This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
SPECIAL RESOLUTION TO WIND UP
20/04/17 STATEMENT OF CAPITAL;GBP 1
CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017
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 (SHELL HOUSE) LIMITED
We have not found any records of COLERIDGE (SHELL HOUSE) LIMITED registering or being granted any patents
We do not have the domain name information for COLERIDGE (SHELL HOUSE) LIMITED
We have not found any records of COLERIDGE (SHELL HOUSE) LIMITED registering or being granted any trademarks
We have not found government income sources for COLERIDGE (SHELL HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLERIDGE (SHELL HOUSE) LIMITED are:
No properties were found where COLERIDGE (SHELL HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Notice is hereby given that final general meetings of each of the above named Companies will be held at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively on 21 March 2018. The meetings will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. Each of the meetings are called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the windings-up of the Companies have been conducted and their property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 20 March 2018. Date of Appointment: 25 July 2017. Office Holder details: Paul Williams, (IP No. 9294) and Geoffrey Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact the Joint Liquidators on Tel: 020 7089 4786. Alternative contact: Rikesh Vaghela, Email: Rikesh.Vaghela@duffandphelps.com Tel: 020 7089 4786. Ag RF110981
We, Paul Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No.9535) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, give notice that we were appointed Joint Liquidators of the above named Companies on 25 July 2017 by a resolution of the members. Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required, on or before 5 September 2017, to prove their debts by sending to the undersigned Paul David Williams of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, the joint liquidator of the companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that these are solvent liquidations and therefore the joint liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700, Email: Rikesh.Vaghela@duffandphelps.com Ag KF41957
Paul David Williams and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : For further details contact: Rikesh Vaghela, Tel: 020 7089 4700, Email: Rikesh.Vaghela@duffandphelps.com Ag KF41957
We, the undersigned, being the Members of the Companies for the time being having a right to attend and vote at general meetings, hereby pass the following written resolutions on 25 July 2017 , as a Special Resolution and Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Paul David Williams and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 9294 and 9535), be and are hereby appointed Joint Liquidators of the Companies. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700, Email: Rikesh.Vaghela@duffandphelps.com Ag KF41957
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLERIDGE (SHELL HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLERIDGE (SHELL HOUSE) LIMITED any grants or awards.
We could not find any group structure information
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