C. O. B. LUTON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 01221018
Status Liquidation
Incorporation Date 29 July 1975
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of C. O. B. LUTON LIMITED are www.cobluton.co.uk, and www.c-o-b-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C O B Luton Limited is a Private Limited Company. The company registration number is 01221018. C O B Luton Limited has been working since 29 July 1975. The present status of the company is Liquidation. The registered address of C O B Luton Limited is 79 Caroline Street Birmingham B3 1up. . SHARP, Rebecca is a Secretary of the company. SHARP, David is a Director of the company. Secretary BROWN, Leile has been resigned. Secretary COLEMAN, John Stanley Charles has been resigned. Director COLEMAN, John Stanley Charles has been resigned. Director ORR, Donald has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
SHARP, Rebecca
Appointed Date: 29 July 2005
Director
SHARP, David
Appointed Date: 29 July 2005
58 years old

Resigned Directors

Secretary
BROWN, Leile
Resigned: 29 July 2005
Appointed Date: 31 October 1997
Secretary
COLEMAN, John Stanley Charles
Resigned: 31 October 1997
Director
COLEMAN, John Stanley Charles
Resigned: 29 July 2005
83 years old
Director
ORR, Donald
Resigned: 31 October 1997
90 years old

C. O. B. LUTON LIMITED Events

30 Aug 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2012
Restoration by order of the court
23 Apr 2012
Final Gazette dissolved following liquidation
23 Jan 2012
Return of final meeting in a creditors' voluntary winding up
15 Nov 2011
Liquidators' statement of receipts and payments to 13 October 2011
...
... and 72 more events
24 Jan 1988
Accounts for a small company made up to 31 July 1987
24 Jan 1988
Return made up to 15/10/87; full list of members
09 Feb 1987
Accounts for a small company made up to 31 July 1986
09 Feb 1987
Return made up to 06/11/86; full list of members
03 Mar 1976
Company name changed\certificate issued on 03/03/76

C. O. B. LUTON LIMITED Charges

6 January 2009
Legal assignment
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance under condition 13 of the agreement for…
1 August 2005
Floating charge (all assets)
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
1 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1982
Debenture
Delivered: 5 February 1982
Status: Satisfied on 2 August 2005
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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