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Company Information for

COLEBROOK ENTERPRISES LIMITED

1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,

Company Registration Number

04458322

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Colebrook Enterprises Ltd

COLEBROOK ENTERPRISES LIMITED was founded on 2002-06-11 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Colebrook Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
COLEBROOK ENTERPRISES LIMITED

1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT Other companies in AL7

Filing Information

Company Number		04458322
Company ID Number		04458322
Date formed		2002-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts

Last Datalog update:	2019-11-04 12:32:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEBROOK ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: L DING LIMITED WOLFSON ASSOCIATES LIMITED WOLFSON ASSOCIATES SERVICES LIMITED

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Companies with same name COLEBROOK ENTERPRISES LIMITED

The following companies were found which have the same name as COLEBROOK ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COLEBROOK ENTERPRISES LIMITED	70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2	Dissolved	Company formed on the 1997-04-26
	COLEBROOK ENTERPRISES LLC	4625 CUMBRIAN LAKES DRIVE KISSIMMEE FL 34746	Inactive	Company formed on the 2006-06-30

Company Officers of COLEBROOK ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN MARC EPSTEIN	Company Secretary	2006-06-23
BARRY COLE	Director	2002-06-21
WARREN MARC EPSTEIN	Director	2003-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANIE COLE	Company Secretary	2002-06-21	2006-06-23
DMCS SECRETARIES LIMITED	Nominated Secretary	2002-06-11	2002-06-21
DMCS DIRECTORS LIMITED	Nominated Director	2002-06-11	2002-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY COLE	BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active - Proposal to Strike off
BARRY COLE	BERKELEY HOUSE ASSET MANAGEMENT LTD	Director	2011-05-23	CURRENT	2010-05-24	Dissolved 2017-05-02
BARRY COLE	BERKELEY HOUSE INVESTMENTS LIMITED	Director	2010-12-06	CURRENT	2010-01-04	Active - Proposal to Strike off
BARRY COLE	BADMINTON DEVELOPMENTS LIMITED	Director	2001-01-26	CURRENT	2000-09-15	Dissolved 2016-05-24
WARREN MARC EPSTEIN	BADMINTON DEVELOPMENTS LIMITED	Director	2003-09-22	CURRENT	2000-09-15	Dissolved 2016-05-24

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.

Date	Document Type	Document Description
2019-03-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN MARC EPSTEIN
2019-01-15	SOAS(A)	Voluntary dissolution strike-off suspended
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MARC EPSTEIN
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY COLE
2017-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-26	SOAS(A)	Voluntary dissolution strike-off suspended
2016-02-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-02-05	DS01	Application to strike the company off the register
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/15 FROM 30 Hyde Way Welwyn Garden City Hertfordshire AL7 3UQ
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-06-21	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/11 FROM Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS
2010-06-29	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-24	AR01	11/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARC EPSTEIN / 11/06/2010
2009-08-11	225	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-07-03	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-15	AA	30/06/08 TOTAL EXEMPTION FULL
2008-06-25	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-06	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07	288a	NEW SECRETARY APPOINTED
2006-06-28	288b	SECRETARY RESIGNED
2006-06-26	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-29	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-25	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 71 KINGSWAY LONDON WC2B 6ST
2003-10-09	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-07-14	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-13	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-04	288a	NEW SECRETARY APPOINTED
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	288b	SECRETARY RESIGNED
2002-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 31 DALKEITH GROVE STANMORE HA7 4SQ
2002-07-04	288a	NEW DIRECTOR APPOINTED
2002-07-04	88(2)R	AD 21/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2002-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to COLEBROOK ENTERPRISES 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 COLEBROOK ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-09-12	Outstanding	ARBUTHNOT LATHAM & CO. LIMITED

Creditors

Creditors Due Within One Year	2013-12-31	£ 3,740
Creditors Due Within One Year	2012-12-31	£ 3,740
Creditors Due Within One Year	2012-12-31	£ 3,740
Creditors Due Within One Year	2011-12-31	£ 3,740

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEBROOK ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COLEBROOK ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLEBROOK ENTERPRISES LIMITED

Trademarks

We have not found any records of COLEBROOK ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLEBROOK ENTERPRISES 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 (68100 - Buying and selling of own real estate) as COLEBROOK ENTERPRISES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where COLEBROOK ENTERPRISES 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 COLEBROOK ENTERPRISES 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 COLEBROOK ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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