legacy (paper) 363s Annual return
• 2007-05-02 Dormant accounts (paper) AA Accounts
• 2006-09-13 Dormant accounts (paper) AA Accounts
• 2006-06-28 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.