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COLEGRAVE GROUP LIMITED

Learn more about COLEGRAVE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 165-175 FARNHAM ROAD, SLOUGH BERKSHIRE, SL14OZ

COLEGRAVE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01090860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.15
dissolution date: 2009.08.04
last member list: 1991.06.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1989.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.30
documents available: 1

Mortgages:

COUNTY BANK LIMITED
CHARGE - Outstanding on 1983.01.04
CANADA PERMANENT TRUST COMPANY (UK) LIMITED.
LEGAL CHARGE - Outstanding on 1983.10.13
MANUFACTURES HANOVER INDUSTRIAL FINANCE LIMITED
ASSIGNMENT - Outstanding on 1983.11.10
MANUFACTURES HANOVER INDUSTRIAL FINANCE LIMITED
ASSIGNMENT - Outstanding on 1983.12.20
MANUFACTURES HANOVER INDUSTRIAL FINANCE LIMITED
ASSIGNMENT - Outstanding on 1983.12.20
MANUFACTURES HANOVER INDUSTRIAL FINANCE LIMITED.
ASSIGNMENT - Outstanding on 1983.12.20
JOHNSON MATTHEY BANKERS LIMITED
MORTGAGE - Outstanding on 1984.01.03
ALLIED IRISH INVESTMENT BANK
CHARGE - Outstanding on 1984.04.17
JOHNSON MATTHEY BANKERS LIMITED
SUB-MORTGAGE - Outstanding on 1984.08.06
BANCO URQUIJO HISPANO AMERICAN LIMITED
DEED OF ASSIGNMENT - Outstanding on 1984.09.12
BANCO URQUIJO HISPANO AMERICAN LIMITED
DEED OF AGREEMENT - Outstanding on 1984.09.12
TOWNSEND CONSTRUCTION COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1985.05.01
BANCO HISPANO AMERICANO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1985.11.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.09.05
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1986.12.16
TOWNSEND THONESEN DEVELOPMENTS
MORTGAGE - Outstanding on 1987.01.06
ALLIED IRISH FINANCE CO LTD
MORTGAGE - Outstanding on 1987.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.01

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.05.27
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.05.27
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.05.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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RES02
Form type: RES02
Date: 2008.12.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.24
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 1995.11.27
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 1995.07.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
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RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140987
Form type: SRES01
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/87 FROM:, 84 BAKER STREET, LONDON WIM 1DL
Form type: 287
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
OTHER RESOLUTION
Form type: SRES13
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.20

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Company directors and board members:

ANDREW CHRISTOPHER OSULLIVAN (dissolve)
Secretary, 1991.06.30 - 1992.09.15
18 WARWICK ROAD , WEST DRAYTON
UB7 9BZ, MIDDLESEX
ROBERT JAMES BURTON (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.30 - 1992.09.15
BROCKWELL FARM BUTLERS CROSS , AYLESBURY
HP17 0UX, BUCKINGHAMSHIRE
WILLIAM RICHARD BYASS COLEGRAVE (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.30 - 1992.09.15
WINKFIELD LODGE HATCHET LANE , LINKFIELD
SL4 2EJ, BERKSHIRE

Information about the Private Limited Company COLEGRAVE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data