Dissolved
Dissolved 2018-05-02
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Home > England & Wales Companies > COASTGUARD (DOVER) LTD
Company Information for COASTGUARD (DOVER) LTD
CANTERBURY, KENT, CT1 2LE,
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Company Registration Number
 04173759 Private Limited Company
Dissolved 2018-05-02 |
Company Overview
About Coastguard (dover) Ltd
COASTGUARD (DOVER) LTD was founded on 2001-03-06 and had its registered office in Canterbury. The company was dissolved on the 2018-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COASTGUARD (DOVER) LTD | |
| Legal Registered Office | |
| CANTERBURY KENT CT1 2LE Other companies in CT1 | |
Filing Information
| Company Number | 04173759 | |
|---|---|---|
| Date formed | 2001-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-13 05:05:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COASTGUARD (DOVER) LTD
|
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Company Officers of COASTGUARD (DOVER) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA JANE WYDYMUS |
||
NIGEL JOHN WYDYMUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL JOHN WYDYMUS |
Company Secretary | ||
SAMANTHA JANE WYDYMUS |
Director | ||
TREVOR JAMES PARMENTER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O AUGUSTA KENT LIMITED 32-33 WATLING STREET CANTERBURY KENT CT1 2AN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE WYDYMUS / 11/01/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL WYDYMUS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WYDYMUS / 11/01/2016 | |
| AP03 | SECRETARY APPOINTED MRS SAMANTHA JANE WYDYMUS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WYDYMUS | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/03/15 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARMENTER | |
| AR01 | 06/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 02/11/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 5 ASHDOWN CLOSE MAIDSTONE KENT ME16 8AD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to COASTGUARD (DOVER) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-07-13 |
| Notices to Creditors | 2016-07-13 |
| Appointment of Liquidators | 2016-07-13 |
| Notice of Intended Dividends | 2016-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against COASTGUARD (DOVER) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 COASTGUARD (DOVER) LTD
Intangible Assets
Patents
We have not found any records of COASTGUARD (DOVER) LTD registering or being granted any patents Domain Names
COASTGUARD (DOVER) LTD owns 1 domain names.
thecoastguard.co.uk
Income
Government Income
We have not found government income sources for COASTGUARD (DOVER) 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 (56101 - Licensed restaurants) as COASTGUARD (DOVER) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COASTGUARD (DOVER) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COASTGUARD (DOVER) LTD | Event Date | 2016-07-08 |
| At a General Meeting of the above named Company convened and held at 32-33 Watling Street, Canterbury, Kent CT1 2AN, on 08 July 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 643049 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COASTGUARD (DOVER) LTD | Event Date | 2016-07-08 |
| Notice is hereby given that resolutions were passed by the members of the above Company on 8 July 2016 placing it into Members Voluntary Liquidation (solvent liquidation) and appointing Andrew James Hawksworth of Augusta Kent Limited as Liquidator. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 August 2016 by sending full details of their claims to Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN. Creditors must also, if requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 August 2016. Any creditor who has not proved his debt by that date, or who increases his claim in his proof after that date, will not be entitled to disturb the final distribution of the Company. The Liquidator intends that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distribution to creditors shall be distributed to the members of the Company absolutely. Note: The Company is able to pay all their known liabilities in full. Office Holder details: Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 643049 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COASTGUARD (DOVER) LTD | Event Date | 2016-07-08 |
| Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . : For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 643049 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | COASTGUARD (DOVER) LTD | Event Date | 2016-01-13 |
| In Company Voluntary Arrangement Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Andrew Hawksworth, the Supervisor of the above-named intend to declare a second and final dividend to creditors within 4 months of the last date of proving, specified below. Creditors who have not already proved are required on or before 12 February 2016, the last date for proving, to submit their proof of debt to me at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend so declared, by reason that he has not participated in it. Date of Appointment: 14 May 2014. Office Holder details: Andrew Hawksworth (IP No: 9582), of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN. Further details contact, Tel: 01227 643049 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COASTGUARD (DOVER) 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 COASTGUARD (DOVER) LTD 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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