| Company Name | SDG Caledonia (4) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05764581 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years ago) |
| Dissolution Date | 13 January 2012 (12 years, 3 months ago) |
| Previous Name | Coleridge (No.46) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Francis Russell |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cordwainers Court Black Horse Lane York YO1 7NE |
| Director Name | Esplanade Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2007(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 January 2012) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Esplanade Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2007(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 January 2012) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Director Name | Ross Clements |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Hamilton Park London N5 1SH |
| Director Name | Philip Craig Knowles |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Salamanca Square 9 Albert Embankment London Greater London SE1 7HF |
| Secretary Name | Ross Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hamilton Park London N5 1SH |
| Director Name | Europa Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 11 September 2007) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Teesland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 11 September 2007) |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at 1 | Scarborough Ventures Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,155,127 |
| Current Liabilities | £358,580 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 13 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (5 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
| 13 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 29 March 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 29 October 2010 | Liquidators statement of receipts and payments to 29 September 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (5 pages) |
| 8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 18 October 2009 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages) |
| 18 October 2009 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages) |
| 8 October 2009 | Declaration of solvency (3 pages) |
| 8 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Declaration of solvency (3 pages) |
| 8 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2009 | Director's change of particulars / james russell / 12/06/2009 (1 page) |
| 2 October 2009 | Director's Change of Particulars / james russell / 12/06/2009 / HouseName/Number was: 6 strand house, now: 5 cordwainers court; Street was: dixon lane, now: black horse lane; Region was: north yorkshire, now: ; Post Code was: YO1 9QY, now: YO1 7NE (1 page) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 23 December 2008 | Full accounts made up to 29 February 2008 (14 pages) |
| 23 December 2008 | Full accounts made up to 29 February 2008 (14 pages) |
| 11 December 2008 | Director appointed james francis russell (3 pages) |
| 11 December 2008 | Director appointed james francis russell (3 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 December 2007 | Full accounts made up to 28 February 2007 (14 pages) |
| 29 December 2007 | Full accounts made up to 28 February 2007 (14 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 March 2007 | Particulars of mortgage/charge (9 pages) |
| 16 March 2007 | Particulars of mortgage/charge (8 pages) |
| 16 March 2007 | Particulars of mortgage/charge (10 pages) |
| 16 March 2007 | Particulars of mortgage/charge (8 pages) |
| 16 March 2007 | Particulars of mortgage/charge (9 pages) |
| 16 March 2007 | Particulars of mortgage/charge (10 pages) |
| 27 February 2007 | Company name changed coleridge (no.46) LIMITED\certificate issued on 27/02/07 (2 pages) |
| 27 February 2007 | Company name changed coleridge (no.46) LIMITED\certificate issued on 27/02/07 (2 pages) |
| 23 February 2007 | Secretary resigned;director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | New director appointed (8 pages) |
| 23 February 2007 | New director appointed (8 pages) |
| 23 February 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Secretary resigned;director resigned (1 page) |
| 23 February 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 31 March 2006 | Incorporation (16 pages) |
| 31 March 2006 | Incorporation (16 pages) |