COAST TO COAST (UK) LIMITED

COAST TO COAST (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOAST TO COAST (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03532997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COAST TO COAST (UK) LIMITED?

    • (6024) /

    Where is COAST TO COAST (UK) LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COAST TO COAST (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for COAST TO COAST (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Jun 14, 2012

    5 pages4.68

    Statement of affairs with form 2.14B

    12 pages2.16B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    9 pages2.34B

    Administrator's progress report to Apr 19, 2011

    10 pages2.24B

    Result of meeting of creditors

    26 pages2.23B

    Statement of administrator's proposal

    27 pages2.17B

    Registered office address changed from Staveley Yard, Thrapston Road Cranford Northamptonshire NN14 4DZ on Nov 03, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Notice of completion of voluntary arrangement

    6 pages1.4

    Termination of appointment of Mark Gray as a director

    1 pagesTM01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 100
    SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages395

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    Who are the officers of COAST TO COAST (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Ralph John
    Market Road
    Thrapston
    NN14 4JU Kettering
    2
    Northamptonshire
    Director
    Market Road
    Thrapston
    NN14 4JU Kettering
    2
    Northamptonshire
    GbrBritishDirector95609340002
    GORE, Sally
    2 Market Road
    NN14 4JU Thrapston
    Northants
    Secretary
    2 Market Road
    NN14 4JU Thrapston
    Northants
    BritishAccounts Clerk115885020001
    SWEENEY, June Rose
    31 Hillside Avenue
    NN15 6EF Kettering
    Northamptonshire
    Secretary
    31 Hillside Avenue
    NN15 6EF Kettering
    Northamptonshire
    British58020910001
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    Nominee Secretary
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    900004410001
    GRAY, Mark John
    40 Tyler Way
    Thrapston
    NN14 4UE Kettering
    Northamptonshire
    Director
    40 Tyler Way
    Thrapston
    NN14 4UE Kettering
    Northamptonshire
    NorthamptonshireBritishBusiness Manager58020880001
    IMC CORPORATE NOMINEES (UK) LIMITED
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    Director
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    76359550001

    Does COAST TO COAST (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 12, 2008
    Delivered On Aug 15, 2008
    Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 15, 2008Registration of a charge (395)
    Debenture
    Created On Aug 30, 2002
    Delivered On Sep 06, 2002
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2002Registration of a charge (395)

    Does COAST TO COAST (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2009Date of meeting to approve CVA
    Oct 27, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ashleigh William Fletcher
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    practitioner
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    2
    DateType
    Oct 20, 2010Administration started
    Jun 15, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Michael White
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    3
    DateType
    Jun 15, 2011Commencement of winding up
    Aug 02, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Christopher Michael White
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield

    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