COLDBROOK MARINE LTD.

Overview

Company Name	COLDBROOK MARINE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01076916
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1972
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLDBROOK MARINE LTD.?

(7020) /

Where is COLDBROOK MARINE LTD. located?

Registered Office Address	Coldbrook House Hardwick NP7 9ST Abergavenny Gwent
Undeliverable Registered Office Address	No

What were the previous names of COLDBROOK MARINE LTD.?

Previous Company Names
Company Name	From	Until
P.S. RUSHWORTH LIMITED	Oct 17, 1972	Oct 17, 1972

What are the latest accounts for COLDBROOK MARINE LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for COLDBROOK MARINE LTD.?

Filings
Date	Description	Document	Type
Apr 15, 2024	Bona Vacantia disclaimer	1 pages	BONA

Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 18, 2009	legacy	pages	363a

Sep 10, 2009	legacy	pages	652a

Oct 07, 2008	legacy	pages	363a

Oct 07, 2008	legacy	pages	288c

Oct 07, 2008	legacy	pages	288c

Oct 06, 2008	legacy	pages	288c

Oct 02, 2008	Total exemption full accounts made up to Apr 30, 2008	pages	AA

Jan 22, 2008	Total exemption full accounts made up to Apr 30, 2007	pages	AA
Nov 21, 2007	legacy	pages	363s
Jan 22, 2007	Total exemption full accounts made up to Apr 30, 2006	pages	AA
Oct 19, 2006	legacy	pages	363s
Oct 19, 2006	legacy	pages	363(288)
Sep 14, 2006	legacy	pages	403a
Jun 23, 2006	legacy	pages	288a
Jun 23, 2006	legacy	pages	288a
Jun 23, 2006	legacy	pages	288b
Jun 23, 2006	legacy	pages	288b
Oct 18, 2005	legacy	pages	363s
Oct 18, 2005	legacy	pages	363(287)
Jul 12, 2005	Total exemption full accounts made up to Apr 30, 2005	pages	AA
Feb 25, 2005	Total exemption full accounts made up to Apr 30, 2004	pages	AA
Oct 06, 2004	legacy	pages	363s

View All Filings

Who are the officers of COLDBROOK MARINE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTIT, William David Coldbrook House Hardwick NP7 9BT Abergavenny Gwent	Jul 23, 1993		Secretary	Coldbrook House Hardwick NP7 9BT Abergavenny Gwent		British		44843730001
PETTIT, Daphne Joy Coldbrook Hardwick NP7 9ST Abergavenny Coldbrook House Mon. Wales	Apr 03, 2006		Director	Coldbrook Hardwick NP7 9ST Abergavenny Coldbrook House Mon. Wales		British	1947-6	113733580002
PETTIT, William David Coldbrook House Hardwick NP7 9BT Abergavenny Gwent	Apr 03, 2006		Director	Coldbrook House Hardwick NP7 9BT Abergavenny Gwent	Gb	British	1946-3	44843730001
BOOTH, Donald Barrie 12 Grange Road Bessacarr DN4 6SA Doncaster South Yorkshire		Jan 31, 1992	Secretary	12 Grange Road Bessacarr DN4 6SA Doncaster South Yorkshire		British		18043230001
RUSHWORTH, Jennifer Doris Esther The Forge Epworth Road Haxey DN9 2LF Doncaster South Yorkshire	Jan 31, 1992	Jul 22, 1993	Secretary	The Forge Epworth Road Haxey DN9 2LF Doncaster South Yorkshire		British		25792560001
BOOTH, Donald Barrie 12 Grange Road Bessacarr DN4 6SA Doncaster South Yorkshire		Jan 31, 1992	Director	12 Grange Road Bessacarr DN4 6SA Doncaster South Yorkshire		British	1935-11	18043230001
PETTIT, James David Coldbrook House NP7 9BT Abergavenny Gwent	Aug 01, 1994	Apr 03, 2006	Director	Coldbrook House NP7 9BT Abergavenny Gwent		British	1973-9	40108320001
PETTIT, William David Coldbrook House Hardwick NP7 9BT Abergavenny Gwent	Jul 23, 1993	Aug 01, 1994	Director	Coldbrook House Hardwick NP7 9BT Abergavenny Gwent		British	1973-9	35948690001
PETTIT, William Simon Coldbrook House Hardwick NP7 9BT Abergavenny Gwent	Jul 23, 1993	Apr 03, 2006	Director	Coldbrook House Hardwick NP7 9BT Abergavenny Gwent		British	1970-11	53487300003
RUSHWORTH, Jennifer Doris Esther The Forge Epworth Road Haxey DN9 2LF Doncaster South Yorkshire	Jan 31, 1992	Jul 22, 1993	Director	The Forge Epworth Road Haxey DN9 2LF Doncaster South Yorkshire		British	1950-11	25792560001
RUSHWORTH, Peter Stanley The Forge Epworth Road Haxey DN9 2LW Doncaster S Yorks		Jul 22, 1993	Director	The Forge Epworth Road Haxey DN9 2LW Doncaster S Yorks		British	1931-11	33089670001

