COASTAL RETREATS LIMITED
Overview
| Company Name | COASTAL RETREATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06435257 |
| 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 COASTAL RETREATS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COASTAL RETREATS LIMITED located?
| Registered Office Address | Bank House Market Place Reepham NR10 4JJ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COASTAL RETREATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for COASTAL RETREATS 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Bank House Market Place Reepham Norwich NR10 4JJ | 1 pages | AD04 | ||
Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on May 10, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Jayne Claire Mcclure as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Andrew Buss as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Ashley Ellis as a director on May 04, 2022 | 1 pages | TM01 | ||
Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on May 09, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Nov 16, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 16, 2021 | 10 pages | AA | ||
Notification of The Original Cottage Company Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC02 | ||
Cessation of Fiona Mckeith as a person with significant control on Nov 17, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Fiona Mckeith as a director on Nov 17, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 064352570002 in full | 1 pages | MR04 | ||
Satisfaction of charge 064352570001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 01, 2021 with updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Nov 16, 2021 | 1 pages | AA01 | ||
Registered office address changed from 5-10 Causey Street Newcastle upon Tyne NE3 4DJ England to Bank House Market Place Reepham Norwich NR10 4JJ on Nov 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of Roger Copestake as a secretary on Nov 17, 2021 | 1 pages | TM02 | ||
Appointment of Mr John Nicholas Willmot as a secretary on Nov 17, 2021 | 2 pages | AP03 | ||
Appointment of Mr James Ashley Ellis as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Nicholas Willmot as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Who are the officers of COASTAL RETREATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOT, John Nicholas | Secretary | Market Place Reepham NR10 4JJ Norwich Bank House England | 289695650001 | |||||||
| BUSS, Timothy John Andrew | Director | Market Place Reepham NR10 4JJ Norwich Bank House England | England | British | 253624240001 | |||||
| MCCLURE, Jayne Claire | Director | Market Place Reepham NR10 4JJ Norwich Bank House England | United Kingdom | British | 160513140003 | |||||
| WILLMOT, John Nicholas | Director | Market Place Reepham NR10 4JJ Norwich Bank House England | England | British | 262657080001 | |||||
| COPESTAKE, Roger | Secretary | Causey Street NE3 4DJ Newcastle Upon Tyne 5-10 England | British | 126082810001 | ||||||
| ELLIS, James Ashley | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | England | British | 137596260002 | |||||
| MCKEITH, Fiona | Director | Market Place Reepham NR10 4JJ Norwich Bank House England | England | British | 126082800002 |
Who are the persons with significant control of COASTAL RETREATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Original Cottage Company Limited | Nov 17, 2021 | Market Place Reepham NR10 4JJ Norwich Bank House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fiona Mckeith | Apr 06, 2016 | Market Place Reepham NR10 4JJ Norwich Bank House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does COASTAL RETREATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2014 Delivered On Feb 04, 2014 | Satisfied | ||
Brief description Apartment 4 seafield road seahouses northumberland t/no. ND171722. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jan 21, 2014 Delivered On Jan 28, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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