COASTAL EUROPE LIMITED

Overview

Company Name	COASTAL EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01170184
Jurisdiction	England/Wales
Date of Creation	May 14, 1974
Date of Cessation	Aug 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COASTAL EUROPE LIMITED?

(7415) /

Where is COASTAL EUROPE LIMITED located?

Registered Office Address	One London Wall EC2Y 5AB London
Undeliverable Registered Office Address	No

What were the previous names of COASTAL EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
COASTAL STATES HOLDINGS (U.K.) LIMITED	Oct 21, 1983	Oct 21, 1983
SUCCULA LIMITED	May 14, 1974	May 14, 1974

What are the latest accounts for COASTAL EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COASTAL EUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 30, 2010	Application to strike the company off the register	3 pages	DS01

Apr 15, 2010	Appointment of Francis Culbert Olmsted Iii as a director	3 pages	AP01

Apr 15, 2010	Termination of appointment of Dane Whitehead as a director	2 pages	TM01

Sep 30, 2009	Group of companies' accounts made up to Dec 31, 2008	19 pages	AA

Jul 29, 2009	legacy	4 pages	363a

Jan 30, 2009	legacy	4 pages	363a

Jan 06, 2009	Group of companies' accounts made up to Dec 31, 2007	19 pages	AA

Aug 24, 2007	legacy	3 pages	363a
Jul 03, 2007	Group of companies' accounts made up to Dec 31, 2006	18 pages	AA
Apr 10, 2007	legacy	1 pages	288a
Apr 10, 2007	legacy	1 pages	288b
Oct 31, 2006	Group of companies' accounts made up to Dec 31, 2005	18 pages	AA
Oct 11, 2006	legacy	2 pages	288a
Oct 11, 2006	legacy	2 pages	288a
Oct 11, 2006	legacy	2 pages	288a
Oct 11, 2006	legacy	1 pages	288b
Oct 11, 2006	legacy	1 pages	288b
Jul 26, 2006	legacy	2 pages	363a
Jul 26, 2006	legacy	1 pages	190
Jul 26, 2006	legacy	1 pages	353
Jul 26, 2006	legacy	1 pages	287
May 17, 2006	Group of companies' accounts made up to Dec 31, 2004	16 pages	AA
Feb 08, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of COASTAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JETT, Esperanza Garcia 8602 Rose Garden Drive Houston Texas 77083 Usa	Jan 10, 2006		Secretary	8602 Rose Garden Drive Houston Texas 77083 Usa		American		110591810001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Nov 14, 2006		Secretary	One London Wall EC2Y 5AB London				116685100001
DE PINHO, Antonio 2011 Banks Street Houston Texas 77098 Usa	Aug 31, 2006		Director	2011 Banks Street Houston Texas 77098 Usa		American	1966-8	115937300001
OLMSTED III, Francis Culbert Louisiana Street TX77002 Houston 1001 Texas	Nov 30, 2009		Director	Louisiana Street TX77002 Houston 1001 Texas	Usa	British	1966-3	150537690001
WAGUESPACK, Gene Thomas 11902 Louvre Court 77082 Houston Texas	Aug 31, 2006		Director	11902 Louvre Court 77082 Houston Texas		American	1955-11	115934220001
ABBOTT, John Gordon Three Chimneys 1 Hylands Road KT18 7ED Epsom Surrey		Jun 28, 2001	Secretary	Three Chimneys 1 Hylands Road KT18 7ED Epsom Surrey		British		12473420001
LAHIRI, Robin Dean 11 Westmoreland Place SW1V 4AA London	May 20, 2002	Jun 30, 2003	Secretary	11 Westmoreland Place SW1V 4AA London		British		141354070001
SHERMAN, Juliana Iannotti 16818 Peach Forest Court 77095 Houston Texas Usa	Jun 28, 2001	Jan 30, 2004	Secretary	16818 Peach Forest Court 77095 Houston Texas Usa		Usa		74649350001
SIDDALL, David Lloyd 17826 English Ivy Lane 77379 Spring Texas Usa	Jun 28, 2001	Aug 08, 2001	Secretary	17826 English Ivy Lane 77379 Spring Texas Usa		American		63483730001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 08, 2001	Nov 14, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ABBOTT, John Gordon Three Chimneys 1 Hylands Road KT18 7ED Epsom Surrey		Jun 28, 2001	Director	Three Chimneys 1 Hylands Road KT18 7ED Epsom Surrey		British	1947-7	12473420001
ARLEDGE, David Allen 3211 Robinson Road Missouri City Texas 77459 Usa	Apr 07, 1995	Jun 28, 2001	Director	3211 Robinson Road Missouri City Texas 77459 Usa		American	1944-12	43629460001
BAIRD, Keith James 16 Denton Way Frimley GU16 8UQ Camberley Surrey		Jun 28, 2001	Director	16 Denton Way Frimley GU16 8UQ Camberley Surrey	United Kingdom	British	1945-5	78022510001
HUSHON, John 42 Onslow Square SW7 3NS London	Jun 28, 2001	Dec 01, 2001	Director	42 Onslow Square SW7 3NS London		American	1945-4	58128720002
JERNIGAN, Wyatt Ervin 250 South Post Oak Lane 77056 Houston Texas Usa	Feb 22, 1999	Apr 30, 2004	Director	250 South Post Oak Lane 77056 Houston Texas Usa		American	1951-10	80075890002
LELAND, David Mark 23 Hollingers Island 77450 Katy Texas Usa	May 01, 2004	Aug 31, 2006	Director	23 Hollingers Island 77450 Katy Texas Usa		American	1961-12	98708070001
O'TOOLE, Austin Martin 2008 Timberlane Houston Texas 77027		Apr 07, 1995	Director	2008 Timberlane Houston Texas 77027		American	1935-10	16614610001
OTTAWAY, Richard Geoffrey James, Mp Flat 3 35 St Georges Square SW1V 3QW London		Oct 17, 1995	Director	Flat 3 35 St Georges Square SW1V 3QW London		British	1945-5	60012930001
PARKER, Geoffrey 6 The Green Walk Chingford E4 7ER London		Jun 28, 2001	Director	6 The Green Walk Chingford E4 7ER London		British	1929-3	10253610001
PAUL, James Robert 2 Kings Creek Drive FOREIGN Kingswood Texas 77339 Usa		Jul 20, 1993	Director	2 Kings Creek Drive FOREIGN Kingswood Texas 77339 Usa		American	1934-9	29177150001
SIDDALL, David Lloyd 134 Spring Lakes Haven Spring 77373 Texas Usa	May 01, 2004	Aug 31, 2006	Director	134 Spring Lakes Haven Spring 77373 Texas Usa		American	1963-11	63483730003
WHITEHEAD, Dane E 760 Pifer 77024 Houston Texas America	Aug 31, 2006	Nov 30, 2009	Director	760 Pifer 77024 Houston Texas America		American	1961-6	115934400001
WHITELEY, Nigel 3 Manorfields Close BR7 6SE Chislehurst Kent	Jul 01, 1995	Jul 16, 2002	Director	3 Manorfields Close BR7 6SE Chislehurst Kent		British	1951-3	42535180001
WINBERG, Carl Johan 1 Lamont Road SW10 OHP London		Jun 30, 1995	Director	1 Lamont Road SW10 OHP London		Swedish	1944-10	49604430001

