COLLABCO EBT LIMITED
Overview
| Company Name | COLLABCO EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09890414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLABCO EBT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COLLABCO EBT LIMITED located?
| Registered Office Address | Ic1 Liverpool Science Park 131 Mount Pleasant L3 5TF Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLABCO EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for COLLABCO EBT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr James Matthew Brigadier as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Fortier as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 098904140001, created on Aug 05, 2022 | 31 pages | MR01 | ||||||||||||||
Registration of charge 098904140002, created on Aug 05, 2022 | 77 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||||||
Appointment of Andrew Taylor as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of James Robert Chambers as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||||||||||||||
Termination of appointment of James Robert Chambers as a director on Jul 08, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Fortier as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Matthew Rotherforth Dunkin as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Matthew Rotherforth Dunkin as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of COLLABCO EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGADIER, James Matthew | Director | c/o Ready Education Summit Drive MA01803 Burlington 100 Massachusetts United States | United States | American | 312519330001 | |||||
| TAYLOR, Andrew James | Director | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | England | British | 295169350001 | |||||
| BOWN, David John | Director | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | England | British | 203015490001 | |||||
| CHAMBERS, James Robert | Director | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | England | British | 121875910001 | |||||
| DUNKIN, Matthew Rotherforth | Director | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | England | British | 184143150001 | |||||
| FORTIER, Gary | Director | Rue Berri Suite 700 H2l 4c7 Montreal 1259 Quebec Canada | United States | American | 285755150001 |
Who are the persons with significant control of COLLABCO EBT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Chambers | Apr 06, 2016 | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Rotherforth Dunkin | Apr 06, 2016 | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Bown | Apr 06, 2016 | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Simon Francis | Apr 06, 2016 | 131 Mount Pleasant L3 5TF Liverpool Ic1 Liverpool Science Park Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLLABCO EBT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COLLABCO EBT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 05, 2022 Delivered On Aug 10, 2022 | Outstanding | ||
Brief description Land: all material property, together with all buildings and fixtures on that material property, and all other interests in any material property together with all buildings and fixtures (each as defined in the instrument uploaded with this filing).. Intellectual property: all rights, title and interest in the intellectual property and all related rights (each as defined in the instrument uploaded with this filing).. For further details, please refer to the instrument uploaded with this filing. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 05, 2022 Delivered On Aug 10, 2022 | Outstanding | ||
Brief description Intellectual property: all intellectual property collateral listed in schedule 2.5(a) to the security and pledge agreement and all of its rights, title and interest in all other intellectual property collateral (as defined in the instrument uploaded with this filing) .. for further details, please refer to the instrument uploaded with this filing. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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