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COLAB LIMITED

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

Company details

134 EDMUND STREET, BIRMINGHAM, B3 2ES

COLAB LIMITED on the map

Company type: Private Limited Company
Company number: 01118913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2004.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.24 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2006.12.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, COLAB LIMITED, C/O KROLL, 134 EDMUND STREET, BIRMINGHAM B3 2ES
Form type: 287
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, COLAB LTD C/O KROLL ASPECT, COURT 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 2005.12.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.15
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, HERALD WAY, BINLEY, COVENTRY, CV3 1BB
Form type: 287
Date: 2005.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97
Form type: SRES07
Date: 1997.07.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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ALTER MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
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RE PROPERTY/VEHICLES 30/06/97
Form type: ORES13
Date: 1997.07.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10

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Company directors and board members:

PAUL ANTHONY HENSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.01
47 NIGHTINGALE LANE , COVENTRY
CV5 6AY, WEST MIDLANDS
COLIN WILLIAM HARRIS (dissolve)
Director, GENERAL MANAGER, 2001.04.06
45 KELWAY BINLEY , COVENTRY
CV3 2XP, WEST MIDLANDS
PAUL ANTHONY HENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.23
47 NIGHTINGALE LANE , COVENTRY
CV5 6AY, WEST MIDLANDS
JOHN ANTHONY RATHBONE HARTLEY (dissolve)
Secretary, STUDIO CONTROLLER, 1995.07.14 - 1997.07.01
30 STIVICHALL CROFT , COVENTRY
CV3 6GN, WEST MIDLANDS
ROBIN VINCENT HARTLEY (dissolve)
Secretary, 1992.07.14 - 1995.07.14
579 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA, WEST MIDLANDS
CAROL JOY HARTLEY (dissolve)
Director, ADMINISTRATOR, 1992.07.14 - 1997.07.01
579 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA, WEST MIDLANDS
DAVID RATHBONE HARTLEY (dissolve)
Director, STUDIO CONTROLLER, 1992.07.14 - 1997.07.01
2 DAVENTRY ROAD , COVENTRY
CV3 5DP, WEST MIDLANDS
DIANE HARTLEY (dissolve)
Director, MANAGER, 1992.07.14 - 1997.07.01
2 DAVENTRY ROAD , COVENTRY
CV3 5DP, WEST MIDLANDS
DOREEN ANN HARTLEY (dissolve)
Director, SECRETARIAL, 1992.07.14 - 1997.02.01
30 STIVICHALL CROFT , COVENTRY
CV3 6GN, WEST MIDLANDS
JOHN ANTHONY RATHBONE HARTLEY (dissolve)
Director, STUDIO CONTROLLER, 1992.07.14 - 1997.07.01
30 STIVICHALL CROFT , COVENTRY
CV3 6GN, WEST MIDLANDS
ROBIN VINCENT HARTLEY (dissolve)
Director, STUDIO CONTROLLER, 1992.07.14 - 1997.07.01
579 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA, WEST MIDLANDS
RICHARD JOHN STEELE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2005.03.14
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE

Companies near to COLAB ltd.

Information about the Private Limited Company COLAB 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: 2016.07.24. Reload the data