COAD, COLE & BUREY LIMITED

Overview

Company Name	COAD, COLE & BUREY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04154733
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2001
Date of Cessation	Jul 13, 2011

Summary

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

What is the purpose of COAD, COLE & BUREY LIMITED?

(7487) /

Where is COAD, COLE & BUREY LIMITED located?

Registered Office Address	LANGLEY GROUP LLP Langley House Park Road N2 8EX London
Undeliverable Registered Office Address	No

What were the previous names of COAD, COLE & BUREY LIMITED?

Previous Company Names
Company Name	From	Until
COLE & BUREY LIMITED	Feb 06, 2001	Feb 06, 2001

What are the latest filings for COAD, COLE & BUREY LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 18, 2011

Liquidators' statement of receipts and payments to Jan 07, 2011

5 pages

4.68

Jul 16, 2010

Liquidators' statement of receipts and payments to Jul 07, 2010

5 pages

4.68

Jan 12, 2010

Liquidators' statement of receipts and payments to Jan 07, 2010

5 pages

4.68

Jul 15, 2009

Liquidators' statement of receipts and payments to Jul 07, 2009

6 pages

4.68

Mar 31, 2009

Liquidators' statement of receipts and payments to Jan 07, 2009

5 pages

4.68

Mar 31, 2009

Liquidators' statement of receipts and payments to Jul 07, 2008

5 pages

4.68

Mar 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 08, 2007	LRESEX

Mar 14, 2008

Statement of affairs with form 4.18

6 pages

4.20

Feb 29, 2008

legacy

1 pages

287

Feb 29, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 21, 2008

Resignation of a liquidator

1 pages

4.33

Jan 17, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 26, 2007

Declaration of solvency

3 pages

4.70

Jan 20, 2007

legacy

1 pages

287

Jan 17, 2007

Miscellaneous

Res re specie

1 pages

MISC

Jan 17, 2007

Appointment of a voluntary liquidator

1 pages

600

Mar 07, 2006

legacy

3 pages

363a

Oct 28, 2005

Full accounts made up to Dec 31, 2004

13 pages

Feb 23, 2005

legacy

9 pages

363s

Jan 26, 2005

legacy

2 pages

288a

Dec 09, 2004

legacy

1 pages

287

Oct 27, 2004

legacy

1 pages

288b

Oct 13, 2004

Accounts for a small company made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of COAD, COLE & BUREY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Clifford Malcolm California House California Lane WD23 1ES Bushey Heath Hertfordshire	Nov 01, 2004		Secretary	California House California Lane WD23 1ES Bushey Heath Hertfordshire		British		2057720001
BUREY, William Richard 43 Montague Avenue CR2 9NL South Croydon Surrey	Feb 06, 2001		Director	43 Montague Avenue CR2 9NL South Croydon Surrey	England	British	1966-1	65381940001
COAD, Anthony Patrick Rawle 24 Sollershott West SG6 3PX Letchworth Hertfordshire	Jul 01, 2001		Director	24 Sollershott West SG6 3PX Letchworth Hertfordshire		British	1946-2	17225220001
COLE, David Flat 3 27 Belsize Park NW3 4DU London	Feb 06, 2001		Director	Flat 3 27 Belsize Park NW3 4DU London		British	1963-7	71610750003
BUREY, William Richard 43 Montague Avenue CR2 9NL South Croydon Surrey	Feb 06, 2001	Sep 04, 2001	Secretary	43 Montague Avenue CR2 9NL South Croydon Surrey		British		65381940001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Sep 04, 2001	Oct 21, 2004	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001

View Detailed Information on Officers and People with Significant Control

Does COAD, COLE & BUREY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 2001 Delivered On Aug 16, 2001	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 16, 2001Registration of a charge (395)

View Detailed Information on Charges

Does COAD, COLE & BUREY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2007	Commencement of winding up
Jul 13, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Levy Berley 76 New Cavendish Street W1G 9TB London	practitioner	Berley 76 New Cavendish Street W1G 9TB London	Jan 08, 2007	Feb 19, 2008
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Feb 19, 2008

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.
license: CC0