COSTRETURN LIMITED
Overview
| Company Name | COSTRETURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02685737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSTRETURN LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is COSTRETURN LIMITED located?
| Registered Office Address | 40 Brighton Road SM2 5BN Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSTRETURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COSTRETURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Charles Bondi on Jun 15, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Bondi on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Siem Shipping Uk Limited as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on Dec 01, 2017 | 1 pages | AD01 | ||||||||||
Change of details for Star Reefers Uk Ltd as a person with significant control on Nov 27, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Terje Aschim as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Charles Bondi as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Charles Grist Stevens as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of COSTRETURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDI, Charles | Secretary | Brighton Road SM2 5BN Sutton 40 England | Norwegian | 87109220006 | ||||||
| BONDI, Charles | Director | Brighton Road SM2 5BN Sutton 40 England | United Kingdom | British | 191474060005 | |||||
| CUTHBERT, John Richard | Secretary | 22 The Avenue EN6 1EB Potters Bar Hertfordshire | British | 2396600001 | ||||||
| MACGREGOR, Donald George Rhynas | Secretary | 10 Paradise Walk SW3 4JL London | British | 40979830001 | ||||||
| SIMPKINS, David Stuart | Secretary | The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey | British | 3096590001 | ||||||
| ASCHIM, Terje | Director | Borgenveien 22 B FOREIGN 0370 Oslo Norway | Norway | Norwegian | 78689380001 | |||||
| STEVENS, Simon Charles Grist | Director | 72 Philbeach Gardens SW5 9EY London Flat 1 | England | British | 39334180002 | |||||
| THOEN, Aage | Director | Utsiktsvn 15 1369 Stabekk Norway | Norwegian | 78689810001 | ||||||
| VESTEY, Edmund Hoyle | Director | Little Thurlow Hall CB9 7LQ Haverhill Suffolk | British | 34614630001 | ||||||
| VESTEY, Mark William | Director | Foxcote Manor Andoversford GL54 4LP Cheltenham Gloucestershire | United Kingdom | British | 45838950002 | |||||
| VESTEY, Samuel George Armstrong, Lord | Director | Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire | England | British | 67343880001 | |||||
| VESTEY, Timothy Ronald Geoffry | Director | Waltons Ashdon CB10 2JD Saffron Walden Essex | England | British | 59470001 |
Who are the persons with significant control of COSTRETURN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Siem Shipping Uk Limited | Apr 06, 2016 | Brighton Road SM2 5BN Sutton 40 England | No | ||||
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Natures of Control
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Does COSTRETURN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 09, 1992 Delivered On Nov 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the shortfall undertaking (as defined) or this debenture | |
Short particulars (For full details see form 395 tc ref: M3). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0