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Home > England & Wales Companies > COLEBROOK STURROCK
Company Information for

COLEBROOK STURROCK

3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BROMSGROVE, B60 4DJ,
Company Registration Number
04111144
Private Unlimited Company
Liquidation

Company Overview

About Colebrook Sturrock
COLEBROOK STURROCK was founded on 2000-11-20 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Colebrook Sturrock is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
COLEBROOK STURROCK
 
Legal Registered Office
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
BROMSGROVE
B60 4DJ
Other companies in CV37
 
Filing Information
Company Number 04111144
Company ID Number 04111144
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 2001-11-30
Account next due 
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2023-02-28 13:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEBROOK STURROCK
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Companies with same name COLEBROOK STURROCK
The following companies were found which have the same name as COLEBROOK STURROCK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLEBROOK STURROCK 2014 LIMITED BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6AH Active Company formed on the 2014-09-10

Company Officers of COLEBROOK STURROCK

Current Directors
Officer Role Date Appointed
SIMON JAMES GREAVES
 Company Secretary 2002-12-01
TOBY CHRISTOPHER CAUFIELD
 Director 2009-07-10
SIMON JAMES GREAVES
 Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD BAINBRIDGE
 Director 2002-12-01 2009-07-10
DAVID MICHAEL BUXTON
 Company Secretary 2000-11-20 2002-12-02
ROBERT WILLIAM PETER BOWEN
 Director 2000-11-20 2002-12-02
DAVID MICHAEL BUXTON
 Director 2000-11-20 2002-12-02
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-11-20 2000-11-20
FIRST DIRECTORS LIMITED
 Nominated Director 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS THOMAS BENCE ARIEL PROPERTY INVESTMENTS LTD Director 2015-10-07 CURRENT 2015-10-07 Active
DENNIS THOMAS BENCE DRACO DISTRIBUTION LTD Director 2015-06-18 CURRENT 2013-09-18 Active
SIMON JAMES GREAVES COLEBROOK STURROCK 2014 LIMITED Director 2014-09-10 CURRENT 2014-09-10 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
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Barclays Bank Chambers Stratford upon Avon CV37 6AH
2021-10-25600Appointment of a voluntary liquidator
2021-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-08
2021-10-25LIQ01Voluntary liquidation declaration of solvency
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2018-01-08CH01Director's details changed for Mr Simon James Greaves on 2017-04-13
2018-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES GREAVES on 2017-04-13
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0104/11/15 ANNUAL RETURN FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-12AR0104/11/12 ANNUAL RETURN FULL LIST
2011-12-12AR0104/11/11 ANNUAL RETURN FULL LIST
2010-11-08AR0104/11/10 ANNUAL RETURN FULL LIST
2009-11-09AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GREAVES / 02/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHRISTOPHER CAUFIELD / 02/11/2009
2009-07-20288bAppointment terminated director charles bainbridge
2009-07-20288aDirector appointed toby christopher caufield
2009-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-20RES13Resolutions passed:
  • Re subdivision 15/06/2009
  • Resolution of allotment of securities
2008-11-19363aReturn made up to 05/11/08; full list of members
2007-11-22363aReturn made up to 05/11/07; full list of members
2006-11-15363aReturn made up to 05/11/06; full list of members
2005-11-08363aReturn made up to 05/11/05; full list of members
2005-11-08288cDirector's particulars changed
2004-11-12363sReturn made up to 05/11/04; full list of members
2003-11-12363sReturn made up to 05/11/03; full list of members
2003-01-13CERTNMCOMPANY NAME CHANGED COMPANY NO. 4111144 CERTIFICATE ISSUED ON 13/01/03
2003-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-30225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-01-10CERTNMCOMPANY NAME CHANGED H.L. BARNES UNLIMITED CERTIFICATE ISSUED ON 10/01/01
2001-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02288bDIRECTOR RESIGNED
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: SUITE 72 NEW BOND STREET LONDON W15 1RR
2001-01-02288bSECRETARY RESIGNED
2001-01-02288aNEW DIRECTOR APPOINTED
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: CHARTERED ACCIUNTANTS BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON CV37 6AH
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLEBROOK STURROCK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-10-21
Resolutions for Winding-up2021-10-21
Fines / Sanctions
No fines or sanctions have been issued against COLEBROOK STURROCK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEBROOK STURROCK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of COLEBROOK STURROCK registering or being granted any patents
Domain Names
We do not have the domain name information for COLEBROOK STURROCK
Trademarks
We have not found any records of COLEBROOK STURROCK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEBROOK STURROCK. 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 (99999 - Dormant Company) as COLEBROOK STURROCK are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLEBROOK STURROCK 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 STURROCK 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 STURROCK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B60 4DJ