COASTAL INNOVATION LIMITED

Overview

Company Name	COASTAL INNOVATION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05741084
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COASTAL INNOVATION LIMITED?

(7487) /

Where is COASTAL INNOVATION LIMITED located?

Registered Office Address	Innovation Centre Highfield Drive TN38 9UH St Leonards East Sussex
Undeliverable Registered Office Address	No

What were the previous names of COASTAL INNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
PEBBLE PROPERTIES (MARLINE) LIMITED	Apr 27, 2006	Apr 27, 2006
SHELFCO (NO. 3230) LIMITED	Mar 13, 2006	Mar 13, 2006

What are the latest accounts for COASTAL INNOVATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

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

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 13, 2017
Next Confirmation Statement Due	Mar 27, 2017
Overdue	Yes

What is the status of the latest annual return for COASTAL INNOVATION LIMITED?

Annual Return

Last Annual Return	Mar 13, 2011
Overdue	Yes

What are the latest filings for COASTAL INNOVATION LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2019

Termination of appointment of Andrew George Doyle as a director on Aug 06, 2019

1 pages

TM01

Jul 06, 2017

Receiver's abstract of receipts and payments to Feb 23, 2017

4 pages

3.6

Mar 22, 2017

Notice of ceasing to act as receiver or manager

8 pages

RM02

Mar 22, 2017

Notice of ceasing to act as receiver or manager

8 pages

RM02

Jan 03, 2017

Receiver's abstract of receipts and payments to Dec 15, 2016

4 pages

3.6

Jun 28, 2016

Receiver's abstract of receipts and payments to Jun 15, 2016

4 pages

3.6

Dec 24, 2015

Receiver's abstract of receipts and payments to Dec 15, 2015

4 pages

3.6

Jun 26, 2015

Receiver's abstract of receipts and payments to Jun 15, 2015

4 pages

3.6

Feb 17, 2015

Appointment of receiver or manager

8 pages

RM01

Dec 24, 2014

Receiver's abstract of receipts and payments to Dec 16, 2014

4 pages

3.6

Jun 27, 2014

Receiver's abstract of receipts and payments to Jun 15, 2014

4 pages

3.6

Dec 20, 2013

Receiver's abstract of receipts and payments to Dec 15, 2013

4 pages

3.6

Jul 04, 2013

Receiver's abstract of receipts and payments to Dec 15, 2012

6 pages

3.6

Jun 25, 2013

Receiver's abstract of receipts and payments to Jun 15, 2013

4 pages

3.6

Nov 29, 2012

Order of court to wind up

2 pages

COCOMP

Feb 01, 2012

Termination of appointment of James Christy as a director

2 pages

TM01

Jan 06, 2012

Termination of appointment of Dennis Smith as a director

2 pages

TM01

Jan 04, 2012

Appointment of James Joseph Christy as a director

3 pages

AP01

Dec 28, 2011

legacy

3 pages

LQ01

Oct 07, 2011

Termination of appointment of Michael Haynes as a secretary

2 pages

TM02

Oct 07, 2011

Registered office address changed from * Lacuna Place Havelock Road Hastings East Sussex TN34 1BG* on Oct 07, 2011

2 pages

AD01

Aug 02, 2011

Termination of appointment of John Shaw as a director

2 pages

TM01

Mar 22, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2011	Statement of capital on Mar 22, 2011 Capital: GBP 1,000	SH01

