Dissolved
Dissolved 2014-02-21
Company Information for COAST BRISTOL LTD
55 BAKER STREET, LONDON, W1U,
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Company Registration Number
03204076
Private Limited Company
Dissolved Dissolved 2014-02-21 |
Company Name | ||||
---|---|---|---|---|
COAST BRISTOL LTD | ||||
Legal Registered Office | ||||
55 BAKER STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 03204076 | |
---|---|---|
Date formed | 1996-05-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2014-02-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-05 00:37:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN HOWARD SCOTT |
||
DAVID SPENCER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUDOLF ERIC WICKHAM WEBB |
Company Secretary | ||
RICHARD LANYON |
Director | ||
JOHN MORRIS |
Director | ||
DAVID SPENCER SCOTT |
Company Secretary | ||
PAUL GRANT WEILAND |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELWADE LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1994-07-18 | Dissolved 2016-12-29 | |
COAST MIDDLESBROUGH LTD | Company Secretary | 2005-07-29 | CURRENT | 2001-05-21 | Dissolved 2016-02-18 | |
COAST AND HIGHLAND ESTATES LTD | Company Secretary | 2005-03-08 | CURRENT | 1995-08-08 | Dissolved 2016-02-29 | |
DIAMONDCHASE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-07-18 | |
CELWADE LIMITED | Director | 2007-07-17 | CURRENT | 1994-07-18 | Dissolved 2016-12-29 | |
COAST PROPERTIES SKIPPINGDALE LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-02 | Liquidation | |
COAST MANSFIELD LTD | Director | 2006-11-22 | CURRENT | 1985-04-30 | Liquidation | |
COAST RETFORD LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Liquidation | |
COAST MIDDLESBROUGH LTD | Director | 2005-07-29 | CURRENT | 2001-05-21 | Dissolved 2016-02-18 | |
COAST AND HIGHLAND ESTATES LTD | Director | 2005-03-08 | CURRENT | 1995-08-08 | Dissolved 2016-02-29 | |
COAST NEWTON AYCLIFFE LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2014-02-21 | |
COAST PROPERTIES AND FINANCE LIMITED | Director | 1993-08-09 | CURRENT | 1988-02-17 | Dissolved 2017-01-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2013 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 9 WIMPOLE STREET LONDON W1G 9SR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 9 WIMPOLE STREET LONDON W1G 9SR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 120 COLLINWOOD GARDENS ILFORD ESSEX IG5 0AL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
CERTNM | COMPANY NAME CHANGED SOCKLINE LIMITED CERTIFICATE ISSUED ON 23/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | PRE EMPTION TRAN DISSAP 31/01/03 | |
363a | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | MORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as COAST BRISTOL LTD are:
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. |