EUROCOAST LIMITED
Overview
| Company Name | EUROCOAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03155418 |
| 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 EUROCOAST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROCOAST LIMITED located?
| Registered Office Address | Nuffield House 41-46 Piccadilly W1J 0DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROCOAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EUROCOAST 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 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Michael Creak on May 02, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Tyler as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 25 pages | 395 | ||||||||||
legacy | 17 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of EUROCOAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAK, Michael | Secretary | New Park Road GU6 7HL Cranleigh Whitehaven United Kingdom | Other | 118743590001 | ||||||
| HILL, Amanda Jane | Director | Quinton Street Earlsfield SW18 3QS London 60a | United Kingdom | British | 105932470001 | |||||
| CEDAR, Adam Simon | Secretary | 66 Princedale Road Holland Park W11 4NL London | British | 17065220006 | ||||||
| MCGANN, Martin Francis | Secretary | 34 Circus Street Greenwich SE10 8SN London | British | 109383240002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CEDAR, Adam Simon | Director | 66 Princedale Road Holland Park W11 4NL London | United Kingdom | British | 17065220006 | |||||
| MCGANN, Martin Francis | Director | 34 Circus Street Greenwich SE10 8SN London | England | British | 109383240002 | |||||
| PAUL, Ian Stuart | Director | 16 Cenacle Close West Heath Road NW3 7UE London | England | British | 62988730001 | |||||
| TYLER, Michael Peters | Director | Haydon Park Road SW19 8JH London 99 | British | 108051840001 | ||||||
| WARRINER-BROWN V, David Byron | Director | 66 Princedale Road Holland Park W11 4NL London | United Kingdom | British | 117251290006 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does EUROCOAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Jul 05, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please. 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. See the mortgage charge document for full details. | ||||
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Transactions
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| Debenture | Created On Jun 13, 2006 Delivered On Jun 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Legal charge | Created On Jun 13, 2006 Delivered On Jun 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land being 89-91 (odd) high street, leicester t/no LT327551. F/h land being 42 silver street, leicester t/no LT304645, f/h land being 9 low ousegate and 7 king street and 11 low ousegate and 5 king street, york t/no's NYK164892 and NYK164893. For details of further property charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over bonds | Created On Dec 16, 2003 Delivered On Dec 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Isle of man assurance limited capital redemption bonds numbered CRB60012/1-50 inc, CRB60013/1-50 inc, CRB60014/1-50 inc, CRB60015/1-50 inc and CRB60016/1-35 inc and all sums payable or assured thereunder. | ||||
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Transactions
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| Deed of charge over credit balances | Created On Dec 12, 2003 Delivered On Dec 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums of money in any currency deposited or paid to or at any time hereafter to the credit of the company's account number 3013 7588 sort code 200380 with the chargee. See the mortgage charge document for full details. | ||||
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Transactions
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| Deed of assignment | Created On Jun 15, 2001 Delivered On Jul 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of all that freehold land known as ye old gate house public house highgate london, london borough of camden - t/no: EGL304637 see the mortgage charge document for full details. | ||||
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Transactions
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| Supplemental deed | Created On Jun 15, 2001 Delivered On Jul 05, 2001 | Satisfied | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 8TH august 2000 | |
Short particulars All that freehold land known as ye old gate house public house and 1 hampstead lane highgate london N6 london borough of camden t/no: EGL3044637 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Dec 20, 2000 Delivered On Jan 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:16/18 high street kingston upon hull. See the mortgage charge document for full details. | ||||
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Transactions
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| Deed of assignment | Created On Oct 26, 2000 Delivered On Nov 04, 2000 | Satisfied | Amount secured All monies due or to become due from eurocoast limited and any company from time to time which is a holding company or subsidiary of eurocoast limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:the property known as 89/91 high street leicester other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. | ||||
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Transactions
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| Supplemental deed | Created On Oct 26, 2000 Delivered On Nov 04, 2000 | Satisfied | Amount secured All monies due or to become due from group lender to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 8 august 2000 | |
Short particulars The freehold property known as 89/91 high street leicester title number LT322322 all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) fixed plant and machinery all improvements and additions. See the mortgage charge document for full details. | ||||
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Transactions
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| Deed of assignment | Created On Aug 08, 2000 Delivered On Aug 16, 2000 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. | ||||
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Transactions
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| Deed of legal charge | Created On Aug 08, 2000 Delivered On Aug 16, 2000 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars F/H 9 & 11 low ousegate and 5 & 7 king street york - NYK164892 & NYK164893 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
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Transactions
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| Deed of assignment | Created On May 10, 2000 Delivered On May 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:28-31 st ebbes street and 37/38 pennyfarthing place oxford. See the mortgage charge document for full details. | ||||
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| Supplemental deed | Created On May 10, 2000 Delivered On May 25, 2000 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 28TH january 2000 | |
Short particulars 28-31 st ebbes street and 37/38 pennyfarthing place oxford ON20463 as to part and ON32682 as to part together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance and the monies from time to time deposited with the trustee. | ||||
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Transactions
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| Deed of legal charge | Created On Jan 28, 2000 Delivered On Feb 04, 2000 | Satisfied | Amount secured All monies due or to become due from eurocoast limited and any company from time to time which is a holding company or subsidiary of eurocoast limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars F/H property at 42 silver street leicester t/no;-LT304645 and various other properties (12) specified in schedule to form 395. see the mortgage charge document for full details. | ||||
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Transactions
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| Deed of assignment | Created On Jan 28, 2000 Delivered On Feb 04, 2000 | Satisfied | Amount secured All monies due or to become due from eurocoast limited and any company from time to time which is a holding company or subsidiary of eurocoast limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever r | |
Short particulars All the company's right title benefit and interest in and to all monies from time to time due owing or incurred under the leases (17) as specified in schedule to form 395. see the mortgage charge document for full details. | ||||
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| Legal mortgage | Created On Dec 28, 1999 Delivered On Jan 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 25 irongate derby the proceeds of sale thereof any policy of insurance goodwill of the business at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Created On Dec 28, 1999 Delivered On Jan 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 58 60 and 62 the green twickenham middlesex proceeds of sale thereof and any policy of insurance together with goodwill and the benefit of all licences. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Created On Dec 28, 1999 Delivered On Jan 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 45 and 47 old church road south chingford proceeds of sale thereof and any policies of insurance goodwill of any business and full benefit of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Created On Dec 28, 1999 Delivered On Jan 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 100 high street and 2 dame alice street bedford proceeds of sale thereof any policies of insurance in respect thereof goodwill of any business at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Created On Dec 28, 1999 Delivered On Jan 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 25 bridge street swindon wiltshire the proceeds of sale thereof any policy of insurance goodwill of the company and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Created On Oct 21, 1999 Delivered On Oct 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 58-62 the green twickenham midd'x; t/nos SGL178145,SGL321537,MX439266. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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| Legal mortgage | Created On Oct 21, 1999 Delivered On Oct 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property - 25/25A bridge st,swindon wiltshire; see form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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| Legal mortgage | Created On Oct 21, 1999 Delivered On Oct 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 45/47 old church road south london E.4; egl 19209. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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| Legal mortgage | Created On Oct 21, 1999 Delivered On Oct 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 100 high street and 2 dame alice street bedford; BD46125. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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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