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COASTLINE PRODUCE HOLDINGS LIMITED

COASTLINE PRODUCE HOLDINGS LIMITED

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

    • Overview

    Company NameCOASTLINE PRODUCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05016313
    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 COASTLINE PRODUCE HOLDINGS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is COASTLINE PRODUCE HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O PETER HALL LIMITED
    2 Venture Road, Southampton Science Park
    Chilworth
    SO16 7NP Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COASTLINE PRODUCE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 480 LIMITEDJan 15, 2004Jan 15, 2004

    What are the latest accounts for COASTLINE PRODUCE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for COASTLINE PRODUCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Removal of liquidator by court order

    		6 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 15, 2016

    		20 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2015

    		LRESEX

    Registered office address changed from Unit 5-10 Airfield Way Christchurch Dorset BH23 3PE to C/O C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on Nov 24, 2015

    		1 pagesAD01

    Termination of appointment of Claire Stephanie Bath as a secretary on Aug 25, 2015

    		2 pagesTM02

    Previous accounting period extended from Nov 30, 2014 to May 31, 2015

    		3 pagesAA01

    Appointment of Mrs Claire Stephanie Bath as a secretary on Feb 13, 2015

    		2 pagesAP03

    Termination of appointment of Mark Parris as a secretary on Feb 13, 2015

    		1 pagesTM02

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1,600,000
    		SH01

    Director's details changed for Mr Christopher James Courtenay Lewis on Aug 01, 2014

    		2 pagesCH01

    Group of companies' accounts made up to Nov 30, 2013

    		27 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1,600,000
    		SH01

    Director's details changed for Mr Christopher James Courtenay Lewis on Oct 03, 2013

    		2 pagesCH01

    Group of companies' accounts made up to Nov 30, 2012

    		28 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		3 pagesAR01

    Group of companies' accounts made up to Nov 30, 2011

    		27 pagesAA

    Appointment of Mr Mark Parris as a secretary

    		1 pagesAP03

    Termination of appointment of Candace Lewis as a secretary

    		1 pagesTM02

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Nov 30, 2010

    		26 pagesAA

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of COASTLINE PRODUCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Christopher James Courtenay
    Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    11
    Dorset
    England
    		Director
    Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    11
    Dorset
    England
    		EnglandBritishDirector11727190007
    BATH, Claire Stephanie
    Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    16
    Dorset
    England
    		Secretary
    Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    16
    Dorset
    England
    		194968390001
    LEWIS, Candace Elaine
    33 Apple Grove
    BH23 2HG Christchurch
    Dorset
    		Secretary
    33 Apple Grove
    BH23 2HG Christchurch
    Dorset
    		British98632670002
    PARRIS, Mark
    Unit 5-10 Airfield Way
    Christchurch
    BH23 3PE Dorset
    		Secretary
    Unit 5-10 Airfield Way
    Christchurch
    BH23 3PE Dorset
    		171419260001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		38915800008
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		67781590003
    View Detailed Information on Officers and People with Significant Control

    Does COASTLINE PRODUCE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 12, 2004
    Delivered On Mar 19, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Michael John Ball
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    • Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 12, 2004
    Delivered On Mar 16, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    • Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does COASTLINE PRODUCE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2018Dissolved on
    Dec 16, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katie Young
    Peter Hall Limited 2 Venture Road
    Science Park, Chilworth
    SO16 7NP Southampton
    Hampshire
    		practitioner
    Peter Hall Limited 2 Venture Road
    Science Park, Chilworth
    SO16 7NP Southampton
    Hampshire
    Peter Anthony Hall
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    		practitioner
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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