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Company Information for

C. O. B. LUTON LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
01221018
Private Limited Company
Liquidation

Company Overview

About C. O. B. Luton Ltd
C. O. B. LUTON LIMITED was founded on 1975-07-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". C. O. B. Luton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. O. B. LUTON LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B3
 
Filing Information
Company Number 01221018
Company ID Number 01221018
Date formed 1975-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-07-31
Account next due 2011-04-30
Latest return 2009-11-15
Return next due 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 06:49:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. O. B. LUTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   FUTUREPAY LIMITED   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

Company Officers of C. O. B. LUTON LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHARP
Director 2005-07-29
REBECCA SHARP
Company Secretary 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STANLEY CHARLES COLEMAN
Director 1992-11-15 2005-07-29
LEILE BROWN
Company Secretary 1997-10-31 2005-07-29
DONALD ORR
Director 1992-11-15 1997-10-31
JOHN STANLEY CHARLES COLEMAN
Company Secretary 1992-11-15 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SHARP LIFT AND ESCALATOR INDUSTRY ASSOCIATION Director 2015-01-01 CURRENT 1999-09-30 Active
DAVID SHARP APOLLO LIFTS LIMITED Director 2013-11-21 CURRENT 1979-09-19 Active
DAVID SHARP AURORA LIFTS LTD Director 2013-11-05 CURRENT 1990-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-08-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-29AC92ORDER OF COURT - RESTORATION
2012-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-01-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
2010-10-204.20STATEMENT OF AFFAIRS/4.19
2010-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, MIDLAND ROAD, LUTON, BEDS, LU2 0HR
2010-05-11AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-02LATEST SOC02/02/10 STATEMENT OF CAPITAL;GBP 50
2010-02-02AR0115/11/09 FULL LIST
2009-04-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-09363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-17363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-01-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-14363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288bSECRETARY RESIGNED
2005-08-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-01363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2003-11-20363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2000-12-11363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
1999-11-30363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-07363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-01-07169£ IC 100/50 21/11/97 £ SR 50@1=50
1998-01-02288aNEW SECRETARY APPOINTED
1997-12-16WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/11/97
1997-12-16288bDIRECTOR RESIGNED
1997-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-16288bDIRECTOR RESIGNED
1997-12-16WRES01ALTER MEM AND ARTS 21/11/97
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-11-21363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-11363aRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-01-10363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to C. O. B. LUTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. O. B. LUTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2009-01-16 Outstanding HSBC BANK PLC
DEBENTURE 2005-08-03 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-08-02 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2005-08-02 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 1982-01-29 Satisfied BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of C. O. B. LUTON LIMITED registering or being granted any patents
Domain Names

C. O. B. LUTON LIMITED owns 1 domain names.

cobengineering.co.uk  

Trademarks
We have not found any records of C. O. B. LUTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. O. B. LUTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as C. O. B. LUTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. O. B. LUTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. O. B. LUTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. O. B. LUTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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