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Home > England & Wales Companies > COLBRIDGE LTD
Company Information for

COLBRIDGE LTD

MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07018854
Private Limited Company
Dissolved

Dissolved 2017-04-13

Company Overview

About Colbridge Ltd
COLBRIDGE LTD was founded on 2009-09-15 and had its registered office in Marlow. The company was dissolved on the 2017-04-13 and is no longer trading or active.

Key Data
Company Name
COLBRIDGE LTD
 
Legal Registered Office
MARLOW
BUCKS
SL7 1NS
Other companies in UB10
 
Filing Information
Company Number 07018854
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-04-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLBRIDGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name COLBRIDGE LTD
The following companies were found which have the same name as COLBRIDGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLBRIDGE ENGINEERING LIMITED KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX Active Company formed on the 1979-09-27
COLBRIDGE MEDIA SERVICES LIMITED CHALICE HOUSE BROMLEY ROAD ELMSTEAD COLCHESTER CO7 7BY Active Company formed on the 2014-02-21
COLBRIDGE INTERNATIONAL LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1992-12-07
COLBRIDGE PARTNERS, LTD. 8 WEEPING WILLOW LN MIDLAND TX 79705 ACTIVE Company formed on the 2014-01-27
COLBRIDGE ENTERPRISES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2007-03-26
COLBRIDGE HOLDINGS PTY LIMITED NSW 2086 Active Company formed on the 2001-06-01
COLBRIDGE PTY LTD Active Company formed on the 1981-11-17
COLBRIDGE PTY. LTD. Active Company formed on the 1981-07-24
Colbridge Event Fund, L.P. Delaware Unknown
COLBRIDGE TECHNOLOGIES INCORPORATED California Unknown
COLBRIDGE AND COMPANY LLC New Jersey Unknown
COLBRIDGE VENTURES LTD 12 SOUTHCLIFFE BLACKBURN BB6 7PP Active Company formed on the 2019-10-28
COLBRIDGE PROPERTY MANAGEMENT LTD 1 MOORCROFT ROAD NORTHERN MOOR MANCHESTER M23 0NE Active Company formed on the 2019-10-23

Company Officers of COLBRIDGE LTD

Current Directors
Officer Role Date Appointed
BRIDGET MARY GOONA
Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GOONA
Director 2009-09-22 2010-10-02
PETER ANTHONY VALAITIS
Director 2009-09-15 2009-09-15

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
2017-04-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-104.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 25 FARRINGDON STREET LONDON EC4A 4AB
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP SUITE 3 3RD FLOOR 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2015-01-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 60 BURNHAM AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8RT
2014-12-304.70DECLARATION OF SOLVENCY
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0115/09/14 FULL LIST
2014-08-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31AR0115/09/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-18AR0115/09/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MARY PATTON / 18/06/2011
2011-10-11AR0115/09/11 FULL LIST
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GOONA
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AR0115/09/10 FULL LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GOONA / 15/09/2010
2010-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2010 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O COLBRIDGE LTD 60 BURNHAM AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8RT UNITED KINGDOM
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O COLBRIDGE LTD SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-05-25AA01PREVSHO FROM 11/05/2010 TO 31/01/2010
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 60 BURNHAM AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8RT UNITED KINGDOM
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH ENGLAND
2010-04-26AP01DIRECTOR APPOINTED MISS BRIDGET MARY PATTON
2010-04-26AA01CURRSHO FROM 30/09/2010 TO 11/05/2010
2009-09-23288aDIRECTOR APPOINTED MR COLIN GOONA
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COLBRIDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-15
Resolutions for Winding-up2014-12-24
Appointment of Liquidators2014-12-24
Notices to Creditors2014-12-24
Fines / Sanctions
No fines or sanctions have been issued against COLBRIDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLBRIDGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 418
Other Creditors Due Within One Year 2012-01-01 £ 418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 COLBRIDGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 34,634
Current Assets 2012-01-01 £ 34,634
Shareholder Funds 2012-01-01 £ 34,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLBRIDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLBRIDGE LTD
Trademarks
We have not found any records of COLBRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLBRIDGE LTD. 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 (70229 - Management consultancy activities other than financial management) as COLBRIDGE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COLBRIDGE LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOLBRIDGE LTDEvent Date2016-11-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 9 December 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. ny member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 8 December 2016. Date of appointment: 12 December 2014 Office Holder details: Nicholas Simmonds, (IP No. 9570) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Nicholas Simmonds, Tel: 01628 478100 and Fax: 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeNotices to Creditors
Defending partyCOLBRIDGE LTDEvent Date2014-12-22
Notice is hereby given that the creditors of the above named company are required, on or before 23 January 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Charles Simmonds of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 12 December 2014. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Nicholas Charles Simmonds (IP No. 9570), of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth (IP No. 9019), Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY For further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk Tel: 01923 474400.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLBRIDGE LTDEvent Date2014-12-12
At a General Meeting of the above named Company, duly convened and held at Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ, on 12 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Nicholas Charles Simmonds , of Baker Tilly Restructuring and Recovery LLP , 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY, (IP Nos. 9570 and 9019), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk Tel: 01923 474400.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLBRIDGE LTDEvent Date2014-12-12
Nicholas Charles Simmonds , of Baker Tilly Restructuring and Recovery LLP , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY : For further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk Tel: 01923 474400.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLBRIDGE LTD 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 COLBRIDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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