COASTAL LEISURE LIMITED

COASTAL LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOASTAL LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COASTAL LEISURE LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Other service activities n.e.c. (96090) / Other service activities

    Where is COASTAL LEISURE LIMITED located?

    Registered Office Address
    1st Floor Chilworth Point
    1 Chilworth Road
    SO16 7JQ Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COASTAL LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COASTAL LEISURE CHARTERING LIMITEDJun 19, 1996Jun 19, 1996

    What are the latest accounts for COASTAL LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for COASTAL LEISURE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2023

    What are the latest filings for COASTAL LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Leslie Hart as a person with significant control on Aug 12, 2021

    2 pagesPSC04

    Director's details changed for Nicholas Leslie Hart on Aug 12, 2021

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Notification of Nicholas Leslie Hart as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Registered office address changed from 1st Floor Chilworth Point 1 Chilworth Point Southampton Hampshire SO16 7JQ to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on Aug 15, 2016

    1 pagesAD01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of COASTAL LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Nicholas Leslie
    Flat 6 Sundowner 31 Channel Way
    SO14 3JB Southampton
    Hampshire
    Director
    Flat 6 Sundowner 31 Channel Way
    SO14 3JB Southampton
    Hampshire
    SpainBritishCompany Director89828020004
    HINDOCHA, Pratisha
    22 Sunbury Avenue
    NW7 3SJ London
    Secretary
    22 Sunbury Avenue
    NW7 3SJ London
    British160179230001
    TAYLOR, Timothy John Winston
    Runcton Mill
    Mill Lane Runcton
    PO20 1PR Chichester
    Secretary
    Runcton Mill
    Mill Lane Runcton
    PO20 1PR Chichester
    BritishCompany Director45882050007
    WEBB, Lauren
    2 Springfield Close
    Wickham
    PO17 5EN Fareham
    Hampshire
    Secretary
    2 Springfield Close
    Wickham
    PO17 5EN Fareham
    Hampshire
    BritishSales Executive68231030001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    SOUTHERN CORPORATE SERVICES LTD
    Fleming Court
    Leigh Road, Eastleigh
    SO50 9PD Southampton
    Southern Corporate Services Limited
    Hampshire
    Secretary
    Fleming Court
    Leigh Road, Eastleigh
    SO50 9PD Southampton
    Southern Corporate Services Limited
    Hampshire
    Identification TypeEuropean Economic Area
    Registration Number03980637
    96723500001
    HIDIR, Huseyin
    Alsancak
    Izmir
    Ataturk Cad. 212/5
    35220
    Turkey
    Director
    Alsancak
    Izmir
    Ataturk Cad. 212/5
    35220
    Turkey
    TurkishDirector136435570001
    TAYLOR, Timothy John Winston
    Runcton Mill
    Mill Lane Runcton
    PO20 1PR Chichester
    Director
    Runcton Mill
    Mill Lane Runcton
    PO20 1PR Chichester
    United KingdomBritishCompany Director45882050007
    VAROL, Tony
    1 Monument Court
    Lower Canal Walk
    SO14 3AN Southampton
    Director
    1 Monument Court
    Lower Canal Walk
    SO14 3AN Southampton
    BritishSales Manager71030090006
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of COASTAL LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Leslie Hart
    Domand Road
    SO23 9NN Winchester
    Waterside
    Hampshire
    England
    Apr 06, 2016
    Domand Road
    SO23 9NN Winchester
    Waterside
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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