Colebrook Enterprises Limited

Company Name	Colebrook Enterprises Limited
Company Status	Dissolved
Company Number	04458322
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Barry Cole
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(1 week, 3 days after company formation)
Appointment Duration	16 years, 9 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Avenue Radlett Hertfordshire WD7 7DW

Secretary Name	Mr Warren Marc Epstein
Nationality	British
Status	Closed
Appointed	23 June 2006(4 years after company formation)
Appointment Duration	12 years, 9 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hyde Way Welwyn Garden City Hertfordshire AL7 3UQ

Secretary Name	Stephanie Cole
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 week, 3 days after company formation)
Appointment Duration	4 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	30 Hyde Way Welwyn Garden City Hertfordshire AL7 3UQ

Director Name	Mr Warren Marc Epstein
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Hyde Way Welwyn Garden City Hertfordshire AL7 3UQ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Barry Cole 50.00% Ordinary
1 at £1	Warren Marc Epstein 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,740
Current Liabilities	£3,740

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

27 August 2002	Delivered on: 12 September 2002 Persons entitled: Arbuthnot Latham & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as cannon house, park farm road, folkestone, kent t/n K285171. Together with all buildings fixtures and fixed plant and machinery from time to time. First fixed charge all gross rents and licence fees and other monies receivables now or hereafter, the proceeds of any sale, lease or other disposition of the property and all rights and claims. By way of floating charge the undertaking and all other property assets and rights of the company.. See the mortgage charge document for full details. Outstanding

27 August 2002

Delivered on: 12 September 2002
Persons entitled: Arbuthnot Latham & Co. Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that freehold property known as cannon house, park farm road, folkestone, kent t/n K285171. Together with all buildings fixtures and fixed plant and machinery from time to time. First fixed charge all gross rents and licence fees and other monies receivables now or hereafter, the proceeds of any sale, lease or other disposition of the property and all rights and claims. By way of floating charge the undertaking and all other property assets and rights of the company.. See the mortgage charge document for full details.
Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2019	Termination of appointment of Warren Marc Epstein as a director on 25 January 2019 (1 page)
15 January 2019	Voluntary strike-off action has been suspended (1 page)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
14 July 2017	Notification of Warren Marc Epstein as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
14 July 2017	Notification of Barry Cole as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Barry Cole as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
14 July 2017	Notification of Warren Marc Epstein as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
10 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
10 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
26 March 2016	Voluntary strike-off action has been suspended (1 page)
26 March 2016	Voluntary strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
5 February 2016	Application to strike the company off the register (3 pages)
5 February 2016	Application to strike the company off the register (3 pages)
19 October 2015	Registered office address changed from 30 Hyde Way Welwyn Garden City Hertfordshire AL7 3UQ to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 30 Hyde Way Welwyn Garden City Hertfordshire AL7 3UQ to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 19 October 2015 (1 page)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
16 May 2015	Micro company accounts made up to 31 December 2014 (5 pages)
16 May 2015	Micro company accounts made up to 31 December 2014 (5 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 April 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 6 April 2011 (1 page)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 June 2010	Director's details changed for Warren Marc Epstein on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Warren Marc Epstein on 11 June 2010 (2 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 August 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
11 August 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
3 July 2009	Return made up to 11/06/09; full list of members (4 pages)
3 July 2009	Return made up to 11/06/09; full list of members (4 pages)
15 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 July 2006	New secretary appointed (1 page)
7 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 11/06/06; full list of members (7 pages)
26 June 2006	Return made up to 11/06/06; full list of members (7 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
29 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: 71 kingsway london WC2B 6ST (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 71 kingsway london WC2B 6ST (1 page)
9 October 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
9 October 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
14 July 2003	Return made up to 11/06/03; full list of members (6 pages)
14 July 2003	Return made up to 11/06/03; full list of members (6 pages)
13 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
13 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
12 September 2002	Particulars of mortgage/charge (6 pages)
12 September 2002	Particulars of mortgage/charge (6 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Ad 21/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Ad 21/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 31 dalkeith grove stanmore HA7 4SQ (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 31 dalkeith grove stanmore HA7 4SQ (1 page)
27 June 2002	Registered office changed on 27/06/02 from: room 5 7 leonard street london EC2A 4AQ (1 page)
27 June 2002	Registered office changed on 27/06/02 from: room 5 7 leonard street london EC2A 4AQ (1 page)
11 June 2002	Incorporation (14 pages)
11 June 2002	Incorporation (14 pages)