COAST CONSTRUCTORS LIMITED
Overview
| Company Name | COAST CONSTRUCTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05909774 |
| 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 COAST CONSTRUCTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COAST CONSTRUCTORS LIMITED located?
| Registered Office Address | 5th Floor, Ergon House Horseferry Road SW1P 2AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COAST CONSTRUCTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHSTONE CONTRACTING LIMITED | Aug 17, 2006 | Aug 17, 2006 |
What are the latest accounts for COAST CONSTRUCTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for COAST CONSTRUCTORS 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Jul 04, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon Anthony David Baldwin on Feb 10, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Simon Anthony David Baldwin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Dickson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 01, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2011
| 4 pages | SH01 | ||||||||||
Secretary's details changed for Mr Grant Leslie Whitehouse on Mar 17, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of COAST CONSTRUCTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | British | 79962420001 | ||||||
| BALDWIN, Simon Anthony David | Director | St. Brenda's Court Clifton Downs BS8 3BN Bristol Flat 2 United Kingdom | England | British | 133172190006 | |||||
| BOSS, Jonathan Robin | Director | North Road Leigh Woods BS8 3PN Bristol Belvedere Avon | United Kingdom | British | 140441800001 | |||||
| AMANDINI, Paul Fuglio Garrard | Director | 71 Cloncurry Street SW6 6DT London | England | British | 76383420001 | |||||
| DICKSON, Robert Patrick Charles | Director | 5 Cleveland Road SW13 0AA London | England | British | 53433030002 | |||||
| LEWIS, Nicholas Peter | Director | Endalls Farm Blakes Lane, Hare Hatch RG10 9SY Reading | England | British | 33109500017 | |||||
| MEGGINSON, David | Director | 8 Beverley Road Barnes SW13 0LX London | England | British | 33648380002 |
Does COAST CONSTRUCTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2010 Delivered On Mar 26, 2010 | Outstanding | Amount secured All monies due or to become due from the company formerly k/a richstone contracting limited to the chargee on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Nov 27, 2007 Delivered On Dec 04, 2007 | 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 Equitable mortgage over the interest in any real property and fixed charge over all fittings,plant equipment tools furniture and other tangible property; the goodwill and uncalled capital,any intellectual property and all sums due under any contracts and benefit of any insurance policies. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2007 Delivered On Mar 29, 2007 | 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 All property including goodwill uncalled capital fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2007 Delivered On Mar 29, 2007 | 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 All property including goodwill uncalled capital fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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