COBRIG 1 LIMITED
LONDON COMPCO BRIGHTON LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 05075207
Status Liquidation
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 19 January 2017; Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 25 Farringdon Street London EC4A 4AB on 2 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of COBRIG 1 LIMITED are www.cobrig1.co.uk, and www.cobrig-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobrig 1 Limited is a Private Limited Company. The company registration number is 05075207. Cobrig 1 Limited has been working since 16 March 2004. The present status of the company is Liquidation. The registered address of Cobrig 1 Limited is 25 Farringdon Street London Ec4a 4ab. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 16 March 2004
Director
COLE, Terence Shelby
Appointed Date: 16 March 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 16 March 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 16 March 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

COBRIG 1 LIMITED Events

27 Mar 2017
Liquidators' statement of receipts and payments to 19 January 2017
02 Feb 2016
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 25 Farringdon Street London EC4A 4AB on 2 February 2016
29 Jan 2016
Appointment of a voluntary liquidator
29 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
28 Jan 2016
Statement of affairs with form 4.19
...
... and 40 more events
02 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
02 Apr 2004
New director appointed
31 Mar 2004
New director appointed
16 Mar 2004
Incorporation

COBRIG 1 LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
6 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties
Description: The terraces madeira drive brighton east sussex t/no…
5 September 2003
Guarantee & debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor and on Behalf of the Finance Parties
Description: By way of first legal mortgage the property being the…

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