View Detailed Information on Officers and People with Significant Control

Does COASTAL EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Mar 25, 1980 Delivered On Apr 08, 1980	Outstanding	Amount secured For further securing the principal sum of sterling pounds 23710000 and all other monies due or to become from the owners to the bank under the said financial agreement and the said deed of convenant secured by two mortgages dated 25.3.80.
	Short particulars The companys interest in the owners interest in the owners in the ship, insurances & earnings.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Statutory mortgage	Created On Mar 25, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become from the owners to the bank of an account current pusuant to a financial agreement dated 5.3.76 as amended by three supplemental agreements dated 10.2.77, 19.8.77 and 25.3.80 and under the said statutory mortgages and deed of covenant dated 25.3.80
	Short particulars The company's interests in 63/64TH shares in the ship.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Statutory mortgage	Created On Mar 25, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become from the owners to the bank on an account current pursuant to a financial agreement dated 5.3.76 as amended by three supplemental agreements dated 10.2.77, 19.8.77 and 25.3.80 and under the said statutory mortgages and deed of covenant dated 25.3.80
	Short particulars The company's interest in 1/64TH share in T.T. "coastal hercules" registered at the port of glasgow, official no 379422.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Deed of assignment of refund guarantee	Created On Aug 19, 1977 Delivered On Sep 05, 1977	Outstanding	Amount secured For securing all monies due or to become due from the company and or pomona shipping company LTD to the chargee under the terms of a financial agreement dated 5/3/76 and deeds supplemental thereto
	Short particulars All the companies beneficial interest, and all its rights, title interest and benefits in and under the refund guarantee see doc M16 for further details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1977Registration of a charge
Deed of charge	Created On Feb 10, 1977 Delivered On Mar 03, 1977	Outstanding	Amount secured Sterling pounds 23,710,000 and all other monies due or to become due fromthe company and or pomona shipping company limited under the terms of a financial agreement dated 5/3/76 as amended by a supplemental agreement of 10TH feb 77.
	Short particulars The moneys from time to time standing to the credit of pomona shipping company with midland bank designated "pomona shipping company special deposit account".
	Persons Entitled Midland Bank PLC
	Transactions Mar 03, 1977Registration of a charge
Supplemental financial agreement.	Created On Feb 10, 1977 Delivered On Mar 03, 1977	Outstanding	Amount secured Sterling pounds 7,119,000 and all other monies due or to become due from the company and/or pomona shiping company limited under the terms of a financialagreement dated 6-3-76 amended by a supplemental agreement dated 10-2-77
	Short particulars All the company's beneficial interests and all its benefits rights and titles in and under a building contract dated 14TH march 1975 including the vessel being built pursuant to the contract and known as no 1705 (see doc M15 for details.) all moneys payable to the company inrespect of the insurances effected by the contract.
	Persons Entitled Midland Bank PLC
	Transactions Mar 03, 1977Registration of a charge
Further security.	Created On Mar 05, 1976 Delivered On Mar 19, 1976	Outstanding	Amount secured Sterling pounds 22,520,000 and all monies due or to become due from the company pomina shipping co pursuant to the terms of the agreement was REGISTERED5 march 76 to the chargee
	Short particulars Moneys from time to time standing to the credit of and account of pomona shipping company with midland bank LTD. See doc M14.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1976Registration of a charge
Financial agreement	Created On Mar 05, 1976 Delivered On Mar 19, 1976	Outstanding	Amount secured Sterling pounds 22,520,000 and all monies due or to become due from the company pomona shipping co pursuant to the terms of the agreement was registered 5 march 76 to the chargee
	Short particulars All the company's beneficial interests and all its benefits rights and titles in and under a building contract dated 14 march 1975 including vessel being built pursuant to the contract and know during construction as yard 1705. see doc M14 for details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1976Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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