C. O. B. LUTON LIMITED

Overview

Company Name	C. O. B. LUTON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01221018
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1975

Summary

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

What is the purpose of C. O. B. LUTON LIMITED?

(2852) /

Where is C. O. B. LUTON LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of C. O. B. LUTON LIMITED?

Previous Company Names
Company Name	From	Until
C.O.B. ENGINEERING LIMITED	Jul 29, 1975	Jul 29, 1975

What are the latest accounts for C. O. B. LUTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What is the status of the latest confirmation statement for C. O. B. LUTON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2016
Next Confirmation Statement Due	Nov 29, 2016
Overdue	Yes

What is the status of the latest annual return for C. O. B. LUTON LIMITED?

Annual Return

Last Annual Return	Nov 15, 2009
Next Confirmation Statement Due	Dec 13, 2010
Last Confirmation Statement Made Up To	Nov 15, 2010
Overdue	Yes

What are the latest filings for C. O. B. LUTON LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2012

Restoration by order of the court

4 pages

AC92

Apr 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Nov 15, 2011

Liquidators' statement of receipts and payments to Oct 13, 2011

13 pages

4.68

Oct 20, 2010

Statement of affairs with form 4.19

12 pages

4.20

Oct 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 06, 2010

Registered office address changed from , Midland Road, Luton, Beds, LU2 0HR on Oct 06, 2010

1 pages

AD01

May 11, 2010

Total exemption small company accounts made up to Jul 31, 2009

7 pages

Feb 02, 2010

Annual return made up to Nov 15, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2010	Statement of capital on Feb 02, 2010 Capital: GBP 50	SH01

Apr 29, 2009

Total exemption small company accounts made up to Jul 31, 2008

9 pages

Jan 16, 2009

legacy

3 pages

395

Dec 09, 2008

legacy

3 pages

363a

Dec 17, 2007

legacy

6 pages

363s

Dec 13, 2007

Accounts for a small company made up to Jul 31, 2007

7 pages

Jan 19, 2007

legacy

1 pages

288c

Jan 19, 2007

legacy

1 pages

288c

Jan 19, 2007

Accounts for a small company made up to Jul 31, 2006

7 pages

Dec 13, 2006

legacy

6 pages

363s

Jan 25, 2006

Accounts for a small company made up to Jul 31, 2005

7 pages

Dec 14, 2005

legacy

6 pages

363s

Aug 10, 2005

legacy

8 pages

155(6)a

Aug 10, 2005

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 10, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 10, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of C. O. B. LUTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Rebecca 2 Westoning Manor Manor Gardens MK45 5GD Westoning Bedfordshire	Jul 29, 2005		Secretary	2 Westoning Manor Manor Gardens MK45 5GD Westoning Bedfordshire		British			104189970002
SHARP, David 2 Westoning Manor Manor Gardens MK45 5GD Westoning Bedfordshire	Jul 29, 2005		Director	2 Westoning Manor Manor Gardens MK45 5GD Westoning Bedfordshire	England	British	1967-6	Managing Director	113831120001
BROWN, Leile 28 Tannsmore Close HP2 5LH Hemel Hempstead Hertfordshire	Oct 31, 1997	Jul 29, 2005	Secretary	28 Tannsmore Close HP2 5LH Hemel Hempstead Hertfordshire		British			56237390001
COLEMAN, John Stanley Charles Viewlands Harlington Road LU5 6HD Toddington Bedfordshire		Oct 31, 1997	Secretary	Viewlands Harlington Road LU5 6HD Toddington Bedfordshire		British			74325450001
COLEMAN, John Stanley Charles 28 Leighton Road LU5 6AL Toddington Bedfordshire		Jul 29, 2005	Director	28 Leighton Road LU5 6AL Toddington Bedfordshire	United Kingdom	British	1942-7	Engineer	74325450002
ORR, Donald 121 Langdale Road LU6 3BX Dunstable Bedfordshire		Oct 31, 1997	Director	121 Langdale Road LU6 3BX Dunstable Bedfordshire		British	1935-11	Engineer	32124990001

View Detailed Information on Officers and People with Significant Control

Does C. O. B. LUTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Jan 06, 2009 Delivered On Jan 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance under condition 13 of the agreement for the purchase of debts see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 16, 2009Registration of a charge (395)
Floating charge (all assets)	Created On Aug 01, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 02, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Aug 01, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 02, 2005Registration of a charge (395)
Debenture	Created On Jul 29, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395)
Debenture	Created On Jan 29, 1982 Delivered On Feb 05, 1982	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 undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital (with all buildings fixture (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 05, 1982Registration of a charge Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C. O. B. LUTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Oct 14, 2010

View Detailed Information on Insolvency Cases

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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