Feb 22, 2011

Appointment of Dennis Smith as a director

3 pages

AP01

Feb 17, 2011

Termination of appointment of Robert Crawford as a director

2 pages

TM01

View All Filings

Who are the officers of COASTAL INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEILSON, Lindsay Stewart 56c Harbour Parade CT11 8LN Ramsgate Kent	Nov 19, 2008		Director	56c Harbour Parade CT11 8LN Ramsgate Kent	England	British	1948-10	60819520007
HAYNES, Michael Phoenix Whatlington Road TN33 0JN Battle East Sussex	Apr 25, 2006	Oct 07, 2011	Secretary	Phoenix Whatlington Road TN33 0JN Battle East Sussex		British		103650860001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 13, 2006	Apr 25, 2006	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
CHRISTY, James Joseph Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex	Nov 21, 2011	Jan 27, 2012	Director	Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex	United Kingdom	British	1954-3	166898280001
CRAWFORD, Robert Mackay, Dr Trinity Gate Epsom Road GU1 3JP Guildford Flat A15 Surrey	Oct 28, 2008	Feb 08, 2011	Director	Trinity Gate Epsom Road GU1 3JP Guildford Flat A15 Surrey	United Kingdom	British	1951-6	134391280001
DOYLE, Andrew George 44 Kingsway Petts Wood BR5 1PS Orpington Kent	Nov 19, 2008	Aug 06, 2019	Director	44 Kingsway Petts Wood BR5 1PS Orpington Kent	England	British	1956-4	42020600003
SHAW, John Ireland Francis Bird Place TN37 7GJ St. Leonards On Sea 6 East Sussex England	Apr 25, 2006	Jul 04, 2011	Director	Francis Bird Place TN37 7GJ St. Leonards On Sea 6 East Sussex England	United Kingdom	British	1952-4	97528400002
SMITH, Dennis Michael Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex	Feb 11, 2011	Dec 01, 2011	Director	Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex	United Kingdom	British	1944-3	69832870003
STRAUGHEN, Duncan Alan Mordue The Rise The Rise KT24 5BJ East Horsley Surrey	Apr 25, 2006	Mar 28, 2008	Director	The Rise The Rise KT24 5BJ East Horsley Surrey	England	British	1954-10	122511950001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 13, 2006	Apr 25, 2006	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Does COASTAL INNOVATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The composite guarantee debenture and security trust deed	Created On Dec 02, 2010 Delivered On Dec 16, 2010	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aib Group (UK) PLC as Trustee for the Finance Parties (the Bank Trustee)
	Transactions Dec 16, 2010Registration of a charge (MG01) 1Dec 22, 2011Appointment of a receiver or manager (LQ01) 1Mar 14, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
An intercreditor agreement	Created On Nov 19, 2008 Delivered On Nov 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the senior creditor or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If the junior creditor receives or is entitled to any payment or distribution or any right in respect of any payment or distribution or any right in respect of any payment or distribution,in relation to any liabillity from the chargor or any receiver of the chargor or its estate,it shall hold that payment distribution or right on trust for the security trustee and shall promptly pay transfer or assign it to the security trustee for distribution in accordance with clause 10 of the intercreditor agreement.
	Persons Entitled Aib Group (UK) PLC (in Its Capacity as Security Trustee for the Secured Parties)
	Transactions Nov 20, 2008Registration of a charge (395)
Debenture	Created On Nov 19, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
	Persons Entitled Hastings and Bexhill Renaissance Limited
	Transactions Nov 21, 2008Registration of a charge (395)
Debenture	Created On Nov 19, 2008 Delivered On Nov 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured party 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 see image for full details.
	Persons Entitled Aib Group (UK) P.L.C.(in Its Capacity as Security Trustee for the Secured Parties)(the Security Trustee)
	Transactions Nov 20, 2008Registration of a charge (395) 3Feb 07, 2015Appointment of a receiver or manager (RM01) 3Mar 14, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3

View Detailed Information on Charges

Does COASTAL INNOVATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Norton Ray Sterling House High Street RH10 1GE Crawley West Sussex	receiver manager	Sterling House High Street RH10 1GE Crawley West Sussex	Dec 16, 2011	Feb 23, 2017
Jonathan Saul Dickman Sterling House High Street RH10 1GE Crawley West Sussex	receiver manager	Sterling House High Street RH10 1GE Crawley West Sussex	Dec 16, 2011	Feb 23, 2017

Date	Type
Nov 19, 2012	Commencement of winding up
Sep 18, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Whitstable 1st/2nd Floor Marlowe House Chaucer Business Park Thanet Way CT5 3FE Whitstable Kent	practitioner	1st/2nd Floor Marlowe House Chaucer Business Park Thanet Way CT5 3FE Whitstable Kent

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Saul Dickman 69 Park Lane CR0 1BY Croydon Surrey	receiver manager	69 Park Lane CR0 1BY Croydon Surrey	Sep 27, 2013	Feb 23, 2017
Stephen Norton Ray 69 Park Lane CR0 1BY Croydon Surrey	receiver manager	69 Park Lane CR0 1BY Croydon Surrey	Sep 27, 2013	Feb 23, 2017

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.
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