COLEBROOK & BURGESS (WESTERN) LIMITED

Overview

Company Name	COLEBROOK & BURGESS (WESTERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02617413
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1991
Date of Cessation	Nov 29, 2011

Summary

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

What is the purpose of COLEBROOK & BURGESS (WESTERN) LIMITED?

(5010) /

Where is COLEBROOK & BURGESS (WESTERN) LIMITED located?

Registered Office Address	58-60 Berners Street London W1P 4JS
Undeliverable Registered Office Address	No

What were the previous names of COLEBROOK & BURGESS (WESTERN) LIMITED?

Previous Company Names
Company Name	From	Until
NORTONMILL LIMITED	Jun 05, 1991	Jun 05, 1991

What are the latest accounts for COLEBROOK & BURGESS (WESTERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 1996

What are the latest filings for COLEBROOK & BURGESS (WESTERN) LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2011

Application to strike the company off the register

2 pages

DS01

May 22, 2009

legacy

2 pages

288b

Mar 31, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 30, 2009

Restoration by order of the court

3 pages

AC92

Sep 16, 1997

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 27, 1997

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 1997

Full accounts made up to Sep 30, 1996

12 pages

Apr 15, 1997

legacy

1 pages

652a

Jul 31, 1996

Full accounts made up to Sep 30, 1995

13 pages

Jun 13, 1996

legacy

4 pages

363s

Sep 28, 1995

legacy

1 pages

403a

Sep 28, 1995

legacy

1 pages

403a

Sep 28, 1995

legacy

1 pages

403a

Aug 17, 1995

legacy

7 pages

395

Jun 14, 1995

legacy

7 pages

363s

Apr 19, 1995

Full accounts made up to Sep 30, 1994

11 pages

Feb 10, 1995

legacy

pages

395

Feb 10, 1995

legacy

pages

403a

Jan 12, 1995

legacy

pages

395

Jan 07, 1995

legacy

pages

395

Jan 07, 1995

legacy

pages

395

Jan 01, 1995

A selection of documents registered before 1 January 1995

32 pages

PRE95

Jan 01, 1995

A selection of documents registered before 1 January 1995

35 pages

PRE95

View All Filings

Who are the officers of COLEBROOK & BURGESS (WESTERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, David 14 Ashleigh Grove Tynemouth NE30 2LA North Shields Tyne & Wear	Jun 28, 1991		Director	14 Ashleigh Grove Tynemouth NE30 2LA North Shields Tyne & Wear	England	British	1943-7	7308360001
STEPHENSON, Anthony John 55 Holywell Avenue NE26 3AQ Whitley Bay Tyne & Wear	Jun 28, 1991		Director	55 Holywell Avenue NE26 3AQ Whitley Bay Tyne & Wear		British	1945-1	7308350001
MORTON, Robert Dryden 15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear	Mar 31, 1994	May 14, 2009	Secretary	15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear		British		26049970001
STEPHENSON, Anthony John 55 Holywell Avenue NE26 3AQ Whitley Bay Tyne & Wear	Jun 28, 1991	Mar 31, 1994	Secretary	55 Holywell Avenue NE26 3AQ Whitley Bay Tyne & Wear		British		7308350001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 05, 1991	Jun 28, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jun 05, 1991	Jun 28, 1991	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does COLEBROOK & BURGESS (WESTERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 11, 1995 Delivered On Aug 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge on the vehicle stock and all proceeds of sale or other disposition thereof and all rights due to the company under any insurance policy. See the mortgage charge document for full details.
	Persons Entitled Woodchester Finance Limited
	Transactions Aug 17, 1995Registration of a charge (395)
Floating charge	Created On Feb 07, 1995 Delivered On Feb 10, 1995	Outstanding	Amount secured All monies due or to become due from colebrook & burgess limited to the chargee on any account whatsoever
	Short particulars All the companys present & future stock of new & used motor vehicles & all right title & interest therein, all moneys from time to time payable under any insurances in respect of motor vehicles & all goods given in exchange for the motor vehicles.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Feb 10, 1995Registration of a charge (395)
Floating charge	Created On Jan 10, 1995 Delivered On Jan 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks of used motor vehicles and all rights,title,interest,moneys payable under any insurances; all goods given in exchange. See the mortgage charge document for full details.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Jan 12, 1995Registration of a charge (395) Feb 10, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 28, 1994 Delivered On Jan 07, 1995	Satisfied	Amount secured All monies due or to become due from colebrook & burgess (cramlington) limited to the chargee on any account whatsoever
	Short particulars All present & future stock of used motor vehicles and all right title & interest therein all moneys payable under any insurance in respect of the motor vehicles all goods given in exchange for the motors. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 07, 1995Registration of a charge (395) Sep 28, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 28, 1994 Delivered On Jan 07, 1995	Satisfied	Amount secured All monies due or to become due from colebrook & burgess (wallsend) limited to the chargee on any account whatsoever
	Short particulars All present & future stock of used motor vehicles all right title & interest therein all moneys payable from time to time under any insurance in respect of the motor vehicles all goods given in exchange for the motors. See the mortgage charge document for full details.
	Persons Entitled Tgb Finance Limited
	Transactions Jan 07, 1995Registration of a charge (395) Sep 28, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 04, 1993 Delivered On Feb 19, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M475C for full details. 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 Barclays Bank PLC
	Transactions Feb 19, 1993Registration of a charge (395)
Floating charge	Created On Jul 10, 1992 Delivered On Jul 11, 1992	Satisfied	Amount secured All monies due or to become due from colebrook & burgess limited to the chargee on any account whatsoever
	Short particulars All the company's present and future stock of motor vehicles see form 395 for details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 11, 1992Registration of a charge (395) Sep 28, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 26, 1992 Delivered On Jun 02, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See 395 for full details. 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 Barclays Bank PLC
	Transactions Jun 02, 1992Registration of a charge (395) Apr 16, 1994Statement 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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