View Detailed Information on Officers and People with Significant Control

Does COLDBROOK MARINE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 01, 1995 Delivered On Sep 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1-70 brighton marina brighton east sussex t/n's ESX109795, ESX107222 and ESX111691, assigns goodwill of all business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 02, 1995Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 1983 Delivered On Dec 23, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H peartree farm, wadwarth hill, loversall, doncaster south yorkshire title no: ywe 33010 all fixtures & fittings (other than trade fixtures and fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 23, 1983Registration of a charge
Legal charge	Created On Feb 01, 1982 Delivered On Feb 06, 1982	Satisfied	Amount secured All monies due or to become due from equity homes limited to the chargee on any account whatsoever.
	Short particulars Land and buildings on the south east side of grange road, bessacarr doncaster, south yorkshire. Title no syk 129032.
	Persons Entitled Yorkshire Bank Limited
	Transactions Feb 06, 1982Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1980 Delivered On May 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including all book & other debts uncalled capital, goodwill, tog with fixed plant, machinery & fixture (inc trade fixtures) please see doc M56).
	Persons Entitled Yorkshire Bank Limited
	Transactions May 03, 1980Registration of a charge
Deposit of deeds	Created On Feb 19, 1980 Delivered On Feb 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land containing an area of 3.325 acres or thereabouts situate on the north side of west road in the parish of epworth in the county of humberside.
	Persons Entitled Yorkshire Bank Limited
	Transactions Feb 20, 1980Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
Charge without instrument	Created On Jul 27, 1977 Delivered On Aug 10, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Award number part 27 part 28 part 29 part 30 part 31 part 32 part 33 part 34 part 35 part 36 part 37 part 38 part 39 on the companies greengate rectory st estate at epworth humberside.
	Persons Entitled Yorkshire Bank LTD
	Transactions Aug 10, 1977Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds without instrument	Created On Jan 17, 1977 Delivered On Jan 27, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property and land at rectory street and greengate, epworth, nr doncaster see DOCM50 for details.
	Persons Entitled Yorkshire Bank LTD
	Transactions Jan 27, 1977Registration of a charge
Deposit of deeds	Created On Jan 17, 1977 Delivered On Jan 20, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at epworth.
	Persons Entitled Yorkshire Bank Limited
	Transactions Jan 20, 1977Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds	Created On Oct 20, 1976 Delivered On Nov 10, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at park drive sprotborough doncaster.
	Persons Entitled Yorkshire Bank Limited
	Transactions Nov 10, 1976Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit of deed	Created On Oct 20, 1976 Delivered On Nov 10, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Properties at rectory st, & greengate, epworth near doncaster. (See doc M47 for further details).
	Persons Entitled Yorkshire Bank LTD
	Transactions Nov 10, 1976Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds	Created On Sep 14, 1976 Delivered On Oct 05, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Market place garage, epworth.
	Persons Entitled Yorkshire Bank LTD
	Transactions Oct 05, 1976Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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